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OLIO'S ICE CREA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY Garnet Wines & Liquors New York NY GRACE'S MARKETPLACE NEW YORK NY FIRST AVE CAR WASH NY NY GRACE'S MARKETPLACE NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY BEL AMI 212-7371313 NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANE
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
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
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
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
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
M #3670 NEW YORK NY 72.78 02/19 Garnet Wines & Liquors New York NY 35.92 02/20 GRACES MARKETPLACE NEW YORK NY 49.71 02/21 FIRST AVE CAR WASH NY NY 17.42 02/21 GRACES MARKETPLACE NEW YORK NY 32.07 02/20 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 02/22 BEL AMI NY 35.93 02/21 SHELL O
8.50 02/25 FENG DRY CLEANER & LAUND NEW YORK NY 38.00 02/26 BED BATH & BEYOND #361 NEW YORK NY 82.73 02/26 ERIKA CLEANERS NY 150.00 02/27 KENNEDY SVC CTR INC JAMAICA NY 55.41 02/28 GRACES MARKETPLACE NEW YORK NY 94.55 02/28 PALM RESTAURANTNY NEW YORK NY 128.79 03/01 SCALINATELLA NEW YORK NY 136.20 02/28 B
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 09/19 FIRST AVE CAR WASH NY NY 17.42 09/18 NYC DOT PARKING METERS LONG ISLAND C NY 3.50 09/19 GRACES MARKETPLACE NEW YORK NY 6.30 09/19 ERIKA CLEANERS 212-7444484 NY 75.0
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
W YORK NY 83.25 11/24 SANT AMBROEUS MADISON AVE NEW YORK NY 45.18 12/01 SANT AMBROEUS MADISON AVE NEW YORK NY 45.18 12/01 FIRST AVE CAR WASH NY NY 17.42 12/01 GRACES MARKETPLACE NEW YORK NY 26826 12/01 GRACIOUS HOME 1 NEW YORK NY 12084 12/01 SHELL OIL 57544416209 NEW YORK NY 61.90 12/
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 NY NY and KENNEDY SVC CTR INC JAMAICA NY

Jeffrey Epstein
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LOCATIONBROOKLYN NY
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John F. Kennedy
PERSONLuciano Fontanilla
PERSONPARKING LL NEW YORK NY
ORGANIZATIONBloomingdales
ORGANIZATIONASTORIA NY
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ORGANIZATIONSANT AMBROEUS MADISON
ORGANIZATIONNES LLC
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ORGANIZATIONAVE NEW YORK NY
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