3
Total Mentions
3
Documents
75
Connected Entities
Organization referenced in documents
EFTA01671962_part_16
001016148 NEWYORK NY 212-772-8422 $119.76 10/02/16 THE HEALTH NUTS 030030001 NEWYORK NY 2125930116 Description REFER TO RECEIPT 10/02/16 ELIS MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES. SUP $60.91 10/02/16 STAPLES05322 NEWYORK NY 0532200063822010065 EPSON T124 COLOR
EFTA01671962_part_20
VIVI BUBBLE TEA squateup.conVreceIpts New York NY $16.06 02/12/18 WHOLEFDS UES 410518 000010518 NEW YORK NY $35.139 6468913888 02/12/18 ELIS MANHATTAN NEW YORK NY $227.50 212-772-2011 02/13/18 EAT24 •M WHEAT INDIAN SAN FRANCISCO CA $18.19 8778877815 02/14/18 MARCHE MADISON NEW YORK NY
EFTA01671962_part_23
NYCTAXISK69 09012460310 003.0000000 LONG ISU1NDC NY $1355 04/16/19 SOPHIES CUBAN CUISINE 000000001 2129223576 NEWYORK NY $19.32 04/16/19 ELIS MANHATTAN 212-772-2011 NEW YORK NY $312.64 04/16/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $5150 04/16/10 TAXI CREWE CARD TAXIC

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

MANILA
LocationCity in the Philippines

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Department of Financial Services
OrganizationOrganization referenced in documents
FLANIGAN
OrganizationOrganization referenced in documents
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
NINOY AQUIN
PersonPerson referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company

New York
LocationMost populous city in the United States

FedEx
OrganizationAmerican multinational delivery services company
CABLE SVCS
OrganizationOrganization referenced in documents
RENATO
PersonName reference from legal documents or records

New York State
LocationState in the northeastern United States

Austria
LocationCountry in Central Europe
New York Residents
LocationTown in New York
ONSTAR
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents
Enoltng
OrganizationOrganization referenced in documents