6
Total Mentions
6
Documents
177
Connected Entities
Organization referenced in documents
EFTA01671962_part_16
983 DALLAS TX 803-331-0500 Description TELECOMMUNICATIONS 3289.65 10/10/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 10/11/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY CABLE SVCS 513952 10/13/16 FEDEX PYMT 21927010C21927010 MEMPHIS TN 21927010 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FE
EFTA01671962_part_19
6145373 06145373 MEMPHIS IN $107.64 26145373 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CART' 26145373 FedEx 41-800-622-1147 11/02/17 TIME WARNER ENTERTAINMENT 718.3584900 NY 56999 CABLE SVCS 11/02/17 TIME WARNER ENTERTAINMENT 718.358-0900 NY 570.88 CABLE SVCS 11/02/17 PORSCHE MANHATTAN 0804 NEW
EFTA01671962_part_20
27897811 C27897811 MEMPHIS TN 551.46 27897811 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 27897811 FedEx 11.800422-1147 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 375.88 CABLE SVCS 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 56499 CABLE SVCS 04/05/18 TIME WARNER ENTERTAINMENT
EFTA01671962_part_21
29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 Continued on 'averse SDNY_GM_0274 5305 EFIA_00232561 EFTA01673964 JEFFREY E EPSTEIN °Wc121732
EFTA01671962_part_22
31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT 718-358-09@ NY $7488 CABLE SVCS 12/24/18 TIME WARNER ENTERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 3000
EFTA01671962_part_23
ITALBUYER.COM0356 LOS ANGELES CA $2,714.00 800-408-2718 06/05/19 VERIZONRECURRING PAY 800-VERIZON FL $428.18 8545283280001 32746 06/05/19 TIME WARNER ENTERTAINMENT 718.358-0900 NY 87688 CABLE SVCS 06/06/19 AT&T RKURR BILL PAYMENT DALLAS IX $87837 800-331-0500 06/06/1e TIME WARNER ENTERTAINMENT 718-3

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

NESPRESSO
OrganizationEspresso machine and coffee company

Palm Beach
LocationTown in Palm Beach County, Florida, United States
RENATO
PersonName reference from legal documents or records

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York State
LocationState in the northeastern United States

New York
LocationMost populous city in the United States
CABLE SVCS
OrganizationOrganization referenced in documents
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
WAL-MART
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe
FLANIGAN
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
New York Residents
LocationTown in New York
Enoltng
OrganizationOrganization referenced in documents
SIAGON
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
ONSTAR
OrganizationOrganization referenced in documents