21
Total Mentions
21
Documents
67
Connected Entities
Location referenced in documents
EFTA00124688
15.24 1,437.39 01102 REDBOX 'DVD RENTAL 866-733-2693 IL Jan 02 Withdrawal - POS #429831 -28.49 1,408.90 MET Fresh Supermarket 9606 3rd Avenue Brooklyn NY Jan 02 Withdrawal - ACH - SPRINT8006396111 -128.40 1,280.50 TYPE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 Jan 03 Withdrawal - VISA - V
EFTA00124658
Visa Purchase -8.13 245.31 07105 SO 'MUNSEY PARK BAG AIANHASSET NY Jul 06 Withdrawal - POS #052808 -98.53 146.78 TARGET T.1401 519 Gateway Dr Brooklyn NY Jul 06 Withdrawal - VISA - Visa Purchase -16.74 130.04 07106 ALMONTES FOOD DYN BROOKLYN NY Jul 07 Withdrawal - VISA - Visa Purchase -8.13 12
EFTA00124683
-293.81 175.44 04101 MARRIOTT BROOKLYN GRID BROOKLYN NY Apr 03 Withdrawal - POS #231430 -22.56 152.88 MET Fresn Supermarket 9606 3rd Avenue Brooklyn NY Apr 04 Deposit - Online Transfer From Share 01 30.00 182.88 Apr 04 Withdrawal - VISA - Visa Purchase -35.87 147.01 04104 WALGREENS STORE 940
EFTA00125034
heck Depostm/ 49,1cfrewaid Ending defy are Number Onceiption AcIdNam Seetraceara betenoe 12719 Purchase authorized on 12719 Bp/166428056743 Brooklyn NY 25.01 17.422.68 P00000030784359763 Cad 9517 Inc Purchase authorized on 13720 Key Food 81404 Brooklyn NY P00588354727749834 Cad 9517 12.20 Pur
EFTA01350110
****** WM** ***** sinfrifrflre***•*•••*****Orlarifrie•e************* I DOLLARS g Attack Exterminating Company LLC Y, 1063 Bay Ridge Pkwy 8 Brooklyn NY 11228 a A k fl,A4 MEMO Invoice # 0000380 AUTHOfirZED Si (D ON cs.I cO co cO 0 9 2 r I z I 00 0) 0 LL O < < I= lZ Z W W 0 0 Z
EFTA00349371
W-9 for Merwin ? Jose Guerrero Assistant Location Manager NBC Universal // "ODYSSEY" C/O Broadway Stages EFTA00349373 359 Kingsland Ave 5F1 Brooklyn NY O: C: F: On Apr 16, 2015, at 11:06 AM, > wrote: Sony about that...Jeffrey most definitely wants Mr. Soderbergh to donate the $5000 to his chari
EFTA00421314
ow you will be taking down some movies on DVD as well tomorrow...Jojo will have everything for you! He will pick you up at 7am from 239 92nd street Brooklyn NY. Hope you have a nice trip. Lesley EFTA00421314
EFTA00421309
w you will be taking down some movies on DVD as well tomorrow...Jojo will have everything for you! He will pick you up at 7am from 239 92nd street Brooklyn NY. Hope you have a nice trip. Lesley EFTA00421309
EFTA00529873
hu, 19 Jan 2012 20:42:49 +0000 HI Karina and Jojo, Confirming Jojo will pick up Karyna tomorrow morning at 7am at JFK. Please both confirm thanks Brooklyn NY and take her to EFTA00529873
EFTA00530004
, "Jojo(Iuciano) Fontanilla" HI Karina and Jojo, Confirming Jojo will pick up Karyna tomorrow morning at 7am a to JFK. Please both confirm thanks Brooklyn NY and take her EFTA00530004
EFTA01525146
chase 09/06 M D Wilson WY Cad- 384.00 09/09 Card Purchase 09/07 Nyc Taxi 9735 Briarwood NY Card 8.40 09/13 Cad Purchase 09/12 Nye Taxi 5C74 Brooklyn NY Cad- 12.60 09/13 Card Purchase 09/12 Rejuvenawan Nye I.LC New Yak NY Card 899.00 09/16 Card Purchase 09/13 Century Twenty One 410 New York NY
EFTA01525344
06 103.60 49.960.38 0902 Card Purchase 08/31 Sq //Auto Tea Columbus New York NY Card 7806 5.39 49.95499 woe Card Purchase 0841 Nye TIM 9NN Brooklyn NY Card 7806 9.00 49.945.99 0902 Card Purchase 09.01 Seamless 800-905-9322 NY Card 7806 29.37 49.91642 09(02 Card Purchase 0902 Seamless 800
