3
Total Mentions
3
Documents
73
Connected Entities
Organization referenced in documents
EFTA01585774
RED PARKIN LONG ISLAND C NY &FOOD EMPORIUM #3670 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &FENG DRY CLEANER & LAUND NEW YORK NY &LUKOIL 57229 RIDGEFIELD PA NJ &NYC DOT PARKING METERS LONG ISLAND C NY EAT NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1
EFTA01671962_part_8
O SERVICE $17A2 04/07/14 CIRCLE CAR WASH 417OUTTLE FERRY 2014409879 Description Price CAR WASH $2607 NJ $26.07 04/07/14 LUKOIL 57229 5722 RIDGEFIELD PA NJ Arrival Date Departure Date 19300 04/07/14 04/07/14 00000000 LODGING AMEX000724 Continued on reverse SDNY_GM_02744023 EFTA_00231279 E
EFTA01671962_part_11
STORE 01023 NEW YORK TELECOM EQUIPMENT NY $1.09357 11/14/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3-50 11/14/14 EXXONMOINL 4797 RIDGEFIELD PA 201-440-6252 Description GAS/SERVICES N/ $5829 11/14/14 NYCCOT PARKING METERLONG IS CITY 212-639-9675 NY $100 11/18/14 CLASSIC CLEANERS 0

BARNES & NOBLE
OrganizationBookstore chain

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

ITUNES
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Bloomingdales
OrganizationAmerican department store chain

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Madison
LocationCapital city of Wisconsin, United States

Starbucks
OrganizationAmerican multinational coffee company

American Airlines
OrganizationMajor airline of the United States

NEW YORK NY
LocationState of the United States of America

El Paso
LocationCity in and county seat of El Paso County, Texas, United States

Delta Air Lines
OrganizationAirline in the United States (1929–present)
LOTUS
OrganizationOrganization referenced in documents
PENINSULA HOTEL
LocationLocation referenced in documents
FOOD EMPORIUM
OrganizationOrganization referenced in documents
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
OKEECHOBEE
LocationCity in Florida
SUNOCO
OrganizationOrganization referenced in documents