5
Total Mentions
5
Documents
24
Connected Entities
Location referenced in documents
EFTA01578155
AMI 212-7371313 NY 55.80 08/22 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 08/30 GRACIOUS HOME 1 NEW YORK NY 75.09 09/01 GULF OIL 92050680 EAST ELMHURST NY 75.00 09/03 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 09/03 EASTSIDE 65 PARKING LL NEW YORK NY 500.00 09/03 FIRST AVE CAR WASH NY NY 20.69
EFTA01578491
Statement Date: Account Number Page 2 of 2 A C Date of Transaction Merchant Name or Transaction Description $ Amount 04/10 NYC TAXI 8F77 EAST ELMHURST NY 10.80 04/11 NYC TAXI 7V43 BRONX NY 12.60 04/11 LAGUARDIAAUBONPAIN723A NEW YORK NY 6.19 04/15 NYC TAXI 1A80 BELLEROSE NY 1980 05/02 PURCHA
EFTA01585976
Y SHELL OIL 57544416209 NEW YORK NY BEL AMI 212-7371313 NY NYC DOT METERED PARKIN LONG ISLAND C NY GRACIOUS HOME 1 NEW YORK NY GULF OIL 92050680 EAST ELMHURST NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY SCALINATELLA NEW YORK NY NYC DOT METERED PARKIN L
EFTA01586218
RY CLEANER AND H NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METERED PARKING 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 NY
EFTA01587128
of 2 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 04/10 04/11 04/11 04/15 05/02 Merchant Name or Transaction Description NYC TAXI 8F77 EAST ELMHURST NY NYC TAXI 7V43 BRONX NY LAGUARDIAAUBONPAIN723A NEW YORK NY NYC TAXI 1A80 BELLEROSE NY INTEREST CHARGED PURCHASE INTEREST CHARGE TOTAL INTEREST F

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

ITUNES
OrganizationOrganization referenced in documents
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
LONG ISLAND NY
LocationCity in New York
EQUINOX MOTO
OrganizationOrganization referenced in documents
DYLAN'S CANDY BAR-101 NEW YORK NY
OrganizationOrganization referenced in documents
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents
Spotify USA 877-778-1161
OrganizationOrganization referenced in documents
EMACK && BOLIO'S
OrganizationOrganization referenced in documents
INFINITY NEWS NEW YORK NY
OrganizationOrganization referenced in documents
BELLEROSE NY
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
HELEN FOOD NEW YORK NY
OrganizationOrganization referenced in documents