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ase -149.12 1,021.21 May 14 05/13 ALDO US #2522 BROOKLYN NY Withdrawal - VISA - Visa Purchase -93.50 927.71 May 15 05/13 BARAhll OUTLET - 51 BROOKLYN NY Withdrawal - POS #541176 -20.16 907.55 May 15 BOLLA OPEATING CORP. 2000 ROCKAWAY PKY BROOKLYN NY Withdrawal - VISA - Visa Purchase -11.40 89
2,218.56 TYPE: FED SAL ID: 9101036009 CO. AGRI TREAS 310 May 03 Withdrawal - VISA - Visa Purchase -34.28 2,184.28 0513 WALGREENS STORE 9408 3R BROOKLYN NY May 03 Withdrawal - VISA - Visa Purchase -10.88 2,173.40 05103 WALGREENS STORE 9408 3R BROOKLYN NY May 04 Withdrawal - VISA - Visa Purchase -
wal - VISA - Visa Purchase -9.99 326.54 05,27 APL'ITUNES.COMIBILL 866.712.7753 CA May 29 Withdrawal - VISA - Visa Purchase -0.75 325.79 05,28 NYCDOT PARKING METERS LONG IS CITY NY May 29 Withdrawal - VISA - Visa Purchase -3.59 322.20 05/29 RITE AID STORE . 4202 NEW YORK NY May 29 Withdrawal
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YORK NY BRIO UPTOWN NYC NEW YORK NY NYC-TAXI NEW YORK NY DUANE READE #14145 NEW YORK NY NYC-TAXI ASTORIA NY ALPINA DIGITAL NEW YORK NY NYC-TAXI BROOKLYN NY ASTORIA TAXI LONG IS CITY NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 6M97 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK NY DYLAN'S CANDY BAR-1
AGUARDIA USA, LLC NEW YORK NY 012414 1 X DELTA AIR 0068233490600 NYC-LAGUARDIA NY LGA LGA RADIOSHACK COR00128355 NEW YORK NY NYC TAXI 1671,1697 BROOKLYN NY SEAMLESS 800-905-9322 NY STAPLES 00153221 NEW YORK NY NYC LPEP LONG ISLAND C NY NYC TAXI 8Y89 FLUSHING NY NETFLIX.COM NETFLIX.COM CA MAISON KAY
1 NEW YORK NY & FENG DRY CLEANER AND H NEW YORK NY FIRST AVE CAR WASH NY NY FENG DRY CLEANER AND H NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY FIRST AVE CAR WASH NY NY GULF OIL 92050680 EAST ELMHURST NY ELI'S MANHATTAN WA NEW YORK NY GRACE'S MARKETPLACE N
2 mentions1 same-page
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Withdrawal - VISA - Visa Purchase -33.53 55.95 04130 LUIGIS P0ZERIA MINEOLA NY May 02 Withdrawal - ATM Fee -1.00 54.95 INC 2620 86TH STREET. BROOKLYN NY May 02 Withdrawal - ATM - #140263 -41.75 13.20 STIU_WELL AV-191332 2620 86TH STREET. BROOKLYN NY May 02 Withdrawal - ATM Fee -3.00 10.20 S
rawal - VISA - Visa Purchase -66.00 73.74 05708169 LUDLOW PARKING. LLC NEW YORK NY May 10 Withdrawal - VISA - Visa Purchase -1.25 72.49 05/09 NYCDOT PARKING METERS LONG IS CITY NY May 10 Withdrawal - VISA - Visa Purchase -2.50 69.99 05/09 NYCDOT PARKING METERS LONG IS CITY NY May 11 Withdra
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ENUE-MIDTOWN E 212-3580500 NY SMILERS NEW YORK NY KEY FOODS #0566 NEW YORK NY SPACE NK NEW YORK NY CRATE & BARREL #621 NEW YORK NY NYC TAXI 5H91 BROOKLYN NY EQUINOX MOTO #114 866-332-6549 NY CAILLAU 75008 PARIS TRANSACTIONS THIS CYCLE (CARD 4808) $12,055.40 SEAMLESS 800-905-9322 NY SEPHORA 112 NEW YO
CYCLE (CARD 2807) $6,488.01 GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY NYCDOT METERED PARKING LONG ISLAND C NY CARAVAGGIO, INC. NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYCDOT METE
