2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01578178
OD EMPORIUM03670 NEW YORK NY 154.44 11/30 GRACES MARKETPLACE NEW YORK NY 310.15 12/01 HOUSE OF HEALTH 212.7728422 NY 59.91 12/03 LORENZO AND MARIA S NEW YORK. NY 90.01 12/03 BEL AMI 212-7371313 NY 77.85 12/03 ERIKA CLEANERS 212-7444484 NY 171.00 12/03 ERIKA CLEANERS 212-7444484 NY 24.00 12/05 S
EFTA01586121
ORK NY EAT NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EFTA01586126 HOUSE OF HEALTH 212-7728422 NY LORENZO AND MARIA S NEW YORK, NY BEL AMI 212-7371313 NY ERIKA CLEANERS 212-7444484 NY ERIKA CLEANERS 212-7444484 NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY RO

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

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Maria Farmer
PersonAmerican visual artist

San Juan
LocationCapital of Puerto Rico

NEW YORK NY
LocationState of the United States of America
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
LORENZO
PersonName reference from legal documents or records
ATLANTA GA
OrganizationOrganization referenced in documents
HUDSON NEWS
OrganizationFinancial services company