3
Total Mentions
3
Documents
31
Connected Entities
Organization referenced in documents
EFTA01578162
.60 10/08 STARBUCKS S14300 NEW YORK New York NY 2.99 10/08 NYC TAXI 7C50 LONG ISLAND C NY 31.80 10/08 SEAMLESS 800-905-9322 NY 21.60 10/08 UPTOWN CHEMIST NEW YORK NY 8.57 10/08 SMILE DESIGN NYC DENTAL BROOKLYN NY 565.00 10/07 NYC TAXI 7H35 BROOKLYN NY 16.20 10/09 SEAMLESS 800-905-9322 NY 12.45 10/08 NY
EFTA01586018
W YORK NY EFTA01586046 NYC TAXI 4E50 WOODSIDE NY STARBUCKS #14300 NEW YORK New York NY NYC TAXI 7C50 LONG ISLAND C NY SEAMLESS 800-905-9322 NY UPTOWN CHEMIST NEW YORK NY SMILE DESIGN NYC DENTAL BROOKLYN NY NYC TAXI 7H35 BROOKLYN NY SEAMLESS 800-905-9322 NY NYC-TAXI NEW YORK NY HENRY SCHEIN @ COLUMBIA NEW YORK NY
EFTA01586171
TAXI 2J24 LONG ISLAND C NY CLE (CARD 4808) $6,352.26 GRACIOUS HOME #4 NEW YORK NY SEAMLESS 800-905-9322 NY STARBUCKS #14300 NEW YORK New York NY UPTOWN CHEMIST NEW YORK NY CVS PHARMACY #3752 Q03 NEW YORK NY GRISTEDES # 504 NEW YORK NY THE SKIN SPA MURRAY HILL NEW YORK NY JUICE PRESS 3 NEW YORK NY LE PAIN QUOTIDIEN
BROOKLYN NY
LocationBorough of New York City
ASTORIA NY
LocationTown in the Bronx, New York City

NEW YORK NY
LocationState of the United States of America
BRONX NY
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents
NY NY
LocationReference to New York
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
Bloomingdales
OrganizationAmerican department store chain

ITUNES
OrganizationOrganization referenced in documents
ATLANTA GA
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
AVE NEW YORK NY
OrganizationOrganization referenced in documents

BARNES & NOBLE
OrganizationBookstore chain
EQUINOX MOTO
OrganizationOrganization referenced in documents
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
NESPRESSO USA INC NEW YORK NY
OrganizationOrganization referenced in documents
S YALE
OrganizationOrganization referenced in documents
ROMOFF MD NEW YORK NY
OrganizationOrganization referenced in documents