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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
01/30 02/04 02/04 02/04 02/07 02/08 02/09 02/08 02/09 02/08 02/09 02/07 02/08 02/10 Merchant Name or Transaction Description ORGANIC AVENUE SOUTHAMPTON NY NYC TAXI MED 4L55 LONG ISLAND NY NYC-TAXI LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI MED 8H29 BRONX NY NYC TAXI MED 6F45 QUEENS V
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
MG NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY INFINITY NEWS 212-2233240 NY GRACIOUS HOME #4 NEW YORK NY ORGANIC AVENUE SOUTHAMPTON NY NYC TAXI 6J42 LONG ISLAND NY NYC TAXI 1N61 LONG ISLAND NY ORGANIC AVENUE, LLC NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY NYCTAXI-7C45 NEW YO
A Date of Transaction Merchant Name or Transaction Descnption $ Amount 04/30 CARIBBEAN CUTS NEW YORK NY 118.70 05/02 SANT AMBROEUS MADISON AVE NEW YORK NY 115.95 05/03 GRACE'S MARKETPLACE NEW YORK NY 50.31 05104 GRACE'S MARKETPLACE NEW YORK NY
RK NY 9.62 04/18 GRACIOUS HOME 1 NEW YORK NY 138.16 04/17 INFINITY NEWS NY 12.00 04118 GRACIOUS HOME #4 NEW YORK NY 119.75 04117 ORGANIC AVENUE SOUTHAMPTON NY 40.00 04118 NYC TAXI 6J42 LONG ISLAND NY 19.00 04/18 NYC TAXI 1N61 LONG ISLAND NY 6.60 04/18 ORGANIC AVENUE, LLC NEW YORK NY 16.00 04/19
Entities connected to both NEW YORK NY and AVENUE SOUTHAMPTON NY

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
John F. Kennedy
PERSONNES LLC
ORGANIZATIONBloomingdales
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
ORGANIZATIONCITICAR TRANSPORTATION CO LONG IS
ORGANIZATIONEMACK & BOLIO'S
ORGANIZATIONFLWR CO NEW YORK NY
ORGANIZATIONTHIRD INC NEW YORK NY
ORGANIZATIONZITOMER PHARMACY INC
ORGANIZATION