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RA
RENATO ALACSONI
Person
7
Total Mentions
7
Documents
209
Connected Entities
Person referenced in documents
Document Mentions (7)
EFTA01671962.pdf (pages 1501-1600)
1 mentionEFTA01671962_part_16
Total JEFFREY E EPSTEIN8-4200B ROSALYN FONTANILLA LUCIANO FONTANILLA $4,019.86 $659.70 $6A85.53 $2,165.10 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $10,554.68 $437.58 $1.880.43 926,202.88 Detail @ JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/02/16 TIME WARNER ENTRMT
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
mmary Total JEFFREY E EPSTEIN 8-42008 $1028.34 LUCIANO FONTANILLA $3,080.33 $2,371.45 JANUSZ BANASIAK $7869.70 MERVAN DELA CRUZ $6,1 52.76 RENATO ALACSONI $1,044.61 $1.523.56 Total Now Charges $32.670.75 Detail FI JEFFREY E EPSTEIN (aid Ending 842008 Amount 02/02/17 TIME WARNER ENTERTAINME
EFTA01671962.pdf (pages 1701-1800)
1 mentionEFTA01671962_part_18
EPSTEIN842003 $9,298.61 $3,91524 $4,035.43 $24100 $1490.99 $4,03407 $4,52633 $1,38904 LUCIANO FONTANILLA JANUSZ BANASIAK MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $29,130.71 Detail is JEFFREY E EPSTEIN Card Ending 842008 Amount 06/02/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-090
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EFTA01671962.pdf (pages 1801-1900)
1 mentionEFTA01671962_part_19
EE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $9,150.92 LUCIANO FONTANILLA $Z5S3.15 $1,764.97 MERWIN DELA CRUZ $2,764.31 RENATO ALACSONI 49.004.86 $463A7 LEO LOKING $1,852.86 CAFtLUZ TOYLO $5,408.78 ARIJNE TOYLO $1,753.71 Total Now Charges $34,807.03 ( Detail Is JEFFREY E E
EFTA01671962.pdf (pages 1901-2000)
1 mentionEFTA01671962_part_20
P FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-92008 $4844.85 LUCIANO FONTANILLA $6,37623 $816.67 MERWIN DELA CRUZ $1,126.17 RENATO ALACSONI $3,21327 LEO LOKING $2,10727 CARLUZ TOYLO $5,221.88 ARLINE TOYLO $1,195.44 SONAM DEMA $2,594.27 Total Now Charges $29A96.05 Detail ei JE
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
20 -$166.94 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $24,774.08 $4595.30 $265.08 MERWIN DELA CRUZ $1,734.82 RENATO ALACSONI $4,778.39 LEO LOKING $1,192.38 CAFtLUZ TOYLO $4,767.11 ARLINE TOYLO $1.616.44 SONAM DEMA $3,744.19 Total Now Charges 80667.79 Detail JEF
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EFTA01671962.pdf (pages 2101-2200)
1 mentionEFTA01671962_part_22
USE 4342.32 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $15,084.91 $3,782.74 $11.02 MERWIN DELA CRUZ $4,142.13 RENATO ALACSONI $5727.61 LEO LOIONG $1,04734 CAFILUZ TOYLO $4,100.07 ARLINE TOYLO $1.608.66 SONAM DEMA $4,086.69 Total New Charges $39,591.97 Detail JEF
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Connected Entities(20 of 209)
CABLE SVCS
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
7 docs7 co-mentions
Enoltng
OrganizationOrganization referenced in documents
7 docs7 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
7 docs7 co-mentions
FLANIGAN
OrganizationOrganization referenced in documents
7 docs7 co-mentions
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
7 docs7 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
7 docs7 co-mentions
SIAGON
OrganizationOrganization referenced in documents
7 docs7 co-mentions
WAL-MART
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
7 docs7 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
7 docs7 co-mentions
NEW YORK NY
LocationState of the United States of America
7 docs7 co-mentions
New York
LocationMost populous city in the United States
7 docs7 co-mentions
New York Residents
LocationTown in New York
7 docs7 co-mentions
New York State
LocationState in the northeastern United States
7 docs7 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
7 docs7 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
7 docs7 co-mentions
RE
RENATO
PersonName reference from legal documents or records
7 docs7 co-mentions