24
Total Mentions
24
Documents
152
Connected Entities
Organization referenced in documents
EFTA01578098
00032800633 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 FRONTIER UPTOWN NEW YORK
EFTA01578103
7544416209 NEW YORK NY 70.66 01/26 ERIKA CLEANERS 212-7444484 NY 216.00 01/26 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 02/05 EASTSIDE 65 PARKING LL NEW YORK NY 450.00 02/05 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 02/06 FOOD EMPORIUM #3670 NEW YORK NY 141.40 02/06 SHELL OIL 57544418205 NEW YORK NY
EFTA01578108
NATELLA 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 PHARMACY NEW YORK NY 120.93 03/
EFTA01578115
& 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 RESTAURANTNY NEW YORK NY 76.00 04/0
EFTA01578122
TPLACE NEW YORK NY 39.45 04/24 EMACK& BOLIO'S ICE CREA NEWYORK NY 52.15 04/25 NYC DOT METERED PARKIN LONG ISLAND C NY 2.50 04/30 EASTSIDE 65 PARKING LL NEW YORK NY 1,100.00 04/30 FIRST AVE CAR WASH NY NY 17.42 04/30 SHELL OIL 57544416209 NEW YORK NY 68.81 04/30 EMACK& BOLIO'S ICE CREA NEW YORK NY 74.50
EFTA01578134
46 3151 4241 4927 Page 10 of 10 A C Date of Transaction 06/06 06/05 06/06 OW06 06/05 Merchant Name or Transaction Description EASTSIDE 65 PARKING LL NEW YORK NY SHELL OIL 57544416209 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY L
EFTA01578155
ETERED PARKIN LONG ISLAND C NY 3.50 08/30 GRACIOUS HOME 1 NEW YORK NY 75.09 09/01 GULF OIL 92050680 EAST ELMHURST NY 75.00 09/03 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 09/03 EASTSIDE 65 PARKING LL NEW YORK NY 500.00 09/03 FIRST AVE CAR WASH NY NY 20.69 09/03 SCALINATELLA NEW YORK NY 60.52 09/03 NY
EFTA01578165
CTIONS THIS CYCLE (CARD III $6,047.86 09/IS SUNOCO 0368304201 SECAUCUS NJ 84.02 09/16 KENNEDY SVC CTR INC JAMAICA NY 76.59 09/17 EASTSIDE 65 PARKING LL NEW YORK NY 1,100.03 09/17 GRACIOUS HOME 1 NEW YORK NY 116.91 09/17 GRACIOUS HOME 1 NEW YORK NY 19.59 09/19 FIRST AVE CAR WASH NY NY 17.42 09/18 NYC
EFTA01578206
/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 YORK NY 78.58 01/29 GRA
EFTA01585675
C DOT METERED PARKIN LONG ISLAND C NY BEL AMI 212-7371313 NY ERIKA CLEANERS NEWYORK NY EFTA01585680 FOOD EMPORIUM #3670 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY BP BEST SERVICE STAT NEW YORK NY LUCIANO FONTAN
EFTA01585695
OIL 57544416209 NEW YORK NY USPS 35960700032800633 NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY ERIKA CLEANERS 212-7444484 NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY USPS 35960700032800633 NEW YORK NY EFTA01585700 NATURAL FRONTIER UPTOWN NEW YORK NY LUCIANO FONTANILLA TRAN
EFTA01585654
LONG ISLAND C NY NYC DOT PARKING METERS LONG ISLAND C NY NYC DOT PARKING METERS LONG ISLAND C NY EXXONMOBIL 97527832 OLD GREENWICH CT EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $1,757.66 SPORTCLOX RUGBY 10/29 POUND STERLING 405.00
EFTA01585717
NG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY ERIKA CLEANERS 212-7444484 NY EFTA01585722 NYC DOT METERED PARKIN LONG ISLAND C NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY SHELL OIL 57544418205 NEW YORK NY 301 E 66 ST GAR2199Q79 NEW YORK NY 109TH &
EFTA01585774
RS LONG ISLAND C NY EAT NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY PALM RESTAURANTNY NEW YORK NY DEAN&DELUCA #102 NEW YORK NY BEL AMI 212-7371313 NY S
EFTA01585812
RCHE MADISON NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY NYC DOT PARKING M
EFTA01585744
K NY PALM RESTAURANTNY NEW YORK NY SCALINATELLA NEW YORK NY BARNES & NOBLE #1979 NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY CHERRYS PHARMACY NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY GRACE'S MARKETP
EFTA01585931
CE'S MARKETPLACE NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &Garnet Wines & Liquors New York NY GETTY/ALLIANCE 5408 212-289-4663 NY EASTSIDE 65 PARKING LL NEW YORK NY HOUSE OF HEALTH 212-7728422 NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $2,375.41 $ Amount 12.90 4.84 10.69 92.54 195.92 15.0
EFTA01585847
0 of 10 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 06/06 06/05 06/06 06/06 06/05 Merchant Name or Transaction Description EASTSIDE 65 PARKING LL NEW YORK NY SHELL OIL 57544416209 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY L
EFTA01585893
K NY BEL AMI 212-7371313 NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY SHELL OIL 57544416209 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1
EFTA01586018
ZARA USA 303 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $6,047.86 SUNOCO 0368304201 SECAUCUS NJ KENNEDY SVC CTR INC JAMAICA NY EASTSIDE 65 PARKING LL NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EFTA01586061 FIRST AVE CAR WASH NY NY NYC DOT PARKING METERS LONG ISLAND C NY GRACE'S

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

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
NES LLC
OrganizationLimited liability company referenced in documents
BROOKLYN NY
LocationBorough of New York City
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
ASTORIA NY
LocationTown in the Bronx, New York City
Bloomingdales
OrganizationAmerican department store chain
BRONX NY
OrganizationOrganization referenced in documents
NY NY
LocationReference to New York

ITUNES
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents
LONG ISLAND NY
LocationCity in New York
EMACK & BOLIO'S
OrganizationOrganization referenced in documents
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

SEPHORA
OrganizationOrganization referenced in documents
CITICAR TRANSPORTATION CO LONG IS
OrganizationOrganization referenced in documents

Bob Dylan
PersonAmerican singer-songwriter (born 1941)