5
Total Mentions
5
Documents
49
Connected Entities
Organization referenced in documents
EFTA01578133
764.31 05/23 DEAN 8 DELUCA NEW YORK NY 44.45 05/23 DEAN 8 DELUCA NEW YORK NY 8.17 05/23 STARBUCKS #00821 NEW YORK New York NY 5.39 05/23 DEAN & DELUCA NEW YORK NY 31.36 05/23 BLOOMINGDALE'S #001 NEW YORK NY 115.63 05/23 DUANE READE r$14102 NEW YORK NY 10.88 05/23 JUICE ON THIRD INC NEWYORK NY 15.00 0
EFTA01578170
ROOKLYN NY 9.00 10/24 NYC YELLOW CAB LONG IS CITY NY 18.50 10/25 GUGGENHEIM MUSEUM NEW YORK NY 9.69 10/25 NYC-TAXI NEW YORK NY 8.50 10/27 DEAN & DELUCA NEW YORK NY 31.50 10/27 BLOOMINGDALE'S #001 NEW YORK NY 201.42 10/27 MEDITERRANEO NEW YORK NY 23.33 10/27 BLOOMINGDALE'S #001 NEW YORK NY 277.63 10/26
EFTA01585812
ODSIDE NY NYC TAXI LONG ISLAND C NY NYC TAXI 7C68 BROOKLYN NY NYC TAXI 1H95 LONG ISLAND C NY WHOLEFDS CIR 10160 NEW YORK NY NYC-TAXI ASTORIA NY DEAN & DELUCA NEW YORK NY MTA MVM BEDFORD AVENUE BROOKLYN NY NYC TAXI 4J31 BROOKLYN NY CARAVAGGIO, INC. NEW YORK NY CLYDES NEW YORK NY NYC-TAXI BROOKLYN NY NYC TAXI 6E84
EFTA01585847
RYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $4,961.79 &PUBLIX #1395 PALM BEACH FL &CEST SI BON PALM BEACH FL &THEOUTNET.COM 800-481-1064 NY DEAN & DELUCA NEW YORK NY DEAN & DELUCA NEW YORK NY STARBUCKS #00821 NEW YORK New York NY DEAN & DELUCA NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY DUANE READE #14102 NEW
EFTA01586065
78 FOOD EMPORIUM #3670 NEW YORK NY NYC TAXI 8F34 BROOKLYN NY NYC YELLOW CAB LONG IS CITY NY GUGGENHEIM MUSEUM NEW YORK NY NYC-TAXI NEW YORK NY DEAN & DELUCA NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY MEDITERRANEO NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY AMNH-ADMISSIONS NEW YORK NY BAR BOULUD NEW YORK NY NYC
Bloomingdales
OrganizationAmerican department store chain

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
MEDITERRANEO NEW YORK NY
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
AVE NEW YORK NY
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
ANTIKA
OrganizationOrganization referenced in documents
LONG ISLAND NY
LocationCity in New York
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents

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

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
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
ATLANTA GA
OrganizationOrganization referenced in documents
BRONX NY
OrganizationOrganization referenced in documents
ZITOMER PHARMACY INC
OrganizationOrganization referenced in documents
GUGGENHEIM VISITOR SERV NEW YORK NY
OrganizationOrganization referenced in documents