Back to People & Entities
RIVERHEAD NY
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01578122.pdf
1 mentionEFTA01578122
3.50 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,772.36 04/12 GRACES MARKETPLACE NEW YORK NY 29.27 04/12 KITCHEN COLLECTION #102 RIVERHEAD NY 21.60 04/12 HOUSE OF HEALTH NEW YORK NY 125.83 04/19 FOOD EMPORIUM #3670 NEW YORK NY 278.97 04/19 GRACES MARKETPLACE NEW YORK NY 556.96 04
EFTA01585812.pdf
1 mentionEFTA01585812
PARKIN LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,772.36 GRACE'S MARKETPLACE NEW YORK NY KITCHEN COLLECTION #102 RIVERHEAD NY HOUSE OF HEALTH NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY UNITED WHOLESA
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
NY NY
LocationReference to New York
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 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
UNITED WHOLESALE FLORIST NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CITICAR TRANSPORTATION CO LONG IS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FENG DRY CLEANER & LAUND NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IMPARK US PILOTS & STA PHILADELPHIA PA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
VERIZON.COM TX
LocationLocation referenced in documents
2 docs2 co-mentions