4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA01578095
TCH FLOWER LINE, INC. NEW YORK NY 152.42 12107 FLEURAMETZ USA LLC NEW YORK NY 40.00 12107 MITCHEL LONDON FOODS NEW YORK NY 29.28 .-- ,•12/07 EMACK 8 BOLIO'S ICE CREA NEW YORK NY 79.50 87.45 -12/07 ELI'S MANHATTAN WA NEW YORK NY 54.79 12/07 NATURAL FRONTIER UPTOWN NEW YORK NY 133.37 12/0
EFTA01578155
Merchant Name or Transaction Description C $ Amount 08/16 GRACES MARKETPLACE NEW YORK NY 16.65 08121 FIRST AVE CAR WASH NY NY 20.69 08/21 EMACK 88 BOLIO'S NEW YORK NY 68.55 08/21 SANT AMBROEUS MADISON AVE NEWYORK NY 51.17 08/21 SHELL OIL 57544416209 NEWYORK NY 72.55 08/23 BEL AMI 212
EFTA01578186
NYC DOT METERED PARKIN LONG ISLAND C NY .50 11/23 KENNEDY SVC CTR INC JAMAICA NY 71.04 11/21 LensCrafters 10027332 NEW YORK NY 26.09 11/23 EMACK 88 BOLIO'S NEW YORK NY 83.25 11/24 SANT AMBROEUS MADISON AVE NEW YORK NY 45.18 12/01 SANT AMBROEUS MADISON AVE NEW YORK NY 45.18 12/01 FIRST
EFTA01671962_part_11
COMPUTER STORE $140.45 11/07/14 NATURAL FRONTIER UPTNEW YORK 2127940922 Description Price GROCERY STORES/SUPE $118.67 NY $118.67 114)7/14 EMACK 84, BOLOS 049NEW YORK 212-730-0105 Description GROCERIES/SUNDRIES NY $54.25 11/08/14 NYCDOT PARKING METERLONG 5 CITY 212-6394675 NY $330 1

NEW YORK NY
LocationState of the United States of America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Palm Beach
LocationTown in Palm Beach County, Florida, United States
BROOKLYN NY
LocationBorough of New York City
NY NY
LocationReference to New York
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Bloomingdales
OrganizationAmerican department store chain
ASTORIA NY
LocationTown in the Bronx, New York City
AVE NEW YORK NY
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BOLIO
OrganizationOrganization referenced in documents