3
Shared Docs
3
Same-Page
6 / 3
Mentions
C TAXI MED 8C20 VVHITESTONE NY 30.00 11113 SUSHI OF GARI NEW YORK NY 30.00 11114 JACKSON HOLE NEW YORK NY 21.00 11/12 CVS PHARMACY #2400 003 NEW YORK NY 26.29 11/12 NYC-TAXI LONG ISLAND C NY 10.70 11/14 CONTAINERSTORELEXINGTN NEW YORK NY 112.07 11/15 NYC TAXI MED 2616 NEW YORK NY 7.80 11/11
A Date of Transaction Merchant Name or Transaction Description $ Amount 11/15 FOOD EMPORIUM #3670 NEW YORK NY 151.01 11/15 UNITED WHOLESALE FLORIST NEW YORK NY 90.37 11119 SANT AMBROEUS MADISON AVE NEW YORK NY 96.35 11/19 EAT MADISON LLC NEW YORK NY
6 GRACE'S MARKETPLACE NEW YORK NY 28.00 12/01 BATH 8 BODY WORKS #2130 DEER PARK NY 54.32 12/06 GRACE'S MARKETPLACE NEW YORK NY 222.30 12/07 DUTCH FLOWER LINE, INC. NEW YORK NY 152.42 12107 FLEURAMETZ USA LLC NEW YORK NY 40.00 12107 MITCHEL LONDON FOODS NEW YORK NY 29.28 .-- ,•12/07 EMACK 8 BOLIO'S ICE
METERS LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EAT MADISON LLC NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SCALINATELLA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT MADISON LLC NEW YORK
11/17 11/16 11/16 11/16 11/19 11/19 11/20 11/20 11/20 11/21 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description LOBELS NEW YORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY THE LOBSTER PLACE NEW YORK NY CITICA
NEW YORK NY ELI'S MANHATTAN WA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY BATH & BODY WORKS #2130 DEER PARK NY GRACE'S MARKETPLACE NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY FLEURAMETZ USA LLC NEW YORK NY MITCHEL LONDON FOODS NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY ELI'S MANHATTAN WA NEW YORK NY
C 866-701-6529 TX TRANSACTIONS THIS CYCLE (CARD 7230) $149.99 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY JROSE NEW
11 06/12 06/13 06/12 06/13 06/13 06/14 06/14 FOREFLIGHT LLC 866-701-6529 TX TRANSACTIONS THIS CYCLE (CARD 7230) $149.99 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED C
RD 7230) $149.99 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY JROSE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMB
Entities connected to both NEW YORK NY and DUTCH FLOWER LINE, INC

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSONNES LLC
ORGANIZATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATION
Wilmington
LOCATIONLuciano Fontanilla
PERSONRosalyn Fontanilla
PERSON
MCDONALD'S
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
ITUNES
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONPARK NY
LOCATIONSANT AMBROEUS MADISON
ORGANIZATIONEMACK & BOLIO'S
ORGANIZATIONJACKSON HOLE NEW YORK NY
ORGANIZATIONTHIRD INC NEW YORK NY
ORGANIZATION