3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01578199
Manage your account online: Sustomer Service: Mobile: V WO W A Date of Transaction Merchant Name or Transaction Description S Amount O1/16 SONY STORE CENTURY CITY LOS ANGELES CA 493.49 O1/16 TWC'TIME WARNER NYC 718.358.O90O NY 188.37 O1/17 TWCITIME WARNER NYC 718.358-O90O NY 191.79 01/17 TWC'TIME WARNE
EFTA01578198
ant Name or Transaction Description C $ Amount 01/13 & Payment Thank You - Web -78,151.05 01/15 & MVO'FREESCORE 800-3168824 CT -14.95 01/28 SONY STORE CENTURY CITY LOS ANGELES CA -493.49 01/10 & LOBELS NEW YORK NY 438.49 01/10 & TVVC*T1ME WARNER NYC 718-358-0900 NY 164.52 01/13 & TVVCITIME WARNER NYC 71
EFTA01586171
TWC*TIME WARNER NYC 718-358-0900 NY INT*MECHANICAL SERVICES 212-714-3555 NY TWC*TIME WARNER NYC 718-358-0900 NY TRANSPORTATION CORP 7187079000 NY SONY STORE CENTURY CITY LOS ANGELES CA 000 Y 9 11 14/01/11 Page 1 of 10 05686 MA DA 72283 $ Amount -51,434.67 -3,729.62 110.54 843.78 357.94 399.80 5,459.54 0101

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NES LLC
OrganizationLimited liability company referenced in documents
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
LOTUS
OrganizationOrganization referenced in documents
BRONX NY
OrganizationOrganization referenced in documents
ASTORIA NY
LocationTown in the Bronx, New York City
NESPRESSO USA INC NEW YORK NY
OrganizationOrganization referenced in documents

Bob Dylan
PersonAmerican singer-songwriter (born 1941)