14
Total Mentions
14
Documents
202
Connected Entities
Organization referenced in documents
EFTA01578098
USPS 35960700032800633 NEW YORK NY 5.75 12/20 NYC DOT PARKING METERS LONG ISLAND C NY 3.00 12/31 ERIKA CLEANERS 212-7444484 NY 271.00 01/02 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 01/02 EASTSIDE 65 PARKING LL NEW YORK NY 450.00 01/03 USPS 35960700032800633 NEW YORK NY 5.95 01/10 NATURAL
EFTA01578108
03/01 SCALINATELLA NEW YORK NY 136.20 02/28 BARNES & NOBLE #1979 NEW YORK NY 54.42 02/28 NYC DOT PARKING METERS LONG ISLAND C NY 3.50 03/04 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 03/04 EASTSIDE 65 PARKING LL NEW YORK NY 450.00 03/05 FIRST AVE CAR WASH NY NY 17.42 03/05 CHER RYS PHARMAC
EFTA01578115
03/31 EMACK & BOLIO'S ICE CREA NEW YORK NY 111.75 04/01 GRACES MARKETPLACE NEW YORK NY 15.98 04/01 GRACIOUS HOME 1 NEW YORK NY 168.68 04/02 EASTSIDE 65 PARKING LL NEW YORK NY 500.00 04/02 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 04/02 FIRST AVE CAR WASH NY NY 20.69 04/01 PALM RESTAURANTN
EFTA01578196
e your account online: Sustomer Service: Vy Mobile: V WO A Date of Transaction C C Merchant Name or Transaction Description Amount 01106 EASTSIDE 65 PARKING LL NEWYORK NY 01107 GRACE'S MARKETPLACE NEWYORK NY 01106 SHELL OIL 57544416209 NEW YORK NY 01108 EMACK 88 SOLID'S NEW YORK NY 01/07
EFTA01578206
NY 3.50 01/27 GRACES MARKETPLACE NEW YORK NY 164.34 01/27 SCALINATELLA NEW YORK NY 73.60 01/28 GRACES MARKETPLACE NEW YORK NY 90.87 01/28 EASTSIDE 65 PARKING LL NEW YORK NY 1.125.80 01/28 EASTSIDE 65 PARKING LL NEW YORK NY 377.42 01/29 FIRST AVE CAR WASH NY NY 17.42 01/27 SHELL OIL JEW
EFTA01586171
7622 NEW YORK New York NY JUICE GENERATION CAFE 3 212-3555537 NY CONTAINERSTORELEXINGTN NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $9,327.57 EASTSIDE 65 PARKING LL NEW YORK NY LUKOIL 57229 RIDGEFIELD PA NJ NYCDOT METERED PARKING LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY SCALINATELLA NEW
EFTA01671962_part_11
LUCIANO FONTANLLA Card Ending Monthly Spending Limit: $10,000 Amount 01/29/15 NYCDOT METERED PARKIONG IS CITY 2124399675 NY $3.50 01/29/15 EASTSIDE 65 PARKING NEW YORK 212-686.9800 Description PARKING tOT/GARAGE NY $1,300.00 01/30/15 HOUSE OF HEALTH 2746NEW YORK MSC FOOD STORE NY $102.8
EFTA01671962_part_12
50 02/27/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DGPENSER NY 552.19 02/27/15 FOOD EMPORIUM /36703NEW YORK 2122496778 NY $24.63 02/27/15 EASTSIDE 6S PARKING NEW YORK 212-686-9800 DegrIPtIOn PARKING LOT/GARAGE NY 51,950.00 02/28/15 NYCDOT PARKING METERLONG IS CITY 212-6394675 NY 53.50
EFTA01671962_part_13
9769 NEW YORK NY $5328 AUTO FUEL DISPENSER Description GAS/SERVICES 10/01/15 HOUSE OF HEALTH 0467NEW YORK NY 510281 212-772.8422 10/02/15 EASTSIDE 65 PARKING NEW YORK NY $1,540.00 212-686-980D Description PARKING FEES 10/02/IS LEX GOURMET 2124614205 USFC10321 531.03 10/02/IS GRACE'S
EFTA01671962_part_15
ESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $476.87 05/28/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-6399675 06/01/16 EASTSIDE 65 PARKING NEW YORK NY 212.686-98C0 Description PARKING FEES 06/05/16 THE HEALTH NUTS 030300001 NEW YORK NY 2125930116 Description REFER
EFTA01671962_part_16
TIME WARNER ENTERTAINMENT 718-3580900 NY $70.88 CABLE SVCS pi wane° FONTANILU1 Card Ending Monthly Spending Limn: $20,003 Amount 12/01/16 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-6864800 Description PARKING FEES 12/09/16 0300NYCTAXM/91 09000110315 LONG ISLAND C NY $8.80 030-000000
EFTA01671962_part_17
UVENIR STORE 12/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 52432 5164832400 Description Nice GROCERY STORES, SUP 52432 01/01/17 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-686-9800 Description PARKING FEES 01/02/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $10121 212-772-
EFTA01671962_part_40
CDONALD'S F14780 OONEW YORK NY 2036563661 10/25/14 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ AUTO FUEL DISPENSER $197.74 $527 $4.01 18825/14 EASTSIDE 65 PARKING NEW YORK NY $138.00 212-686-9800 Description PARKING LOT/GARAGE AAIEX003933 Continued on next page SONY_GM_02747232 EFTA_00234488
EFTA01595652_sub_001 - EFTA01595652_100
STING DATE DESCRIPTION AMOUNT 3/4 ELECTRONIC PMT-WEB, COMCAST COMCAST 1810231045 SPA 88.19 3/10 DEBIT CARD PURCHASE, AUT 030915 VISA DDA PUR 52.50 EASTSIDE 65 PARKING LL NEW YORK * NY 4387662000904468 3/10 DEBIT CARD PURCHASE, AUT 030915 VISA DDA PUR 6.95 NYC TAXI 4M91 NEW YORK * NY 4387662000904468

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

NEW YORK NY
LocationState of the United States of America
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
NYCDOT
OrganizationNew York City Department of Transportation

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
SUNOCO
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
WAL-MART
OrganizationOrganization referenced in documents
FORT LEE
LocationLocation referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff

SPRINT
OrganizationTelecommunications company

Austria
LocationCountry in Central Europe
BOYNTON BEACH
LocationCity in Boynton Beach, Florida

Madison
LocationCapital city of Wisconsin, United States
UHAUL
OrganizationOrganization referenced in documents
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
PATRICK LEZE
PersonPerson referenced in documents