9
Total Mentions
9
Documents
70
Connected Entities
Organization referenced in documents
EFTA01578124
9 04/17 NYC-TAXI-9A81 MASPETH NY 11.30 04/17 CONTAINERSTORELEXINGTN NEW YORK NY 43.54 04/17 BED BATH 8 BEYOND #565 NEW YORK NY 90.79 04/17 ANTIKA NEW YORK NY 32.13 04/21 MAISON KAYSER - 12 NEW YORK NY 11.26 04/21 MAISON KAYSER - 12 NEW YORK NY 13.00 04/22 NYC TAXI 6E43 BROOKLYN NY 28.
EFTA01578125
hant Name or Transaction Description S Amount 05/01 LINCOLN SO IMX07021165 NEW YORK NY 4.25 05/02 WHOLEFDS CIR 10160 NEW YORK NY 41.37 04/30 ANTIKA NEW YORK NY 27.86 05/02 NYC TAXI 1N14 WOODSIDE NY 28.80 05/01 NYC-TAXI WOODSIDE NY 8.30 05/01 NYC TAXI LONG ISLAND C NY 26.30 05/03 NYC T
EFTA01578133
.84 06/07 NYC TAXI 5P64 LONG ISLAND NY 33.00 LE PAIN OUOTIDIEN NEW YORK NY 34.52 X06/07 06/07 BLOOMINGDALE'S #001 NEW YORK NY 103.43 06105 ANTIKA NEW YORK NY 33.22 06/07 MTA MVM 168TH STREET 8 BROOKLYN NY 20.00 106/07 BLOOMINGDALE'S #001 NEW YORK NY 7.08 06/08 WALGREENS #10417 NEWYORK
EFTA01578136
SALT LAKE CTY UT 35.00 062113 1 Y XAA XAA 06/20 NAILS AND SPA ON 2ND AVE NEWYORK NY 42.00 06/21 MIKE'S BAGELS NYC NEW YORK NY 12.45 06/19 ANTIKA NEW YORK NY 33.22 06/21 MUJI JFK JAMAICA NY 186.23 06/20 NYC-TAXI LONG IS CITY NY 35.30 06/21 NYC-TAXI LONG IS CITY NY 37.10 06/23 EQUINO
EFTA01585812
LONG ISLAND C NY THE HOME DEPOT #6177 NEW YORK NY NYC-TAXI-9A81 MASPETH NY CONTAINERSTORELEXINGTN NEW YORK NY BED BATH & BEYOND #565 NEW YORK NY ANTIKA NEW YORK NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YORK NY NYC TAXI 6E43 BROOKLYN NY TIRAMISU NEW YORK NY NYC TAXI 8K20 FLUSHING
EFTA01585847
66 LONG ISLAND C NY ZITOMER PHARMACY INC. NEW YORK NY NYC TAXI 5P64 LONG ISLAND NY LE PAIN QUOTIDIEN NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY ANTIKA NEW YORK NY MTA MVM 168TH STREET & BROOKLYN NY BLOOMINGDALE'S #001 NEW YORK NY WALGREENS #10417 NEW YORK NY CITYMD - 3RD AVE NEW YORK NY NYC-TAX
EFTA01585976
D C NY NYC-TAXI NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI 3A24 QUEENS VILLAG NY CLEENG US AMSTERDAM NYC TAXI 3D57 BROOKLYN NY ANTIKA NEW YORK NY EFTA01585996 SHOE MARKET 718-3888495 NY NYC TAXI 6G36 LONG ISLAND C NY NYC TAXI 5A53 WOODSIDE NY MTA MVM*BEDFORD AVENUE NEW YORK NY
EFTA01586065
OODSIDE NY MAISON KAYSER - 12 NEW YORK NY POLO RALPH LAUREN #8088 NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY NYC-TAXI YELLOW CAB LONG IS CITY NY ANTIKA NEW YORK NY SEPHORA 112 NEW YORK NY THE BODY SHOP #005 NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY WALMART.COM 8009666546 8009666546 AR SEAMLESS 8
EFTA01671962_part_10
n Prke MSC FOOD SIRS, CON 61699 616.99 09/11/14 LAMPS PLUS - 52 CHATSWORTH CA 866-634-8440 Description BED/BATH/LINEN $1,577.28 09/11/14 ANTIKA NEW YORK NY 2127819100 F000/BEVERAGE $22.86 DP 65.00 527.86 09/12/14 NYC TAXI 9M61 090015WOODSIDE NY 0090000003 57880 09/12/14 BASECAM
BROOKLYN NY
LocationBorough of New York City

NEW YORK NY
LocationState of the United States of America
Bloomingdales
OrganizationAmerican department store chain
AVE NEW YORK NY
OrganizationOrganization referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
ASTORIA NY
LocationTown in the Bronx, New York City

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
LONG ISLAND NY
LocationCity in New York

Bob Dylan
PersonAmerican singer-songwriter (born 1941)

Barneys New York
OrganizationAmerican chain of luxury department stores
BRONX NY
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NES LLC
OrganizationLimited liability company referenced in documents
ZITOMER PHARMACY INC
OrganizationOrganization referenced in documents
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
DEAN & DELUCA NEW YORK NY
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents
HUDSON NEWS
OrganizationFinancial services company
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff