2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
EFTA01671962_part_10
2122496778 NY $92.95 10/07/14 NATURAL FRONTIER UPTNEW YOFIK 2127990922 Description Prke GROCERY STORES/SUPE $11276 NY $112.76 10/07/14 EDS MANHATTAN WA SNEW YORK 2127728100 Description Prke GROCERY STORES, SUP $663.05 NY $663.05 10/08/14 BEL AMI 069000060512NEW YORK 2127371313 NY $5341
EFTA01671962_part_15
16 H & H MIDTOWN BAGELS EAST 650000007540 NEWYORK NY 2127347441 05/07/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 05/07/16 EDS MANHATTAN NEWYORK NY 2127728100 Descdpilon Price GROCERY STORES, SUP 539.41 05/07/16 SANTAMBROEUS NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE

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

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

Philadelphia
Location1993 film by Jonathan Demme

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Madison
LocationCapital city of Wisconsin, United States

New York State
LocationState in the northeastern United States

Stanford University
LocationPrivate research university in Stanford, California, USA
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
Bloomingdales
OrganizationAmerican department store chain

EL PASO
LocationCity in Texas
American Express'
OrganizationOrganization referenced in documents
RIVIERA BEACH
LocationCity in Florida
CARAVAGGIO
PersonReference to Caravaggio, Italian painter, in art collection context

WELLINGTON
LocationCity in Wellington, New Zealand or Florida
NYCDOT
OrganizationNew York City Department of Transportation
HOUSE OF HEALTH
OrganizationOrganization referenced in documents
UHAUL
OrganizationOrganization referenced in documents
PATRICK LEZE
PersonPerson referenced in documents
DescilptIon
OrganizationOrganization referenced in documents