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DE
Descilptlon
Person
3
Total Mentions
3
Documents
52
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 $13.80 $15.14 03/16/16 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY 5164832480 Descilptlon Peke GROCERY STORES. SUP $1130 03/16/16 PORSCHE MANHATTAN 0804 NEW YORK NY 212-594-6200 Desalption AUTO SES/SVC/RPR $1130 $7.62125 03/17
EFTA01671962.pdf (pages 1801-1900)
1 mentionEFTA01671962_part_19
0 WEST PALM BEA FL 355.88 561435-0770 Description Unleaded Ethanol 10 09/29/17 SUN00009204058000920 WEST PALM BEA FL 323.01 561-835-0770 Descilptlon Super Unleaded Eths 10/01/17 GRAND CHINA CHINESE RE 0001 WEST PALM BEA FL 31659 561-832.1188 Description GENERAL MERCH 10/01/17 RUBBER DUC
EFTA01671962.pdf (pages 5701-5800)
1 mentionEFTA01671962_part_58
/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $77.91 3407778806 12/07/16 RNA MOTORSPORTS POMPANO BEACH FL $1,475.00 9547854820 Descilptlon REFER TO RECEIPT 12/08/16 EAST END LUMBER EAST END LUMBER ST. THOMAS VI 51,554.73 HARDWARE STORE 12/08/16 AMAZON MKTPLACE PMTS AMZN.COM/BIL
Sponsored
Connected Entities(20 of 52)
NESPRESSO
OrganizationEspresso machine and coffee company
3 docs3 co-mentions
HOMEDEPOT.COM
LocationLocation referenced in documents
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York Residents
LocationTown in New York
3 docs3 co-mentions
New York State
LocationState in the northeastern United States
3 docs3 co-mentions
EL PASO
LocationCity in Texas
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Washington State
LocationState of the United States of America
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ME
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
WELLINGTON
LocationCity in Wellington, New Zealand or Florida
2 docs2 co-mentions