8
Total Mentions
8
Documents
57
Connected Entities
Organization referenced in documents
EFTA01578108
8.50 02/25 FENG DRY CLEANER & LAUND NEW YORK NY 38.00 02/26 BED BATH & BEYOND #361 NEW YORK NY 82.73 02/26 ERIKA CLEANERS NY 150.00 02/27 KENNEDY SVC CTR INC JAMAICA NY 55.41 02/28 GRACES MARKETPLACE NEW YORK NY 94.55 02/28 PALM RESTAURANTNY NEW YORK NY 128.79 03/01 SCALINATELLA NEW YORK NY 136.20 02/28 B
EFTA01578165
NY 17.60 10/10 ZARA USA 303 NEW YORK NY 59.90 TRANSACTIONS 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 0
EFTA01578186
ETERED PARKIN LONG ISLAND C NY .50 11/16 NYC DOT METERED PARKIN LONG ISLAND C NY .50 11/16 NYC DOT METERED PARKIN LONG ISLAND C NY .50 11/23 KENNEDY SVC CTR INC JAMAICA NY 71.04 11/21 LensCrafters 10027332 NEW YORK NY 26.09 11/23 EMACK 88 BOLIO'S NEW YORK NY 83.25 11/24 SANT AMBROEUS MADISON AVE NEW YORK NY 45
EFTA01585675
G 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 FONTANILLA TRANSACTIONS THIS CYCLE (C
EFTA01585744
71313 NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY ERIKA CLEANERS 212-7444484 NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY PALM RESTAURANTNY NEW YORK NY SCALINATELLA NEW YORK NY BARNES & NOBLE #1979 NEW YORK NY NYC DOT PARKING METERS L
EFTA01585847
MARKETPLACE NEW YORK NY MARCHE MADISON NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY BEST BUY 00008359 NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY FIRST AVE CAR WASH NY NY EMACK & BOLIO'S ICE CREA NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY SCALINAT
EFTA01586018
ORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY 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 PARKI
EFTA01586121
TLANTIC GRILL NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY KENNEDY SVC CTR INC JAMAICA NY LensCrafters 10027332 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY FIRST

NEW YORK NY
LocationState of the United States of America

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

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

ITUNES
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
BRONX NY
OrganizationOrganization referenced in documents
CITICAR TRANSPORTATION CO
OrganizationOrganization referenced in documents

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

SEPHORA
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents