3
Shared Docs
3
Same-Page
5 / 3
Mentions
T #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544418205 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIO
02/06 02/06 02/07 02/08 02/04 02/05 01/27 01/28 THE HOME DEPOT #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHE
79 BRONX NY NYC-TAXI LONG ISLAND C NY NYC-TAXI WOODSIDE NY NYC-TAXI LONG ISLAND C NY NYC TAXI MED 5A18 BRONX NY ORGANIC AVENUE, LLC NEW YORK NY ROOM & BOARD-NEW YORK NEW YORK NY ROYAL NORWEGIAN CONSULAT NEW YORK NY NYC-TAXI WOODSIDE NY NYC TAXI MED 4M37 LONG ISLAND C NY NYC TAXI MED 9F84 BROOKLYN NY NYC TAXI MED 2A30 WOO
0000003 FIS33338 C 1 FENG DRY CLEANER & LAUND NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO
T METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO, INC. NEW YORK NY EFTA01585817 MARCHE MADISON NEW YORK NY GRAC
AXI LONG ISLAND C NY NYC-TAXI NEW YORK NY UMBRELLA LOCKSMITH NEW YORK NY STARBUCKS #17727 BROOKLYN Brooklyn NY ZITOMER PHARMACY INC. NEW YORK NY ROOM & BOARD-NEW YORK NEW YORK NY CLYDES NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 1F96 BROOKLYN NY NYC TAXI 4L70 BROOKLYN NY BAR ITALIA NEW YORK NY NYC-TAXI ASTORIA
hant Name or Transaction Desaiption $ Amount 02J04 NYC TAXI MED 7Y38 BRONX NY 30.00 02/05 BLOOMINGDALE'S #001 NEW YORK NY 28.00 02/05 H&M 02 NEW YORK NY 51.60 02/05 NYC TAXI MED 4P46 FLUSHING NY 11.40 02/04 MTA MVM 168TH STREET & 718-330-1234 NY 20.00 02/04 FURSOURCE.COM 877-3526083 ND 51.90
IDE NY 9.50 01/20 NYC-TAXI LONG ISLAND C NY 19.50 01/22 NYC TAXI MED 5A18 BRONX NY 6.00 01/21 ORGANIC AVENUE. LLC NEW YORK NY 93.00 01/23 ROOM & BOARD-NEW YORK NEW YORK NY 2.118.71 01/22 ROYAL NORWEGIAN CONSULAT NEW YORK NY 35.00 01/22 NYC-TAXI WOODSIDE NY 6.50 01/23 NYC TAXI MED 4M37 LONG ISLAND C NY 8.40 01
Entities connected to both NEW YORK NY and ROOM & BOARD-NEW YORK NEW YORK NY

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSONBloomingdales
ORGANIZATIONNES LLC
ORGANIZATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATION
Wilmington
LOCATIONLuciano Fontanilla
PERSONLONG ISLAND NY
LOCATIONRosalyn Fontanilla
PERSONPARKING LL NEW YORK NY
ORGANIZATIONPARK NY
LOCATIONSANT AMBROEUS MADISON
ORGANIZATIONEMACK & BOLIO'S
ORGANIZATIONCITICAR TRANSPORTATION CO LONG IS
ORGANIZATIONFLWR CO NEW YORK NY
ORGANIZATIONTHIRD INC NEW YORK NY
ORGANIZATION