6
Total Mentions
6
Documents
48
Connected Entities
Organization referenced in documents
EFTA01578106
BOARD-NEW YORK NEW YORK NY 2.118.71 01/22 ROYAL NORWEGIAN CONSULAT NEW YORK NY 35.00 01/22 NYC-TAXI WOODSIDE NY 6.50 01/23 NYC TAXI MED 4M37 LONG ISLAND C NY 8.40 01/23 NYC TAXI MED 9F84 BROOKLYN NY 10.80 01/23 NYC TAXI MED 2A30 WOODSIDE NY 21.08 01/22 NYC-TAXI LONG ISLAND C NY 8.30 01/23 LASER
EFTA01578133
MINGDALE'S #001 NEW YORK NY 115.63 05/23 DUANE READE r$14102 NEW YORK NY 10.88 05/23 JUICE ON THIRD INC NEWYORK NY 15.00 05/23 NYC TAXI 2J94 LONG ISLAND C NY 33.00 05/25 HENRI BENDEL NI NEW YORK NY 41.37 05/23 ADIDAS 6508 NEWYORK NY 491.42 05/23 NYC-TAXI LONG ISLAND C NY 6.50 0524 DYLAN'S CANDY
EFTA01578151
A Date of Transaction Merchant Name or Transaction Description S Amount 08/17 NYC TAXI 9N18 LONG ISLAND C NY 11.50 08115 NYC-TAXI WOODSIDE NY 12.50 08/16 PHYSIQUE 57 212-3990570 NY 75.24 06/17 NYC-TAXI NEW YORK NY 15.00 08117 DELI ON MADISON NEW
EFTA01585717
NY ORGANIC AVENUE, LLC NEW YORK NY ROOM & BOARD-NEW YORK NEW YORK NY ROYAL NORWEGIAN CONSULAT NEW YORK NY NYC-TAXI WOODSIDE NY NYC TAXI MED 4M37 LONG ISLAND C NY NYC TAXI MED 9F84 BROOKLYN NY NYC TAXI MED 2A30 WOODSIDE NY NYC-TAXI LONG ISLAND C NY LASER SKIN SURGERY CEN NEW YORK NY M & N Installations 516
EFTA01585847
ew York NY DEAN & DELUCA NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY DUANE READE #14102 NEW YORK NY JUICE ON THIRD INC NEW YORK NY NYC TAXI 2J94 LONG ISLAND C NY HENRI BENDEL #1 NEW YORK NY ADIDAS 6508 NEW YORK NY NYC-TAXI LONG ISLAND C NY DYLAN'S CANDY BAR-101 NEW YORK NY STARBUCKS #00821 NEW YORK New Yo
EFTA01585976
8/31 08/29 08/29 08/29 08/29 08/31 08/31 08/30 08/31 08/30 x 0000001 FIS33339 C 1 Merchant Name or Transaction Description NYC TAXI 9N18 LONG ISLAND C NY NYC-TAXI WOODSIDE NY PHYSIQUE 57 212-3990570 NY NYC-TAXI NEW YORK NY DELI ON MADISON NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY NYC TAXI 7N27

NEW YORK NY
LocationState of the United States of America
ASTORIA NY
LocationTown in the Bronx, New York City
Bloomingdales
OrganizationAmerican department store chain
BROOKLYN NY
LocationBorough of New York City
LONG ISLAND NY
LocationCity in New York
AVE NEW YORK NY
OrganizationOrganization referenced in documents
BRONX NY
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
NES LLC
OrganizationLimited liability company referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff

ITUNES
OrganizationOrganization referenced in documents
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents
LOBELS NEW YORK NY
OrganizationOrganization referenced in documents
ANTIKA
OrganizationOrganization referenced in documents