2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01578116
SHELL OIL 57544416209 NEWYORK NY 63.33 04/05 GRACES MARKETPLACE NEW YORK NY 81.82 04/04 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 04/05 MILLESIMA NEW YORK NY 119.72 04/05 SHELL OIL 57544416209 NEWYORK NY 16.33 04/08 EXXONMOBIL 97462568 NEW YORK NY 100.00 04/08 CONTAINERSTORELEXINGTN NEW YORK NY
EFTA01585774
7444484 NY GRACIOUS HOME 1 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY MILLESIMA NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EXXONMOBIL 97462568 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY HOUSE OF HEALTH NEW YORK NY LUCIANO FONTANI

NEW YORK NY
LocationState of the United States of America
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
FLWR CO NEW YORK NY
OrganizationOrganization referenced in documents