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MARK 2 RESTAURANT LLC NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY NEW YORK TIMES DIGITAL 800-698-4637 NY DUANE READE NEW YORK NY NYC TAXI 9A99 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI 3C33 FLUSHING NY NYC-TAXI YELLOW CAB LONG IS CITY NY INFINITY NEWS NEW YORK NY
CONTAINERSTORELEXINGTN NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $9,327.57 EASTSIDE 65 PARKING LL NEW YORK NY LUKOIL 57229 RIDGEFIELD PA NJ NYCDOT METERED PARKING LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY SCALINATELLA NEW YORK NY ERIKA CLEANERS 212-7444484 NY NESPRESSO USA INC NEW YOR
2 mentions1 same-page
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-100.00 1,101.14 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 18 Withdrawal - VISA - Visa Purchase -65.95 1,035.19 06!17 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase -70.66 964.53 06518 JP BEAUTY SUPPLY BRONX NY Jun 20 Withdrawal - VISA - Visa Purchase -71.00 893.5
wal - VISA - Visa Purchase -9.99 326.54 05,27 APL'ITUNES.COMIBILL 866.712.7753 CA May 29 Withdrawal - VISA - Visa Purchase -0.75 325.79 05,28 NYCDOT PARKING METERS LONG IS CITY NY May 29 Withdrawal - VISA - Visa Purchase -3.59 322.20 05/29 RITE AID STORE . 4202 NEW YORK NY May 29 Withdrawal
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2 mentions1 same-page
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2,005.64 Jan 14 Withdrawal - Cash -100.00 1,905.64 Jan 16 Withdrawal - ATM - #406724 -102.00 1,803.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - ATM Fee -3.00 1,800.64 AB MINI MART-374661 2204 86TH STREET BROOKLYN NY Jan 16 Withdrawal - POS #002815 -47.44 1,753.20
rawal - VISA - Visa Purchase -66.00 73.74 05708169 LUDLOW PARKING. LLC NEW YORK NY May 10 Withdrawal - VISA - Visa Purchase -1.25 72.49 05/09 NYCDOT PARKING METERS LONG IS CITY NY May 10 Withdrawal - VISA - Visa Purchase -2.50 69.99 05/09 NYCDOT PARKING METERS LONG IS CITY NY May 11 Withdra
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Mutual Connections (170)
Entities connected to both BROOKLYN NY and NYCDOT
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Jeffrey Epstein
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Palm Beach
LOCATION125 w/ BROOKLYN·16 w/ NYCDOT
Eric Holder
PERSON137 w/ BROOKLYN·2 w/ NYCDOT
ASTORIA NY
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New York City
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BRONX NY
ORGANIZATION52 w/ BROOKLYN·4 w/ NYCDOT
John F. Kennedy
PERSON36 w/ BROOKLYN·16 w/ NYCDOT
Bloomingdales
ORGANIZATION42 w/ BROOKLYN·9 w/ NYCDOT
LF
Luciano Fontanilla
PERSON18 w/ BROOKLYN·18 w/ NYCDOT
Ghislaine Maxwell
PERSON26 w/ BROOKLYN·4 w/ NYCDOT
San Diego
LOCATION15 w/ BROOKLYN·13 w/ NYCDOT
RF
Rosalyn Fontanilla
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SEPHORA
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ITUNES
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George W. Bush
PERSON20 w/ BROOKLYN·5 w/ NYCDOT
Bob Dylan
PERSON19 w/ BROOKLYN·5 w/ NYCDOT
EQUINOX MOTO
ORGANIZATION16 w/ BROOKLYN·8 w/ NYCDOT
Michael Jackson
PERSON20 w/ BROOKLYN·4 w/ NYCDOT
NY NY
LOCATION19 w/ BROOKLYN·4 w/ NYCDOT