18
Total Mentions
18
Documents
601
Connected Entities
Organization referenced in documents
EFTA01671962_part_2
RAGE $39.20 03/26/11 B TAXI MANAGEMENT B NEW YORK NY 212.957-0033 Description TAXI: 5087 1151627 Park Ave 120491 E 17St N $11.40 03/26/11 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $56.15 03/26/11 SEPHORA #112 LEXINGTNEW YORK NY 4153483358 Description Prke COSMETIC STORE $6106 $6106 0326/11 CCRMT MANAGM
EFTA01671962_part_3
Carrier: Claw 86 86 YY 00 YY 00 Date of Departure: 03/18 5524.60 03/17/12 FOOD EMPORIUM II36703NEW YORK NY 2122496778 $17595 03/17/12 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $354.43 03/18/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 529.04 03/19/12 RUNES MUSIC STORE (AUSTI
EFTA01671962_part_4
Description REFER TO RECEIPT NY NY $217.45 09/04/12 DUANE READE 114311 ON EW YORK 8002892273 Description REFER TO RECEIPT $1554 09/05/12 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $30.88 09/05/12 LICE ON WIIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $4134 09/05/12 USER TECHNOLOGIES IN86
EFTA01671962_part_7
$163.30 03/24/14 FOOD EMPORIUM 036703NEW YORK 2122496778 NY $23604 03/24/14 BEDBATHMAYOND00361 NEW YORK 646-215-4702 NY $210.94 03/24/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $223.14 03/24/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $223.14 03/24/14 BEDBATH&BEYONDII0361 NEW YORK NY $217.74 646-
EFTA01671962_part_8
M BEACH 8636981198 Description REFER TO RECEIPT FL $86.16 is ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 05/05/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $252.58 05/05/14 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $10147 05/05/14 BEDBATHABEYONDIP0361 NEW YORK NY 646-215-4702
EFTA01671962_part_9
NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 212-517-4100 Description FAST FOOD RESTAURAN $40.00 05/31/14 MASON KAYSER I MAISN
EFTA01671962_part_11
RTINO CA RUNES MUSIC STORE $129 11/05/14 NEWTOP QUAUTYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $13425 $13425 11/05/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $5728 11/05/14 SPOTIFY USA 467254660013 SE WWWSPOTIFY.COM $9.99 11/05/14 CONTAINERSTOREUINGINNEW YORK NY MISC HOME FURNISHIN
EFTA01671962_part_12
NY $6744 04/21/15 PICK A BAGEL ON SECONEW YORK 212.717-4668 NY 53110 04/23/15 GRACES MARKETPLACE NEW YORK 2127370600 NY $384.00 04/23/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $384.00 04/24/15 GRACIOUS HOMES 4 001NEW YORK NY $60.97 800-8086993 LUCIANO FONTANILLA Card Ending Mont My Spending Limit: $
EFTA01671962_part_13
72.8422 09/02/15 FIRST AVE CAR WASH NY NY $3136 AUTO SERVICE 09/03/15 SHELL OIL 5754441620NEW YORK NY $43.00 AUTO FUEL DISPENSER 09/04/15 GRACE'S MARKETPLACE NEW YORK NY $79.14 2127370600 09/05/15 EASTSIDE 65 PARKING NEW YORK NY $1,560.00 212-686-9800 Description PARKING FEES 09/05/15 FOOD EMPORIUM 136703
EFTA01671962_part_63
00000 03/15/12 La Maison Du Chocola(212)744-7117 13%40 10075 CHOCOLATE PIECE SACHET FC TRUFFLES 1000 CAKE LEMON 500 G 6 PR. $160.83 03/15/12 GRACE'S MARKETPLACE NEW YORK NY 2127370600 344.97 03/15/12 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI:1838 12:19 1227 $830 03/15/12 BEN NUR
EFTA01671962_part_70
$8.03 11/27/14 NY PRSEITAUBONPAIN 2NEW YORK NY FAST FOOD RESTAURANT $21.48 11/28/14 USER USER 866-576-1039 CA 8665761039 $15.00 11/28/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $75.43 11/29/14 POSTMATES.COM 8008826106 CA 8008826106 $71.39 11/30/14 DUANE READE 00001447NEW YORK NY 8002892273 Descripti
