4
Shared Docs
4
Same-Page
4 / 4
Mentions
0000001 FIS33338 C 1 &CVS PHARMACY #2400 Q03 NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &DUTCH FLOWER LINE, INC. NEW YORK NY EFTA01585852 &GRACE'S MARKETPLACE NEW YORK NY &FOOD EMPORIUM #3670 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &ASSOCIATED CUT FLWR CO NEW YOR
RK NY MAISON KAYSER - 12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY ATLANTIC GRILL NEW YORK NY GENTILES FIND FOODS CO NEW YORK NY LOBELS NEW YORK NY HOUSE OF HEALTH NEW YORK NY HOUSE OF HEALTH NEW YORK NY BEL AMI 212-7371313 NY BELLA BLU NEW YORK NY ERIKA CLEANERS 212-7444
CARS OF NEW Y NEW YORK NY 37.00 04/03 FOOD EMPORIUM #3670 NEWYORK NY 76.14 04/03 ERIKA CLEANERS 212-7444484 NY 181.00 04104 GRACIOUS HOME 1 NEW YORK NY 26.09 04/03 SHELL OIL 57544416209 NEWYORK NY 63.33 04/05 GRACES MARKETPLACE NEW YORK NY 81.82 04/04 NYC DOT METERED PARKIN LONG ISLAND C NY
03/18 &ASSOCIATED CUT FLWR CO NEW YORK NY 164.50 03/19 &MARCHE MADISON NEWYORK NY 43.55 03/19 &EAT NEW YORK NY 60.50 03119 &GENTILES FIND FOODS CO NEW YORK NY 79.89 03/24 &MARSHALLS #0043 VVESTBURY NY 46.14 03/30 &GRACE'S MARKETPLACE NEW YORK NY 252.66 03/30 &FOOD EMPORIUM #3670 NEW YORK NY 247.07
NSACTIONS THIS CYCLE (CARD 4927) -$19,660.80 INCLUDING PAYMENTS RECEIVED 05/13 &CVS PHARMACY #2400 003 NEW YORK NY 94.73 05/17 &GRACIOUS HOME 1 NEW YORK NY 50.03 05/21 &GRACES MARKETPLACE NEW YORK NY 315.85 05/21 &DUTCH FLOWER LINE. INC. NEW YORK NY 114.32 05/21 &GRACES MARKETPLACE NEW YORK NY
AMBROEUS MADISON AVE NEW YORK NY 160.05 06/03 DEAN&DELUCA #102 NEW YORK NY 18.20 06/03 ATLANTIC GRILL NEW YORK NY 93.19 06/03 GENTILES FIND FOODS CO NEW YORK NY 56.61 06/03 LOBELS NEW YORK NY 28.00 06/04 HOUSE OF HEALTH NEW YORK NY 154.79 06/04 HOUSE OF HEALTH NEW YORK NY 12.99 06/05 BEL AMI 212-7
A Date of Transaction Merchant Name or Transaction Description S Amount 10122 & CLYDES NEW YORK NY 572.45 10/22 8 A LA TURK RESTAURANT NEW YORK NY 36.43 10123 & GRACES MARKETPLACE NEW YORK NY 13.82 10/23 & HUNTER DELI 212-439-7758 NY 11.6
ISLAND C NY 3.50 10/22 & NYC DOT METERED PARKIN LONG ISLAND C NY 2.00 10/23 8 DUNKIN 1302300 035 LITTLE FERRY NJ 3.93 10/23 8 GENTILES FIND FOODS CO NEW YORK NY 36.52 10/24 & HUNTER DELI 212-439-7758 NY 10.56 10/23 & EXXONMOBIL 47970496 FORT LEE NJ 52.01 10/26 & PUBLIX /1050W PALM BEACH FL 173.73
Entities connected to both NEW YORK NY and FOODS CO NEW YORK NY

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSONATLANTA GA
ORGANIZATIONLuciano Fontanilla
PERSONRosalyn Fontanilla
PERSONFLWR CO NEW YORK NY
ORGANIZATIONCITICAR TRANSPORTATION CO
ORGANIZATIONST NEW YORK NY
ORGANIZATIONUNITED WHOLESALE FLORIST NEW YORK NY
ORGANIZATIONBELLA BLU NEW YORK NY
ORGANIZATION