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ROSALYN FONTANIUA
Location
2
Total Mentions
2
Documents
41
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
0-80869S0 -$64.23 01/2S/16 JANUSZ BANASIAK MR APPLIANCE OF THEW PALM BEACH FL -$121.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANIUA $41382.62 $4850.77 $2.80146 $1,136.37 LUCIANO FONTANILLA JANUSZ BANASIAKI MEIYA9N DELA CRUZ Total New Charges $20458.45 $703.12 $3/.032)39
EFTA01671962.pdf (pages 1501-1600)
1 mentionEFTA01671962_part_16
ce GROCERY STORES, SUP $34.55 CR AD) - ANNUAL MEMBERSHIP FEE -$34.55 -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $6.319,69 ROSALYN FONTANIUA $98226 LUCIANO FONTANILLA $3,299.18 $960.04 JANUSZ BANASIAKI $5.83680 MERWIN DELA CRUZ $1,606.05 RENATO ALACSONI $1,037.20 $2,196.01 Tota
Sponsored
Connected Entities(20 of 41)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
2 docs2 co-mentions
Austria
LocationCountry in Central Europe
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
Stanford University
LocationPrivate research university in Stanford, California, USA
2 docs2 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
RIVIERA BEACH
LocationCity in Florida
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ME
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
LU
LUCIANO
PersonName reference from legal documents or records
2 docs2 co-mentions
WELLINGTON
LocationCity in Wellington, New Zealand or Florida
2 docs2 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
2 docs2 co-mentions
RE
RENATO
PersonName reference from legal documents or records
2 docs2 co-mentions