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CAFILUZ
Organization
2
Total Mentions
2
Documents
59
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1901-2000)
1 mentionEFTA01671962_part_20
REY E EPSTEIN 8-42008 LUCIANO FONTANILLA 8355983 $13,191.64 $80.56 MERWIN DELA CRUZ $1,358.53 RENATO ALACSONI $6340.10 LEO LOKING 52,08216 CAFILUZ TOYLO $5,109.07 ARLINE TOYLO 83,010.31 SONAM DEMA $2,041.70 Total New Charges $37,174.00 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amou
EFTA01671962.pdf (pages 2101-2200)
1 mentionEFTA01671962_part_22
Y E EPSTEIN 8-42008 LUCIANO FONTANILLA $15,084.91 $3,782.74 $11.02 MERWIN DELA CRUZ $4,142.13 RENATO ALACSONI $5727.61 LEO LOIONG $1,04734 CAFILUZ TOYLO $4,100.07 ARLINE TOYLO $1.608.66 SONAM DEMA $4,086.69 Total New Charges $39,591.97 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amou
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
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
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
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Washington State
LocationState of the United States of America
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
GA
Garland
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STATEN ISLAND
LocationCity in Staten Island, New York
2 docs2 co-mentions
RIVIERA BEACH
LocationCity in Florida
2 docs2 co-mentions
MIRAMAR
LocationCity in Florida
2 docs2 co-mentions