2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA01578206
02 GRACES MARKETPLACE NEW YORK NY 69.13 02/02 GRACES MARKETPLACE NEW YORK NY 44.61 02/01 SANT AMBROEUS MADISON AVE NEW YORK NY 100.89 02/02 EDISON NY PARKING #30 NEW YORK NY 45.00 02/02 RUSS & DAUGHTERS NEW YORK NY 60.09 02/09 FIRST AVE CAR WASH NY NY 20.69 02/09 EXXONMOBIL NEW YORK NY 4
EFTA01586218
10417 NEW YORK NY FIRST AVE CAR WASH NY NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EDISON NY PARKING #30 NEW YORK NY RUSS & DAUGHTERS NEW YORK NY FIRST AVE CAR WASH NY NY EXXONMOBIL 97698112 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS TH

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America
NY NY
LocationReference to New York
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
NYCDOT
OrganizationNew York City Department of Transportation
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents