5
Total Mentions
5
Documents
158
Connected Entities
Organization referenced in documents
EFTA01671962_part_5
s( Opt on TAXI:1828 1528898 St h Ave 15:41 New York New 11/2W12 JANOVIC/PLAZA7EAST 1800-344-0400 Ske1102 Re90305 10065 CHARGE $7507 1 won 2 HOUSE OF HEALTH LTD NEW YORK NY MISC FOOD STORE Desc apt Ion 545722 645.96 11/20/12 ORGANIC AVENUE, LLC 212-334-4593 212-334-4593 $116.23 11/20/12 CLYDES 6500000003306
EFTA01671962_part_7
etail Continued Foreign Spend Amount 03/12/14 MAISON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $64.40 $6440 03/13/14 HOUSE OF HEALTH LTD NEW YORK MISC FOOD STORE Description 120440 NY $92.88 03/13/14 8EL AMI 069000060512NEW YORK 2127371313 NY $90.91 03/19/14 BEDBATH&BEYOND00361 NEW YO
EFTA01671962_part_9
BLOOMINGDALES 031077NEW YORK BLOOMINGDALE'S Description Price TOWELS $7.99 TOWELS $7.99 TOWELS $7.99 TOWELS $7.99 NY 5260.97 06/30/14 HOUSE OF HEALTH LTD NEW YORK MISC FOOD STORE Description 533146 NY $12745 07/07/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $1834 07/08/14 HOMEGOODS 10713 0000900888
EFTA01671962_part_10
000 F1 ROSALYN FONTANILLA Card Ending MonthlySpending LInt $8,003 Amount 09/03/14 ERIKA CLEANERS 212-744-4484 212-744-4484 $88.00 09/04/74 HOUSE OF HEALTH LTD NEW YORK MSC FOOD STORE Description 121100 NY $159.50 09/04/14 FOOD EMPORIUM /36703NEW YORK 2122496778 NY $32863 09/05/14 06 • ORENS DAILY ROANS./
EFTA01671962_part_12
03/25/15 PICK A BAGEL ON SECONEW YORK NY $21.10 212-717-4668 is LUCIANO FONTANA LA Card Ending Monthly Spending Llmk: OPOO Amount 02/24/15 HOUSE OF HEALTH LTD NEW YORK MISC FOOD STORE Description 525211 NY $109.80 02/24/15 NICK SGAGL1ONE 00000VALLEY STREAM NY 5168258328 $68A6 0Y15/15 NYCDOT PARKING METERLO
JAMILF
OrganizationOrganization referenced in documents
W.PJAMILF
OrganizationOrganization referenced in documents
Pitios
OrganizationOrganization referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
MAISNEW YORK
OrganizationOrganization referenced in documents
Sign& Travel
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
NYCDOT
OrganizationNew York City Department of Transportation

EL PASO
LocationCity in Texas
EQUINOX MOTO
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
STANLEY CONVERGENT SNAPERVILLE
OrganizationOrganization referenced in documents
ONUNE FOOD
OrganizationOrganization referenced in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
PARKILONG
OrganizationOrganization referenced in documents
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Bloomingdales
OrganizationAmerican department store chain