5
Total Mentions
5
Documents
148
Connected Entities
Organization referenced in documents
EFTA01671962_part_13
UNOCO 0006646412 FORT LEE NJ AUTO FUEL DISPENSER 333.74 12/14/IS NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212-639-9675 12/16/15 NYCDOT PARKING METERS NYCDOT PARKING $3.50 LONG IS CITY NY 212-639-9675 12/16/15 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772.8422 $350 12/16/15 CITARELLA 000000000084
EFTA01671962_part_17
NY $20.69 02/14/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $3935 NEW YORK NY $3935 02/15/17 NYCDOT PARKING METERS NYCDOT PARKING 2124399675 LONG IS CITY NY $350 02/15/17 BAR ITALIA MADISON 000000001 21251742% Description REFER TO RECEIPT NEW YORK NY $7330 syi 7 NY
EFTA01671962_part_19
MET USFC10021 NY 51734 11/30/17 LEX GOURMET USFC10021 NY 31800 11/30/17 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY $6000 11/30/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 11/30/I7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 5350 12/01/17 SP PLUS CORPPA
EFTA01671962_part_20
Amount 02/23/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 38A2 02/28/18 LEX GOURMET USFC10021 NEW YORK NY 31896 02/28/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 33.50 02128/18 NYCDOT PARKING METERS NYCDOT PARKING 212.6394675 LONG *CITY NY $3.50 02/28/18 NYCDOT PARIONG
EFTA01671962_part_21
RS NYCDOT PARKING 212439-9675 LONG IS CITY NY 5260 09/21/18 BABYS GRILL & RESTAURANT 6500000100855 7184408121 WOODSIDE NY 516.33 09/22/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CffY NY $3.00 09/22/18 LUKOIL Arrival Date Departure Date 09/22/18 09/22/18 0000:000 LOOGING RUTHERFORD WOODSIDE N

NESPRESSO
OrganizationEspresso machine and coffee company
SUNOCO
OrganizationOrganization referenced in documents
CABLE SVCS
OrganizationOrganization referenced in documents

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

NEW YORK NY
LocationState of the United States of America

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
WAL-MART
OrganizationOrganization referenced in documents
HOUSE OF HEALTH
OrganizationOrganization referenced in documents

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
FOOD EMPORIUM
OrganizationOrganization referenced in documents
Department of Financial Services
OrganizationOrganization referenced in documents
FLANIGAN
OrganizationOrganization referenced in documents
Enoltng
OrganizationOrganization referenced in documents
NYCDOT
OrganizationNew York City Department of Transportation

EL PASO
LocationCity in Texas

BRONX
LocationTown in the Bronx, New York City
RENATO
PersonName reference from legal documents or records