39
Total Mentions
39
Documents
216
Connected Entities
City in New York
EFTA00271214
7 YELLOW CAB CO OF DC WASHINGTON DC $9.63 06/17 VTS DIAMOND CAB DC WASHINGTON DC $10.17 06/17 MOMENTUM S CO $267.25 06/18 DC TAXI E124 LONG ISLAND NY $6.58 06/18 GODADDY.COM 480-5058855 AZ $6.99 06/18 AMTRAK ACELA CAFE Q12 WASHINGTON DC $2.25 06/18 TAXI MAGIC ALEXANDRIA VA $10.63 06/18
EFTA00271674
95.68 Purchases 12/02 ESPA CORP NEW YORK NY 553.00 12/09 ESPA CORP NEW YORK NY $48.00 12/10 GALET LONDON $195.CO 12/18 NYC TAXI 1Y20 LONG ISLAND NY SUMO 12/18 ESPA CORP NEW YORK NY $12.70 12/20 GREEN GOURMET -BLUE P NEW YORK NY 54.79 Total Purchases Activity 5324.49 Summary of Fees a
EFTA01578092
RK NY 273.24 10111 MTA MVM 168TH STREET 8 718-330-1234 NY 20.00 10/11 RESTORATION HARDWARE #52 NEW YORK NY 433.32 a—.10/12 NYC TAXI MED 2Y85 LONG ISLAND NY 33.00 86TH STREET PHOTO NY NY 95.80 10/13 THE HEALTH NUTS NEWYORK NY 5.99 _10113 10/13 NYC TAXI MED 7C43 S RCHMND HILL NY 14.35 110/13
EFTA01578093
11/01 ESPRESSO SAN JUAN 11.48 10/28 LE PAIN QUOTIDIEN NEWYORK NY 26.00 11/04 CONCESSIONS INTERNATIO ATLANTA GA 7.45 11/05 NYC TAXI MED 9F29 LONG ISLAND NY 30.60 11/06 SEPHORA 112 NEW YORK NY 164.40 11/05 PRIMOLA NEW YORK NY 44.00 11/06 NYC TAXI MED 6J56 NEW YORK NY 31.80 11/05 UNITED 016292
EFTA01578104
ATTY 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 CANDLE CAFE NEW YORK NY 21.01 01/15 01/15 SEAMLESS 800-905-9322 NY 15.01 01/15 SE
EFTA01578111
H&M #1 NEW YORK NY 62.70 02/22 UNIOLO 5TH AVE US0031 NEW YORK NY 19.90 02/23 THE HOME DEPOT #6177 NEW YORK NY 58.66 02/24 NYC TAXI MED 1Y62 LONG ISLAND NY 7.00 02/24 ABC REMNANTS #203 NEW YORK NY 325.54 0'2/24 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 23.14 02/23 PRIMOLA NEW YORK NY 34.40 02/22
EFTA01578112
5 02/26 JUICE GENERATION CAFE 3 NY 9.47 02/28 SEAMLESS NY 10.21 02/28 STARBUCKS #14300 NEW YORK New York NY 3.43 02/28 NYC TAXI MED 9M23 LONG ISLAND NY 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 9H9
EFTA01578118
4 03/11 &NYC TAXI 8J41 WOODSIDE NY 5.40 03/10 &CLYDES NEW YORK NY 969.32 03/10 &DUANE READE f$14151 NEW YORK NY 50.47 03/11 &NYC TAXI 5H25 LONG ISLAND NY 27.00 03/11 &JAMBA JUICE #696 NEW YORK NY 6.41 03/12 &STARBUCKS #14300 NEW YORK New York NY 6.20 03/10 &NYC-TAXI LONG ISLAND C NY 5.90 03/
EFTA01578123
8.16 04/17 INFINITY NEWS NY 12.00 04118 GRACIOUS HOME #4 NEW YORK NY 119.75 04117 ORGANIC AVENUE SOUTHAMPTON NY 40.00 04118 NYC TAXI 6J42 LONG ISLAND NY 19.00 04/18 NYC TAXI 1N61 LONG ISLAND NY 6.60 04/18 ORGANIC AVENUE, LLC NEW YORK NY 16.00 04/19 CVS PHARMACY #2400003 NEW YORK NY 3.53 04/
EFTA01578125
EARL RIVER MART NEW YORK NY 87.10 05/08 KER'ORASCOP SURGACUITY CA 1848.17 05/07 12 - ORENS DAILY ROAST NEW YORK NY 7.55 05/08 NYC TAXI 7K28 LONG ISLAND NY 21.60 05/08 SILVER STAR RESTAURANT NY 26.60 05/08 NYC-TAXI ASTORIA NY 31.80 05/08 NYC-TAXI NEW YORK NY 16.10 05/09 SEAMLESS NY 40.52
EFTA01578137
NYC TAXI 8L98 LONG ISLAND NY 24.60 06/26 NYC TAXI 2N16 LONG ISLAND NY 12.60 06/26 PARRILLA STEAK HOUSE NEW YORK NY 19.12 06/25 NYC TAXI 7J13 LONG ISLAND NY 13.80 06/25 NYC TAXI 2880 LONG ISLAND NY 27.60 06/25 NYC-TAXI NEWYORK NY 11.90 06/25 NYC-TAXI ASTORIA NY 7.10 06/26 AT&T DATA 800-331-050
EFTA01578133
