15
Total Mentions
15
Documents
98
Connected Entities
Organization referenced in documents
EFTA01578125
STARBUCKS if 10608 NEW YORK New York NY 5.39 04/23 HENRI BENDEL r/1 NEW YORK NY 30.49 04/23 STARBUCKS #oce2i NEW YORK New York NY 5.28 04/22 DYLAN'S CANDY BAR-101 NEW YORK NY 54.18 04/23 NYC TAXI 6M71 HOLLIS NY 13.75 X 0000069 FIS33338C 1 003 Y 9 I t 1306111 Pared 8 05686 MA DA 6002 13010030010006049204 Conf
EFTA01578145
6H54 BROOKLYN NY 6.60 07/31 NYC TAXI 4N82 WOODSIDE NY 6.60 07/31 NYC-TAXI ASTORIA NY 6.50 07/31 NYC TAXI CCRMT LONG IS CITY NY 7.10 07/31 DYLAN'S CANDY BAR-101 NEW YORK NY 101.75 07/31 06 - ORENS DAILY ROAST NEW YORK NY 1.75 07/31 DYLAN'S CANDY BAR-101 NEW YORK NY 5.99 07/31 06 - ORENS DAILY ROAST NEW YORK NY
EFTA01578153
NEW YORK NY 47.61 08/28 FELICE WINE BAR NEW YORK NY 60.36 08/28 JAVA GIRL NEW YORK NY 12.05 08/27 JS CLEANERS - 4 NEW YORK NY 11.78 08/27 DYLAN'S CANDY BAR-101 NEW YORK NY 47.92 08/27 JUICE GENERATION CAFE 3 212.3555537 NY 5.61 08/28 NYC-TAXI ASTORIA NY 11.90 08/29 JAVA GIRL NEW YORK NY 17.95 08/28 JS CLEANE
EFTA01578160
DELUCA 0102 NEW YORK NY 5.44 09/18 SEAMLESS 800-905-9322 NY 57.26 09/18 NYC TAXI 7V25 BRONX NY 6.60 09118 NYC-TAXI ASTORIA NY 32.40 09/18 DYLAN'S CANDY BAR-101 NEW YORK NY 60.41 09/18 NYC-TAXI ASTORIA NY 6.50 09/19 LE PAIN QUOTIDIEN NEW YORK NY 29.16 Xt. 09/18 NYC-TAXI WOODSIDE NY 8.30 09/17 NYC-TAXI LONG I
EFTA01578179
RK NY 7.06 11/27 DUANE READE NEW YORK NY 87.20 11/25 NYC-TAXI YELLOW CAB LONG IS CITY NY 13.50 11/25 NYC-TAXI LONG IS CITY NY 16.50 11/26 DYLAN'S CANDY BAR-101 NEW YORK NY 33.20 11/26 THE CURE PHARMACY NEW YORK NY 57.70 11/26 THE CURE PHARMACY NEW YORK NY 33.75 11/27 MINI DELI OF BIG APPLE NEW YORK NY 15.33 X
EFTA01578182
LONG ISLAND C NY 11.40 11/26 MAYA NY NEW YORK NY 51.00 11/26 SEAMLESS 800-905-9322 NY 28.04 11/27 THE HEALTH NUTS NEW YORK NY 20.62 11/25 DYLAN'S CANDY BAR-101 NEW YORK NY 117.57 11/25 NYC TAXI 1871.1897 BROOKLYN NY 28.70 11/25 NYCTAXI-FRENCHHORN CAB BROOKLYN NY 7.10 11/25 JUICE PRESS 3 NEW YORK NY 9.99 11/25
EFTA01578200
01/28 MINI DELI OF BIG APPLE NEW YORK NY 14.15 01/28 NYC TAXI 6M97 BROOKLYN NY 12.50 01/29 MINI DELI OF BIG APPLE NEW YORK NY 11.16 01/29 DYLAN'S CANDY BAR-101 NEW YORK NY 64.76 01/29 NYC TAXI CCRMT LONG IS CITY NY 7.10 .1:02 01/29 NYC TAXI 5K17 ASTORIA NY 8.50 01/29 ORGANIC AVENUE-MIDTOWN E 212-3580500 NY 66.
EFTA01585675
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 (CARD 4976) $3,848.21 Payment Thank You - Web NES LLC TRANSACTIONS
EFTA01585654
YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY LEXINGTON 58 PARKING L NEW YORK NY LUKOIL 57266 RUTHERFORD NJ DYLAN'S CANDY BAR-101 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY EFTA01585659 NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT PARKING METERS LONG ISLAND C NY NYC DOT PARKING
EFTA01585812
W YORK NY JUICE ON THIRD INC NEW YORK NY STARBUCKS #10608 NEW YORK New York NY HENRI BENDEL #1 NEW YORK NY STARBUCKS #00821 NEW YORK New York NY DYLAN'S CANDY BAR-101 NEW YORK NY NYC TAXI 6M71 HOLLIS NY 000 Y 9 11 13/05/11 Page 6 of 8 05686 MA DA 60492 444.53 27.45 8.17 43.57 35.30 EFTA01585838 338.33 5.39 25.00
EFTA01585931
TAXI ASTORIA NY NYC-TAXI LONG IS CITY NY NYC TAXI 6H54 BROOKLYN NY NYC TAXI 4N82 WOODSIDE NY NYC-TAXI ASTORIA NY NYC TAXI CCRMT LONG IS CITY NY DYLAN'S CANDY BAR-101 NEW YORK NY 06 - ORENS DAILY ROAST NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY 06 - ORENS DAILY ROAST NEW YORK NY ORTEGA'S ON THE PLAZA SANTA FE NM Cleeng
EFTA01586018
LE STORE #R095 NEW YORK NY NYC-TAXI ASTORIA NY DEAN&DELUCA #102 NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI 7V25 BRONX NY NYC-TAXI ASTORIA NY DYLAN'S CANDY BAR-101 NEW YORK NY NYC-TAXI ASTORIA NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI WOODSIDE NY NYC-TAXI LONG IS CITY NY SEAMLESS 800-905-9322 NY HENRY SCHEIN @ COLUMBI
EFTA01585976
RTS AUTHORI00004895 NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY FELICE WINE BAR NEW YORK NY JAVA GIRL NEW YORK NY JS CLEANERS - 4 NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NYC-TAXI ASTORIA NY JAVA GIRL NEW YORK NY JS CLEANERS - 4 NEW YORK NY NYC TAXI 7A38 BELLEROSE NY THEOUTN
EFTA01586218
YC-TAXI BROOKLYN NY ASTORIA TAXI LONG IS CITY NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 6M97 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY NYC TAXI 5K17 ASTORIA NY ORGANIC AVENUE-MIDTOWN E 212-3580500 NY DUANE READE NEW YORK NY JUICE GENERATION CAFE 3
EFTA01586121
STAPLES 00153221 NEW YORK NY STAPLES 00153221 NEW YORK NY DUANE READE NEW YORK NY NYC-TAXI YELLOW CAB LONG IS CITY NY NYC-TAXI LONG IS CITY NY DYLAN'S CANDY BAR-101 NEW YORK NY THE CURE PHARMACY NEW YORK NY THE CURE PHARMACY NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY 000 Y 9 11 13/12/11 Page 3 of 11 05686 MA DA 868

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
BROOKLYN NY
LocationBorough of New York City

NEW YORK NY
LocationState of the United States of America
ASTORIA NY
LocationTown in the Bronx, New York City
BRONX NY
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LONG ISLAND NY
LocationCity in New York
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
NES LLC
OrganizationLimited liability company referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
EQUINOX MOTO
OrganizationOrganization referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

SEPHORA
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

ITUNES
OrganizationOrganization referenced in documents