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PAYPAL •LUPICIAPACI
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 2301-2400)
1 mentionEFTA01671962_part_24
CE JACKSONVILLE FL INDUSTRIAL SUPPLY $639.14 $689.95 $660.00 $213.08 10/06/16 POSTMATES PHIUPPECHO SAN FRANCISCO CA 8778877815 10/06/16 PAYPAL •LUPICIAPACI 4029357733 CA 402-935-7733 Description COFFEE &TEA 10/07/16 FREDERIC FEKKA1 NEW YORK NY 2127539500 10/08/16 ZITOMER PHARMACY NEW YORK N
EFTA01671962.pdf (pages 2701-2800)
1 mentionEFTA01671962_part_28
19 PAYPAL •WILLMSONOMA 8778126235 CA 3213.73 8778126235 01/20/19 FLAGLER STEAKHOUSE PALM BEACH FL 393.09 8477 33480 RESTAURANT 01/20/19 PAYPAL •LUPICIAPACI 4029357733 CA 312210 4029357733 01/21/19 ANIAZON.COM•PABIM618Y0 AMZN.COM/BILL WA 370.41 MERCHANDISE 01/21/19 WALGREENS #16388000016388 W
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IS
Issuea
PersonSurname reference in documents
2 docs2 co-mentions
HERTZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IPPODO TEA CO
OrganizationOrganization referenced in documents
2 docs2 co-mentions