6
Shared Docs
6
Same-Page
6 / 6
Mentions
CE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY PALM RESTAURANTNY NEW YORK NY DEAN&DELUCA #102 NEW YORK NY BEL AMI 212-7371313 NY SANT AMBROEUS MADISON AVE NEW YORK NY NATURAL FRONTIER UPTOWN
f Transaction 04/03 04/03 04/04 04/03 04/03 04/04 04/05 04/02 Merchant Name or Transaction Description CVS PHARMACY #2400 Q03 NEW YORK NY BARNES & NOBLE #2234 NEW YORK NY CONTAINERSTORE.COM 800-733-3532 TX SEPHORA 374 NEW YORK NY GODIVA CHOCOLATES #545 NEW YORK NY BEL AMI 212-7371313 NY NYC TAXI
4/30 04/30 04/30 04/30 x 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
NY 190156041013 Spotify USA NY SEPHORA 398 NEW YORK NY WHOLEFDS USQ 10162 NEW YORK NY NYC-TAXI ASTORIA NY STARBUCKS #10608 NEW YORK New York NY BARNES & NOBLE #2675 NEW YORK NY JS CLEANERS - 4 NEW YORK NY UTRECHT ART SUPPLIES # NEW YORK NY STARBUCKS #00821 NEW YORK New York NY STARBUCKS #07540 NEW YORK
C 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 PARKING METERS LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY ERIKA CLEANERS 212-7444484 NY ANDRADE SHOE REPAIR NEW YORK NY GRACE'S MA
COLATES #545 NEW YORK NY THEOUTNET.COM 800-481-1064 NY TLF FELLAN FLORIST FLORAL NEW YORK NY THE HEALTH NUTS NEW YORK NY BCBG # 0735 NEW YORK NY BARNES & NOBLE #2234 NEW YORK NY NYC TAXI 9A63 BROOKLYN NY LE POISSON ROUGE NEW YORK NY JAVA GIRL NEW YORK NY MAC @ FIFTH AVE #695456 NEW YORK NY NYC TAXI 6M67
T METERED PARKING LONG ISLAND C NY & BEL AMI 212-7371313 NY & GRACIOUS HOME 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 9
FREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description ATMANANDA YOGA SEQUENC NEW YORK NY ATMANANDA YOGA SEQUENC NEW YORK NY BARNES & NOBLE #2675 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY JAVA GIRL NEW YORK NY CANDLE CAFE NEW YORK NY NYC-TAXI WOODSIDE NY BLOOMINGDALE'S #001 NEW
09 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C
HOW CAFE NEW YORK NY JS CLEANERS - 4 NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY HELEN FOOD NEW YORK NY STARBUCKS #07525 NEW YORK New York NY BARNES & NOBLE #2675 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #07341 NEW YORK New York NY UTRECHT ART
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 AVE CAR WASH NY NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY CLYDES NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY
SPA ON 2ND AVE NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NYC-TAXI ASTORIA NY NYC YELLOW CAB LONG IS CITY NY CITY CHOW CAFE NEW YORK NY BARNES & NOBLE #2675 NEW YORK NY LULULEMON 66TH STREET NEW YORK NY STARBUCKS #11737 NEW YORK New York NY BARNES & NOBLE #2675 NEW YORK NY FOOD EMPORIUM #3674 NE
Entities connected to both NY NY and BARNES & NOBLE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York City
LOCATION
Bella Klein
PERSONBloomingdales
ORGANIZATIONBROOKLYN NY
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
SEPHORA
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONLuciano Fontanilla
PERSON
United States
LOCATIONASTORIA NY
LOCATIONPARKING LL NEW YORK NY
ORGANIZATION
ITUNES
ORGANIZATIONFrederic Fekkai
PERSON
George W. Bush
PERSON
San Juan
LOCATIONLeon Black
PERSON