7
Total Mentions
7
Documents
54
Connected Entities
Organization referenced in documents
EFTA01578185
Y 70.77 11/23 JUICE GENERATION CAFE Aill=NY 6.80 11/23 ATMANANDA YOGA SEQUENC NEW YORK NY 25.00 11/25 CANDLE CAFE NEW YORK NY 47.91 11/24 GRACEFUL SERVICES INC. NEW YORK NY 104.00 11/24 CLYDES NEW YORK NY 65.33 11/25 STARBUCKS #17452 NEW YORK New York NY 5.50 11/25 THE HEALTH NUTS NEW YORK NY 44.48
EFTA01578184
RANSACTIONS THIS CYCLE (CARD 1536) $9,814.44 11/10 PENINSULA HOTEL SPA NEW YORK NY 336.64 11/10 CVS PHARMACY #2400 003 NEW YORK NY 9.34 11/10 GRACEFUL SERVICES INC. NEW YORK NY 104.00 11/11 CITY CHOW CAFE NEW YORK NY 8/0 11/10 BIG APPLE FROZEN YOGUR NEW YORK NY 3.00 11/12 JAVA GIRL NEW YORK NY 20.00 1
EFTA01578195
LAND C NY 10.72 12/20 CVS PHARMACY #24OO 003 NEW YORK NY 31.68 12/19 NYC L.I.C. NY 14.9O 12/21 DUANE READE 014145 NEW YORK NY 40.22 12/21 GRACEFUL SERVICES INC. NEW YORK NY 104.00 12/22 CANDLE CAFE NEW YORK NY 53.99 12/19 NYC-TAXI YELLOW CAB LONG IS CITY NY 11.30 12/22 BLOOMINGDALE'S #001 NEW YORK N
EFTA01586218
03 NEW YORK NY THE HEALTH NUTS NEW YORK NY BUDDHA GROOVE 800-986-1619 NY NYC-TAXI NEW YORK NY NYC TAXI 4C31 HICKSVILLE NY JAVA GIRL NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY NYC TAXI 5M72 FLUSHING NY ATMANANDA YOGA SEQUENC NEW YORK NY NYC-TAXI WOODSIDE NY ASTORIA TAXI LONG IS CITY NY STARBUCKS #11613 PAL
EFTA01586171
TAXI 6C25 LONG ISLAND C NY SEPHORA 398 NEW YORK NY STARBUCKS #07557 NEW YORK New York NY CITY CHOW CAFE NEW YORK NY JS CLEANERS - 4 NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY HELEN FOOD NEW YORK NY STARBUCKS #07525 NEW YORK New York NY BARNES & NOBLE #2675 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY
EFTA01586065
586098 AMC LINCOLN SQ 13 #2116 NEW YORK NY MACY*S EAST #0003 NEW YORK NY JUICE PRESS 3 NEW YORK NY NYC-TAXI NEW YORK NY SUSHI SEKI NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI ASTORIA NY TARGET.COM * 800-59
EFTA01586121
4221 NEW YORK NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $9,814.44 PENINSULA HOTEL SPA NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY CITY CHOW CAFE NEW YORK NY BIG APPLE FROZEN YOGUR NEW YORK NY JAVA GIRL NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NAILS AN
Bloomingdales
OrganizationAmerican department store chain

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BRONX NY
OrganizationOrganization referenced in documents
BROOKLYN NY
LocationBorough of New York City
ASTORIA NY
LocationTown in the Bronx, New York City
AVE NEW YORK NY
OrganizationOrganization referenced in documents

BARNES & NOBLE
OrganizationBookstore chain
EQUINOX MOTO
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
INFINITY NEWS NEW YORK NY
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff

Bob Dylan
PersonAmerican singer-songwriter (born 1941)

ITUNES
OrganizationOrganization referenced in documents
Spotify USA 877-778-1161
OrganizationOrganization referenced in documents
EMACK && BOLIO'S
OrganizationOrganization referenced in documents

SEPHORA
OrganizationOrganization referenced in documents
PALM BEA Palm Beach
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents