4
Total Mentions
4
Documents
84
Connected Entities
Organization referenced in documents
EFTA01671962_part_5
escription REFER TO RECEIPT $308.12 01/24/13 NYC TAXI MED 1N87 09LONG ISLAND C NY 718-9372080 5710 01/24/13 MADGON AVE BOUTIQUENEW YORK NY HOUSEHOLDAPPLIANCES 533416 01/24/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-78643585 Description TAXI:9783 12:57 16437 57.70 01/24/13 NYC-TAXI VERIFONE NY
EFTA01671962_part_9
8-42008 Detail Continued Amount Is ROSALYN FONTANILLA Card Ending Monthly Spending Limit:18000 Amount 05/27/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 1481.
EFTA01671962_part_17
48 NEW YORK NY $69.03 212-772-8422 01/16/17 PICK A BAGEL ON SKOND NEWYORK NY 536.25 212-717-4668 01/10/17 NESPRESSO NEW YORK NY $9800 HOUSEHOLDAPPLIANCES 01/10/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $15731 5164832400 Description Price GROCERY STORES, SUP $157.71 01/10/17 UDC GOUR
EFTA01671962_part_22
ing 8-42008 Detail Continued Amount 02/24/19 KO SUSHI650000009778294 NEW YORK NY $1405 9175934276 02/24/19 NESPRESSO NEW YORK NY $18&91 HOUSEHOLDAPPLIANCES 02/24/19 ELM MANHATTAN NEW YORK NY $37426 212-772-2011 02/24/19 EUS MANHATTAN NEW YORK NY $18944 212-772-2011 02/24/19 FOOD EMPORIUM 15

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
FOOD EMPORIUM
OrganizationOrganization referenced in documents

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

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Washington State
LocationState of the United States of America
SUNOCO
OrganizationOrganization referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents
FORT LEE
LocationLocation referenced in documents

STATEN ISLAND
LocationCity in Staten Island, New York

EL PASO
LocationCity in Texas

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
WAL-MART
OrganizationOrganization referenced in documents
Electronic Funds Services
OrganizationOrganization referenced in documents
PATRICK LEZE
PersonPerson referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

New York State
LocationState in the northeastern United States
Polo Ralph Lauren
OrganizationPolo Ralph Lauren fashion company

Stanford University
LocationPrivate research university in Stanford, California, USA
Department of Financial Services
OrganizationOrganization referenced in documents