2
Total Mentions
2
Documents
47
Connected Entities
Location referenced in documents
EFTA01671962_part_18
UBUX 4078321661 Description REFER TO RECEIPT 07/28/17 USPS PO 1171710651001388308 8002758777 Description Price POST SVCSGO $6.65 07/30/17 MACYS PEMBROKE U6000000771 8002896229 Description Price DOCKERS CASUAL PANT $46.50 DOCKERS CASUAL PANT $46.50 ROUND UP CHAFtITY 3 $0.42 07/31/17 THE
EFTA01671962_part_21
9/18 CALVIN KLEIN 1012 12 SUNRISE FL $101.12 FAMILY CLOTHING 07/09/18 CLARKS OUTLET1817 000000817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX

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

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

Stanford University
LocationPrivate research university in Stanford, California, USA
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

EL PASO
LocationCity in Texas
MIRAMAR
LocationCity in Florida
FOOD EMPORIUM
OrganizationOrganization referenced in documents

COMCAST
OrganizationOrganization referenced in documents
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents