15
Total Mentions
15
Documents
18
Connected Entities
Organization referenced in documents
EFTA01578091
8-358-0900 NY 190.52 10/19 CITICAR TRANSPORTATION CO LONG IS CITY NY 335.96 10/21 TWC*TIME WARNER NYC 718-358.0900 NY 175.79 10/21 IVVC'TIME WARNER NYC 718-358-0900 NY 289.95 10/22 VERIZOWRECURRING PAY 600-VERIZON PA 163.98 10/23 DAIRYLAND USA 203-8941345 CT 323.86 10/22 ATTM*512009969448MNY
EFTA01578102
160.83 250.70 01/11 TWC*TIME WARNER NYC NY 426.79 01/11 LOBELS NEW YORK NY 6,826.92 01/13 TWC-TIME WARNER NYC NY 357.93 01/16 TVVC'TIME WARNER NYC NY 152.64 01/16 WKI'CTCORPORATION NY 730.00 01/16 SPRINT MONTHLY CHARGES KS 886.00 01/17 TWC'TIME WARNER NYC NY 188.47 01/18 CITICAR
EFTA01578103
atement Date: lint, Account Number: Page 2 of 6 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 01/20 TWC'TIME WARNER NYC 718-358-0900 NY 180.31 01/21 ATIM'512009969448MNY 800.331.0500 GA 145.40 01/22 VERIZON'RECURRING PAY 800-VERIZON PA 162.43 01/22 VERIZON'REC
EFTA01578107
58-0900 NY 357.93 02/16 &TWC*TIME WARNER NYC 718-358-0900 NY 153.59 02/15 &CITICAR TRANSPORTATION CO LONG IS CITY NY 175.19 02/17 &IVVC•TIME WARNER NYC 718-358-0900 NY 182.01 02/18 ATI-TONS PHONE PMT 800-288-2020 TX 68.74 02/18 ADT'SECURITY SERVICES 800-238-2455 FL 179.48 02/18 &NEIMAN MARCU
EFTA01578115
718-358-0900 NY 289.95 03/22 &GLOBAL OVERHEAD DOORS 718-8602260 NY 457.28 03/25 &TWC*TIME WARNER NYC 718-358-0900 NY 150.84 03/25 &TVVC'TIME WARNER NYC 718-358-0900 NY 81.03 03/25 &MONARCH SUPPLY 718-328-0200 NY 1,986.97 03/25 &MONARCH SUPPLY 718-328-0200 NY 662.34 03/29 &CITICAR TRANSPORTAT
EFTA01578128
WARNER NYC 716-358-0900 NY 135.64 05/10 &CITICAR TRANSPORTATION CO LONG IS CITY NY 327.71 05/10 &LOBELS NEW YORK NY 912.49 05/14 &1VVC*TIME WARNER NYC 718-358-0900 NY 357.93 05/15 &MECHANICAL TECHNOLOGIE POMPTON PLAIN NJ 1,034.32 05/17 &CITICAR TRANSPORTATION CO LONG IS CITY NY 245.85 05/18
EFTA01578121
/17 04/17 04/20 04/20 04/19 0000006 Sic-nemC.1 Payment Thank You - Web REDEMPTION CREDIT CITICAR TRANSPORTATION CO LONG IS CITY NY TVVC*TIME WARNER NYC 718-358-0900 NY 11,NC'TIME WARNER NYC 718-358-0900 NY 1VVC'TIME WARNER NYC 718-358-0900 NY IWC•TIME WARNER NYC 718-358-0900 NY MANHATTAN MOTORCAR
EFTA01578122
A AT&T•512009969448MNY 800-331-0500 GA $ Amount 289.95 165.65 340.75 98.41 04/24 TWC•TIME WARNER NYC 718-358-0900 NY 184.14 04/25 TWC'TIME WARNER NYC 718-358-0900 NY 80.99 04/25 TWC•TIME WARNER NYC 718-358-0900 NY 150.65 04/26 CITICAR TRANSPORTATION CO LONG IS CITY NY 127.51 04/26 BESTBUY.
EFTA01578140
nal points. A Date of Transaction Merchant Name or Transaction Description Amount 07/12 &Payment Thank You - Web -39,972.65 07/11 &1WC'TIME WARNER NYC 718-358-0900 NY 135.67 07/10 &LOBELS NEW YORK NY 2.944.10 07/11 &CITICAR TRANSPORTATION CO LONG IS CITY NY 234.50 07/14 &1VVC*TIME WARNER NY
EFTA01578135
N CO LONG IS CITY NY 592.71 06/16 TWC'TIME WARNER NYC 718-358-0900 NY 178.57 06/17 1WC•TIME WARNER NYC 718-358-0900 NY 181.96 06/17 TWC'TIME WARNER NYC 718-358-0900 NY 205.37 06/17 ADT'SECURITY SERVICES 800-238-2455 FL 807.68 06/17 ADT'SECURITY SERVICES 800-238-2455 FL 453.85 06/17 ADT'SECUR
EFTA01578141
180.18 289.95 34.68 07/22 &VERIZON'RECURRING PAY 800-VERIZON PA 169.03 07/22 &VERIZON•RECURRING PAY 800-VERIZON PA 337.50 07/24 &TVVC'TIME WARNER NYC 718-358-0900 NY 164.14 07/25 &TWC•TIME WARNER NYC 718-358-0900 NY 86.96 07/25 &TWCITIME WARNER NYC 718-358-0900 NY 192.65 07/26 &CITICAR TRA
EFTA01578157
09/21 ATT'512009969448MNY 800-331-0500 GA 09/23 VERIZON'RECURRING PAY 800-VERIZON PA 09/23 VERIZON'RECURRING PAY 800-VERIZON PA 09/24 TWC'TIME WARNER NYC 718-358-0900 NY 09/25 TWC'TIME WARNER NYC 718-358-0900 NY 09/25 TWC'TIME WARNER NYC 718-358-0900 NY 09/26 TRANSPORTATION CORP 7187079000 NY 10
EFTA01578168
ING PAY 800-VERIZON PA 109.60 11/06 TWC'TIME WARNER NYC 718.358-0900 NY 176.79 11/08 TRANSPORTATION CORP 7187079000 NY 394.54 11/10 TWC'TIME WARNER NYC 718-358-0903 NY 137.78 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$44361.33 INCLUDING PAYMENTS RECEIVED 11/04 FOOD EMPORIUM #3670 NEW
EFTA01578178
ION CORP 7187079000 NY 321.00 11/25 TWC'TIME WARNER NYC 718-358-0900 NY 169.62 11/25 TWCTIME WARNER NYC 718.358-0900 NY 92.25 12/03 TWC'TIME WARNER NYC 718-358-0900 NY 120.61 12/04 TWC*TIME WARNER NYC 718-358-0900 NY 221.67 12/05 SPRINT 'WIRELESS 8C0-639-6111 KS 239.24 12/06 TRANSPORTATION C
EFTA00134151_sub_002 - EFTA00134151_200
X NY 04124510148792766 05 0103TJMAXX #0 750 CENTRAL YONKERS NY 04124510148792766 05 0103WU 800.325.6000 CO 04124510148792766 00 0103TWC`TIME WARNER NYC 718-358-0900 NY 04124510148792766 01 7854360104561 LENOX AVE, NEW YORK. NY 04124510148792766 05 0103SHELL OIL 57543599104 NEW ROCHELLE NY0412451

NEW YORK NY
LocationState of the United States of America

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

SPRINT
OrganizationTelecommunications company
NES LLC
OrganizationLimited liability company referenced in documents
WARNER NYC 718-358-0900 NY
OrganizationOrganization referenced in documents
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
NESPRESSO USA INC NEW YORK NY
OrganizationOrganization referenced in documents
CITICAR TRANSPORTATION CO LONG IS
OrganizationOrganization referenced in documents
CITICAR TRANSPORTATION CO
OrganizationOrganization referenced in documents
TRANSPORTATION CORP 7187079000 NY
OrganizationOrganization referenced in documents
PARKING LL NEW YORK NY
OrganizationOrganization referenced in documents
FENG DRY CLEANER & LAUND NEW YORK NY
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
NY NY
LocationReference to New York
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context
BRONX NY
OrganizationOrganization referenced in documents
EMACK & BOLIO'S
OrganizationOrganization referenced in documents