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TIER UPTOWN NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY PHILIPPE NEW YORK NY EAT MADISON LLC NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,725.33 GROUPON INC 877-788-7858 IL 111112 1 E UNITED 0162600393612 713-324-5000 TX STT EWR GG TS 4060 0
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
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NY PICK A BAGEL ON SECOND NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA B..1 WHOLESALE #212 GARDEN CITY NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGREENS #10417 NEW YORK NY NYC TAXI MED 4F74 BRONX NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAX
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
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1/04 STATE NEWS - 3RD AVE NEW YORK NY 105.79 01/07 AMAZON MKTPLACE PMTS AMZN.COMMILL WA 707.76 01/07 BJ WHOLESALE #212 GARDEN CITY NY 573.50 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) 31.624.80 12/10 WALGREENS #10417 NEW YORK NY 21.19 12/11 NYC TAXI MED 4F74 BRONX NY 6.60 12/09 CVS PHARM
4 BRONX NY 6.60 12/09 CVS PHARMACY #2400 003 NEW YORK NY 24.93 12/10 NYC-TAXI NEW YORK NY 5.90 12/10 NYC-TAXI NEW YORK NY 31.80 12/12 EAT MADISON LLC NEW YORK NY 11.97 12/12 KO SUSHI NEW YORK NY 36.55 12/11 NYC-TAXI WOODSIDE NY 7.70 12/12 MSG-CONCESSIONS NEW YORK NY 4.00 12/13 WALGREENS #1214 NEW Y
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NEW YORK NY a12/07 PHILIPPE NEW YORK NY 52.26 190.75 -12/09 EAT MADISON LLC NEW YORK NY 39.35 IPINS12/09 PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2.725.33 11/20 GROUPON INC 877-788-7858 IL -17.00 11/10 UNITED 0162600393612 713-324-5000 TX 25.00 1111
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
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Mutual Connections (27)
Entities connected to both Rosalyn Fontanilla and MADISON LLC NEW YORK NY
Jeffrey Epstein
PERSON347 w/ Rosalyn·3 w/ MADISON
John F. Kennedy
PERSON43 w/ Rosalyn·2 w/ MADISON
LF
Luciano Fontanilla
PERSON35 w/ Rosalyn·3 w/ MADISON
NEW YORK NY
LOCATION33 w/ Rosalyn·4 w/ MADISON
ASTORIA NY
LOCATION20 w/ Rosalyn·3 w/ MADISON
BROOKLYN NY
LOCATION19 w/ Rosalyn·3 w/ MADISON
BRONX NY
ORGANIZATION19 w/ Rosalyn·3 w/ MADISON
NES LLC
ORGANIZATION18 w/ Rosalyn·3 w/ MADISON
Bloomingdales
ORGANIZATION18 w/ Rosalyn·2 w/ MADISON
PARKING LL NEW YORK NY
ORGANIZATION16 w/ Rosalyn·3 w/ MADISON
ITUNES
ORGANIZATION16 w/ Rosalyn·2 w/ MADISON
AVE NEW YORK NY
ORGANIZATION14 w/ Rosalyn·3 w/ MADISON
SEPHORA
ORGANIZATION14 w/ Rosalyn·2 w/ MADISON
Michael Jackson
PERSON13 w/ Rosalyn·2 w/ MADISON
Wilmington
LOCATION10 w/ Rosalyn·2 w/ MADISON
PARK NY
LOCATION8 w/ Rosalyn·2 w/ MADISON
CITICAR TRANSPORTATION CO
ORGANIZATION7 w/ Rosalyn·2 w/ MADISON
EMACK & BOLIO'S
ORGANIZATION7 w/ Rosalyn·2 w/ MADISON
MANHATTAN WA NEW YORK NY
ORGANIZATION5 w/ Rosalyn·2 w/ MADISON
UNITED WHOLESALE FLORIST NEW YORK NY
ORGANIZATION5 w/ Rosalyn·2 w/ MADISON