3
Total Mentions
3
Documents
81
Connected Entities
Organization referenced in documents
EFTA01671962_part_16
G WOK NEW YORK NY 2126399418 317.81 10/17/16 DALLAS B8Q - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 10/18/16 SPICESIAGON NEW YORK NY RESTAURANT $26.94 $27.95 AMEX001541 Continued on next page SDNY_GM_02744840 EFTA _00232096 EFTA01673499 ATE American Expres
EFTA01671962_part_19
3 Description TAXI SVC NEW YORK 09:37197 E 65th S 09:42 45 E 71st St 12/15/17 DALLAS BBQ- UPPER EAST NEWYORK NY 325.76 USFC10021 12/18/17 SPICESIAGON NEW YORK NY 330.10 RESTAURANT 12/19/17 HD SUPPLY 123 SAN DIEGO CA 337.01 8588312000 12/20/17 PROS PARTS 948907957000079 BLAINE MN 3156
EFTA01671962_part_21
$11.10 10/08/18 PIZZA PARK 0378 212-879-6444 NEW YORK NY $1000 10/08/18 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY $1442 10/09/18 SPICESIAGON RESTAURANT NEW YORK NY $20.00 10/10/18 GRISTEDES STORE 2125352047 NEW YORK NY 31627 10/10/18 DD/BR 8337561 Q35 3375 718-8464371 NEW YOR
FLANIGAN
OrganizationOrganization referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
HOUSE OF HEALTH
OrganizationOrganization referenced in documents

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

New York
LocationMost populous city in the United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)

NESPRESSO
OrganizationEspresso machine and coffee company
CABLE SVCS
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
RENATO
PersonName reference from legal documents or records

Stanford University
LocationPrivate research university in Stanford, California, USA
New York Residents
LocationTown in New York
SUNOCO
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents
Enoltng
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation
SIAGON
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
TIME WARNER ENTERTAINMENT
OrganizationOrganization referenced in documents

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