5
Total Mentions
5
Documents
126
Connected Entities
Organization referenced in documents
EFTA01671962_part_13
ke DRY CLEANERS $86.50 $86.50 AMEX001246 Continuedon reverse SDNY_GM_02744545 EFTA_00231801 EFTA01673204 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 6/27 Detail Continued Amount 10/29/15 NEWTOP QUALITY CLEANNEW YORK NY NEW YORK NY 2128615791 Description Price DRY CLEANERS $8
EFTA01671962_part_14
0959 $48.00 $144.34 S1 S0.41 AMEXC01310 Continuedon reverse SONY_GM_02744609 EFTA _00231865 EFTA01673268 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 2C:27 Detail Continued Amount 01/11/16 B2P•PALM BCHTAX DMV TRNS 000000028 JACKSONVILLE FL 8777676148 Description REFER TO RECEIPT
EFTA01671962_part_15
EACH FL 800454-0688 $88.68 AMEXO314436 Continued on reverse SDNY_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 315.00 05/10/16 THE HOME DEPOT
EFTA01671962_part_16
4 $373A5 $7088 $19623 $9987 AMEX001530 Continued on reverse SONY_GM_02744829 EFTA_00232085 EFTA01673488 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-512008 p 5/31 Detail Continued Amount Fl ROSALYN FONTANILLA Card Eddrog Monthly Spending Limit: $10,000 Amount 09122116 NEW TOP DUALITY C
EFTA01671962_part_20
W YORK NY $7.68 5164832400 AMEXO319613 Continued on inverse SDNY_GM_02745285 EFTA _00232521 EFTA01673924 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p.13/18 Detail Continued Amount 05/12/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 340.25 05/12/18 GRACES MARKETPL
FOOD EMPORIUM
OrganizationOrganization referenced in documents

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

NESPRESSO
OrganizationEspresso machine and coffee company
Sign & Travel
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
FORT LEE
LocationLocation referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
WAL-MART
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
RIVIERA BEACH
LocationCity in Florida
New York Residents
LocationTown in New York
RENATO
PersonName reference from legal documents or records

EL PASO
LocationCity in Texas

NEW YORK NY
LocationState of the United States of America