5
Total Mentions
5
Documents
45
Connected Entities
Organization referenced in documents
EFTA01578105
Statement Date: ISIS, Account Number: Page 4 of 6 OVER Date of Transaction Merchant Name or Transaction Description $ Amount 01/27 CREMA CAFE CAMBRIDGE MA 158.15 01127 JUICE ON THIRD INC NEWYORK NY 91.23 01/26 CVS PHARMACY #0240 003 CAMBRIDGE MA 114.15 01/25 NYC-TAXI ASTORIA NY 7.10 01/28 GO
EFTA01578174
YORK NY 16.32 10/22 NYC-TAXI ASTORIA NY 34.10 10123 EQUINOX MOTO #105 866-332-6549 NY 188.00 10/24 NYC TAXI 3816 E ELMHURST NY 6.00 10/24 CREMA CAFE CAMBRIDGE MA 4.49 10/24 CREMA CAFE CAMBRIDGE MA 46.69 10/24 JAVA GIRL NEWYORK NY 9.00 10/24 BEL AMI 212-7371313 NY 28.37 10/25 STARBUCKS #10608 NEWYOR
EFTA01585717
2/02 02/02 02/01 02/01 02/02 02/01 02/03 02/03 02/03 02/03 02/03 02/04 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description CREMA CAFE CAMBRIDGE MA JUICE ON THIRD INC NEW YORK NY CVS PHARMACY #0240 Q03 CAMBRIDGE MA NYC-TAXI ASTORIA NY GOGOAIR.COM 877-350-0038 IL NYC TAXI 8P42,8P43 RICHMOND H
EFTA01585893
GE MA PINKBERRY 165 BOSTON MA NYC TAXI 6M12 FLUSHING NY 062813 1 S AMTRAK .COM 1781127686115 WASHINGTON DC BOS STM HIDDEN SWEETS CAMBRIDGE MA CREMA CAFE CAMBRIDGE MA MINI DELI OF BIG APPLE NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY NYC-TAXI WOODSIDE NY DUANE READE NEW YORK NY NEWTOP QUALITY CLEANER NEW YORK
EFTA01586065
NY THEOUTNET.COM 800-481-1064 NY JS CLEANERS - 4 NEW YORK NY NYC-TAXI ASTORIA NY EQUINOX MOTO #105 866-332-6549 NY NYC TAXI 3616 E ELMHURST NY CREMA CAFE CAMBRIDGE MA CREMA CAFE CAMBRIDGE MA JAVA GIRL NEW YORK NY BEL AMI 212-7371313 NY STARBUCKS #10608 NEW YORK New York NY NYC TAXI 1L76 LONG ISLAND C NY JAVA
ASTORIA NY
LocationTown in the Bronx, New York City
BROOKLYN NY
LocationBorough of New York City
BRONX NY
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AVE NEW YORK NY
OrganizationOrganization referenced in documents
LONG ISLAND NY
LocationCity in New York
LOBELS NEW YORK NY
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
THIRD INC NEW YORK NY
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
EQUINOX MOTO
OrganizationOrganization referenced in documents
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain

ITUNES
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents
FLWR CO NEW YORK NY
OrganizationOrganization referenced in documents
FISH MANHATTAN NEW YORK NY
OrganizationOrganization referenced in documents
RICHMOND HILL NY
OrganizationOrganization referenced in documents