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Card Endinga
Location
5
Total Mentions
5
Documents
122
Connected Entities
Location referenced in documents
Document Mentions (5)
EFTA01671962.pdf (pages 1301-1400)
1 mentionEFTA01671962_part_14
-8422 $2625 $350 $132.74 04/24/16 SHELL OIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER 04/24/16 FIRST AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST
EFTA01671962.pdf (pages 1401-1500)
1 mentionEFTA01671962_part_15
0 Description Price GROCERY STORES, SUP $12.97 $7954 $12.97 013/22/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $171.33 e Card Endinga Monthly Spending Lin*: $10000 Amount 07/26/16 WHOLEFDS WPB 410529 000000829 WEST PALM 8M FL 5614713800 Description Pike GROCERY STORES $20
EFTA01671962.pdf (pages 1601-1700)
1 mentionEFTA01671962_part_17
LEX GOURMET LEX GOURMET RESTAURANT TIP $5.00 NEW YORK $365.00 02/22/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $113.79 212-772-8422 e Card Endinga Monthly Spending Limit $100300 Amount 01/27/I7 TROPICAL CLEANERS& LA 0028 561-833-9673 Description DRY CLEANINGA.AUNDR PALM BEACH FL $42.40
Sponsored
EFTA01671962.pdf (pages 1901-2000)
1 mentionEFTA01671962_part_20
334A0 03/25/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 320.03 03/26/18 LE( GOURMET NEW YORK NY 317.67 646-644-5026 PI Card Endinga Monthly Spending Limit: $10.0@ Amount 02/21/18 TLF=EXTRA TOUCH FLOWERS TLF=EXTRA TOUC 561-835-8000 WEST PALM BCH FL 3481.50 02/25/18 CONICA
EFTA01671962.pdf (pages 2301-2400)
1 mentionEFTA01671962_part_24
rd Ending Monthly Spending Limn: 55000 $81.63 SI0.89 $112.77 Foreign Spend Amount 07/06/16 NYC TAXI NM 09001530013 BRONX NY 0000033000 @ Card Endinga Monthly Spending Limit: $5.000 $7.55 Foreign Spend Amount 06/18/16 THE VITAMIN SHOPPE NEWYORK NY MISC FOOD STORE 06/20/16 ATLANTIC GRILL
Sponsored
Connected Entities(20 of 122)
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Department of Financial Services
OrganizationOrganization referenced in documents
5 docs5 co-mentions
New York State
LocationState in the northeastern United States
5 docs5 co-mentions
NESPRESSO
OrganizationEspresso machine and coffee company
5 docs5 co-mentions
New York
LocationMost populous city in the United States
5 docs5 co-mentions
Madison
LocationCapital city of Wisconsin, United States
4 docs4 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
4 docs4 co-mentions
Austria
LocationCountry in Central Europe
4 docs4 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
LF
Luciano Fontanilla
PersonIndividual referenced in Epstein documents, likely household staff
4 docs4 co-mentions
EL PASO
LocationCity in Texas
4 docs4 co-mentions
RIVIERA BEACH
LocationCity in Florida
4 docs4 co-mentions
BRONX
LocationTown in the Bronx, New York City
4 docs4 co-mentions
Sign & Travel
OrganizationOrganization referenced in documents
4 docs4 co-mentions
RE
RENATO
PersonName reference from legal documents or records
4 docs4 co-mentions
New York Residents
LocationTown in New York
4 docs4 co-mentions
SUNOCO
OrganizationOrganization referenced in documents
4 docs4 co-mentions