11
Total Mentions
11
Documents
278
Connected Entities
Organization referenced in documents
EFTA01671962_part_36
nal uoee caArTdE COPY JEFFREY E EPSTEIN Closing Date 07/11/13 is 17/21 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/24/13 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $1386 06/25/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: Ta Carrier. Claw PALM BEACH INTER
EFTA01671962_part_37
S3S 00 $277.90 Ticket Number: Passenger Name: DUVIAURO/WILLIAMJAME Document Type: PASSENGER TICKET Date of Departure:10/27 $247.90 10/20/13 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $6.65 10/21/13 THE TRAVEL GALLERY TEQUESTA FL $310S0 SOUTHWEST AIRLINES WASTE From: To: Carrier.
EFTA01671962_part_39
$48150 06/29/14 HAPPY NEW MARKET HAST MOMS VI GROCERY STORE $19.50 06/29/14 ST THOMAS JET CENTERST THOMAS VI 340.777.9177 $2.50 06/29/14 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $6.15 06/30/14 FRESH CATCH SEAFOOD STUART FL $36.63 7722866711 TIP SOW AMEX003839 Continued on ne
EFTA01671962_part_43
-4173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: VISOSICI AARRY Date 15/12/22 15/12/22 12/22/15 MC DONALDS MC DONALDS 5620 ST THOMAS VI FAST FOOD RESTAURANT 12/22/15 HAPPY VIEW MARKET HAPPY VIEW MARK 520.00 ST TMOrAAS V1 GROCERY STORE 12/22/15 &MI
EFTA01671962_part_51
4 Passenger Name: ROTHELL/DARREN Document Type: TRAVEL AGENCY FEE 05/02/19 JET SET AUTO RENTAL L ST THOMAS VI 5179.89 340-777-9177 05/02/19 MC DONALDS MC DONALDS ST. THOMAS VI 532.74 FAST FOOD RESTAURANT 05/02/19 PUBLIX PALM BEACH GARDENS FL $14.88 4076240935 05/02/19 HLIPH ULU 216477575633
EFTA01671962_part_54
9.00 03/11/15 GOURNET GALLERY GOUFIST. THOMAS PR 3407744948 $6406 03/12/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $8.30 03/17/15 AT&T NO65 1606984 ANAHEIM CA 800-331-0500 Desc ;lotion TELEPHONE SERVICE/E $149.99
EFTA01671962_part_55
$8.00 07/10/15 GOURMET GALLERY GOURST. THOMAS VI GROCERY STORE $6324 07/10/15 RADIOSHAOCCOR197863ST THOMAS VI 0004000000 $43.98 07/10/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $15.10 07/11/15 GOURMET GALLERY GOURST. THOMAS PR 3407744948 $11.90 07/11/15 BROWN SUGAR PRODUCT134
EFTA01671962_part_56
C ST THOMAS VI 340-715-9090 32000 04/11/16 $24.20 ST. THOMAS VI 04/12/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $19.41 04/12/16 MC DONALDS MC DONALDS ST THOMAS VI FAST FOOD RESTAURANT 313.40 04/12/16 TIRE KINGDOM ST THOMAS VI 3407763400 $30000 04/13/16 GAS WORKS INC ST THOMAS
EFTA01671962_part_58
WI $6248 00200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17 ST. THOMAS VI $935 03/25/17 THE HOME DEPOT 08201 ST THOMAS VI $109.20 800-654
EFTA01671962_part_59
A EXTRA TUTU PARK 340-719-1870 ST THOMAS VI 59.99 05/27/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 53621 05/29/17 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST THOMAS VI $8.10 05/30/17 BROWN SUGAR PRODUCTION 340-7744900 ST THOMAS VI 559540 05/31/17 AMERICAN YACHT H
EFTA01671962_part_60
/16/18 WESTERN AUTO S047 5047 703-345-4911 ST THOMAS VI $44.75 02/16/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $0.01 02117/18 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST. THOMAS AMZN.COM/BILL VI $17.45 02/17/18 AMAZON DIGITAL SYCS DIGITAL WA $899 02/18/18 FOOD CENTER SUPERMA

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

EL PASO
LocationCity in Texas

San Juan
LocationCapital of Puerto Rico

Julie K. Brown
PersonAmerican journalist

NEW YORK NY
LocationState of the United States of America

Fort Lauderdale
LocationCity in Broward County, Florida, United States

KMART
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
Electronic Funds Services
OrganizationOrganization referenced in documents

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

Samantha Power
PersonIrish-American academic, author and diplomat
Carden
PersonSurname reference in Epstein-related documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)
THOMAS CYRIL E
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

American Airlines
OrganizationMajor airline of the United States
LSJE LLC
OrganizationLimited liability company associated with Epstein

United States
LocationCountry located primarily in North America
Department of Financial Services
OrganizationOrganization referenced in documents

Albuquerque
LocationCity and county seat of Bernalillo County, New Mexico, United States and the largest city in the state