N KAYSER - 12 NEW YORK NY 8.65 06/06 NYC TAXI 7K66 LONG ISLAND C NY 30.00 06/06 ZITOMER PHARMACY INC. NEW YORK NY 151.84 06/07 NYC TAXI 5P64 LONG ISLAND NY 33.00 LE PAIN OUOTIDIEN NEW YORK NY 34.52 X06/07 06/07 BLOOMINGDALE'S #001 NEW YORK NY 103.43 06105 ANTIKA NEW YORK NY 33.22 06/07 MTA MV
EFTA01578143
08/08 DUANE READE #14221 NEW YORK NY 53.95 08/07 NYC TAXI 8V81 NEW YORK NY 16.50 08/08 BROOKSTONE 238 NEW YORK NY 59.86 08/09 NYC TAXI 2J92 LONG ISLAND NY 7.60 08/09 SMILERS NEW YORK NY 20.69 08/09 STAPLES 00153221 NEW YORK NY 5.45 08/10 SMILERS NEW YORK NY 21.23 08/09 NYC TAXI 9V76 NEW YOR
EFTA01578142
DELI OF BIG APPLE NEW YORK NY 13.17 07/22 &FOOD EMPORIUM #3674 NEW YORK NY 8.70 07/22 &JUICE PRESS 3 NEW YORK NY 32.26 07/24 &NYC TAXI 4F81 LONG ISLAND NY 6.50 07/24 &SMILERS NEW YORK NY 32.66 07/23 &STAPLES 00153221 NEW YORK NY 6.52 07/23 &BURGER HEAVEN NEW YORK NY 5.85 07/23 &STAPLES 001
EFTA01578161
STARBUCKS #14300 NEWYORK New York NY 3.76 10/02 WIOLEFDS CIR 10160 NEW YORK NY 6.52 10/01 NYC TAXI LONG IS CITY NY 6.50 10/02 NYC TAXI 1N63 LONG ISLAND NY 10.80 10/01 SEPHORA 112 NEW YORK NY 121.94 JEFFREY EPSTEIN Page 6 of 11 Statement Date: 10/11/13 0000001 FIS333.10C1 003 N' 9 II 13110/11
EFTA01578160
SEAMLESS 800-905-9322 NY 29.88 09/14 GRACIOUS HOME 1 NEW YORK NY 88.15 09/13 STARBUCKS a14300 NEW YORK New York NY 6.53 09/13 NYC TAXI 5H25 LONG ISLAND NY 12.60 09114 STAPLES 00153221 NEW YORK NY 6.84 09114 STAPLES 00153221 NEW YORK NY 189.09 09/14 STAPLES 00153221 NEW YORK NY 2.05 09/14
EFTA01578174
OD EMPORIUM #3670 NEW YORK NY 25.81 10/25 NYC TAXI 2G76 WOODSIDE NY 10.80 10/24 MORRISON MGMT 00274316 NEW YORK NY 11.23 10/24 NYC TAXI 9K53 LONG ISLAND NY 14.40 10/25 BLOOMINGDALE'S /0001 NEW YORK NY 177.47 10/27 STARBUCKS#00821 NEWYORK New York NY 4.84 10/26 NYC TAXI 7Y21 LONG ISLAND NY 28.20
EFTA01578185
MINGDALE'S #00I NEW YORK NY 244.97 11/26 CITY CHOW CAFE V NEW YORK NY 8.70 11/26 ATMANANDA YOGA SEQUENC NEW YORK NY 2.00 11/27 NYC TAXI 3G79 LONG ISLAND NY 26.40 11/27 STARBUCKS #07370 NEW YORK New York NY 5.50 11/27 JAVA GIRL NEW YORK NY 20.00 11/27 STAR BUCKS #07404 NEW YORK New York NY 4.84
EFTA01578183
RK NY 12.50 12/03 NYC-TAXI NEW YORK NY 7.70 12/03 NYC-TAXI LONG IS CITY NY 11.30 12/05 NYC TAXI 9K21 NEW YORK NY 9.00 12/05 NYC TAXI 2Y34 LONG ISLAND NY 4.80 12/05 STATE NEWS - 3RD AVE NEW YORK NY 27.11 12/05 DUANE READE #14151 NEW YORK NY 11.00 12/06 BEL AMI 212-7371313 NY 34.30 12/06 LE
EFTA01578205
01/30 CANDLE CAFE NEW YORK NY 61.62 01/31 CANDLE CAFE NEW YORK NY 44.20 01/30 ATMANANDA YOGA SEQUENC NEW YORK NY 6.00 01/30 NYC TAXI 2J87 LONG ISLAND NY 15.60 01/31 JAVA GIRL NEW YORK NY 20.00 JEFFREY EPSTEIN Page 8 of 10 Statement Date: 02/11/14 oocOCCI FIS33339 C 1 OW Y 0 II 1402/11 Pag

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
ASTORIA NY
LocationTown in the Bronx, New York City
Bloomingdales
OrganizationAmerican department store chain
BRONX NY
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
NES LLC
OrganizationLimited liability company referenced in documents
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents
NY NY
LocationReference to New York

ITUNES
OrganizationOrganization referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)