2
Total Mentions
2
Documents
50
Connected Entities
Location referenced in documents
EFTA01671962_part_18
4.00 NEWYORK NY 325.10 STAPLES 00472 (800) 333.3330 STAPLES HYKEN TECHNICAL MESH TASK C WW GRAINGER CDE 123 877-202-2594 PUTNAM a 9141.53 JANESVILLE WI $57244 SIX HAPPINESS RESTAURA 0107 212.988-8002 Description EATING PLACES. REST NEWYORK NY 311.80 AMEX001741 Continued on next page SO
EFTA01671962_part_20
7 NEWYORK NY $22.62 212-9884CW 05/30/18 SEAMLSS•JUDYSSPANISHRE SEAMISS•JUDYSSP NEWYORK NY $25.42 9002561020 05/30/18 VAV GRAINGERCCL 123 JANESVILLE WI $47.09 877-202-2594 05/31/18 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $31.07 212488-8002 0601/18 ApPay NYCTAXI1V60 09012260314 LONG ISLA

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

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

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

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Austria
LocationCountry in Central Europe

FedEx
OrganizationAmerican multinational delivery services company

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

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

NEW YORK NY
LocationState of the United States of America

Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States
Horne
LocationLocation referenced in documents
Garland
PersonSurname reference in Epstein-related documents
Department of Financial Services
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

STATEN ISLAND
LocationCity in Staten Island, New York
RIVIERA BEACH
LocationCity in Florida
MIRAMAR
LocationCity in Florida
FOOD EMPORIUM
OrganizationOrganization referenced in documents