20
Total Mentions
20
Documents
437
Connected Entities
Location referenced in documents
EFTA00125077
ORE 9408 3RD BROOKLYN NY P00389044001333513 CARD IIII 0000{5912 I 02/11/2019 DB 5.06IOIN101 IPURCHASE AUTHOR IZED ON 02/09 STARBUCKS STORE 07 FORT LEE NJ S389041070762067 CARD IIII 0000(5814 I 02/11/2019 DB 7.OOIOIN101 IPURCHASE AUTHOR IZED ON 02/11 ESPRESSO PIZZA BROOKLYN NY P000000005736
EFTA01299657
HILDS 41940.54 JPMORGAN CHASE BANK, NA ADDRESS: NEW YORK NY 6X HAMLIN CAPITAL MANAGEMENT LLC J05 0 W 021200339 - 41000.00 BANK OF AMERICA FORT LEE NJ 6X MOLLIE WOOLLEY 414 I C SHELLPOINT PARTNERS 6000.00 -C10/3144 414 0 C CHECK NUMBER - 0880 1000.00 0006010 04 SIDNY_GM_00065730 CON
EFTA01350143
ESZE91.00010- ANOS IVI1N301dN0O 690L£00-ANOS-90 (9)9 'd INI230 '23 '03d 0i iNVfSMfld - IVIIN301dNO0 PACK TH Of E ORDER OF AMERICA FORT LEE. NJ 07024.3701 FOR DEPOSIT ONLY ENGINEERED AIR FILTERS EAF FILTERS INC 004440000040 Date: 07/17/17 r.- OD fel m eD 0 9 EFTA01350143
EFTA00591512
VENUE SERVICE P. O. BOX 2508 CINCINNATI, OH 45201 Date: SEP 1 7 2014 NEW YORK CONCERT ARTISTS ASSOCIATES INC 2160 NORTH CENTRAL ROAD SUITE 112 FORT LEE, NJ 07024-0000 Dear Applicant: DEPARTMENT OF THE TREASURY Employer Identification Number: 26-3012002 DIN: 26053632002104 Contact Person: CUST
EFTA01362369
405 NEW YORK, NY 10065 NONE 501 C 3 GENERAL CHARITABLE PURPOSES 10,000 NEW YORK CONCERT ARTISTS ASSOC INC 2160 NORTH CENTRAL ROAD SUITE 112 FORT LEE. N3 07024 NONE 501 C 3 GENERAL CHARITABLE PURPOSES 50,000 ICAHN SCHOOL OF MEDICINE MT SINAI ONE GUSTAVA L LEVY PLACE BOX 1049 NEW YORK, NY 10
EFTA01671962_part_8
04/11/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17.42 04/19/14 FOODEMPORIUM 036703NEW YORK 2122496778 NY $24.10 04/22/14 SUN0000006646412 FORT LEE AUTO FUEL DISPENSER NJ $6405 04/23/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $330 04/23/14 EMACK&& ears NEW YORK NY 212-734-0105
EFTA01671962_part_9
$94.90 NY $94.90 07/25/14 CIRCLE CAR WASH 4170IMLE FERRY 2014409879 Description Prke CAR WASH $2500 NJ $2500 07/25/14 SUN0000003.646412 FORT LEE AUTO FUEL DISPENSER NJ $6231 07/26/14 SHELL OIL 57544422505OUTHAMPTON NY AUTO FUEL DISPENSER $6932 07/27/14 THE HEALTH NUTS 8843NEW YORK M
EFTA01671962_part_11
I: 7V17 14:342 E 71st St 1452 186 St h Ave NY $1180 02/12/15 NYCDOT METERED PARKILONG 5 CITY 212-639-9675 NY $350 02/12/15 ROUTE 468P 2141 FORT LEE NJ 201-461-0174 Description Unleaded Super $37.00 02/13/15 RADIOSHACKCOR128173NEW YORK 000-0000000 NY $7075 02/14/15 MINADO CARLE PLACE
EFTA01671962_part_12
EIN DUJAMILF,Pitios p. 8117 Detail Continued Amount 04/20/15 HOUSE OF HEALTH 0467NEW YORK 212-772-8422 NY $70.17 04/20/15 SUN0000006646412 FORT LEE AUTO FUEL DISPENSER NJ 527.91 04/X0S ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 39521 $95.81 04/20/1 S ATLANTIC GRILL NEW YORK
EFTA01671962_part_13
W F000/BEVERAGE 143.55 352-50 $4335 12/1in s HOUSE OF HEALTH 146765001016148 3116.77 NEW YORK NY 212-772.8422 12/14/15 SUNOCO 0006646412 FORT LEE NJ AUTO FUEL DISPENSER 333.74 12/14/IS NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212-639-9675 12/16/15 NYCDOT PARKING METERS NYCD
EFTA01671962_part_14
Detail Continued Amount 01/26/16 ()AGOSTINO NEW YORK NY 2129888813 Description Price GROCERY STORES SUP $21.44 01/27/16 COIONMOOIL 4797 FORT LEE NJ 201-585-7878 DesctIpt Ion GAS/SERVICES 01/27/16 NYCOOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212439.9675 $21 44 S 39 22 $3
