4
Total Mentions
4
Documents
28
Connected Entities
Organization referenced in documents
EFTA01578098
4 BRONX NY 6.60 12/09 CVS PHARMACY #2400 003 NEW YORK NY 24.93 12/10 NYC-TAXI NEW YORK NY 5.90 12/10 NYC-TAXI NEW YORK NY 31.80 12/12 EAT MADISON LLC NEW YORK NY 11.97 12/12 KO SUSHI NEW YORK NY 36.55 12/11 NYC-TAXI WOODSIDE NY 7.70 12/12 MSG-CONCESSIONS NEW YORK NY 4.00 12/13 WALGREENS #1214 NEW Y
EFTA01578095
PORIUM #3670 NEW YORK NY 151.01 11/15 UNITED WHOLESALE FLORIST NEW YORK NY 90.37 11119 SANT AMBROEUS MADISON AVE NEW YORK NY 96.35 11/19 EAT MADISON LLC NEW YORK NY 75.35 11/26 FOOD EMPORIUM #3670 NEW YORK NY 26.10 11/26 GRACES MARKETPLACE NEW YORK NY 152.31 11/26 ELI'S MANHATTAN WA NEW YORK NY 89.41 1
EFTA01585675
ND C NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EAT MADISON LLC NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SCALINATELLA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT MADISON LLC NEW YORK NY EMACK & BOLIO'S ICE CREA
EFTA01585695
624.80 WALGREENS #10417 NEW YORK NY NYC TAXI MED 4F74 BRONX NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY EAT MADISON LLC NEW YORK NY KO SUSHI NEW YORK NY NYC-TAXI WOODSIDE NY MSG-CONCESSIONS NEW YORK NY WALGREENS #1214 NEW YORK NY NYC TAXI MED 9P47 NEW YORK NY NYC-TAXI NEW YO

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NES LLC
OrganizationLimited liability company referenced in documents
BROOKLYN NY
LocationBorough of New York City
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
BRONX NY
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
AVE NEW YORK NY
OrganizationOrganization referenced in documents
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents

ITUNES
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
VAL EL SALON NEW YORK NY
OrganizationOrganization referenced in documents
PARK NY
LocationLocation referenced in documents
SPORTCLOX RUGBY
OrganizationOrganization referenced in documents
JACKSON HOLE NEW YORK NY
OrganizationOrganization referenced in documents
CITICAR TRANSPORTATION CO
OrganizationOrganization referenced in documents
EMACK & BOLIO'S
OrganizationOrganization referenced in documents
SUNNYSIDE NY
LocationLocation referenced in documents
UNITED WHOLESALE FLORIST NEW YORK NY
OrganizationOrganization referenced in documents