EFTA01525545
8907 24.31 23,377.48 5.39 2337209 06102 Card Purchase 0601 C Wader - Time Warner New York NY Card 8907 0602 Card Pretax 0601 Nye Taxi 2E25 Brooklyn NY Card 8907 154.53 23,217.56 36.00 23.181.56 06/02 Card Purchase 06'02 Seamless 800-905-9322 NY Card 8907 33.40 23.148.16 06/02 Card Purch
EFTA01525557
06 103.60 49.960.38 0902 Card Purchase 08/31 Sq //Auto Tea Columbus New York NY Card 7806 5.39 49.95499 woe Card Purchase 0841 Nye TIM 9NN Brooklyn NY Card 7806 9.00 49.945.99 0902 Card Purchase 09.01 Seamless 800-905-9322 NY Card 7806 29.37 49.91642 09(02 Card Purchase 0902 Seamless 800
EFTA01525814
8-330-1234 NY Card MI 150 09/12 Card Purchase 0909 Nye-Taxi Yellow Cab Long Island C NY Card 25.70 09/12 Cad Purchase 09111 Nyc Taxi Med 8B86 Brooklyn NY Card- 26.40 09/12 Card Purchase 09/12 Nye Taxi Med 5KI 7 Astona NY Card- 33.60 09/13 Cad Purchase 09/12 Nye-Taxi Long Island C NY Card MI 20
EFTA01733134
Saturday.&n=sp; I will do what I can to have George and Luigi available should you wish to proceed this week. Alfred Buonanno Clarity Custom Inc. Brooklyn NY 11223 2 EFTA_R1_00006831 EFTA01733135
EFTA01737567
ussions with your i Max person =nd our theater architect. More to follow. Regards, Al Alfred Buonanno Clarity Custom Inc. 1792 West 11th Street Brooklyn NY =1223 <161206_1E_Paris_Theater_Audio_Upgradefireliminary =stimate =.pdf> 2 EFTA_R1_00024179 EFTA01737568
EFTA02303094
t want you to know you will be taking down some movies on=DVD as well tomorrow...Jojo will have everything for you! He will pick =ou up at 7am from Brooklyn NY. Hope you have a nice trip. Lesley --146d04447B1d0b32104b6e6657e-- conversation•id 31631 date-last-viewed 0 date-received 1327000573 flags 859019
EFTA02672102
will =lways try to have items purchased from us covered, but it's not a =ure thing). Thanks, Matthew Odell Clarity Custom 1792 West 11th street Brooklyn NY =1223 2 EFTA_R1_01944560 EFTA02672103
EFTA00134151_sub_003 - EFTA00134151_300
n - Details. Autepaypius 8008945000 PPO ID 1460861458 01/03 insulticioni Funds Foe For A 53003 Card Pwdiaso With Pm • Dolails 01026036623058am J Brooklyn NY 04207670215606687 Total Fees 1209Apr ItunesCorriBill 250 34 CO 1209Preelge 34 00 1207Hlultulu 34 00 1213Arnazon 34 CO 34 00 34 00 34 CO

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

NEW YORK NY
LocationState of the United States of America

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Bronx NY
LocationLocation referenced in documents

Shell
OrganizationBritish multinational oil and gas company
BROOKLYN NY
LocationBorough of New York City
York NY
LocationReference to New York
Argo Tea
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

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

Columbus
LocationCapital city of Ohio, United States of America

United States
LocationCountry located primarily in North America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

U.S. Senate
OrganizationUpper house of the United States Congress
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

STATEN ISLAND
LocationCity in Staten Island, New York
Muter
OrganizationOrganization referenced in documents
Minter
PersonSurname reference in Epstein-related documents
Alfred Buonanno
PersonPerson referenced in documents
MCU News & Promotions
OrganizationOrganization referenced in documents