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DOF/CONVENIENCE
Organization
4
Total Mentions
4
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01578141.pdf
1 mentionEFTA01578141
ER NYC 718-358-0900 NY 86.96 07/25 &TWCITIME WARNER NYC 718-358-0900 NY 192.65 07/26 &CITICAR TRANSPORTATION CO LONG IS CITY NY 633.93 08/01 DOF/CONVENIENCE FEE 760-807-5743 NY 9.09 08/01 FDNY INSPECTION FEES 718-999-2905 NY 365.00 07/31 &SHELL OIL 91004222683 BELLMAWR NJ 77.00 07/31 &WENDY'S #30
EFTA01578156.pdf
1 mentionEFTA01578156
NY CITICAR TRANSPORTATION CO LONG IS CITY NY C $ Amount -35,617.84 2,051.47 589.74 09/13 TWC•TIME WARNER NYC 718-358.0900 NY 345.95 09/17 DOF/CONVENIENCE FEE 760-807-5743 NY 2.86 09/17 DOF/PRKING/CAMERATIX 212-639-9675 NY 115.00 09/17 TWC-T1ME WARNER NYC 718-358-0900 NY 187.72 09/17 TVVC•TIME
EFTA01585931.pdf
1 mentionEFTA01585931
E WARNER NYC 718-358-0900 NY &TWC*TIME WARNER NYC 718-358-0900 NY &TWC*TIME WARNER NYC 718-358-0900 NY &CITICAR TRANSPORTATION CO LONG IS CITY NY DOF/CONVENIENCE FEE 760-807-5743 NY FDNY INSPECTION FEES 718-999-2905 NY &SHELL OIL 91004222683 BELLMAWR NJ &WENDY'S #3020 BELLMAWR NJ &JOE CANAL'S DISCOUNT L BE
Sponsored
EFTA01586018.pdf
1 mentionEFTA01586018
ription Payment Thank You - Web IMPORTED CARS OF NEW Y NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY DOF/CONVENIENCE FEE 760-807-5743 NY DOF/PRKING/CAMERATIX 212-639-9675 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY 000 Y 9 11 13/10
Sponsored
Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
RF
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
3 docs3 co-mentions
CITICAR TRANSPORTATION CO LONG IS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NES LLC
OrganizationLimited liability company referenced in documents
2 docs2 co-mentions
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
Bloomingdales
OrganizationAmerican department store chain
2 docs2 co-mentions
ITUNES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRONX NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ASTORIA NY
LocationTown in the Bronx, New York City
2 docs2 co-mentions
LONG ISLAND NY
LocationCity in New York
2 docs2 co-mentions
BARNES & NOBLE
OrganizationBookstore chain
2 docs2 co-mentions
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DYLAN'S CANDY BAR-101 NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NESPRESSO USA INC NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Spotify USA 877-778-1161
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EMACK && BOLIO'S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Y NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions