Back to People & Entities
SH
SHANG HAI
Person
2
Total Mentions
2
Documents
63
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1901-2000)
1 mentionEFTA01671962_part_20
22/18 ANAND INDIAN CUISINE 899000003402318 NEW YORK NY 518.19 5761 10075 04/23/18 ELI'S MANHATTAN NEW YORK NY 563.95 2127722011 04/23/18 SHANG HAI NEW YORK NY $2642 USK10021 04/23/18 ELTS MANHATTAN NEW YORK NY 563.95 212-772-2011 04/23/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY
EFTA01671962.pdf (pages 2001-2100)
1 mentionEFTA01671962_part_21
3/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $35.99 BOOK STORES 07/03/18 AMAZON MKTPtACE PMTS AMZN.COM/BILL WA $19.99 BOOK STORES 07)05/18 SHANG HAI NEW YORK NY $1551 USFC10021 07)09/18 SEAMLWAIDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $27.30 8002561020 07/09/18 AMAZON MKTPtACE PMTS AM
Sponsored
Connected Entities(20 of 63)
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
Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
2 docs2 co-mentions
West Palm Beach
LocationCounty seat of 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
Tokyo
LocationCapital and largest city of Japan
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
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
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
COMCAST
OrganizationOrganization referenced in documents
2 docs2 co-mentions