3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01578116
A Date of Transaction Merchant Name or Transaction Description $ Amount 04/03 IMPORTED CARS OF NEW Y NEW YORK NY 37.00 04/03 FOOD EMPORIUM #3670 NEWYORK NY 76.14 04/03 ERIKA CLEANERS 212-7444484 NY 181.00 04104 GRACIOUS HOME 1 NEW YORK NY 26.09 04/03
EFTA01578156
itional points A Date of Transaction 09/12 09111 09/13 Merchant Name or Transaction Description Payment Thank You - Web IMPORTED CARS OF NEW Y NEW YORK 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
EFTA01586018
9/13 09/17 09/17 09/17 09/17 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description 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 212-639-96

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
CITICAR TRANSPORTATION CO LONG IS
OrganizationOrganization referenced in documents
DOF/CONVENIENCE
OrganizationOrganization referenced in documents
DOF/PRKING/
OrganizationOrganization referenced in documents