EFTA01671962_part_73
04/17/15 POSTMATES.COM 8008826106 CA 8008826106 $30.19 04/17/15 ITUNES.COMMILL ITUNCUPERT1NO CA [TUNES STORE & APP STORE $19.93 04/17/15 GRACE'S MARKETPLACE NEW YORK NY 212737060D $55.49 04/17/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $22.55 $22.55 04/17/IS BREADS BAKERY 1 BREANEW YORK
EFTA01671962_part_74
TA MVM•LEXINGTON AVNEW YORK NY 718-330-1234 510.03 07/15/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 52831 52831 07/15/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $3642 07/15/15 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $8.13 $8.13 07/15/15 JUICE PRESS 3 650000NBV YORK NY
EFTA01671962_part_75
PLACE NEW YORK NY $197.06 2127370600 09/05/15 ROOM & BOARD-INT MINNEAPOLIS MN $1,250.98 800.301.9720 Description DIRECT MARKETER 09/06/15 GRACE'S MARKETPLACE NEW YORK NY $45.12 2127370600 09/06/15 POSTMATES TIP SAN FRANCISCO CA $4A2 8008826106 09/06/15 POSTMATES TIP SAN FRANCISCO CA $332 8008826106 09
EFTA01277705_sub_001 - EFTA01277705_100
ses Apr 25 FOOD EMPORIUM 03674 NEW YORK NY 334115720023060166 $33.14 Apr 25 FOOD EMPORIUM 03674 NEW YORK NY 334115720023E60398 $4.99 Apr 26 GRACE'S MARKETPLACE NEW YORK NY 334116720020417384 45579 Apr 28 FOOD EMPORIUM 03674 NEW YORK NY 33411872019854249 $3532 Apr 28 FOOD EMPORIUM 93674 NEW YORK NY 334118720198
EFTA01277705_sub_002 - EFTA01277705_200
005050600153455843 Feb 18 GRACE'S MARKETPLACE NEW YORK NY 465049000147078133 Feb 21 GRACE'S MARKETPLACE NEW YORK NY 465052000136957960 Feb21 GRACE'S MARKETPLACE NEW YORK NY 465052000166571897 Feb21 FOOD EMPORIUM *36742 NEW YORK NY 000000000000000000 Feb 22 FOOD EMPORIUM /36742 NEW YORK NY 000000000000000000 feb
EFTA01277705_sub_003 - EFTA01277705_252
te date Description Amount CIO Card purchases (continued) WS Vita debit: »Ora 9834 G MAXWELL (continued) %refuses (continued) Aug 24 Aug 26 GRACE'S MARKETPLACE NEW YORK NY 465236000113789724 $17.91 Aug 24 Aug 25 FOOD EMPORIUM 036742 NEW YORK NY 000000000000000000 11068 Aug 24 Aug 25 FOOD EMPORIUM 936703 NEW
EFTA01277957_sub_001 - EFTA01277957_100
0159044588 $16.33 Rarbases Total • Communications $1633 Ott 29 Nov02 GRACES MARKETPLACE NEW YORK NY 335302720320928704 170.74 Oct30 Nov03 GRACE'S MARKETPLACE NEW YORK NY 335303720022492435 $57.76 Oct30 Nov03 FOOD EMPOk0M #3670 NEW YORK NY 335303720024474167 140.42 Oct 30 Nov03 GRACIOUS HOME I NEW YORK W 38

New York City
LocationMost populous city in the United States

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

United States
LocationCountry located primarily in North America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Bloomingdales
OrganizationAmerican department store chain
FOOD EMPORIUM
OrganizationOrganization referenced in documents

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Frederic Fekkai
PersonFrench hairdresser

EL PASO
LocationCity in Texas

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
NEWARK INTL A
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
MAISNEW YORK
OrganizationOrganization referenced in documents
RICKY
PersonFirst name reference to multiple individuals in Epstein-related documents
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline

Madison
LocationCapital city of Wisconsin, United States

Elon Musk
PersonBusinessman and entrepreneur (born 1971)