2
Total Mentions
2
Documents
35
Connected Entities
Organization referenced in documents
EFTA01671962_part_13
LL OIL 57544418205 NEW YORK NY AUTO FUEL DISPENSER 01/05/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $6968 TIP $600 01/05/16 FIRST AVE CAR WASH NY NY AUTO SERVICE $2S.02 $7468 01/06/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $1831 $3.50 01/06/16 ER
EFTA01671962_part_14
AUTO FUEL DISPENSER 03/30/16 FOOD EMPORIUM 1533 542929606389987 NEWYORK NY 5164832400 Desctiption Pike GROCERY STORES, SUP $56.72 03/30/16 FIRST AVE CAR WASH NY NY AUTO SERVICE 57.00 539.01 556.72 $3049 AMEX001378 Continued on reverse SDNY_GM_02744877 EFTA_00231933 EFTA01673336 JEFFREY E

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

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

Philadelphia
Location1993 film by Jonathan Demme

Austria
LocationCountry in Central Europe

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

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Madison
LocationCapital city of Wisconsin, United States

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

Stanford University
LocationPrivate research university in Stanford, California, USA
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

EL PASO
LocationCity in Texas
RIVIERA BEACH
LocationCity in Florida
FOOD EMPORIUM
OrganizationOrganization referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
Sign & Travel
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company
SUNOCO
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
FORT LEE
LocationLocation referenced in documents
HOMEDEPOT.COM
LocationLocation referenced in documents