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STANLEY CONVERGENT SECURI
Organization
5
Total Mentions
5
Documents
134
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA01671962.pdf (pages 1201-1300)
1 mentionEFTA01671962_part_13
X PYMT 18963152 C18963152 MEMPHIS TN 18963152 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARD/ 18963152 FedExi11-800-622-1147 12/24/15 STANLEY CONVERGENT SECURI 300000023011 NAPERVIU.E IL 6302457123 Description Pike HARDWARE/EQUIP/SUPP $29723 12/24/15 TIME WARNER ENTRMT 718-358-0300 NY CABLE SVCS
EFTA01671962.pdf (pages 1401-1500)
1 mentionEFTA01671962_part_15
30 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/23/16 AT&T BIRMINGHAM AL 800-331-0500 Description TELEPHONE SERVICE/E 06/24/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL 6302457123 Description Pike HARDWARE/EQUIP/SUPP 529723 06/24/16 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $39,33828 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/26/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E
Sponsored
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
,887.92 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/25/18 CARGO AIRPORT SERVICES JAMAICA NY $1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY F
EFTA01671962.pdf (pages 2101-2200)
1 mentionEFTA01671962_part_22
nt 03/24/19 FEDEX 32174106 FedEx 32174106 38132 FEDEX EPA TRANSACTION FEDEXCARTO 32174106 FEDEX e1-000622.1147 MEMPHIS TN $49.96 03/25/19 STANLEY CONVERGENT SECURI 300000023011 6302457123 NAPERVII1E IL $347.30 03/25/19 C T CORPORATION SYSTEM IIGALSERVICE (8001624-0909 NY $87755 si LUCIANO FONTANILLA
Sponsored
Connected Entities(20 of 134)
WAL-MART
OrganizationOrganization referenced in documents
5 docs5 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
5 docs5 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
5 docs5 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
5 docs5 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
5 docs5 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
5 docs5 co-mentions
LONGHORN STEAKHOUSE
OrganizationOrganization referenced in documents
5 docs5 co-mentions
PL
PATRICK LEZE
PersonPerson referenced in documents
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
5 docs5 co-mentions
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
5 docs5 co-mentions
EL PASO
LocationCity in Texas
5 docs5 co-mentions
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
5 docs5 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
5 docs5 co-mentions
SIAGON
OrganizationOrganization referenced in documents
4 docs4 co-mentions
FORT LEE
LocationLocation referenced in documents
4 docs4 co-mentions
New York
LocationMost populous city in the United States
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
ME
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
4 docs4 co-mentions