8
Total Mentions
8
Documents
77
Connected Entities
Organization referenced in documents
EFTA01585931
HELL OIL 57544416209 NEW YORK NY &SHELL OIL 57544416209 NEW YORK NY &301 E 66 ST GAR2199Q79 NEW YORK NY EFTA01585971 &FIRST AVE CAR WASH NY NY &EMACK && BOLIO'S NEW YORK NY &NYC DOT PARKING METERS LONG ISLAND C NY &MARCHE MADISON NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &EMACK && BOLIO'S NEW YORK NY &GRA
EFTA01586018
F HEALTH NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY NESPRESSO USA INC NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S
EFTA01585976
ORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EFTA01585981 LOBELS KITCHEN NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT NEW YORK NY LOBELS NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY
EFTA01586218
KING LONG ISLAND C NY FIRST AVE CAR WASH NY NY GULF OIL 92050680 EAST ELMHURST NY ELI'S MANHATTAN WA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY THE HEALTH NUTS NEW YORK NY KATAGIRI NEW YORK NY NYCDOT PARKING METERS LONG ISLAND C NY FOOD EMPORIUM #3670 NEW YORK NY NYCDOT METER
EFTA01586171
07 Merchant Name or Transaction Description EASTSIDE 65 PARKING LL NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SUNOCO 0006646412 FORT LEE NJ GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTION
EFTA01586065
ription NYC TAXI CCRMT LONG IS CITY NY CVS PHARMACY #2400 Q03 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $7,789.90 FIRST AVE CAR WASH NY NY EMACK && BOLIO'S NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY EASTS
EFTA01586121
NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY KENNEDY SVC CTR INC JAMAICA NY LensCrafters 10027332 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY FIRST AVE CAR WASH NY NY GRACE'S MARKETPLACE NEW YORK NY
EFTA01586643
1 10/21 10/20 10/21 10/21 10/23 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL & DALLAS BBQ NEW YORK NY & EMACK && BOLIO'S NEW YORK NY & QUIZNOS PBI 10164713 W PALM BEACH FL & C STARBUCKS PB10161529 W PALM BEACH FL & SOUTHERN FLORIDA TRANS WEST PALM BEA FL & SANT AMBR

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

NEW YORK NY
LocationState of the United States of America
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
BROOKLYN NY
LocationBorough of New York City
ASTORIA NY
LocationTown in the Bronx, New York City
Spotify USA 877-778-1161
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents

ITUNES
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
EQUINOX MOTO
OrganizationOrganization referenced in documents

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
INFINITY NEWS NEW YORK NY
OrganizationOrganization referenced in documents
BRONX NY
OrganizationOrganization referenced in documents
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
LONG ISLAND NY
LocationCity in New York
DYLAN'S CANDY BAR-101 NEW YORK NY
OrganizationOrganization referenced in documents

BARNES & NOBLE
OrganizationBookstore chain