7
Total Mentions
7
Documents
192
Connected Entities
Organization referenced in documents
EFTA01671962_part_13
L 8636881188 Description REFER TO RECEIPT 383.33 12/09/15 ATLANTIC POOL AND SPA SERVICES 2010010 LANTANA FL 561.582.1830 $605.52 12/09/15 LONGHORN STEAKHOUSE BOYNTON BEACH FL 561-7374111 F000/BEVERAGE 347.12 347.12 12/09/15 TROPICAL CLEANERS& LA PALM BEACH FL 561-833-9673 Description DRY CLEAN
EFTA01671962_part_15
TO RECEIPT $13 02 S15 00 $32.64 08/22/16 TROPICAL CLEANERS & LA 0028 PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR 08/24/16 LONGHORN STEAKHOUSE BOYNTON BEACH FL 561-7374111 FOOD/BEVERAGE TIP $111.30 $4607 $3707 $900 08/24/16 COMC ASTOFWEST PALM B 800-COMCAST FL CABLE SVCS $1405
EFTA01671962_part_16
PRODUCE MAR 561.533.3682 WEST PALM BEA FL $45.00 12/16/16 PURI% 8636881188 Dei(ription REFER TO RECEIPT PALM BEACH FL $110.70 12/17/16 LONGHORN STEAKHOUSE 561-7374111 FOOD/BEVERAGE $40.00 BOYNTON BEACH FL $40.00 12/18/16 FLANIGAN'S 11 000000000000000 RESTAURANT FOOD/BEVERAGE $33.67 WEST PALM
EFTA01671962_part_17
1/08/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB 01/09/17 SUN0000920405800092040580) WEST PALM BEA FL $20.00 GAS STATION 01/10/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL $40.00 561.7374111 FOOD/BEVERAGE $4080 01/11/17 OFFICE DEPOT171 0442000371 BOYNTON BEACH FL 562,68 8004633768 WALLCALAI
EFTA01671962_part_18
ard Endkga Monthly Spending Limit: 510,000 Amount 07/26/17 TROPICAL CLEANERS & LA TROPKAL CLEANE PALM BEACH FL $250.16 DRY CLEANER 07/26/17 LONGHORN STEAKHOUSE BOYNTON BEACH FL $58.65 561-7374111 FOOD/BEVERAGE 548.65 TIP 510.00 07/27/17 ATLANTIC POOL AND SPA SER 436845555932 Lantana FL $241.00
EFTA01671962_part_21
WALGREENS WEST PALM BEACH FL 51036 NONE 33405 PHARMACIES 03/29/18 AAA FAMILY PRODUCE MAR WEST PALM BEA FL 345.00 561.533.3682 09/03/18 LONGHORN STEAKHOUSE BOYNTON BEACH FL 559.66 561.737.4111 09/08/18 BONEFISH GRILL BOYNTON BEACH FL 566.12 RESTAURANT AMEX002045 Continued on next page SONY_G
EFTA01671962_part_22
Express TraditionaWo l PliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 01/25/19 p 7/19 Account Ending 8-42008 Detail Continued Amount 01/02/19 LONGHORN STEAKHOUSE 561.7374111 MERVAN DELA CRUZ Card Ending Monthly Spending Limit: SI S000 Amount 12/26/18 PRIME VIDEO•M231/517W0 888-802-3080 WA $3.99 DIGI

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
SUNOCO
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
FOOD EMPORIUM
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
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

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

New York
LocationMost populous city in the United States
RIVIERA BEACH
LocationCity in Florida

New York State
LocationState in the northeastern United States
CABLE SVCS
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
Department of Financial Services
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff