5
Total Mentions
5
Documents
154
Connected Entities
Person referenced in documents
EFTA01671962_part_17
BEACH FL $21.16 RESTAURANT FOOD/BEVERAGE $21.16 02/01/17 FLANIGAN'S ell 0089 WEST PALM BEA FL $2223 RESTAURANT FOOD $22.23 02/02/17 MR CHEN IOTCHEN WEST PALM 8CH FL $2022 USFC33405 02/02/17 PUBLIX PALM BEACH FL $6126 8636881188 Description REFER TO RECEIPT 02/02/17 PIZZA AL FRESCO
EFTA01671962_part_19
758777 Description Pike POST SVCSGO $55.50 10/16/17 PUBIC( WEST PALM BEACH FL $2404 4078321661 Description REFER TO RECEIPT 10/17/17 MR CHEN IOTCHEN USFC33405 10/17/17 PAULSCARPET FORT lAUDERDA FL $2,147.89 954-763-6904 10/I 7/17 THE HOME DEPOT WEST PALM BEACH FL $77.56 800454-0688 1
EFTA01671962_part_21
UNPASS*ACC4447174 888-865-5352 888-865-5352 FL $2500 10/23/18 LIGHT BULBS UNUMITED 0162 561.478.3020 WEST PALM BEA FL $157.76 10/23/18 MR CHEN IOTCHEN USK33405 WEST PALM BCH FL $3103 1623/18 mount PUBLIX 8636881188 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $9.55 PALM BEACH FL $
EFTA01671962_part_22
01/19 PUBLIX 8636881188 PALM BEACH FL $20.50 03/01/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $63.60 03/01/19 MR CHEN IOTCHEN USFC33405 WEST PALM BCH FL $21.00 AMEXCKI2184 Continued on reverse SDNY_GM_02745483 EFTA_00232739 EFTA01674142 JEFFREY E EPSTEIN DUPLICAT
EFTA01671962_part_23
88BEST BUY 04/11/19 EOLONMOBIL 9756 WEST PALM BEA FL $7326 561-6848520 04/13/19 PUBLIX WEST PALM BEACH FL $19.68 4078321661 04/13/19 MR CHEN IOTCHEN WEST PALM 8CH FL $12.04 USK 33405 04/14/19 PUBLIX WEST PALM BEACH FL $42.41 4078321661 04/14/19 WILOKEFD5WPB 410529000010529 WEST PALM B
HOUSE OF HEALTH
OrganizationOrganization referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

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

New York State
LocationState in the northeastern United States

New York
LocationMost populous city in the United States
WAL-MART
OrganizationOrganization referenced in documents
Enoltng
OrganizationOrganization referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
Department of Financial Services
OrganizationOrganization referenced in documents
SIAGON
OrganizationOrganization referenced in documents
FLANIGAN
OrganizationOrganization referenced in documents

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

EL PASO
LocationCity in Texas
CABLE SVCS
OrganizationOrganization referenced in documents
SUNOCO
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
New York Residents
LocationTown in New York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FOOD EMPORIUM
OrganizationOrganization referenced in documents