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Person
5
Total Mentions
5
Documents
137
Connected Entities
Surname or name fragment in documents
Document Mentions (5)
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
6881188 Description REFER 70 RECEIPT 01/11/16 BEDBATH&BEYOND*005500055 W PAIM BEACH FL 561-687-0959 $48.00 $144.34 S1 S0.41 AMEXC01310 Continuedon reverse SONY_GM_02744609 EFTA _00231865 EFTA01673268 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 2C:27 Detail Continued Amou
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
561-533-3682 03/17/17 WHOLEFDSWPB 410529 000010529 WEST PALM BEA FL $66.97 5614713800 Description Price GROCERY STORES 366.97 AMEXC01858 Continuedon reverse SONY_GM_02744955 EFTA (0232211 EFTA01673614 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 8-42008 p 8/18 Detail Continued Amount
EFTA01671962.pdf (pages 5701-5800)
1 mentionEFTA01671962_part_58
03/03/17 THE HOME DEPOT 18201 ST THOMAS VI 5536.71 8004544688 03/03/17 1ST STOP GAS STATION ST TOMAS VI 320.00 340-777-1862 AMEX035760 Continuedon 'mime SDNY_GM_0274 9059 EFTA 00236315 EFTA01677718 JEFFREY E EPSTEIN meARITE,99fIX03 Tr 8/13 Detail Continued Amount 03/04/17 PLAZA EXTRA
Sponsored
EFTA01671962.pdf (pages 6001-6100)
1 mentionEFTA01671962_part_61
HE HOME DEPOT 8201 SAINT THOMAS VI 3273.97 HOME SUPPLY WAREHOUSE wows POTTERY BARN E-COMME 800-922-9934 CA $28248 HOME FURNISH AMEXD36048 Continuedon reverse SDNY_GM_02749347 EFTA 00236603 EFTA01678006 JEFFREY E EPSTEIN meARITE,99fIX03 p 22/ 13 Detail Continued Amount 09/03/18 MOES FRESH
EFTA01671962.pdf (pages 6101-6200)
1 mentionEFTA01671962_part_62
31 $192,5081111 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/19/19 NETFLIX.COM NET FL IX.COM 866-579-7172 CA $12.99 AMEX006190 Continuedon reverse SDNY_GM_0274 9489 EFTA _00236745 EFTA01678148 JEFFREY E EPSTEIN DTTPtiIA,cPPFY03 p. 4/14 Detail Continued Ainowst 06/19/19 SITEONE
Sponsored
Connected Entities(20 of 137)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
New York State
LocationState in the northeastern United States
5 docs5 co-mentions
New York
LocationMost populous city in the United States
5 docs5 co-mentions
New York Residents
LocationTown in New York
5 docs5 co-mentions
HOMEDEPOT.COM
LocationLocation referenced in documents
5 docs5 co-mentions
EL PASO
LocationCity in Texas
5 docs5 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Washington State
LocationState of the United States of America
4 docs4 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Julie K. Brown
PersonAmerican journalist
4 docs4 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Electronic Funds Services
OrganizationOrganization referenced in documents
4 docs4 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
4 docs4 co-mentions
RIVIERA BEACH
LocationCity in Florida
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
DEFENDER INDUSTRIES INC 3
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Cartier
OrganizationFrench jeweler
3 docs3 co-mentions
Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state
3 docs3 co-mentions