87
Total Mentions
79
Documents
319
Connected Entities
Town in the Bronx, New York City
EFTA01578203
E PAIN QUOTIDIEN NEW YORK NY 14.69 02/05 LE PAIN QUOTIDIEN NEW YORK NY 15.80 02/05 FOOD EMPORIUM #3674 NEW YORK NY 36.62 02/06 NYC TAXI 1D29 ASTORIA NY 33.00 02/05 LINGERIE ON LEX NEW YORK NY 222.85 02/06 SEAMLESS NY 22.96 02/05 NAILS AND SPA ON 2ND AVE NEW YORK NY 42.00 02/06 LE PAIN OU
RDWWW.HUE.COM NC 50.49 02/05 MATCH65 NY 20.14 02/05 CONVERSE INC MA 151.28 02/05 API:APPLE ITUNES STORE CA 31.99 02/04 NYC TAXI 1.119 ASTORIA NY 6.60 02/05 LE PAIN QUOTIDIEN NEW YORK NY 14.69 02/05 LE PAIN QUOTIDIEN NEW YORK NY 15.80 02/05 FOOD EMPORIUM #3674 NEW YORK NY 36.62 02/06
EFTA01585976
CE GENERATION CAFE 3 212-3555537 NY STARBUCKS #00821 NEW YORK New York NY STARBUCKS #07463 NEW YORK New York NY NYC-TAXI LONG IS CITY NY NYC-TAXI ASTORIA NY FOOD EMPORIUM #3674 NEW YORK NY Page 6 of 9 000 Y 9 11 13/09/11 Page 6 of 9 05686 MA DA 84645 $ Amount 30.00 60.00 288.52 8.30 7.50 EFTA0
IONS THIS CYCLE (CARD 6806) $1,617.75 SEAMLESS 800-905-9322 NY JUICE GENERATION CAFE 3 212-3555537 NY MINI DELI OF BIG APPLE NEW YORK NY NYC-TAXI ASTORIA NY JUICE PRESS 3 NEW YORK NY STAPLES 00153221 NEW YORK NY 7-ELEVEN 35823 NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY INFINITY NEWS 212-2233240 N
EFTA01578104
0 01/16 SEAMLESS 800-905-9322 NY 31.55 01/16 BISTRO VENDOME NEW YORK NY 48.55 01/16 SEAMLESS 800-905-9322 NY 15.33 01/16 NYC TAXI MED 5892 ASTORIA NY 6.60 01/16 SEAMLESS 800-905-9322 NY 17.46 01/15 NAYA MEZZE 8 GRILL 1057 2ND AVE NY 53.99 01/17 STARBUCKS #07506 NEWYORK New York NY 3.54 0
RAGE-64TH NEW YORK NY 34.43 FATTY FISH MANHATTAN NEWYORK NY 36.52 01/11 01/10 FATTY FISH MANHATTAN NEWYORK NY 16.70 =01/14 NYC TAXI MED 1J18 ASTORIA NY 6.00 SEAMLESS 800-905-9322 NY 25.77 01/14 01/15 NYC TAXI MED 7A87 LONG ISLAND NY 7.80 01/15 NYC TAXI MED 1P66 FLUSHING NY 6.60 IIMIIIII
EFTA01585717
DD/BR #337561 Q35 NEW YORK NY GOURMET GARAGE-64TH NEW YORK NY FATTY FISH MANHATTAN NEW YORK NY FATTY FISH MANHATTAN NEW YORK NY NYC TAXI MED 1J18 ASTORIA NY SEAMLESS 800-905-9322 NY NYC TAXI MED 7A87 LONG ISLAND NY NYC TAXI MED 1P66 FLUSHING NY CANDLE CAFE NEW YORK NY SEAMLESS 800-905-9322 NY SEAMLE
L*APPLE ITUNES STORE 866-712-7753 CA PARISIAN 20 220 WEB 954-564-6550 FL MEDITERRANEO NEW YORK NY MTA MVM 168TH STREET & 718-330-1234 NY NYC-TAXI ASTORIA NY NYC LONG ISLAND C NY NYC TAXI MED 6E43 BROOKLYN NY NYC TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY EQUINOX MOTO #117 866-332-6549 NY SEAMLE
EFTA01578112
2124 THE HOME DEPOT #6177 NEW YORK NY 56.52 02/25 EMPIRE SZECHUAN NOODLE NEW YORK NY 9.08 02/25 SEAMLESS NY 21.54 02/25 NYC TAXI MED 1,117 ASTORIA NY 15.00 02/23 NYC-TAXI LONG ISLAND C NY 5.90 0225 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 45.90 02/26 PRIMOLA NEW YORK NY 29.40 02/25 JUICE G
24.60 02,28 APL'APPLE ITUNES STORE CA 5.43 03/01 L'OCCITANE #115 PALM BCH GDNS FL 186.56 03/01 SEAMLESS NY 22.63 03/01 NYC TAXI MED 9H99 ASTORIA NY 11.40 03/01 NYC TAXI MED 8Y18 LONG ISLAND C NY 7.80 02,28 NAILS AND SPA ON 2ND AVE NEW YORK NY 13.60 03/02 PARISIAN 20 220 WEB FL 22.00 0
