10
Total Mentions
10
Documents
87
Connected Entities
Organization referenced in documents
EFTA01578104
Date of Transaction Merchant Name or Transaction Description $ Amount 01/14 ASSOCIATED CUT FLWR CO NEW YORK NY 334.00 01114 BEL AMI 212-7371313 NY 8220 01121 GRACES MARKETPLACE NEW YORK NY 203.19 01121 SANT AMBROEUS MADISON AVE NEW YORK NY 89.82 011
EFTA01578109
OUSE OF HEALTH 212-7728422 NY 50.94 02/25 FOOD EMPORIUM #3670 NEW YORK NY 93.03 02/24 MARSHALLS $0043 WESTBURY NY 43.41 02/26 ASSOCIATED CUT FLWR CO NEW YORK NY 218.50 02/26 GRACES MARKETPLACE NEW YORK NY 161.28 02/26 EAT NEW YORK NY 158.20 02/28 GRACES MARKETPLACE NEW YORK NY 12.95 02/28 CLYDES N
EFTA01578116
OND #361 NEW YORK NY 180.66 03118 &FOOD EMPORIUM #3670 NEW YORK NY 297.93 03/18 &GRACES MARKETPLACE NEW YORK NY 185.91 03/18 &ASSOCIATED CUT FLWR CO NEW YORK NY 164.50 03/19 &MARCHE MADISON NEWYORK NY 43.55 03/19 &EAT NEW YORK NY 60.50 03119 &GENTILES FIND FOODS CO NEW YORK NY 79.89 03/24 &MARSHAL
EFTA01578129
ARKETPLACE NEW YORK NY 233.79 05/21 &FOOD EMPORIUM #3670 NEW YORK NY 213.86 05/21 &GRACES MARKETPLACE NEW YORK NY 4.95 05/21 &ASSOCIATED CUT FLWR CO NEW YORK NY 215.00 05/21 &TEAVANA #258 NEW YORK NY 88.79 05/21 &EAT NEW YORK NY 109.70 05/22 &MAISON KAYSER - 12 NEW YORK NY 48.93 05/22 HOUSE OF HEA
EFTA01585717
/25 01/26 01/25 01/25 01/26 01/25 01/24 01/26 01/23 01/26 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description ASSOCIATED CUT FLWR CO NEW YORK NY BEL AMI 212-7371313 NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY HOUSE OF HEALTH NEW YORK NY ROSALY
EFTA01585774
H & BEYOND #361 NEW YORK NY &BED BATH & BEYOND #361 NEW YORK NY &FOOD EMPORIUM #3670 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585784 &MARCHE MADISON NEW YORK NY &EAT NEW YORK NY &GENTILES FIND FOODS CO NEW YORK NY &MARSHALLS #0043 WESTBURY NY &GRACE'S MARKETPLAC
EFTA01585812
ORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY CARIBBEAN CUTS NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SMILEY'S NEW YORK NY EAT NEW YORK NY ELI'S MANHATTAN WA
EFTA01585744
NEW YORK NY VIA QUADRONNO NEW YORK NY HOUSE OF HEALTH 212-7728422 NY FOOD EMPORIUM #3670 NEW YORK NY MARSHALLS #0043 WESTBURY NY ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585754 GRACE'S MARKETPLACE NEW YORK NY EAT NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CLYDES NEW YORK NY EAT NEW YORK NY SANT AMBROEUS
EFTA01585847
CRIPTIONS EXCLUSIV NEW YORK NY HOUSE OF HEALTH 212-7728422 NY GRACE'S MARKETPLACE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY JROSE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY ATLANTIC GRILL NEW YORK NY
EFTA01585893
RACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY JROSE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 N

NEW YORK NY
LocationState of the United States of America
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
ASTORIA NY
LocationTown in the Bronx, New York City

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
BRONX NY
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents
BROOKLYN NY
LocationBorough of New York City
AVE NEW YORK NY
OrganizationOrganization referenced in documents
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
Bloomingdales
OrganizationAmerican department store chain
LONG ISLAND NY
LocationCity in New York

ITUNES
OrganizationOrganization referenced in documents
THIRD INC NEW YORK NY
OrganizationOrganization referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
EMACK & BOLIO'S
OrganizationOrganization referenced in documents
PARK NY
LocationLocation referenced in documents