EFTA01671962_part_15
146765001016148 NEWYORK NY 212-772-8422 $137.18 $131.75 05/17/16 UAC CAR WASH NEWYORK NY MISC/SPECIALTY RETAIL 05/17/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Desolation GASSEFMCES $19.60 $41.80 05/17/16 CITARELIA 003000000084996 NEWYORK NY 2124522780 05/17/16 CLASSIC CLEANERS C
EFTA01671962_part_16
09/16/16 EAT IS OWNED • RET 542929805837580 NEW YORK NY 2127722011 Description Price MISC FOOD STRS, CON S10.00 09/16/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Description GAS/SERVICES 09/18/16 PICK A BAGEL ON SECOND NEW YORK NY 212-717-4668 $1000 344.66 $35.15 AMEX001509 Contin
EFTA01671962_part_17
Y STORES, SUP $158.73 01/29/17 CB EXPRESS CAR WASH 0027 LITTLE FERRY NJ $17.00 201-440-9879 Description CAR WASH 01/29/17 EXXONMOOIL 4797 FORT LEE N1 $39.00 201-585-7878 Description GAS/SERVICES 01/30/17 PICK A BAGEL ON SECOND NEWYORK NY $22.00 212-717-4668 01/30/17 FOOD EMPORIUM 15
EFTA01671962_part_18
0084 NY $1,100.01 PARKING 07/10/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $116.75 212-772-8422 07/11/17 SUNOCO 0006646412 CO06646412 FORT LEE NJ $26J2 GAS STATION 07/11/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $2155 DRY CLEANER 07N 3/17 PICK A BAGEL ON SECOND NEW YORK NY
EFTA01671962_part_19
30 01/12/18 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER NEW YORK NY 54885 01/16/18 DIXONMOBIL 4797 201.585.7878 Description GAS/SERVICES FORT LEE NJ 54420 01/16/18 NYCDOT PARKING METERS WCDOT PARIONG 212439-9675 LONG IS CITY NY 53.50 01/16/18 NYCDOT PARKING METERS NYCDOT PARKING 2124
EFTA01671962_part_20
VE CAR WASH & LU. 0000 NEW YORK NY 32138 212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35184 201-585-7878 0323/18 NYCDOT PARKING METERS NYC DOT PARKING LONGISCITY NY $3.50 212-639-9675 AMEX001931 Continued on next page SO
EFTA01671962_part_22
000084996 NEW YORK NY 39.92 2124522780 12/02/18 GRACES MARKETPLACE 000300000279288 NEW YORK NY 31848 2127370600 12/02/18 EXXONMOBIL 4797 FORT LEE NJ 339.01 201-585-7878 12/02/18 SIRIUS /CM RADIO INC. 888-635-5144 NY 316164 RADIO SERVICE 12/03/18 NYC DOT PARKING METERS WCDOT PARKING
EFTA01671962_part_23
W YORK NY $1058 8007467287 04/29/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5952 5164832400 04/29/19 BP42141521A AND A MANAGE 2141 FORT LEE NJ 57603 201.461-0174 04/29/19 DEL AMI CAFE 561105001126992 NEW YORK NY $3157 212-737-1313 04/29/19 FIRST AVE CAR WASH & LU. 0001 NEW YOR
EFTA01671962_part_31
AURANT 51227 03/30/11 301 E66STGARAGES2NEN YORK NY 2127445511 Description Prke PARKING LOT/GARAGE $42.00 342.00 03/30/11 SUN0000006646412 FORT LEE NJ AUTO FUEL DISPENSER $447 04/04/11 AT&T DATA 190 ALPHARETTA GA 800.331.0500 Description TEL KOMMUNICAT 329.99 04/07/11 MEDAIRE, INC.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
WAL-MART
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
SUNOCO
OrganizationOrganization referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Stanford University
LocationPrivate research university in Stanford, California, USA

EL PASO
LocationCity in Texas

Austria
LocationCountry in Central Europe
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents

Madison
LocationCapital city of Wisconsin, United States

NEW YORK NY
LocationState of the United States of America
Enoltng
OrganizationOrganization referenced in documents