5
Total Mentions
5
Documents
161
Connected Entities
Surname or name fragment in documents
EFTA01671962_part_13
$13.75 NEW YORK NY 2124391678 TIP 54.00 AMEX001287 Continued on next page SDNY_GM_02744586 EFTA _00231842 EFTA01673245 American Express@ Traditionaracikara ATE COPY JEFFREY E EPSTEIN Closing Date 12/25/15 p. 19/22 Account Ending 842008 Detail Continued Amount 12/22/15 GIRIGORI KOMISSARCIIU GIRIGO
EFTA01671962_part_16
8-0852 Description FAST FOOD RESTAURAN A/AEX001573 Continued on next page SONY_GM_02744872 EFTA_00232128 EFTA01673531 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 11/25/18 p. 17/24 Account Ending 842008 Detail Continued Amount 11/14/16 11/16/16 LENWKH BY LENNYS 0063
EFTA01671962_part_20
S MANHATTAN NEW YORK NY $95.11 2127722011 AMEX001977 Continued on next page SONY_GM_02745276 EFTA _00232532 EFTA01673935 American Express@ Traditionaracikara ATE COPY p 17/18 JEFFREY E EPSTEIN Closing Date 05/25/18 Account Ending 842008 Detail Continued Amount 05/09/18 SIX HAPPINESS RESTAURA 0107
EFTA01671962_part_48
46 302-456-1792 Description AMEXCHARGE AMEX004719 Continued on next page SDNY_GM_02748018 EFTA_00235274 EFTA01676677 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 08/11/17 p. 15/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/06/17 CHRISTIANA ALE
EFTA01671962_part_50
ro Teterboro NJ $1,732.00 2012885040 AMEX004947 Continued on next page SONY_GM_02748246 EFTA _00235502 EFTA01676905 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 09/10/18 p. 13/15 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/02/18 HP.COM 800-473

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
WAL-MART
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
SUNOCO
OrganizationOrganization referenced in documents
LAKE PARK
LocationCity in Florida
Department of Financial Services
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas
Leon Black
PersonAmerican billionaire businessman (born 1951)
RIVIERA BEACH
LocationCity in Florida

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

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

NEW YORK NY
LocationState of the United States of America

New York
LocationMost populous city in the United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)
New York Residents
LocationTown in New York

New York State
LocationState in the northeastern United States
Account Enoltng
OrganizationOrganization referenced in documents
ONSTAR
OrganizationOrganization referenced in documents