10
Total Mentions
10
Documents
57
Connected Entities
Organization referenced in documents
EFTA01578112
02,28 NAILS AND SPA ON 2ND AVE NEW YORK NY 13.60 03/02 PARISIAN 20 220 WEB FL 22.00 03/03 APPLE STORE #R127 PALM BCH GDNS FL 146.23 03/04 OTG JFK T5 VENTURE. LLC JAMAICA NY 6.73 03/04 NYC TAXI MED 9V46 NEW YORK NY 12.00 03/04 BLOOMINGDALE'S #001 NEW YORK NY 30.00 03/04 GOODBURGER NEW YORK NY 10.
EFTA01578125
0340 SALT LAKE CTY UT 70.00 050813 1 Y XAA XAA 05/09 PICCOLO GELATO TOA ALTA 21.26 05/08 NAILS AND SPA ON 2ND AVE NEW YORK NY 12.60 05/09 OTG JFK T5 VENTURE. LLC JAMAICA NY 24.31 KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6.813.01 04/11 THEOUTNET.COM NY 444.53 04/22 JUICE ON THIRD INC NE
EFTA01578172
NY 17.80 10/29 NYC TAXI 9H78 BROOKLYN NY 12.60 10/29 UNIOLO 5TH AVE US0031 NEW YORK NY 379.60 10/28 MANGO'S \TILLAGE CAROLINA 24.02 10/29 OTG JFK T5 VENTURE. LLC JAMAICA NY 4.88 10/28 JETBLUE 2790618276454 SALT LAKE CTY UT 35.00 1028131 Y XAA XAA 10/29 NYC TAXI 7L35 LONG ISLAND NY 33.60 10/29
EFTA01578300
T #102 WEST PALM BCH FL 56.17 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) 52.966.58 05/23 DALLAS B6Q- 3RD AVE NEW YORK NY 23.38 05126 OTG JFK T5 VENTURE, LLC JAMAICA NY 15.10 05/25 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 39.13 06/03 THE OLIVE GARD00011346 GREE NACRES FL 16.91 06/05 PUBLIX #11
EFTA01578314
6 GREENACRES FL 5.03 11/06 SANT AMBROEUS MADISON AVE NEW YORK NY 28.98 11/06 EAT NEW YORK NY 40.28 11/07 KO SUSHI NEW YORK NY 17.65 11/09 OTG JFK T5 VENTURE, LLC JAMAICA NY 19.96 11/09 PUBLIX #895 GREENACRES FL 59.97 11/08 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 41.49 11/12 PM CLEANERS PALM SPRIN
EFTA01585812
EAMLESS 800-905-9322 NY 050813 1 Y JETBLUE 2790615450340 SALT LAKE CTY UT XAA XAA PICCOLO GELATO TOA ALTA NAILS AND SPA ON 2ND AVE NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6,813.01 THEOUTNET.COM 800-481-1064 NY JUICE ON THIRD INC NEW YORK NY MINI D
EFTA01585744
Y NYC TAXI MED 8Y18 LONG ISLAND C NY NAILS AND SPA ON 2ND AVE NEW YORK NY PARISIAN 20 220 WEB 954-564-6550 FL APPLE STORE #R127 PALM BCH GDNS FL OTG JFK T5 VENTURE, LLC JAMAICA NY NYC TAXI MED 9V46 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY GOODBURGER NEW YORK NY WHOLEFDS CIR 10160 NEW YORK NY C STARBUCKS
EFTA01586065
RNATIO ATLANTA GA LE PAIN QUOTIDIEN NEW YORK NY NYC TAXI 9H78 BROOKLYN NY UNIQLO 5TH AVE US0031 NEW YORK NY MANGO'S VILLAGE CAROLINA 102813 1 Y OTG JFK T5 VENTURE, LLC JAMAICA NY JETBLUE 2790618276454 SALT LAKE CTY UT XAA XAA EFTA01586093 NYC TAXI 7L35 LONG ISLAND NY DUANE READE NEW YORK NY NYC TAXI 2G6
EFTA01586599
0 PALM BEACH FL OFFICE DEPOT #102 WEST PALM BCH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $2,966.58 DALLAS BBQ- 3RD AVE NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY SOUTHERN FLORIDA TRANS WEST PALM BEA FL THE OLIVE GARD00011346 GREENACRES FL PUBLIX #1144 LAKE WORTH FL MR SHOE REPAIR AND MORE
EFTA01586643
FL & PUBLIX #050 W PALM BEACH FL & CHICK-FIL-A #02616 GREENACRES FL SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY KO SUSHI NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY PUBLIX #895 GREENACRES FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL PM CLEANERS PALM SPRINGS FL PUBLIX #1144 LAKE WORTH FL PUBLIX

NEW YORK NY
LocationState of the United States of America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
LLC JAMAICA NY
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
AVE NEW YORK NY
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BROOKLYN NY
LocationBorough of New York City

Palm Beach
LocationTown in Palm Beach County, Florida, United States
LONG ISLAND NY
LocationCity in New York
CLEANERS PALM SPRINGS FL
OrganizationOrganization referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
BRONX NY
OrganizationOrganization referenced in documents
AVE US0031 NEW YORK NY
OrganizationOrganization referenced in documents
Frederic Fekkai
PersonFrench hairdresser

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents
HUDSON NEWS
OrganizationFinancial services company
NES LLC
OrganizationLimited liability company referenced in documents
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff