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LEE NJ
Location
2
Total Mentions
2
Documents
5
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01578196.pdf
1 mentionEFTA01578196
01107 GRACE'S MARKETPLACE NEWYORK NY 01106 SHELL OIL 57544416209 NEW YORK NY 01108 EMACK 88 SOLID'S NEW YORK NY 01/07 SUNOCO 0006646412 FORT LEE NJ 01106 GRACE'S MARKETPLACE NEWYORK NY 01/07 NYCDOT METERED PARKING LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $4,58
EFTA01586171.pdf
1 mentionEFTA01586171
E 65 PARKING LL NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SUNOCO 0006646412 FORT LEE NJ GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $4,587.78 $ Amoun
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
NYCDOT
OrganizationNew York City Department of Transportation
2 docs2 co-mentions
EASTSIDE
OrganizationOrganization referenced in documents
2 docs2 co-mentions