17
Total Mentions
17
Documents
492
Connected Entities
Organization referenced in documents
EFTA01704093
ed on next page EFTA01704174 DUPLICATE COPY Prepared Fee G MAXWELL Cicero Ore 01/09/05 Page 5018 New Activity Continued Amount S 01/06/05 HOUSE OF HEALTH NEW YORK GROCERIES/SUNDRIES NY 36.23 01/06/05 GRACE'S MARKET NEW YORK 09GROCERIES NY 47.00 01/W05 GRACE'S MARKET NEW YORK 09GROCERIES
EFTA01704193
CERIES NY 105.54 08/17/05 GRACE'S MARKET NEW YORK 09GROCERIES NY 215.17 08/17/05 GRACE'S MARKET NEW YORK 09GROCERIES NY 4.95 08/17/05 HOUSE OF HEALTH NEW YORK GROCERIES/SUNDRIES NY 131.60 08/18/05 GRACE'S MARKET NEW YORK 09GROCERIES NY 12952 08/18/05 GRACIOUS HOME 1 NEW YORK AUTO AND H
EFTA01671962_part_8
NEW YORK NY $13.02 8002892273 Description REFER TO RECEIPT 04/14/14 THE COMPLEAT SCULPTONEW YORK NY ARTIST SUPPLY &CRAFT $121.92 04/14/14 HOUSE OF HEALTH 2746NEW YORK NY MISC FOOD STORE $13.97 04/14/14 THE COMPLEAT SCULPTONEW YORK NY ARTIST SUPPLY &CRAFT $190.49 04/14/14 JUICE GENERATION CAFN
EFTA01671962_part_10
YONDI0361 NEWYORK 646.215-4702 NY 51034.26 10/21/14 UMBRELLA Locksmith:1Na./ YORK 212-7444499 Description HARDWARE/TOOLS NY $652 10/22/14 HOUSE OF HEALTH 2746NEW YORK MISC FOOD STORE NY 57651 10/22/14 ELI'S MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORK SUP $59964 NY 5599
EFTA01671962_part_12
e MISC FOOD SIRS, CON $8853 NY $8833 0020/15 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY 572.40 $7240 04/21/15 HOUSE OF HEALTH 0467NEW YORK 212-772-8422 NY $6744 04/21/15 PICK A BAGEL ON SECONEW YORK 212.717-4668 NY 53110 04/23/15 GRACES MARKETPLACE NEW YORK 212737
EFTA01671962_part_13
C GRILL NEW YORK NY $6434 RESTAURANT FOOD/BEVERAGE TIP $59.34 $5.00 09/06/15 CITARELLA0000000000NEW YORK NY $32.06 2124522780 09/12/15 HOUSE OF HEALTH 0467NEW YORK NY $127.75 212-7724422 AMEXC01212 Continued on reverse SONY_GM_02744511 EFTA_00231767 EFTA01673170 JEFFREY E EPSTEIN D'AFA!,,
EFTA01671962_part_14
TRANSACTION FEDEX CART/ 19547713 FedEx 41800-622.1147 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $10.000 $22.63 Amount 01/26/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 $2935 AMEX001324 Continued on reverse SDNY_GM_02744623 EFTA_00231879 EFTA01673282 JEFFREY E EPSTEI
EFTA01671962_part_15
CLEANERS CLASSIC CLEANER NEW YORK NY DRYCLEANER 34645 06/15/16 NICK SGAGLIONE 000000000823652 VALLEY STREAM NY 5168258328 57600 06/16/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 05/16/16 LMC CAR WASH NEWYORK NY MISC/SPKIALTY RETAIL 06/16/16 C [TAMPA 000000000084995 NEW YORK
EFTA01671962_part_16
S NEW YORK NY 212-861-5791 Description DRYCLEANERS LUCIANO FONTANILLA Card Ending Monthly Spending Limit: S20,000 S155.75 Amount 08/26/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212.772.8422 525.93 08/26/16 THE HEALTH NUTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 39
EFTA01671962_part_17
e 01/26/17 p 7121 Account Ending 8-42008 Detail Continued Amount 01/22/17 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK NY $53.65 01/22/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $115.81 01/24/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $95.93 01/25/17 HOUSE
EFTA01671962_part_18
I W $65,04 201.2886338 Description GAS/SERVICES 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG iSCETY NY $3.50 212-639-9675 05/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $9.98 212-772-8422 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 05/31/17 N
EFTA01671962_part_19
FL $2045 ri LEO LOKING Card Ending Monthly Spending Limit $5,000 Amount 09/25/I? ERIKA CLEANERS NEWYORK NY $8000 212-744-9484 09/25/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $339.88 212-7724422 09/26/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $41.94 212.772.8422 09/26/I7 CITAREL
EFTA01671962_part_20
NY $309.63 01/30/18 LEX GOURMET USFC10021 NEW YORK NY 518.56 01/30/18 NEW TOP QUALITY CLEANERS 212.861.5791 NEW YORK NY 57800 01/31/18 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY 576.87 01/31/18 WHITE AND BLUE GROUP WHITE AND BLUE TAXK AB & LIMOUSINE LIC NY $5.76 01/31/18 CA
EFTA01671962_part_21
AVENUE MGM 662 10TH AVENUE NEW YORK NY $7.56 212956-3177 O6/26/18 NEW TOP QUALITYCLEANERS000000001 NEW YORK NY $60.50 2128615791 06/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $229.88 212-772-8422 06/27/18 CM FUNDING TAXI WOODSIDE NY 3756 TAXICAB& LIMOUSINE 06/27/18 ALL TAXI MANAGEMEN
EFTA01671962_part_22
MPORIUM 1533 542929606389987 NEW YORK NY $11.07 5164832400 11/26/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.08 917482-4778 11/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $448.66 212.772.8422 11/27/18 KOSUSHI650000039778294 NEWYORK NY 519.05 9175934276 11/28/18 FOOD EMPORIUM 1533
EFTA01671962_part_23
/19 FIRST AVE CAR WASH & LU.0001 212423-0444 NEW YORK NY $23.96 05/22/19 MINI DELI OF 81G APPL GROCERY STORE NEW YORK NY $13.61 05/23/19 HOUSE OF HEALTH 146765031016148 NEW YORK NY $82.87 212-772-8422 AMEXO32224 Continued on reverse SDNY_GM_02745523 EFTA_00232779 EFTA01674182 JEFFREY E EPST
EFTA01671962_part_27
0 NEW YORK VA 51,553.64 PASTRAMI ON LEX RESTAURANT NY 551.17 MIELE INCORPORATED SS-152838118808540 803-999-3760 NO NY 5978.79 06/08/18 HOUSE OF HEALTH 146765001016148 S29.62 212-772-8422 AMEX002639 Continued on next page SONY_GM_02745938 EFTA _00233194 EFTA01674597 Blue Cash Everyday from A

Palm Beach
LocationTown in Palm Beach County, Florida, United States
SUNOCO
OrganizationOrganization referenced in documents

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

New York
LocationMost populous city in the United States

Austria
LocationCountry in Central Europe
FOOD EMPORIUM
OrganizationOrganization referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA

EL PASO
LocationCity in Texas
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
BOYNTON BEACH
LocationCity in Boynton Beach, Florida

NEW YORK NY
LocationState of the United States of America

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
WAL-MART
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

New York State
LocationState in the northeastern United States
FORT LEE
LocationLocation referenced in documents

NESPRESSO
OrganizationEspresso machine and coffee company
New York Residents
LocationTown in New York