7
Shared Docs
7
Same-Page
10 / 7
Mentions
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
G ISLAND C NY BEL AMI 212-7371313 NY ERIKA CLEANERS NEWYORK NY EFTA01585680 FOOD EMPORIUM #3670 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY BP BEST SERVICE STAT NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (C
GRISTEDES # 512 NEW YORK NY EFTA01585758 NYC TAXI MED 9V35 WOODSIDE NY BROOKSTONE 238 NEW YORK NY NYC TAXI MED 5D91 CORONA NY NYC TAXI MED 3L46 BROOKLYN NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY GAASH INC NEW YORK NY NYC-TAXI WOODSIDE NY BARNEYS NEW YORK #3 NEW YORK NY HUDSON NEW
Merchant Name or Transaction Description NYC TAXI MED 6P13 LONG ISLAND NY NYC TAXI MED 9G10 ASTORIA NY NYC TAXI MED 7E62 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MARI VANNA 41 E 20TH ST NY NYC-TAXI LONG ISLAND C NY ORGA
71313 NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY ERIKA CLEANERS 212-7444484 NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY PALM RESTAURANTNY NEW YORK NY SCALINATELLA NEW YORK NY BARNES & NOBLE #1979 NEW YORK NY NYC DOT PARKING METERS L
RK NY &WENDY'S BROADWAY NEW YORK NY &SEAMLESS 800-905-9322 NY &FURRY PAWS X NEW YORK NY &NYC-TAXI ASTORIA NY &NYC-TAXI ASTORIA NY NYC TAXI 8A42 BROOKLYN NY MTA MVM 168TH STREET & BROOKLYN NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01585871 NYC-TAXI LONG ISLAN
rchant Name or Transaction Description NYC TAXI 7L69 BRONX NY MINI DELI OF BIG APPLE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 3C99 BROOKLYN NY NYC TAXI 1Y71 LONG ISLAND C NY NYC-TAXI ASTORIA NY NYC-TAXI WOODSIDE NY JUICE GENERATION CAFE 3 212-3555537 NY STAPLES 00153221 NEW YORK NY THE
MARKETPLACE NEW YORK NY MARCHE MADISON NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY BEST BUY 00008359 NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY FIRST AVE CAR WASH NY NY EMACK & BOLIO'S ICE CREA NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY SCALINAT
IGITAL 800-698-4637 NY STAPLES 00153221 NEW YORK NY NYC TAXI 5N12 FLUSHING NY MARCHE MADISON NEW YORK NY NYC TAXI 7L15 LONG ISLAND C NY NYC-TAXI BROOKLYN NY NYC-TAXI ASTORIA NY NYC TAXI 9M24 LONG ISLAND NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 8666 ASTONIA NY NYC TAXI 1H24 LONG ISLAND C NY NYC
ORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY ZARA USA 303 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $6,047.86 SUNOCO 0368304201 SECAUCUS NJ KENNEDY SVC CTR INC JAMAICA NY EASTSIDE 65 PARKING LL NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EFTA01586061 FIRST AVE CAR WASH NY NY NYC DOT PARKI
TAXI 7J90 LONG ISLAND C NY SILVER STAR RESTAURANT NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY MAJE BOUTIQUE (VICTOIR FRANCE NYC TAXI 1671,1697 BROOKLYN NY DUANE READE NEW YORK NY JUICE PRESS 3 NEW YORK NY 7-ELEVEN 35823 NEW YORK NY STAPLES 00153221 NEW YORK NY STAPLES 00153221 NEW YORK NY DUANE RE
TLANTIC GRILL NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY KENNEDY SVC CTR INC JAMAICA NY LensCrafters 10027332 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY FIRST
CAFE 3 212-3555537 NY 2.50 10/07 JUICE GENERATION CAFE 3 212-3555537 NY 6.80 10/07 NYC TAXI 6J28 LONG ISLAND C NY 20.40 10/07 NYC TAXI 6L39 BROOKLYN NY 14.40 10/08 STARBUCKS #07540 NEWYORK New York NY 5.50 10/08 JAVA GIRL NEW YORK NY 19.92 10/08 PAPYRUS #2240 NEW YORK NY 21.72 10/09 JAVA
NY 17.60 10/10 ZARA USA 303 NEW YORK NY 59.90 TRANSACTIONS THIS CYCLE (CARD III $6,047.86 09/IS SUNOCO 0368304201 SECAUCUS NJ 84.02 09/16 KENNEDY SVC CTR INC JAMAICA NY 76.59 09/17 EASTSIDE 65 PARKING LL NEW YORK NY 1,100.03 09/17 GRACIOUS HOME 1 NEW YORK NY 116.91 09/17 GRACIOUS HOME 1 NEW YORK NY 19.59 0
PLES 00153221 NEW YORK NY 3.53 12/05 JUICE GENERATION CAFE 3 212-3555537 NY 12.52 12/05 NYC TAXI 4D58 WOODSIDE NY 15.00 12/06 NYC TAXI 3H30 BROOKLYN NY 14.30 12/05 JUICE GENERATION CAFE 3 212-3555537 NY 250 12/06 MAISON KAYSER - 12 NEW YORK NY 20.82 12/05 JUICE GENERATION CAFE 3 212-3555537
ETERED PARKIN LONG ISLAND C NY .50 11/16 NYC DOT METERED PARKIN LONG ISLAND C NY .50 11/16 NYC DOT METERED PARKIN LONG ISLAND C NY .50 11/23 KENNEDY SVC CTR INC JAMAICA NY 71.04 11/21 LensCrafters 10027332 NEW YORK NY 26.09 11/23 EMACK 88 BOLIO'S NEW YORK NY 83.25 11/24 SANT AMBROEUS MADISON AVE NEW YORK NY 45
Entities connected to both BROOKLYN NY and KENNEDY SVC CTR INC JAMAICA NY

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONBloomingdales
ORGANIZATION
John F. Kennedy
PERSONAVE NEW YORK NY
ORGANIZATIONLONG ISLAND NY
LOCATIONATLANTA GA
ORGANIZATION
SEPHORA
ORGANIZATIONNY NY
LOCATIONLuciano Fontanilla
PERSON
Michael Jackson
PERSONRosalyn Fontanilla
PERSON
Bob Dylan
PERSON
ITUNES
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONNES LLC
ORGANIZATIONEQUINOX MOTO
ORGANIZATION