EFTA01585744
1 02/11 02/10 02/12 02/11 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description NYC TAXI MED 6P13 LONG ISLAND NY NYC TAXI MED 9G10 ASTORIA NY NYC TAXI MED 7E62 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MAR
VM 68TH ST / HUNTE 718-330-1234 NY THE HOME DEPOT #6177 NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI MED 1J17 ASTORIA NY NYC-TAXI LONG ISLAND C NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PRIMOLA NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY AT&T DATA 8003310500
EFTA01585774
SSO USA NEW YORK NY NYC TAXI 7K66 LONG ISLAND C NY GRACIOUS HOME #4 NEW YORK NY LASER SKIN SURGERY CEN NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY BAR ITALIA NEW YORK NY GRACIOUS HOME #4 NEW YORK NY NYC T
GREENS #10417 NEW YORK NY NYC TAXI 6L93 LONG ISLAND C NY SEAMLESS 800-905-9322 NY NYC TAXI 1G28 BRONX NY NYC TAXI 6K82 WOODSIDE NY NYC TAXI 7A22 ASTORIA NY MTA MVM 168TH STREET & 718-330-1234 NY WALGREENS #10417 NEW YORK NY FANDANGO.COM FANDANGO.COM CA NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY NYC-T
EFTA01713066
Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 5 Found Address Summary: View All Address Variation Sources Address County Dates Maps ASTORIA NY 11102.3725 QUEENS Aug 2006 - Mar 2008 Map C ISLAND CITY NY 11101-3828 QUEENS Jan 2005 -Jun 2006 Map Active Address(es): View All Address Vari
Mar 2008 Map C ISLAND CITY NY 11101-3828 QUEENS Jan 2005 -Jun 2006 Map Active Address(es): View All Address Variaton Sources Ile fer iplip a ASTORIA NY 11102-3725. QUEENS COUNTY (Aug 2006- Mar 2008) Address: Neighborhood Profile (2000 Census) Average Age 35 Median Household Income: 541.000 Media
EFTA01578109
R BOULUD NEW YORK NY 51.28 02/11 &HUDSON NEWS JFK 89 JAMAICA NY 4512 02/11 &STARBUCKS JFK 10431518 JAMAICA NY 13.50 02/14 &NYC TAXI MED 1Y61 ASTORIA NY 5.40 02/14 &NYC-TAXI WOODSIDE NY 7.10 02/15 &NYC TAXI MED 6E54 BRONX NY 9.60 02/16 &BED BATH & BEYOND *361 NEW YORK NY 1,057.97 02/17 &LU
EFTA01578111
NIC EIS BOKEK 785.74 23.57 a 02/15 SHEOEL 2,888.00 X 0.272070637 (EXCHG RATE) 02/15 &FOREIGN TRANSACTION FEE 12.00 02/15 &NYC TAXI MED 7A48 ASTORIA NY 02/15 &DUANE READE NEWYORK NY 11.31 02/14 &C WONDER - TIME WARNER NEW YORK NY 119.76 02/13 &NYC-TAXI LONG ISLAND C NY 6.50 02/15 &NYC TAXI
EFTA01578095
11/15 GOURMET GARAGE-64TH NEW YORK NY 7.82 11/17 FOOD EMPORIUM #3670 NEW YORK NY 21.03 11/17 VAL EL SALON NEW YORK NY 11.73 11/16 NYC-TAXI ASTORIA NY 7.70 11/18 JOURNELLE (3RD AVE) 888-88JOURN NY 303.00 11116 PRIMOLA NEW YORK NY 53.90 11116 NYC-TAXI ASTORIA NY 15.50 11119 NYC TAXI MED 1
EFTA01578092
E NY 7.20 10/13 BLOOMING AFFAIRS NEWYORK NY 391.95 10/14 NYC TAXI MED SBV133 BRONX NY 9.60 10/13 NYC-TAXI NEW YORK NY 7.70 10/13 NYC-TAXI ASTORIA NY 14.90 10/15 NYC TAXI MED 51(51 LONG ISLAND NY 30.60 10/14 SEPHORA 112 NEW YORK NY 97.99 10/14 MEDITERRANEO NEW YORK NY 33.75 10/15 FENIX
EFTA01578119
