5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
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
DISON AVE NEW YORK NY EASY SPIRIT OUTLET #1639 DEER PARK NY LADUREE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,705.44 &LINCOLN SO IMX07021165 NEW YORK NY &NYC TAXI MED 1K41 NEW YORK NY &HUDSON NEWS JFK 89 JAMAICA NY
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
YORK NY HOUSE OF HEALTH NEW YORK NY BEL AMI 212-7371313 NY BELLA BLU NEW YORK NY ERIKA CLEANERS 212-7444484 NY FOOD EMPORIUM #3670 NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,427.00 THEORY MADISON AVE 65 ST NEW YORK NY &LEX SOUPS LLC NEW YORK NY 050913 1 X &AMERICAN AI 0010283465
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
K NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,009.40 DELTA AIR 0060177194316 ST THOMAS 091313 1 X STT STT NYC TAXI 2H20 LONG ISLAND C NY STARFISH MAR
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
RK, NY BEL AMI 212-7371313 NY ERIKA CLEANERS 212-7444484 NY ERIKA CLEANERS 212-7444484 NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,305.12 TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE HUDSON NEWS JFK 89 JAMAICA 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
Entities connected to both Rosalyn Fontanilla and KENNEDY SVC CTR INC JAMAICA NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLuciano Fontanilla
PERSON
NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONBloomingdales
ORGANIZATIONBRONX NY
ORGANIZATIONNES LLC
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION
ITUNES
ORGANIZATION
SEPHORA
ORGANIZATIONSANT AMBROEUS MADISON
ORGANIZATIONLONG ISLAND NY
LOCATIONAVE NEW YORK NY
ORGANIZATION
Palm Beach
LOCATION
Michael Jackson
PERSONNY NY
LOCATIONEQUINOX MOTO
ORGANIZATION
Bob Dylan
PERSON