3
Total Mentions
3
Documents
9
Connected Entities
Location referenced in documents
EFTA01296115
ANIES LP No. Full Name • AKA S • AKA BERTICE. 6. (Age: 51) AKA • AKA MM. • (Age 75) 941-2225 Address/Phone H 45101 OH 45869-9762 NEW BREMEN OH 45869-1162 NEW BREMEN, OH 45869 MP .RD DR 7 • AKA • Al<A • AKA • Al<A EDDY E E EDDIE 1 OH 45322-2430 TS E R (Age: 78) L. OH 4535
EFTA01578199
$1,652.68 01/14 PREMIERTAXFREEEUR25O.O RATE 1.3O2O83 -325.53 01/14 PREMIERTAXFREEEUR348.6 RATE 1.3O2O83 -453.91 O1/13 BRITISH A 1258505989572 BREMEN -131.O9 O1/16 EURO 96.5O X 1.358445595 (EXCHG RATE) 1 X XAA XAA 2 X XAA XXX 3 X XXX XXX 4 X XXX XXX O1/16 FOREIGN TRANSACTION FEE -
EFTA01586218
A TRANSACTIONS THIS CYCLE (CARD 6806) $1,652.68 PREMIERTAXFREEEUR250.0 RATE 1.302083 PREMIERTAXFREEEUR348.6 RATE 1.302083 BRITISH A 1258505989572 BREMEN 01/16 EURO 1 X 2 X 3 X 4 X 01/16 EFTA01586223 01/09 01/09 01/11 01/09 01/09 01/10 01/10 01/09 01/10 01/11 01/09 01/09 01/09 01/

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

Bob Dylan
PersonAmerican singer-songwriter (born 1941)

NEW YORK NY
LocationState of the United States of America
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
LOTUS
OrganizationOrganization referenced in documents
BRONX NY
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
NESPRESSO USA INC NEW YORK NY
OrganizationOrganization referenced in documents
LEXINGTON AVE NEW YORK NY
OrganizationOrganization referenced in documents