4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA01578119
EW YORK NY 03/29 &SEAMLESS 800-905-9322 NY 03/29 &FOOD EMPORIUM #3674 NEW YORK NY 03/29 &UBER TECHNOLOGIES INC 866-576-1039 CA 03/29 &KIEHL'S LEXINGTON AVE NEW YORK NY 03/30 &NEWTOP QUALITY CLEANER NEW YORK NY 03/29 &DUANE READE NEW YORK NY 03/30 &T 8 K CLEANERS NEWYORK NY 03/30 &SEAMLESS 800-905-9322 NY 03
EFTA01578132
00 05/28 JOURNELLE (3RD AVE) 888.88JOURN NY 36.00 05/28 JETBLUE INFLIGHT 8005382583 UT 4.99 05/28 NYC-TAXI WOODSIDE NY 10.10 05/28 KIEHL'S LEXINGTON AVE NEW YORK NY 21.23 05/28 NYC-TAXI ASTORIA NY 31.70 05/28 NYC TAXI LONG ISLAND C NY 11.90 05/28 NYC TAXI 7Y33 BRONX NY 6.00 05/29 BROOKSTONE 425 JAMAIC
EFTA01578199
GRACES MARKETPLACE NEW YORK NY 33.15 O1/17 SPORTS AUTHORIOOOO4861 WOODSIDE NY 54.OO O1/21 NESPRESSO USA INC NEW YORK NY 199.2O O1/21 KIEHL'S LEXINGTON AVE NEW YORK NY 52.26 01/24 FOOD EMPORIUM #367O NEW YORK NY 266.57 O1/24 GRACE'S MARKETPLACE NEW YORK NY 315.66 O1/26 MAISON KAYSER - 12 NEW YORK NY 67.66
EFTA01586218
/08 02/08 02/09 01/14 01/14 01/13 & GRACE'S MARKETPLACE NEW YORK NY SPORTS AUTHORI00004861 WOODSIDE NY NESPRESSO USA INC NEW YORK NY KIEHL'S LEXINGTON AVE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL O

NEW YORK NY
LocationState of the United States of America
ASTORIA NY
LocationTown in the Bronx, New York City
BROOKLYN NY
LocationBorough of New York City
BRONX NY
OrganizationOrganization referenced in documents
LOTUS
OrganizationOrganization referenced in documents
AMAZON MKTPLACE PMTS
OrganizationOrganization referenced in documents
BREMEN
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NESPRESSO USA INC NEW YORK NY
OrganizationOrganization referenced in documents

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

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff