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RK NY BLOOMINGDALE'S #001 NEW YORK NY FELINE NEW YORK NY NYC-TAXI ASTORIA NY NYC-TAXI LONG ISLAND C NY PINKY NAIL NEW YORK NY NYC TAXI MED 7N18 BROOKLYN NY BLOOMINGDALE'S #001 NEW YORK NY 000 Y 9 11 12/12/11 Page 4 of 5 05686 MA DA 77734 $ Amount 7.80 6,095.64 183.00 EFTA01585690 22.51 122.29
RSTORELEXINGTN NEW YORK NY NYC TAXI MED 2G16 NEW YORK NY DIAL 7 CAR&LIMO NY 718-349-5207 NY NYC TAXI MED 1V74 LONG ISLAND C NY NYC TAXI 1671,1697 BROOKLYN NY THE HOME DEPOT #6177 NEW YORK NY STAPLES 00153221 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY NYC TAXI MED 2K65 LONG ISLAND C NY UNITED 01629
ND 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 NY EMACK & BOLIO'S ICE CREA
ND NEWS & GIFTS 53 ST THOMAS ISLAND NEWS & GIFTS 53 ST THOMAS HUDSON NEWS JFK 89 JAMAICA NY CONSULATE GEN OF FRANCE NEW YORK NY NYC TAXI MED 1G53 BROOKLYN NY NYC TAXI MED 4E77 LONG ISLAND C NY 121712 1 Y AMERICAN AI 0010045734481 ONBOARD SALE TX STT JFK SPACE NK NEW YORK NY CLYDES NEW YORK NY EMACK
624.80 WALGREENS #10417 NEW YORK NY NYC TAXI MED 4F74 BRONX NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY EAT MADISON LLC NEW YORK NY KO SUSHI NEW YORK NY NYC-TAXI WOODSIDE NY MSG-CONCESSIONS NEW YORK NY WALGREENS #1214 NEW YORK NY NYC TAXI MED 9P47 NEW YORK NY NYC-TAXI NEW YO
2616 NEW YORK NY 7.80 11/11 DIAL 7 CAR8LIMO NY 718-349-5207 NY 80.00 11/15 NYC TAXI MED 1V74 LONG ISLAND C NY 10.20 11/14 NYC TAXI 1871,1897 BROOKLYN NY 11.30 11/14 THE HOME DEPOT #6177 NEW YORK NY 16.31 11115 STAPLES 00153221 NEW YORK NY 30.00 11/15 CONTAINERSTORELEXINGTN NEW YORK NY 4.34
PORIUM #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 75.35 11/26 FOOD EMPORIUM #3670 NEW YORK NY 26.10 11/26 GRACES MARKETPLACE NEW YORK NY 152.31 11/26 ELI'S MANHATTAN WA NEW YORK NY 89.41 1
Entities connected to both BROOKLYN NY and MADISON LLC NEW YORK NY

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONBloomingdales
ORGANIZATIONAVE NEW YORK NY
ORGANIZATION
John F. Kennedy
PERSONRosalyn Fontanilla
PERSON
SEPHORA
ORGANIZATION
Michael Jackson
PERSONLuciano Fontanilla
PERSONNES LLC
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION
ITUNES
ORGANIZATIONPARK NY
LOCATION
Wilmington
LOCATIONEMACK & BOLIO'S
ORGANIZATIONCITICAR TRANSPORTATION CO
ORGANIZATIONMANHATTAN WA NEW YORK NY
ORGANIZATIONJACKSON HOLE NEW YORK NY
ORGANIZATION