5
Total Mentions
5
Documents
40
Connected Entities
Organization referenced in documents
EFTA01578103
01/23 GRACES MARKETPLACE NEW YORK NY 10.98 01/23 GRACES MARKETPLACE NEW YORK NY 109.78 01/23 SHELL OIL 57544416209 NEW YORK NY 64.20 01/24 FENG DRY CLEANER & LAUND NEW YORK NY 18.00 01/24 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 01/24 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 01/26 SHELL OIL 57544416209 NEW
EFTA01578122
7 TVVCITIME WARNER NYC 718-358-0900 NY 172.80 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$42018.95 INCLUDING PAYMENTS RECEIVED 04/16 FENG DRY CLEANER & LAUND NEW YORK NY 23.75 04/17 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 04/18 FIRST AVE CAR WASH NY NY 20.69 04/18 SHELL OIL 57544416209 NEW YORK NY 75.88
EFTA01585717
NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY ERIKA CLEANERS 212-7444484 NY
EFTA01585812
3338 C 1 FENG DRY CLEANER & LAUND NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO, INC. NEW YORK NY EFTA01585817 MAR
EFTA01585744
CAR WASH NY NY GRACE'S MARKETPLACE NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY BEL AMI 212-7371313 NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY ERIKA CLEANERS 212-7444484 NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY PALM RESTAURANTN
EMACK & BOLIO'S
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
CITICAR TRANSPORTATION CO LONG IS
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

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
NES LLC
OrganizationLimited liability company referenced in documents
BROOKLYN NY
LocationBorough of New York City
NY NY
LocationReference to New York
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
Bloomingdales
OrganizationAmerican department store chain
BRONX NY
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
AVE NEW YORK NY
OrganizationOrganization referenced in documents
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents
PARK NY
LocationLocation referenced in documents
FLWR CO NEW YORK NY
OrganizationOrganization referenced in documents