Back to People & Entities
MARKETPLACESSS NEW YORK NY
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01585654.pdf
1 mentionEFTA01585654
FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 1099) $673.40 ZIPCAR INC 866-494-7227 MA TRANSACTIONS THIS CYCLE (CARD 7230) $50.00 GRACE'S MARKETPLACESSS NEW YORK NY ERIKA CLEANERS NEWYORK NY RITE AID STORE #10533 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY HOUSE OF HEALTH NEW YORK NY ELI'S MANHATTAN WA NEW Y
EFTA01586121.pdf
1 mentionEFTA01586121
NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY THE HEALTH NUTS NEW YORK NY NEW YORK New York NY TRANSACTIONS THIS CYCLE (CARD 2807) $7,670.05 GRACE'S MARKETPLACESSS NEW YORK NY DUANE READE #14151 NEW YORK NY EXXONMOBIL 97466866 JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ERIKA CLEANERS 212
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
Bob Dylan
PersonAmerican singer-songwriter (born 1941)
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
RF
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
ATLANTA GA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SEPHORA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRONX NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ASTORIA NY
LocationTown in the Bronx, New York City
2 docs2 co-mentions
LONG ISLAND NY
LocationCity in New York
2 docs2 co-mentions
GRACE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EQUINOX MOTO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DYLAN'S CANDY BAR-101 NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JAMAICA NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions