6
Total Mentions
6
Documents
67
Connected Entities
Organization referenced in documents
EFTA01578094
ement period is $2,000 which equates to 4,000 additional points. A Date of Transaction Merchant Name or Transaction Description $ Amount 11/12 LOBELS NEW YORK NY 7,395.22 11/14 TWC'TIME WARNER NYC NY 357.93 11/17 TWC*TIME WARNER NYC NY 162.63 11/16 TWC'TIME WARNER NYC NY 148.09 11/16 THE LOBSTER
EFTA01585717
7 Merchant Name or Transaction Description Payment Thank You - Web CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY LOBELS NEW YORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY WKI*CTCORPORATION 800-624-0909 NY SPRINT MONTHLY CHARGES 888-211-4727 KS
EFTA01585847
12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY ATLANTIC GRILL NEW YORK NY GENTILES FIND FOODS CO NEW YORK NY LOBELS NEW YORK NY HOUSE OF HEALTH NEW YORK NY HOUSE OF HEALTH NEW YORK NY BEL AMI 212-7371313 NY BELLA BLU NEW YORK NY ERIKA CLEANERS 212-7444484 NY FOOD EMPORIU
EFTA01585893
SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY BEL AMI 212-7371313 NY EAT NEW YORK NY LOBELS NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY EFTA01585898
EFTA01585976
17 08/17 08/19 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web TWC*TIME WARNER NYC 718-358-0900 NY LOBELS NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-090
EFTA01586065
1 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ERIKA CLEANERS 212-7444484 NY SCALINATELLA NEW YORK NY BEL AMI 212-7371313 NY LOBELS NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $828.97 EUROSTAR INTERNET LONDON 10/14 POUND STERLING
NES LLC
OrganizationLimited liability company referenced in documents

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
BRONX NY
OrganizationOrganization referenced in documents

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

ITUNES
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
BROOKLYN NY
LocationBorough of New York City
LONG ISLAND NY
LocationCity in New York
AVE NEW YORK NY
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents
Spotify USA 877-778-1161
OrganizationOrganization referenced in documents
NESPRESSO USA NEW YORK NY
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
CITICAR TRANSPORTATION CO LONG IS
OrganizationOrganization referenced in documents

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

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