11
Total Mentions
11
Documents
56
Connected Entities
Organization referenced in documents
EFTA01578091
ion Merchant Name or Transaction Description $ Amount 10/16 Payment - Thank You -27,518.02 10/17 DAIRYLAND USA 203-8941345 CT -550.70 10/12 CITICAR TRANSPORTATION CO LONG IS CITY NY 844.99 10/14 TWC'TIME WARNER NYC 718-358-0900 NY 357.94 10/17 TWC'TIME WARNER NYC 718-358-0900 NY 135.42 10/17 SPRINT MONTHL
EFTA01578094
NYC NY 357.93 11/17 TWC*TIME WARNER NYC NY 162.63 11/16 TWC'TIME WARNER NYC NY 148.09 11/16 THE LOBSTER PLACE NEW YORK NY 276.35 11/16 CITICAR TRANSPORTATION CO LONG IS CITY NY 90.92 11/19 ADT'SECURITY SERVICES FL 170.37 11/19 ATT'CONS PHONE PMT TX 61.51 11/20 TWC'TIME WARNER NYC NY 289.95 11/20
EFTA01578102
ates to 4.000 additional points. A Date of Transaction Merchant Name or Transaction Description $ Amount 01/17 01/11 Payment Thank You - Web CITICAR TRANSPORTATION CO LONG IS CITY NY -23.160.83 250.70 01/11 TWC*TIME WARNER NYC NY 426.79 01/11 LOBELS NEW YORK NY 6,826.92 01/13 TWC-TIME WARNER NYC NY 357
EFTA01578108
NY 362.57 02/22 VERIZON'RECURRING PAY 800-VERIZON PA 162.59 02/25 TWC'TIME WARNER NYC NY 81.03 0225 TWC'TIME WARNER NYC NY 161.80 03/01 CITICAR TRANSPORTATION CO LONG IS CITY NY 109.49 03/03 TWC'TIME WARNER NYC NY 340.17 03/03 TWC'TIME WARNER NYC NY 86.68 03/06 TWC'TIME WARNER NYC NY 373.26 03/06
EFTA01578129
RECURRING PAY 800-VERIZON PA 349.44 05/22 &VERIZON•RECURRING PAY 800-VERIZON PA 164.52 05/25 TWCITIME WARNER NYC 718-358-0900 NY 80.99 05/24 CITICAR TRANSPORTATION CO LONG IS CITY NY 449.41 05/24 TWC•TIME WARNER NYC 718-358-0900 NY 184.14 05/25 TWCITIME WARNER NYC 718-358-0900 NY 150.65 05/24 &NYC DOT METE
EFTA01578141
.34 08/01 &MCDONALD'S F2988 BRONX NY 30.22 07/31 &LOBELS KITCHEN NEW YORK NY 101.71 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 139.83 08/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 272.87 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 230.45 08/01 &BRONX GAS BRONX NY 80.00 08/04 SPRINT 'WIRELESS 800-639-6111
EFTA01585675
ORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY THE LOBSTER PLACE NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY ADT*SECURITY SERVICES 800-238-2455 FL ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY SPRINT MONTHLY CHARG
EFTA01585695
12/18 12/21 12/21 12/21 x 0000004 FIS33338 C 1 0309 INS15821 Merchant Name or Transaction Description SPRINT MONTHLY CHARGES 888-211-4727 KS CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERV
EFTA01585654
SPRINT MONTHLY CHARGES 888-211-4727 KS POLAND SPRING WATER 800-950-9395 CA ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA DAIRYLAND USA 203-89
EFTA01585744
AR TRANSPORTATION CO LONG IS CITY NY VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY
EFTA01585847
&MONARCH SUPPLY 718-328-0200 NY &VERIZON*RECURRING PAY 800-VERIZON PA &VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY &NYC DOT METERED PARKIN LONG ISLAND C NY TEKSERVE 212-929

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

NEW YORK NY
LocationState of the United States of America
NES LLC
OrganizationLimited liability company referenced in documents
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
BRONX NY
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
Bloomingdales
OrganizationAmerican department store chain
BROOKLYN NY
LocationBorough of New York City
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
EMACK & BOLIO'S
OrganizationOrganization referenced in documents
KENNEDY SVC CTR INC JAMAICA NY
OrganizationOrganization referenced in documents

ITUNES
OrganizationOrganization referenced in documents
ATLANTA GA
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents
LONG ISLAND NY
LocationCity in New York
FLWR CO NEW YORK NY
OrganizationOrganization referenced in documents