3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA01578115
UM #3670 NEW YORK NY 22.59 03/25 &GRACES MARKETPLACE NEW YORK NY 47.70 03/30 &FENG DRY CLEANER & LAUND NEW YORK NY 24.25 03/31 &LUKOIL 57229 RIDGEFIELD PA NJ 62.00 03/30 &NYC DOT PARKING METERS LONG ISLAND C NY 3.50 03/31 EAT NEW YORK NY 21.50 03/31 EMACK & BOLIO'S ICE CREA NEW YORK NY 111.75 04
EFTA01585675
/26 11/27 11/28 11/27 11/29 11/30 12/06 12/06 12/07 12/09 12/08 12/10 11/14 12/09 11/12 THE HOME DEPOT #6177 NEW YORK NY LUKOIL 57229 RIDGEFIELD PA NJ NYC DOT PARKING METERS LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY SHELL
EFTA01586171
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 YORK NY ERIKA CLEANERS 212-7444484 NY NESPRESSO USA INC

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

NEW YORK NY
LocationState of the United States of America
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
NESPRESSO USA INC NEW YORK NY
OrganizationOrganization referenced in documents
EASTSIDE
OrganizationOrganization referenced in documents
BROOKLYN NY
LocationBorough of New York City
NY NY
LocationReference to New York
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
Bloomingdales
OrganizationAmerican department store chain

ITUNES
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
BRONX NY
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
EQUINOX MOTO
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
NES LLC
OrganizationLimited liability company referenced in documents