Back to People & Entities
IKEA SUNRISE 207
Organization
6
Total Mentions
6
Documents
147
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
02/17/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429.8526 Description Price GAS/MSC98 14098866 $16.02 $4823 $16.02 02/17/16 IKEA SUNRISE 207 SUNRISE FL 954-9384282 Description HOME FURNISHINGS $1,119.96 02/I 7/16 IKEA SUNRISE 207 SUNRISE FL 954-9389282 Description HOME FURNISH
EFTA01671962.pdf (pages 1401-1500)
1 mentionEFTA01671962_part_15
FL 800-2758777 04/26/16 MALVERN MARATHON 00030149229 WEST PALM BEACH FL 561.832-8622 Description Price GAS/MSC96 74359229 $60.64 04/26/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $50.00 $6044 $131.36 04/28/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0588 $53.87
EFTA01671962.pdf (pages 1501-1600)
1 mentionEFTA01671962_part_16
/25/16 P 15/23 Account Ending 8-42008 Detail Continued Amount 09/15/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 09/15/16 IKEA SUNRISE 207 SUNRISE FL 9544384282 Description HOME FURNISHINGS 09/15/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 DescilptIon HOME FURNISHINGS 09/16/
Sponsored
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
ummy FLANIGAN'S x110089 RESTAURANT FOOD 03/09/17 $19.03 WEST PALM BEA FL $19.03 PUBLIX 8636881188 Description REFER TO RECEIPT 03/09/17 IKEA SUNRISE 207 954-938-9262 Description HOME FURNISHINGS 03/10/17 PUBLIX WEST PALM BEACH FL 520.01 4078321661 Description REFER TO RECEIPT 03/13/17 PUB
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
FLANKAN'S 4110000 WEST PALM BEA FL 321.17 RESTAURANT 08/23/18 WHOLEFDS WPB 410529 003010529 WEST PALM BEA FL 360.72 5614713800 03/23/18 IKEA SUNRISE 207 SUNRISE FL $1832.95 954.938-9282 AMEX002029 Continued on next page SONY_GM_02745328 EFIA_00232584 EFTA01673987 r American Express@ Traditi
EFTA01671962.pdf (pages 7801-7900)
1 mentionEFTA01671962_part_79
NY_GM_02751108 EFTA 00238364 EFTA01679767 JEFFREY E EPSTEIN Account Ending 0-13001 p.54/73 Detail Continued Foreign Spend Amount 02/12/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 Description HOME FURNISHINGS $8.89 02/12/16 LAGUARDIA USA, LLC JAMAICA NY 718.656-6210 Description FAST FOOD RES
Sponsored
Connected Entities(20 of 147)
New York
LocationMost populous city in the United States
6 docs6 co-mentions
EL PASO
LocationCity in Texas
6 docs6 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
New York State
LocationState in the northeastern United States
6 docs6 co-mentions
New York Residents
LocationTown in New York
6 docs6 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
6 docs6 co-mentions
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
5 docs5 co-mentions
Austria
LocationCountry in Central Europe
5 docs5 co-mentions
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
5 docs5 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
5 docs5 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
5 docs5 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
5 docs5 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
5 docs5 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
5 docs5 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
5 docs5 co-mentions
RE
RENATO
PersonName reference from legal documents or records
5 docs5 co-mentions
SIAGON
OrganizationOrganization referenced in documents
5 docs5 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
5 docs5 co-mentions