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American Express TraditionalWoffiForo
Organization
2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1201-1300)
1 mentionEFTA01671962_part_13
Description TAXI:6H41 10181111 1st Ave 1020337 E66th S AMEX001297 Continued on next page SONY_GM_02744596 EFTA_00231852 EFTA01673255 ATE American Express TraditionalWoffiForo COPY JEFFREY E EPSTEIN Closing Date 01/26/16 p 7/27 Account Ending 8-42008 Detail Continued Amount 01/12/16 GRAC ES MARKETPLACE 0030000002792
EFTA01671962.pdf (pages 1401-1500)
1 mentionEFTA01671962_part_15
07 $19.97 $5.89 $241.00 $6.63 $27.30 $103.85 $310.00 AMEX001457 Continued on next page SDNY_GM_02744756 EFTA 00232012 EFTA01673415 ATE American Express TraditionalWoffiForo COPY JEFFREY E EPSTEIN Closing Date 07/26/16 P 13227 Account Ending 8-42008 Detail Continued Amount 07/08/16 TROPICAL CLEANERS & LA 0028 PAL
Sponsored
Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Philadelphia
Location1993 film by Jonathan Demme
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
RIVIERA BEACH
LocationCity in Florida
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYCDOT
OrganizationNew York City Department of Transportation
2 docs2 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FORT LEE
LocationLocation referenced in documents
2 docs2 co-mentions
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
2 docs2 co-mentions