5
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5
Documents
140
Connected Entities
Organization referenced in documents
EFTA01671962_part_14
n Express° TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/25116 P 9119 Account Ending 8-42008 Detail Continued Amount 03/07/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212439-9675 03/07/16 NYC TAXI 7Y58 09001530013 BRONX NY 000-0080000 03/07/16 51428 - 301 EAST 66TH ST. CPRK5
EFTA01671962_part_15
Continued Amount 07/14/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXk 8C6S 09.34816 Lexingto 093827E7IstS1 07/14/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212-639867S 07/15/16 DALLAS 880 - 3R0 AVE 000003001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 07/1
EFTA01671962_part_17
ASH AA1SC/SPECIALTY RETAIL NEWYORK NY $2049 01/19/17 EXXONMOBIL 4797 201-288-6338 Description GAS/SERVICES HASBROUCK HEI $64.78 01/19/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/19/17 NYCDOT PARKING METERS NYCDOT PAR1ONG 212-639-9675 LONG IS CITY NY $350 01/19/17
EFTA01671962_part_18
ERS NYCOOT PARKING 2124399675 LONGIS CRY NY $3.50 06/17/17 NYCDOT PARKING METERS NYCDOT PARKING 212-6394575 LONG IS CITY NY $350 06/17/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CRY NY $350 06/20/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT 3109.80 06/22/17 ECCONMOBIL 991
EFTA01671962_part_20
212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35184 201-585-7878 0323/18 NYCDOT PARKING METERS NYC DOT PARKING LONGISCITY NY $3.50 212-639-9675 AMEX001931 Continued on next page SONY_GM_02745230 EFIA_00232486 EFTA01673889 American Ex

New York State
LocationState in the northeastern United States
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
RMT MANAGEMENT
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
PayOver Time
OrganizationOrganization referenced in documents
RENATO
PersonName reference from legal documents or records

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
RIVIERA BEACH
LocationCity in Florida
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
FOOD EMPORIUM
OrganizationOrganization referenced in documents
Enoltng
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FORT LEE
LocationLocation referenced in documents
SIAGON
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
WAL-MART
OrganizationOrganization referenced in documents

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