5
Total Mentions
5
Documents
75
Connected Entities
Organization referenced in documents
EFTA01585847
W YORK NY HOUSE OF HEALTH 212-7728422 NY GRACE'S MARKETPLACE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY JROSE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY ATLANTIC GRILL NEW YORK NY GENTILE
EFTA01585893
W YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY JROSE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY BEL AMI 212-7371313 NY EAT
EFTA01671962_part_6
TIP $10.00 $8.90 $6817 09/02/13 QUEENS MEDALLION LSNLONG ISLAND CITY NY 718-784-9292 Description TAXI: 1E29 15:58 16:13 $16.70 09/03/13 JROSE 212-5640400 $18237 212-564-0400 09/03/13 CARIBBEAN CUTS 0001 NEVIYORK NY DURABLE GOODS Description GENERAL MERCH $16935 09/03/13 UNITED W
EFTA01671962_part_10
ntinued on reverse SDNY_GM_02744227 EFTA_00231483 EFTA01672886 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 12/43 Detail Continued Amount 09/05/14 JROSE 212-564-0400 212-564-0400 $21503 09/05/14 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY $12731 09/05/14 PAYPAL •ANTHROPOLOG 4029357733 402.935
EFTA01671962_part_14
01/30/16 NEW TOP DUALITY CLEANERS S108.50 NEW YORK NY 2128615791 Description Price DRY CLEANERS $108.50 $204.04 $74.31 $7431 02/01/16 JROSE NEW YORK NY 212-564-0400 $194.89 02/01/16 KEY FOOD 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $10

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bloomingdales
OrganizationAmerican department store chain
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
EQUINOX MOTO
OrganizationOrganization referenced in documents

EL PASO
LocationCity in Texas

Palm Beach
LocationTown in Palm Beach County, Florida, United States

ITUNES
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
AMEX Assurance Company
OrganizationInsurance company

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

Madison
LocationCapital city of Wisconsin, United States
Frederic Fekkai
PersonFrench hairdresser
NES LLC
OrganizationLimited liability company referenced in documents

NEW YORK NY
LocationState of the United States of America

Uber
OrganizationPeer-to-peer ridesharing, food delivery, and transportation network company headquartered in San Francisco, California

New York
LocationMost populous city in the United States

New York State
LocationState in the northeastern United States

Stanford University
LocationPrivate research university in Stanford, California, USA
BROOKLYN NY
LocationBorough of New York City
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff