2
Total Mentions
2
Documents
56
Connected Entities
Name reference in documents
EFTA01671962_part_19
AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $4454 BOOK STORES 12/22/17 AMAZON MKTPLACEPMTS AMZN.COM/BILL WA 36250 BOOK STORES 12/22/17 RUTH'S CHRIS STEAK H NEW YORK NY $1,088.74 RESTAURANT 12/22/17 UBER *TRIP ADODT HELP.UBER.COM CA $17.33 HELP.UBERCOM AMEX0018.57 Continued on next page SDNY_
EFTA01671962_part_22
0/18 SEATALSSMDYSSPANISHRE 8002561020 NEW YORK NY $30.00 12121/18 NYCTAXII H3009004140018 030-0000003 BROOKLYN NY 317.15 12/21/18 RUTH'S CHRIS STEAK H RESTAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFO

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Palm Beach
LocationTown 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

The Wall Street Journal
OrganizationAmerican business-focused daily newspaper

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
Garland
PersonSurname reference in Epstein-related documents
Department of Financial Services
OrganizationOrganization referenced in documents

STATEN ISLAND
LocationCity in Staten Island, New York

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