5
Total Mentions
5
Documents
43
Connected Entities
Organization referenced in documents
EFTA01578124
350.00 04/23 104/23 NYC-TAXI LONG ISLAND C NY 9.50 04/24 NYC TAXI 7J38 LONG ISLAND NY 7.80 04/23 NYC TAXI-VTS HEALTH MG NEW YORK NY 6.50 CIRCUS RESTAURANT NEW YORK NY 40.95 04/23 04/24 NYC TAXI 6K67 LONG ISLAND C NY 28.20 04/24 WHOLEFDS CIR 10160 NEWYORK NY 54.28 04/24 WALGREENS#9731 NEW YORK NY 89.05 0
EFTA01585695
TAXI MED 6631 WOODSIDE NY HAMMACHER SCHLEMMER NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY CLYDES NEW YORK NY Serafina FABULOUS GRILL NEW YORK NY CIRCUS RESTAURANT NEW YORK NY SEPHORA 112 NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY DESIGN POOL LTD HONG KONG CANDLE CAFE NEW YORK NY NYC-TAXI LONG ISLAND C NY GRISTEDE
EFTA01585774
05-9322 NY NYC TAXI 1N12 NEW YORK NY PARRILLA STEAK HOUSE NEW YORK NY NYC TAXI 2V98 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY NYC-TAXI ASTORIA NY CIRCUS RESTAURANT NEW YORK NY SEAMLESS 800-905-9322 NY SQ *THE SQUEEZE New York NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $19,761.06 DUANE READE #14145 NEW YORK N
EFTA01585812
#10417 NEW YORK NY S YALE AND A ROMOFF MD NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC TAXI 7J38 LONG ISLAND NY NYC TAXI-VTS HEALTH MG NEW YORK NY CIRCUS RESTAURANT NEW YORK NY NYC TAXI 6K67 LONG ISLAND C NY WHOLEFDS CIR 10160 NEW YORK NY WALGREENS #9731 NEW YORK NY NYC TAXI 5C50 BROOKLYN NY NYC-TAXI ASTORIA NY ANTIKA
EFTA01585847
Transaction Description NYC TAXI 1671,1697 BROOKLYN NY NYC-TAXI LONG ISLAND C NY WILLIAMS-SONOMA 0003 NEW YORK NY WHOLEFDS CIR 10160 NEW YORK NY CIRCUS RESTAURANT NEW YORK NY HENRY SCHEIN @ COLUMBIA NEW YORK NY NYC-TAXI LONG IS CITY NY NYC-TAXI LONG ISLAND C NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YOR
Bloomingdales
OrganizationAmerican department store chain
ASTORIA NY
LocationTown in the Bronx, New York City

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
NES LLC
OrganizationLimited liability company referenced in documents

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
BRONX NY
OrganizationOrganization referenced in documents
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
LONG ISLAND NY
LocationCity in New York
EMACK & BOLIO'S
OrganizationOrganization referenced in documents
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents
THIRD INC NEW YORK NY
OrganizationOrganization referenced in documents