7
Total Mentions
7
Documents
48
Connected Entities
Organization referenced in documents
EFTA01578131
ORGANIC AVENUE UPPER EAS 212-3580500 NY 29.00 05/29 GREEN GOURMET NEW YORK NY 25.66 05/29 JUICE GENERATION CAFE 3 212-3555537 NY 11.49 05/30 SMILERS NEW YORK NY 7.08 05/31 JUICE GENERATION CAFE 3 212-3555537 NY 8.60 05/30 NYC TAXI 4F82 NEW YORK NY 13.00 0501 FOOD EMPORIUM #3674 NEW YORK NY 22.47 05
EFTA01578143
/12/13 - 08411/13 Account Number: 4246 3151 4241 4927 Page 4 of 10 OVER C Date of Transaction Merchant Name or Transaction Description 07/31 SMILERS NEW YORK NY 08/03 CAESARS SNACKUS MAXIMUS LAS VEGAS NV 08/04 DELTA AIR 0068222024186 LAS VEGAS NV 080413 1 X LAS LAS S Amount 64.93 10.00 25.00 08/04
EFTA01578169
ARIS 156.66 10/16 EURO 115.46 X 1.356833535 (EXCHG RATE) 10/16 FOREIGN TRANSACTION FEE 4.69 10116 DEAN&DELUCA #102 NEW YORK NY 29.17 10/16 SMILERS NEW YORK NY 11.95 10/16 COZY CORNER NEW YORK NY 11.26 10/16 MOMA BOOKSTORE NEW YORK NY 88.00 10/15 NYC-TAXI NEW YORK NY 29.00 10/15 GODIVA CHOCOLATES
EFTA01585931
NEW YORK NY NYC TAXI 8V81 NEW YORK NY BROOKSTONE 238 NEW YORK NY NYC TAXI 2J92 LONG ISLAND NY SMILERS NEW YORK NY STAPLES 00153221 NEW YORK NY SMILERS NEW YORK NY EFTA01585946 NYC TAXI 9V78 NEW YORK NY NYC TAXI 9J14 LONG ISLAND C NY LE PAIN QUOTIDIEN NEW YORK NY JUICE PRESS 3 NEW YORK NY FOOD EMPORIUM #3
EFTA01585847
EW YORK NY NYC TAXI 2E83 LONG ISLAND NY ORGANIC AVENUE UPPER EAS 212-3580500 NY GREEN GOURMET NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY SMILERS NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NYC TAXI 4F82 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY STARBUCKS #07470 NEW YORK New York NY GRISTEDES
EFTA01586266
0821 NEW New York NY GRACIOUS HOME 1 NEW YORK NY NYC-TAXI LONG IS CITY NY NYC TAXI 7D20 LONG ISLAND C NY ORGANIC AVENUE-MIDTOWN E 212-3580500 NY SMILERS NEW YORK NY KEY FOODS #0566 NEW YORK NY SPACE NK NEW YORK NY CRATE & BARREL #621 NEW YORK NY NYC TAXI 5H91 BROOKLYN NY EQUINOX MOTO #114 866-332-6549 NY CA
EFTA01586065
E) FOREIGN TRANSACTION FEE MUJI TERNES PARIS 10/16 EURO 115.46 X 1.356833535 (EXCHG RATE) FOREIGN TRANSACTION FEE DEAN&DELUCA #102 NEW YORK NY SMILERS NEW YORK NY COZY CORNER NEW YORK NY MOMA BOOKSTORE NEW YORK NY NYC-TAXI NEW YORK NY GODIVA CHOCOLATES #186 NEW YORK NY NYC-TAXI ASTORIA NY MINI DELI OF BIG

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
BRONX NY
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
LONG ISLAND NY
LocationCity in New York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NES LLC
OrganizationLimited liability company referenced in documents
Spotify USA 877-778-1161
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
Bloomingdales
OrganizationAmerican department store chain

ITUNES
OrganizationOrganization referenced in documents
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
HUDSON NEWS
OrganizationFinancial services company

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
ANTIKA
OrganizationOrganization referenced in documents
DEAN & DELUCA NEW YORK NY
OrganizationOrganization referenced in documents
LV AIRPO LAS VEGAS NV
OrganizationOrganization referenced in documents