5
Total Mentions
4
Documents
95
Connected Entities
Organization referenced in documents
EFTA01671962_part_13
10/08/15 ALL TAXI MANAGEMENT 41-25 36TH ST Ile NY 718-361-0355 Description TAXI: 8G29 1010744 Park Ave 10t1 8 1285 2nd Ave $730 10/08/15 NEW BEIJING WOK NEW YORK 2126399418 NY $20.02 10/12/15 DALLAS Et Q0300300NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $19.58 $3.00 $2258 10/13/15 KO SUSHI
6144 E52ndS 11:37 SS E 71st St 10/28/15 GRUBHUB SEAMLESS 8775857878 IL 32567 8775857878 IL RESTAURANT Description RESTAURANT 10/28/IS NEW BEIJING WOK NEW YORK NY $2289 NEW YORK NY 2126399418 1029115 NYC TAXI 3148090116ELUSHING NY 58.75 FLUSHING NY 000-0000000 10/30/15 NYC TAXI 3126 0
EFTA01671962_part_14
ISHRE SEAMLSPJUDYSSP S2/42 NEW YORK NY 8002561020 02/19/16 KO SUSHI 650000003891408 51465 NEW YORK NY 2124391678 TIP $3.00 02/22/16 NEW BEIJING WOK S8/5 NEW YORK NY 2126399418 Fees Amount 02/24/16 JEFFREY E EPSTEIN Total Fees for this Period ANNUAL MEMBERSHIP FEE Use Membership Rewards
EFTA01671962_part_15
0708 60 WATT - PAR16 - HAL $144.73 07/08/16 SPICESIAGON NEW YORK NY RESTAURANT 07/11/16 SPICESIAGON NEW YORK NY RESTAURANT 07/12/16 NEW BEIJING WOK NEW YORK NY 2126399418 $2250 327.95 07/13/16 DALLAS BOO - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 07/14/16
EFTA01671962_part_16
ALTH 146765001016148 NEW YORK NY 212-772.8422 10/14/16 LEX GOURMET LEX GOURMET NEW YORK NY RESTAURANT $28.61 $103.80 $42000 10/14/16 NEW BEIJING WOK NEW YORK NY 2126399418 317.81 10/17/16 DALLAS B8Q - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 10/18/16 SPICE
RIVIERA BEACH
LocationCity in Florida
FOOD EMPORIUM
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
Account Enoltng
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company

Austria
LocationCountry in Central Europe
Sign & Travel
OrganizationOrganization referenced in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
RMT MANAGEMENT
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
TIME WARNER ENTRMT
OrganizationOrganization referenced in documents
SPRINT WIRELESS
OrganizationOrganization referenced in documents
HOUSE OF HEALTH
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Stanford University
LocationPrivate research university in Stanford, California, USA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
BOYNTON BEACH
LocationCity in Boynton Beach, Florida