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QUINOX WEB #998 866-332-6549 NY MCDONALD'S F14780 NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI MED 6D32 BRONX NY NAYA MEZZE & GRILL 1057 2ND AVE NY BLOOMINGDALE'S #001 NEW YORK NY RICKY'S #103 NEW YORK NY Serafina FABULOUS GRILL NEW YORK NY APPLE STORE #R095 NEW YORK NY HONEY GIFTS BROOKLYN NY APPLE STORE
Y NYC TAXI CCRMT LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY EAST JAPANESE RESTAURA NEW YORK NY NYC-TAXI LONG ISLAND C NY EFTA01585689 JUICE ON THIRD INC NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY JANOVIC/PLAZA/EAST NEW YORK NY GOURMET GARAGE-64TH NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI MED
0533 NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,005.50 WEST ELM 0988 NEW YORK NY RESTORATION HARDWARE #62 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY 000 Y 9 11 12/11/11 Page 2 of 5 05686 MA DA 76920 -129.56 -216.66 -283.08 31610000010007692002 -84.95 234.00 44.45 36.00
ED SBV293 LONG ISLAND NY THE HEALTH NUTS NEW YORK NY SERENDIPITY 3 NEW YORK NY SUSHI OF GARI NEW YORK NY DUANE READE #14145 NEW YORK NY JUICE ON THIRD INC NEW YORK NY 86TH STREET PHOTO NY NY NYC TAXI MED 3N85 BRONX NY SCALINATELLA NEW YORK NY CANDLE CAFE NEW YORK NY DUANE READE NEW YORK NY NYC TAXI MED 6E59 F
Y SEAMLESS 800-905-9322 NY EMPIRE SZECHUAN NOODLE NEW YORK NY GROM GELATO NEW YORK NY GRISTEDES # 504 NEW YORK NY NYC TAXI MED 9A49 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY PEET'S #05605 CAMBRIDGE MA NORBU INC BROOKLYN NY DUANE READE #14131 NEW YORK NY PEET'S #05605 CAMBRIDGE MA PEMA BROOKLYN NY NY
02/01 02/03 02/03 02/03 02/03 02/03 02/04 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description CREMA CAFE CAMBRIDGE MA JUICE ON THIRD INC NEW YORK NY CVS PHARMACY #0240 Q03 CAMBRIDGE MA NYC-TAXI ASTORIA NY GOGOAIR.COM 877-350-0038 IL NYC TAXI 8P42,8P43 RICHMOND HILL NY CANDLE CAFE NEW YORK NY
06 DUANE READE #14145 NEW YORK NY STARBUCKS #00821 NEW YORK New York NY MINI DELI OF BIG APPLE NEW YORK NY STARBUCKS #00821 NEW YORK New York NY BLOOMINGDALE'S #001 NEW YORK NY UTRECHT ART SUPPLIES # NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY JUICE ON THIRD INC NEW YORK NY JS CLEANERS - 4 NEW YORK NY L
STARBUCKS #00821 NEW YORK New York NY BLOOMINGDALE'S #001 NEW YORK NY UTRECHT ART SUPPLIES # NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY JUICE ON THIRD INC NEW YORK NY JS CLEANERS - 4 NEW YORK NY LINDT CHOCOLATE #363 NEW YORK NY Spotify USA*subs www.spotify.c NY HENRI BENDEL #1 NEW YORK NY 000 Y 9 11 13/04/11
RK NY ANTIKA NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY BARNES & NOBLE #2618 NEW YORK NY NYC-TAXI LONG ISLAND C NY 236 COLUMBUS FARM NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY SEAMLESS 800-905-9322 NY BEST BUY MHT 00014480 NEW YORK NY NYC TAXI 9G94 LONG ISLAND C NY NETFLIX.COM NETFLIX.COM CA THE HOME D
W YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6,813.01 THEOUTNET.COM 800-481-1064 NY JUICE ON THIRD INC NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY WHOLEFDS MTE #10408 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY THEOUTNET.COM 800-481-1064 NY STARBUCKS #1060
SER - 12 NEW YORK NY NYC TAXI 7K66 LONG ISLAND C NY ZITOMER PHARMACY INC. NEW YORK NY NYC TAXI 5P64 LONG ISLAND NY LE PAIN QUOTIDIEN NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY ANTIKA NEW YORK NY MTA MVM 168TH STREET & BROOKLYN NY BLOOMINGDALE'S #001 NEW YORK NY WALGREENS #10417 NEW YORK NY CITYMD - 3RD
YORK NY STARBUCKS #00821 NEW YORK New York NY DEAN & DELUCA NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY DUANE READE #14102 NEW YORK NY JUICE ON THIRD INC NEW YORK NY NYC TAXI 2J94 LONG ISLAND C NY HENRI BENDEL #1 NEW YORK NY ADIDAS 6508 NEW YORK NY NYC-TAXI LONG ISLAND C NY DYLAN'S CANDY BAR-101 NEW YORK NY
12.50 10/13 10/13 FAIRWAY MKT ES NEW YORK NY 47.37 10/13 SPIRIT HALLOWEEN 63970 NEW YORK NY 87.07 10/13 KO SUSHI NEW YORK NY 11.00 10/14 BLOOMINGDALE'S #001 NEW YORK NY 404.00 10/13 BED BATH 8 BEYOND #361 NEW YORK NY 435.49 10/14 NYC TAXI MED 6D47 LONG ISLAND NY 7.80 10/14 NYC TAXI MED 5J66
31.01 10/16 SERENDIPITY 3 NEW YORK NY 28.20 10/17 SUSHI OF GARI NEW YORK NY 28.00 10/16 DUANE READE #14145 NEWYORK NY 23.93 10/18 JUICE ON THIRD INC NEW YORK NY 23.97 10/18 86TH STREET PHOTO NY NY 82.75 10/18 NYC TAXI MED 3N85 BRONX NY 37.50 10/18 SCALINATELLA NEW YORK NY 32.00 10/20 CANDLE CAFE N
SLAND NY 5.40 05/03 NYC-TAXI LONG ISLAND C NY 14.00 05/05 NYC TAXI 3C37 FLUSHING NY 9.00 05/06 BLOOMINGDALE'S1001 NEWYORK NY 141.54 05/06 BLOOMINGDALE'S #001 NEW YORK NY 182.91 05/06 DUANE READE S14221 NEW YORK NY 15.99 05/04 NYC-TAXI LONG ISLAND C NY 8.90 05/06 NYC TAXI 6V55 NEW YORK NY 12.
K T5 VENTURE. LLC JAMAICA NY 24.31 KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6.813.01 04/11 THEOUTNET.COM NY 444.53 04/22 JUICE ON THIRD INC NEW YORK NY 27.45 04/22 MINI DELI OF BIG APPLE NEW YORK NY 8.17 04/22 WHOLEFDS MTE S10408 NEW YORK NY 43.57 04/22 FOOD EMPORIUM #3674 NEW YORK NY 35.30
Entities connected to both Bloomingdales and THIRD INC NEW YORK NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATION
Ralph Lauren
PERSONAVE NEW YORK NY
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONBRONX NY
ORGANIZATIONLuciano Fontanilla
PERSON
United States
LOCATION
ITUNES
ORGANIZATION
SEPHORA
ORGANIZATION
Bob Dylan
PERSONLONG ISLAND NY
LOCATIONRosalyn Fontanilla
PERSON
Michael Jackson
PERSON
BARNES & NOBLE
ORGANIZATIONNES LLC
ORGANIZATION
Abraham Lincoln
PERSON