2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA01578122
05/05 FIRST AVE CAR WASH NY NY 17.42 05/04 SHELL OIL 57544416209 NEW YORK NY 71.88 05/03 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 05/06 IMPARK US PILOTS & STA PHILADELPHIA PA 2.00 05/05 SHELL OIL 57544416209 NEW YORK NY 85.85 05/06 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 LUCIANO FONTANILLA TRANSACTIONS THIS C
EFTA01585812
L NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY IMPARK US PILOTS & STA PHILADELPHIA PA SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,772.36 GRACE

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

NEW YORK NY
LocationState of the United States of America
NY NY
LocationReference to New York
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
EMACK & BOLIO'S
OrganizationOrganization referenced in documents
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
UNITED WHOLESALE FLORIST NEW YORK NY
OrganizationOrganization referenced in documents
CITICAR TRANSPORTATION CO LONG IS
OrganizationOrganization referenced in documents
FENG DRY CLEANER & LAUND NEW YORK NY
OrganizationOrganization referenced in documents
RIVERHEAD NY
OrganizationOrganization referenced in documents
VERIZON.COM TX
LocationLocation referenced in documents