4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA01578425
THANK YOU PURCHASES 09/06 FACEBK 'fiEN3SANC92 www.ftemeicc CA 09/09 MAILCHIMP MAILCHIMP.COM GA 09/12 FACEBK 'WU6JS42O92 www.Mme/cc CA 09/16 AT&T 7800 NEW YORK NY 09/18 FOOD EMPORIUM *3670 NEW YORK NY -1,449 21 7.99 75.00 14.64 566.12 9.98 I 4 7 0000001 FIS37339D 6 0467 This Statement is a Facsimi
EFTA01585675
MED 3J66 WOODSIDE NY MCDONALD'S F14780 NEW YORK NY WALGREENS #1214 NEW YORK NY NYC TAXI MED 7J37 LONG ISLAND C NY DUANE READE #14398 NEW YORK NY AT&T 7800 NEW YORK NY NYC-TAXI ASTORIA NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI LONG ISLAND C NY DUANE READE #14238 NEW YORK NY NYC TAXI MED 4K34 WOODSIDE NY MTA MV
EFTA01586065
THOMAS THE HEALTH NUTS NEW YORK NY CANDLE CAFE NEW YORK NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $15,706.07 JAVA GIRL NEW YORK NY AT&T 7800 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY ZARA USA 1260 NEW YORK NY Page 8 of 12 000 Y 9 11 13/11/11 Page 8 of 12 05686 MA DA 86342 11.15 43.53 19.00
EFTA01586970
ction Description AUTOMATIC PAYMENT - THANK YOU FACEBK *FEN3S4NC92 www.fb.me/cc CA MAILCHIMP MAILCHIMP.COM GA FACEBK *WU6JS42D92 www.fb.me/cc CA AT&T 7800 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY This Statement is a Facsimile - Not an original 000 N Z 03 13/10/03 Page 1 of 2 $ Amount -1,449.21 7.99 75.00

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
NES LLC
OrganizationLimited liability company referenced in documents

American online social media and social networking service
BROOKLYN NY
LocationBorough of New York City
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
New York Residents
LocationTown in New York
BRONX NY
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
RICKY
PersonFirst name reference to multiple individuals in Epstein-related documents
EQUINOX MOTO
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents