4
Total Mentions
4
Documents
112
Connected Entities
Organization referenced in documents
EFTA01671962_part_13
3/15 NYC TAXI 54/3309000150011 BROOKLYN NY 00000=00 $9.95 11/23/15 SEAMLSS•JUDYSSPANISHRE SEAFALS9UUDYSSP NEW YORK NY 8002561020 11/23/15 UMBRELLA LOCKSMITH 0672 NEW YORK NY 212-744-4499 Desciiption HARDWARE/TOOLS 52567 521.21 AMEXCe 1288 Continued on revere SDNY_DM_02744565 EFTA_00231821 EFTA01673
EFTA01671962_part_16
UFLA 0818 NEW YORK NY $25.12 212-988-8002 Description EATING PLACES, REST 12/21/16 HD SUPPLY 123 SAN DIEGO CA $5439 8588312000 12/21/16 UMBRELLA LOCKSMITH 0672 NEW YORK NY $381.06 212-744-4499 Desalptlon HARDWARE/TOOLS 12/22/16 0000t4TCTAX19K68 09011830015 LONG ISLAND C NY $935 0004)003000 12/22
EFTA01671962_part_20
UAUTY CLEANERS 000000001 2128615791 NEW YORK NY $68.03 04/12/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $170.00 04/13/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $11.98 212-744-4499 AMEX001954 Continued on reverse SDNY_GM_02745253 EFTA _00232509 EFTA01673912 JEFFREY E EPSTEIN Dleciagiig
EFTA01671962_part_21
W YORK NY $11.36 05322000664205 10065 16X12X10 MEDIUM RECTANGLE BOX 09/18/18 CM FUNDING TAXI WOODSIDE NY $636 TAXICAB& LIMOUSINE 09/19/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $46.26 212-744-4499 09/19/18 KO SUSHI650000009778294 NEW YORK NY $15.15 9175934276 09/21/18 NYCTAXB111 09000290015 LONG ISLA

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

NESPRESSO
OrganizationEspresso machine and coffee company
CABLE SVCS
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
WAL-MART
OrganizationOrganization referenced in documents
ONSTAR
OrganizationOrganization referenced in documents

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

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

Austria
LocationCountry in Central Europe

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
FOOD EMPORIUM
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
Account Enoltng
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents
RIVIERA BEACH
LocationCity in Florida
NYCDOT PARKING METERS NYCDOT PARKING
OrganizationOrganization referenced in documents
LONGHORN STEAKHOUSE
OrganizationOrganization referenced in documents