8
Total Mentions
8
Documents
61
Connected Entities
Organization referenced in documents
EFTA01578124
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 HEALTH MG NEW YORK NY 6.50
EFTA01578160
ACK COR00128355 NEW YORK NY 21.71 09/17 APL'APPLE ITUNES STORE 866-712-7753 CA 10.88 09/17 SEAMLESS 800-905-9322 NY 41.27 09116 S YALE AND A ROMOFF MD NEW YORK NY 200.00 09/17 APPLE STORE #R095 NEW YORK NY 216.66 09/17 NYC-TAXI ASTORIA NY 35.90 09/18 DEAN8DELUCA 0102 NEW YORK NY 5.44 09/18 SEAMLESS
EFTA01578181
.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 Treatment Requested by JPMo
EFTA01578191
2/18 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 APPLE NEW YORK NY 15.96 1
EFTA01585812
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 NY NYC TAXI 6K67 LONG ISLAN
EFTA01586018
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 7V25 BRONX NY NYC-TAXI ASTORIA
EFTA01586171
B 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 YORK NY NYC TAXI 3H30 BROOKL
EFTA01586121
AXI 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 5.90 13.10 EFTA01586141 92.

NEW YORK NY
LocationState of the United States of America
ASTORIA NY
LocationTown in the Bronx, New York City
BROOKLYN NY
LocationBorough of New York City
S YALE
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
BRONX NY
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents

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

Barneys New York
OrganizationAmerican chain of luxury department stores
DYLAN'S CANDY BAR-101 NEW YORK NY
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
NY NY
LocationReference to New York
NES LLC
OrganizationLimited liability company referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
LONG ISLAND NY
LocationCity in New York
INFINITY NEWS NEW YORK NY
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents

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