5
Total Mentions
5
Documents
47
Connected Entities
Location referenced in documents
EFTA01578123
AXFREEEUR82.29 RATE 1.255252 -103.29 04/11 CHELSEA DRUG STORE ST THOMA 45.20 04/11 STARFISH MARKET ST JOHN 94.51 04/11 CHELSEA DRUG STORE ST. JO ST. JOHN 35.95 a 04/16 ISLAND NEWS & GIFTS 53 ST THOMAS 39.92 a 04/17 NYC TAXI 2W44 JAMAICA NY 7.00 04/17 NYC TAXI 2G46 LONG ISLAND C NY 9.00
EFTA01578132
BROOKSTONE 425 JAMAICA NY 32.65 05/29 CONCESSIONS INTERNATIO ATLANTA GA 5.50 0529 JFK 3 ASP 18 JAMAICA NY 11.61 05/30 CHELSEA DRUG STORE ST. JO ST. JOHN 26.10 06/02 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 10.99 06/03 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 6.85 06/02 AA INF LIGHT VISA 1 TUL
EFTA01585717
TAXI MED 6F45 QUEENS VLGE NY STATE NEWS - 3RD AVE NEW YORK NY ORGANIC AVENUE, LLC NEW YORK NY CHELSEA DRUG STORE ST THOMA CHELSEA DRUG STORE ST. JO ST. JOHN CHELSEA DRUG STORE ST. JO ST. JOHN STARFISH MARKET ST JOHN DESIGNER JEANS CO ST THOMAS ESQUIRE SHOP ST THOMAS CHELSEA DRUG STORE ST THOMA
EFTA01585812
THIS CYCLE (CARD 6806) $3,578.21 PREMIERTAXFREEEUR82.29 RATE 1.255252 CHELSEA DRUG STORE ST THOMA STARFISH MARKET ST JOHN CHELSEA DRUG STORE ST. JO ST. JOHN ISLAND NEWS & GIFTS 53 ST THOMAS NYC TAXI 2W44 JAMAICA NY NYC TAXI 2G46 LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C
EFTA01585847
NG ISLAND C NY NYC TAXI 7Y33 BRONX NY BROOKSTONE 425 JAMAICA NY CONCESSIONS INTERNATIO ATLANTA GA JFK 3 ABP T8 JAMAICA NY CHELSEA DRUG STORE ST. JO ST. JOHN AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AA INFLIGHT VISA 1 TULSA OK NYC TAXI SBV196 FLUSHING NY NYC TA
BROOKLYN NY
LocationBorough of New York City

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

NEW YORK NY
LocationState of the United States of America
ASTORIA NY
LocationTown in the Bronx, New York City
BRONX NY
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents
LONG ISLAND NY
LocationCity in New York
AVENUE SOUTHAMPTON NY
OrganizationOrganization referenced in documents
ZITOMER PHARMACY INC
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents
THIRD INC NEW YORK NY
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bloomingdales
OrganizationAmerican department store chain

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
NES LLC
OrganizationLimited liability company referenced in documents
FLWR CO NEW YORK NY
OrganizationOrganization referenced in documents

WENDY
OrganizationOrganization referenced in documents