2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
EFTA01671962_part_13
300 SiS /5 $350 11/04/15 SIX HAPPINESS RESTAUNEW YORK NY NEWYORK NY 212-988-8032 Description EATING PLACES, REST 11/06/15 RMT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY TAXICAB& LIMOUSINE Description TAXI:11(89 1336281 E 67th S 143027 E 71st St 11/05/15 CHINA FUN NEWYORK NY USFC10065 11/06/15
EFTA01671962_part_21
E SIAGON NEW YORK NY 332.50 RESTAURANT 07/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 341.20 5164832400 07/15/18 MIT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY 340.61 TAXICAB& UMOUSINE 07/21/18 KO SUSHI 650000009778294 NEWYORK NY 324.15 9175934276 07/22/18 IOULEVARD TAXI LEASI BOULEVA

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

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Austria
LocationCountry in Central Europe

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

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

NEW YORK NY
LocationState of the United States of America

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Stanford University
LocationPrivate research university in Stanford, California, USA

United Airlines
OrganizationAmerican airline
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

EL PASO
LocationCity in Texas
FOOD EMPORIUM
OrganizationOrganization referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents

NESPRESSO
OrganizationEspresso machine and coffee company
SUNOCO
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
WAL-MART
OrganizationOrganization referenced in documents
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
Traditions
OrganizationOrganization referenced in documents