11
Total Mentions
11
Documents
152
Connected Entities
Organization referenced in documents
EFTA01578124
ND NY 6.00 WALGREENS#9731 NEW YORK NY 94.79 604/23 :04/23 EQUINOX MOTO #117 866-332-6549 NY 183.00 04/23 WALGREENS #10417 NEWYORK NY 17.40 S YALE AND A ROMOFF MD NEW YORK NY 350.00 04/23 104/23 NYC-TAXI LONG ISLAND C NY 9.50 04/24 NYC TAXI 7J38 LONG ISLAND NY 7.80 04/23 NYC TAXI-VTS H
EFTA01578181
586720 NY 75.24 11/21 LE PAIN QUOTIDIEN NEW YORK NY 22.25 11/20 NYC-TAXI ASTORIA NY 28.10 11/21 LE PAIN QUOTIDIEN NEW YORK NY 26.60 11/22 S YALE AND A ROMOFF MD NEW YORK NY 200.00 X 0000001 F1S33330C 1 003 Y a I1 13112/11 Page 5 et 11 D5686 MA DA 88683 3451oo:ooloxesemo3 Confidential
EFTA01578191
N NY 8.40 12/18 NYC TAXI 2J65 BROOKLYN NY 17.00 12/19 NYC TAXI 4J46 LONG ISLAND C NY 8.50 12/19 NYC TAXI 5H75 LONG ISLAND C NY 6.00 12/19 S YALE AND A ROMOFF MD NEW YORK NY 350.00 12/18 MINI DELI OF BIG APPLE NEW YORK NY 12.23 12/19 NYC TAXI LONG IS CITY NY 6.50 12/19 MINI DELI OF BIG
EFTA01585812
YC TAXI 8K20 FLUSHING NY NYC TAXI 7M53 LONG ISLAND NY WALGREENS #9731 NEW YORK NY EQUINOX MOTO #117 866-332-6549 NY WALGREENS #10417 NEW YORK NY S YALE AND A ROMOFF MD NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC TAXI 7J38 LONG ISLAND NY NYC TAXI-VTS HEALTH MG NEW YORK NY CIRCUS RESTAURANT NEW YORK
EFTA01586018
QUOTIDIEN NEW YORK NY DUANE READE NEW YORK NY RADIOSHACK COR00128355 NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA SEAMLESS 800-905-9322 NY S YALE AND A ROMOFF MD NEW YORK NY APPLE STORE #R095 NEW YORK NY NYC-TAXI ASTORIA NY DEAN&DELUCA #102 NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI 7V2
EFTA01586171
AXI YELLOW CAB LONG IS CITY NY NYC TAXI 5M99 BROOKLYN NY NYC TAXI 2J65 BROOKLYN NY NYC TAXI 4J46 LONG ISLAND C NY NYC TAXI 5H75 LONG ISLAND C NY S YALE AND A ROMOFF MD NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI LONG IS CITY NY MINI DELI OF BIG APPLE NEW YORK NY GEMMA RISTORANTE NEW Y
EFTA01586121
LYN NY NYC-TAXI NEW YORK NY WWW.RUSSIANTABLE.COM 718-8586720 NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI ASTORIA NY LE PAIN QUOTIDIEN NEW YORK NY S YALE AND A ROMOFF MD NEW YORK NY 000 Y 9 11 13/12/11 Page 5 of 11 05686 MA DA 86883 $ Amount 8.30 275.00 8.30 7.59 17.61 31.20 3.35 36.00 5.9
EFTA01671962_part_6
36280-54065 10016 ONLINE F000 ORDER 320.42 08/27/13 WALGREENS110417000NEW YORK 8002892273 Description REFER TO RECEIPT NY 3269.99 08/28/13 S YALE AND A ROMOFF NEW YORK 212-744-9300 Description MEDICAL SERVICES NY 3350.00 08/28/13 TLF FELLAN FLORIST FNEW YORK 212-421-3567 NY 32722 08/
EFTA01671962_part_8
tinued on reverse SDNY_GM_02744073 EFTA 00231329 EFTA01672732 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 2851 Detail Continued Amount 05/22/14 S YALE AND A ROMOFF NEW YORK NY 212-744-9300 Descript bn MEDICAL SERVICES 05/22/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description
EFTA01671962_part_11
$538.65 12/03/14 NYC TAXI- VERIFONE LONG ISAINDCITY NY 718-786-8585 Description TAXk 3C17 2036 1032 3rd Ave 20A023 E list St $7.10 12/03/14 S YALE AND A ROMOFF NEW YORK NY $35000 212-744-9300 Description MEDICAL SERVICES 12/03/14 MC DR W METtRELL NEW YORK NY 2125351012 $60500 12/03/14
EFTA01671962_part_76
.MDP Al CUAF95G3EKZ NEW YORK NY MISC/SPECIALTY RETAIL 11/06/15 LE PAIN QUOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE $18.13 11/06/15 S YALE AND A ROMOFF MD 0689 NEW YORK NY Description MEDICAL SERVICES 11/06/15 POSTMATES TIP SAN FRANCISCO CA 8008826106 11/06/15 POSTMATES LAVO
Bloomingdales
OrganizationAmerican department store chain

NEW YORK NY
LocationState of the United States of America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
EQUINOX MOTO
OrganizationOrganization referenced in documents
BROOKLYN NY
LocationBorough of New York City
ROMOFF MD NEW YORK NY
OrganizationOrganization referenced in documents

BARNES & NOBLE
OrganizationBookstore chain

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
ASTORIA NY
LocationTown in the Bronx, New York City
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff

SEPHORA
OrganizationOrganization referenced in documents
BRONX NY
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

ITUNES
OrganizationOrganization referenced in documents
JAVA GIRL
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents
NY NY
LocationReference to New York
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context