3
Total Mentions
3
Documents
77
Connected Entities
Organization referenced in documents
EFTA01671962_part_14
02/03/16 20R0 TOOLS INC 847-2477664 IL 8472477664 $135.23 02/03/16 NEW SEEING WOK NEWYORK NY 2126399418 02/04/16 SEAMLSS•JUDYSSPANISHRE SEAMLSVJUDYSSP NEWYORK NY 8002561020 52289 527.42 AMEX001338 Continued on reverse SDNY_GM_02744637 EFTA_00231893 EFTA01673296 JEFFREY E EPSTEIN DUPLICA
EFTA01671962_part_17
COPY account 8noitng 8-42008 p 1223 Detail Continued Amount 02/02/I7 SUBWAY NEW YORK NY 34.00 212-6286358 02/02/17 SEAMLSS•JUDYSSPANISHRE SEAMLSVJUDYSSP NEW YORK NY 32861 8002561020 02/03/17 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 525.45 212-988-8002 Description EATING PLACES, REST 02/04/
EFTA01671962_part_21
iign5C08 p.6/18 Detail Continued Amount 07/05/18 DOF Parking &Camera Tickets 212-639-9675 NEW YORK NY 350-00 02/03m SEAMISS•JUDYSSPANISHRE SEAMLSVJUDYSSP 8002561020 NEW YORK NY 31954 02/09/I8 STAPLES 05322 05322003649860 10065 EPSON 124 COM034PK NEWYORK NY $48-98 07/10/18 WENDYSQ 20164196
Department of Financial Services
OrganizationOrganization referenced in documents

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

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

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

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States

Stanford University
LocationPrivate research university in Stanford, California, USA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

EL PASO
LocationCity in Texas
FOOD EMPORIUM
OrganizationOrganization referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents

BRONX
LocationTown in the Bronx, New York City

NESPRESSO
OrganizationEspresso machine and coffee company
RENATO
PersonName reference from legal documents or records
New York Residents
LocationTown in New York
SUNOCO
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
HOUSE OF HEALTH
OrganizationOrganization referenced in documents