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FAMILY DOLLAR tt ORANGE NJ 04207670218535188 05 0701AMZN Mktp US*MH0AF0L Amzn.cornibill WA04207670218535188 01 45545307021480 SAINT NICHOLAS AVE NEW YORK NY 04207670218535188 05 45572507021480 SAINT NICHOLAS AVE NEW YORK NY 04207670218535188 05 $50.00 -$2.50 -$22.50 -$78.74 -$2.50 -$23.50 -$700.
MPANADA MAMA - DOWNTO STRIPE.COM CA 04207670215605687 01 9650261231FOOT LOCKER 08673 BROOKLYN NY 04207670215605687 05 00711712298 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 12/15 Claimld: -$38.16 -$74.50 -$59.00 -$128.10 -$29.36 -$250.93 -$62.00 -$349.99 -$103.60 -$22.98 -$17.38 -$263.
5687 05 0715NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 $0.75 90 0716APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 $5.70 01 CON ED OF NY INTELL CK PPD ID: 2462467002 -$330.00 00626307171380 FULTON ST BROOKLYN NY 04207670215605687 $590.00 05 0715CAFE DELI-CIOUS NEW YORK NY
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.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S SECRET #1350 NEW YORK NY Mar 26 Withdrawal - VISA - Visa Purchase -8.37 582.45 03/25 WHITE CASTLE 100002 BRONX NY Mar 27 Withdrawal - VISA - Visa Purchase -55.77 526
-280.00 1,250.02 MCU 755 CO-OP CITY BLVD.#2 BRONX NY A1A00311 Feb 17 Withdrawal - VISA - Visa Purchase -13.54 1,236.48 02/17 JACKS 99 STORE NEW YORK NY Feb 18 Withdrawal - VISA - Visa Purchase -34.00 1,202.48 02/17 HAND WASH 8 DETAIL CENT BRONX NY Feb 21 Withdrawal - VISA - Visa Purchase 1,19
ine Transfer To Loan 21 -185.00 74.35 Mobile Transfer. Jan 08 Withdrawal - ACH - CON ED OF NY -69.74 4.61 TYPE: INTELL CK ID. 2462467002 CO. CON ED OF NY Jan 17 Deposit - ACH - JPMorgan Chase 147.00 151.61 TYPE: EA Tmsfr 0: 9200502231 CO. JPMorgan Chase Jan 29 Deposit - ACH - AGRI TREAS 3
2 mentions1 same-page
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Propwl• 0 07107118 mono I aty ol 7677101b 1 Jonsay 6.2079 12O/86112NMASSEZMIULLB0LL MAPLE. PC. 9 EAST 71 STREET ICC121 MAPLE. IOC SE 718T ST NEW YORK NY 10021-416Q 1 AS NJALY ATTACHED OR SEA - DETACHED MAPLE. INC. 1.0•11000.471441 Lot Sae R0117age 814( Depth 8.68) Land Noe NCR) FtscHa. / In
19-091000014209684 10/21 371.17 VERIZON ACH DB -101819-091000014209683 10/22 10,333.55 VERIZON ACH DB -102119-021000029548810 10/22 125.27 CON ED OF NY ACH DB -102119-021000029549733 10/28 366.70 CON ED OT NY ACH DB -102819-021000021806037 10/28 166.92 COMCAST 8535114 ACH DB -102819-02
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2 mentions1 same-page
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Propwl• 0 07107118 mono I aty ol 7677101b 1 Jonsay 6.2079 12O/86112NMASSEZMIULLB0LL MAPLE. PC. 9 EAST 71 STREET ICC121 MAPLE. IOC SE 718T ST NEW YORK NY 10021-416Q 1 AS NJALY ATTACHED OR SEA - DETACHED MAPLE. INC. 1.0•11000.471441 Lot Sae R0117age 814( Depth 8.68) Land Noe NCR) FtscHa. / In
19-091000014209684 10/21 371.17 VERIZON ACH DB -101819-091000014209683 10/22 10,333.55 VERIZON ACH DB -102119-021000029548810 10/22 125.27 CON ED OF NY ACH DB -102119-021000029549733 10/28 366.70 CON ED OT NY ACH DB -102819-021000021806037 10/28 166.92 COMCAST 8535114 ACH DB -102819-02
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Mutual Connections (287)
Entities connected to both NEW YORK NY and CON ED
Jeffrey Epstein
PERSON6,484 w/ NEW·6 w/ CON
Richard Kahn
PERSON2,146 w/ NEW·2 w/ CON
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·2 w/ CON
Ghislaine Maxwell
PERSON1,080 w/ NEW·2 w/ CON
George Mitchell
PERSON1,019 w/ NEW·2 w/ CON
DI
Darren Indyke
PERSON956 w/ NEW·3 w/ CON
Martha Stewart
PERSON455 w/ NEW·2 w/ CON
George W. Bush
PERSON366 w/ NEW·2 w/ CON
United States
LOCATION346 w/ NEW·2 w/ CON
Stewart Oldfield
PERSON338 w/ NEW·2 w/ CON
Palm Beach
LOCATION314 w/ NEW·2 w/ CON
LV
Larry Visoski
PERSON303 w/ NEW·2 w/ CON
Deutsche Bank Trust Company Americas
ORGANIZATION193 w/ NEW·2 w/ CON
Joi Ito
PERSON179 w/ NEW·2 w/ CON
Prince Andrew
PERSON133 w/ NEW·2 w/ CON
Woody Allen
PERSON130 w/ NEW·3 w/ CON
Michael Douglas
PERSON95 w/ NEW·2 w/ CON
San Juan
LOCATION91 w/ NEW·2 w/ CON
West Palm Beach
LOCATION91 w/ NEW·2 w/ CON
St Thomas
LOCATION73 w/ NEW·2 w/ CON