A MVM 168TH STREET & 718-330-1234 NY : 03/26 &STARBUCKS #14300 NEW YORK New York NY 03/26 &PAPER PRESENTATION #1 NEW YORK NY 03/26 &NYC-TAXI ASTORIA NY r=03/27 &SIT DOWN NY NEW YORK NY 03/25 &NYC-TAXI NEW YORK NY Cl3/27 &SEAMLESS 800-905-9322 NY 03/26 &WVWV.THINGSREMEMBERED.COM 800-274736
EFTA01578118
t 03/10 &SCRUB SHOPPER 479-2454115 AR 96.91 03/11 &SEAMLESS 800.905.9322 NY 103.31 03110 &GAP 110711/THE NEW YORK NY 44.99 03/10 &NYC-TAXI ASTORIA NY 5.30 03/11 &MICROSOFT-8029 TIME WARN NEW YORK NY 43.54 03/11 &MICROSOFT-8029 TIME WARN NEW YORK NY 43.54 03/11 &NYC TAXI 8J41 WOODSIDE NY 5
EFTA01578106
AND C NY 5.90 NYC LONG ISLAND C NY 31.70 02J06 NYC TAXI LONG ISLAND C NY 7.10 02/07 EMPIRE SZECHUAN NOODLE NEWYORK NY 14.10 02/07 NYC-TAXI ASTORIA NY 11.90 02/06 JILLIAN WRIGHT CLINICAL S NEW YORK NY 213.33 02/07 WALGREENS #10417 NEW YORK NY 26.09 02/08 SEAMLESS 800-905-9322 NY 29.12 02/
EFTA01578132
5/19 &CONCESSIONS INTERNATIO ATLANTA GA 7.45 05/19 &NYC TAXI SBV193 FLUSHING NY 10.80 05/21 &SEAMLESS 800-905-9322 NY 28.52 05/20 &NYC-TAXI ASTORIA NY 10.70 05/22 &WHOLEFDS CIR 10160 NEWYORK NY 23.98 05/22 &NYC TAXI 6A46 WOODSIDE NY 19.20 05/20 &ANTIKA NEW YORK NY 20.33 05/21 &WENDY'S BR
EFTA01578105
27 CREMA CAFE CAMBRIDGE MA 158.15 01127 JUICE ON THIRD INC NEWYORK NY 91.23 01/26 CVS PHARMACY #0240 003 CAMBRIDGE MA 114.15 01/25 NYC-TAXI ASTORIA NY 7.10 01/28 GOGOAIR.COM 877350-00381L 5.95 01/25 NYC TAXI 8P42,8P43 RICHMOND HILL NY 25.70 01/27 CANDLE CAFE NEW YORK NY 35.49 01/27 WALGR
EFTA01578131
/24 MINI DELI OF BIG APPLE NEW YORK NY 25.97 05/26 NYC TAXI 3C99 BROOKLYN NY 9.00 05/25 NYC TAXI 1Y71 LONG ISLAND C NY 18.50 05/25 NYC-TAXI ASTORIA NY 7.70 05/24 NYC-TAXI WOODSIDE NY 18.00 05/26 JUICE GENERATION CAFE 3 212-3555537 NY 21.50 05/26 STAPLES 00153221 NEW YORK NY .32 05/27 TH
EFTA01578125
05/03 NYC TAXI 7C68 BROOKLYN NY 24.00 05/03 NYC TAXI 1H95 LONG ISLAND C NY 7.20 05/04 WHOLEFDS CIR 10160 NEW YORK NY 41.34 05/02 NYC-TAXI ASTORIA NY 11.90 05/03 DEAN 8 DELUCA NEW YORK NY 22.82 05/03 MTA MA1 BEDFORD AVENUE BROOKLYN NY 20.00 05/05 NYC TAXI 4J31 BROOKLYN NY 17.40 05/04 CA
EFTA01578113
03/07 MCDONALD'S F3095 NEW YORK NY 9.86 03/08 STAPLES 00153221 NEW YORK NY 48.61 03/09 HENRI BENDEL 01 NEW YORK NY 216.66 03/07 NYC-TAXI ASTORIA NY 6.50 03/08 NYC TAXI 2050 BROOKLYN NY 6.60 03/09 LA MAISON DU CHOCOLAT NEW YORK NY 63.t5 03/09 BEL AMI NY 34.30 03/08 NYC-TAXI NEW YORK N

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
BRONX NY
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bloomingdales
OrganizationAmerican department store chain

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
LONG ISLAND NY
LocationCity in New York
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff

SEPHORA
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
NES LLC
OrganizationLimited liability company referenced in documents
ATLANTA GA
OrganizationOrganization referenced in documents

ITUNES
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
DYLAN'S CANDY BAR-101 NEW YORK NY
OrganizationOrganization referenced in documents