3
Total Mentions
3
Documents
71
Connected Entities
Organization referenced in documents
EFTA01671962_part_13
RMARKETS BOYNTON BEACH FL 370.32 8636881188 Description REFER TO RECEIPT 09/14/15 TROPKALCLEANERS 561.833.3120 $20027 561433-3120 09/19/15 PUBLIX SUPERMARKETS BOYNTON BEACH FL $98.02 09/21/15 8636881188 Description REFER TO RECEIPT TROPICAL CLEANERS & PALM BEACH FL $132.40 09/22/15 561.833-9673
EFTA01671962_part_14
LLAS TX 800-331-0500 Description TELECOMMUNICATIONS 04/22./16 CAPRI BAKERY RESTAURANT 6942625462804 WEST PALM BEAC FL BAKERY TIP 04/22/16 PUBLIX SUPERMARKETS /1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT $200 522207 3106.11 $14.97 571.70 04/23/16 SUNOCO 09204058000920
EFTA01671962_part_15
SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 315.00 05/10/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $129.05 05/14/16 PUBLIX SUPERMARKETS /1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 324.70 05/17/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561-833

Stanford University
LocationPrivate research university in Stanford, California, USA
WHOLEFDS WPB
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
SPRINT WIRELESS
OrganizationOrganization referenced in documents
FORT LEE
LocationLocation referenced in documents
TIME WARNER ENTRMT
OrganizationOrganization referenced in documents
BEIJING WOK
OrganizationOrganization referenced in documents
Account Enoltng
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
BOYNTON BEACH
LocationCity in Boynton Beach, Florida

Madison
LocationCapital city of Wisconsin, United States

EL PASO
LocationCity in Texas
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
RIVIERA BEACH
LocationCity in Florida
FOOD EMPORIUM
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Philadelphia
Location1993 film by Jonathan Demme
Sign & Travel
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company