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LEX GARAGE LLC NEW YORK NY
Organization
3
Total Mentions
3
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01585812.pdf
1 mentionEFTA01585812
LAND C NY EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY BEL AMI 212-7371313 NY ATLANTIC GRILL NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FIRST AVE CAR WASH NY
EFTA01585893.pdf
1 mentionEFTA01585893
& BOLIO'S ICE CREA NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY SHELL OIL 57544416209 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 7849)
EFTA01586266.pdf
1 mentionEFTA01586266
LONG ISLAND C NY FIRST AVE CAR WASH NY NY SANT AMBROEUS MADISON AVE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EXXONMOBIL 97698112 NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $1,017.85 -32.63 -91.46 434.34 151.39 3.50 3.50 EFTA0
Sponsored
Connected Entities(20 of 32)
NES LLC
OrganizationLimited liability company referenced in documents
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
BRONX NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
ASTORIA NY
LocationTown in the Bronx, New York City
3 docs3 co-mentions
BROOKLYN NY
LocationBorough of New York City
3 docs3 co-mentions
NY NY
LocationReference to New York
3 docs3 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
3 docs3 co-mentions
RF
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
3 docs3 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
3 docs3 co-mentions
EQUINOX MOTO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
EMACK & BOLIO'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
THIRD INC NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PARK NY
LocationLocation referenced in documents
2 docs2 co-mentions
CITICAR TRANSPORTATION CO LONG IS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FLWR CO NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ZITOMER PHARMACY INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LLC JAMAICA NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions