2
Total Mentions
2
Documents
14
Connected Entities
Location referenced in documents
EFTA01671962_part_13
YMENT - THANK YOU -520,355.71 Amount 09/01/15 SUNOCO 0920405800 WEST PALM BEA FL GASSTATION 09/15/15 MERWIN DELA CRUZ -$2.70 THE HOME DEPOT 06177NEW YORK NY 8004544844 4130AS New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANNAA LUCIANO FONTANILLA 54,024.04 54,074.34 $4,000.
EFTA01671962_part_65
T Desalption 582752 02/05/13 CMTAXI FUNDING LLCWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 2HS7 17:15 17:17 02/05/13 THE HOME DEPOT 06177NEW YORK NY 999-999-9999 57.70 $2044 Continued on next page AMEX006477 SONY_GM_02 749776 EFTA_00237032 EFTA01678435 AMERICAN EXPRESS Centurion Car

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Puerto Rico
LocationUnincorporated territory of the United States of America

NEW YORK NY
LocationState of the United States of America
the District of Columbia
LocationFederal district, capital of the United States

United Airlines
OrganizationAmerican airline
FOOD EMPORIUM
OrganizationOrganization referenced in documents
Sign & Travel
OrganizationOrganization referenced in documents
NEWARK INTL A
OrganizationOrganization referenced in documents
AMERICAN AIRLINES INC
OrganizationOrganization referenced in documents
SANTNEW YORK
LocationLocation referenced in documents
FOOD EMPORIUM /36703NEW YORK
OrganizationOrganization referenced in documents
JETEILUE AIRWAYS
OrganizationOrganization referenced in documents