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VERIZON Wireless
Organization
2
Total Mentions
2
Documents
59
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1801-1900)
1 mentionEFTA01671962_part_19
6915831 C26915831 MEMPHIS TN $120.91 26915831 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26915831 FedEx S1-800-622-1147 01/0918 VERIZON Wireless RECURRING PAY 800-VERIZON FL 3506.33 2127509895425 32746 01/08/18 FEDEX PYMT 26922005C26922005 MEMPHIS TN 3565.16 26922005 38132 JEFFREY E
EFTA01671962.pdf (pages 1901-2000)
1 mentionEFTA01671962_part_20
/06/18 AT&T RKURR BILL PAYMENT 800-331-0500 DALLAS TX $62243 03/08/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-3580900 NY 36899 03/09/18 VERIZON Wireless RECURRING PAY 2127509895425 32746 800-VERIZON FL 3504.70 03/11/18 FEDEX PYMT 27650211 C27650211 27650211 38132 MEMPHIS TN 339.18 03/12/18
Sponsored
Connected Entities(20 of 59)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Ronkonkoma
LocationHamlet and census-designated place on Long Island in the Town of Islip, New York, United States
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Horne
LocationLocation referenced in documents
2 docs2 co-mentions
GA
Garland
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
STATEN ISLAND
LocationCity in Staten Island, New York
2 docs2 co-mentions
MIRAMAR
LocationCity in Florida
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions