7
Total Mentions
7
Documents
55
Connected Entities
Location referenced in documents
EFTA01578099
19 ORGANIC AVENUE. LLC NEW YORK NY 196.00 12/19 NYC-TAXI NEW YORK NY 22.50 12/19 NYC-TAXI LONG ISLAND C NY 15.50 12/20 MARI VANNA 41 E 20TH ST NY 235.10 12/19 PHYSIQUE 57 NEW YORK NY 54.39 12/20 NYC-TAXI LONG ISLAND C NY 16.70 12/24 MARINA MARKET INC. ST. THOM 9.68 12/31 HUMAN STEPS
EFTA01578110
UANE READE NEW YORK NY 56.18 07122 NYC TAXI MED 2T64 ASTORIA NY 16.80 02/22 NYC TAXI MED 4L55 LONG ISLAND NY 7.20 02/22 MARI VANNA 41 E 20TH ST NY 55.00 02/22 NYC-TAXI LONG ISLAND C NY 6.50 02/22 ORGANIC AVENUE. LLC NEW YORK NY 27.50 02/22 NYC-TAXI LONG ISLAND C NY 17.90 02/25 TRAVEL
EFTA01578130
31.00 05/13 &KEY FOODS #0566 NEW YORK NY 7.99 05/12 &NYC-TAXI NEW YORK NY 17.50 &NYC TAXI 8V46 NEW YORK NY 7.20 05113 &MARI VANNA 41 E 20TH ST NY 119.76 05/12 &NYC-TAXI ASTORIA NY 28.00 05/12 &NYC-TAXI BROOKLYN NY 13.50 05/13 &FOOD EMPORIUM #3674 NEW YORK NY 13.28 05/11 &NYC-TAXI YE
EFTA01585695
action Description NYC TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI LONG ISLAND C NY MARI VANNA 41 E 20TH ST NY PHYSIQUE 57 NEW YORK NY NYC-TAXI LONG ISLAND C NY MARINA MARKET INC. ST. THOM HUMAN STEPS SAINT BARTHE 01/02 EURO 450.00 X 1.323600000 (EXCHG R
EFTA01585744
2 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MARI VANNA 41 E 20TH ST NY NYC-TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY TRAVEL TRADERS 0726 LONG BEACH CA TRAVEL TRADERS 0726 LONG B
EFTA01585847
221 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #00821 NEW YORK New York NY MARI VANNA 41 E 20TH ST NY BLOOMINGDALE'S #001 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY STARBUCKS #00821
EFTA01585976
K New York NY NAILS AND SPA ON 2ND AVE NEW YORK NY DUANE READE NEW YORK NY FANDANGO.COM FANDANGO.COM CA TAO RESTAURANT NEW YORK NY 1 OAK WEST 17 ST NY TAO RESTAURANT NEW YORK NY NYC-TAXI WOODSIDE NY NYC-TAXI YELLOW CAB LONG IS CITY NY NYC-TAXI LONG IS CITY NY NYC TAXI 3N67 WOODSIDE NY 000 Y 9

NEW YORK NY
LocationState of the United States of America
ASTORIA NY
LocationTown in the Bronx, New York City
BROOKLYN NY
LocationBorough of New York City
MARI VANNA
PersonPerson referenced in documents
BRONX NY
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
LONG ISLAND NY
LocationCity in New York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
Bloomingdales
OrganizationAmerican department store chain
AVE NEW YORK NY
OrganizationOrganization referenced in documents

ITUNES
OrganizationOrganization referenced in documents
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
NES LLC
OrganizationLimited liability company referenced in documents
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
ATLANTA GA
OrganizationOrganization referenced in documents
CITICAR TRANSPORTATION CO
OrganizationOrganization referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents