5
Shared Docs
5
Same-Page
5 / 5
Mentions
ing 8-42008 t Detail Continued Amount 10/03/17 NEW TOP QUALITY CLEANERS NEW YORK NY $221.50 212461.5791 Description DRY CLEANERS 10/04/12 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $55.30 5164832400 Description Pike GROCERY STORES, SUP $5530 10/04/17 CAFE FRESCO 00-08024343884 NEW YORK
N00009204058000920 S61-835-0770 Description Super Unleaded Etha WEST PALM BEA FL $40.01 11/03/17 11/04/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA $31391 PUBI. IX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $20.03 11/04/17 PUBLIX 8636881188 Description REFER TO RECEIPT
MLSYLUNETTANZZARE SEAMLWLUNETTA NEW YORK NY $19.41 8002561020 02/11/18 NYCTAXI2L134 09002250017 MIDDLE V1LLAG NY $620 0000000000 02/11/18 FOOD EMPORIUM 1533 542929806399987 NEW YORK NY $266.06 5164832403 02/11/18 CITAREUA 000000000084996 NEW YORK NY $5128 2124522780 02/11/18 SEAMLSPRANGOL
02 NEW YORK NY 313.95 02/08/18 HOUSEOF HEALTH 1467651301016148 212-772-8422 NEW YORK NY 522500 02/08/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 3104.00 02/12/18 NYCTAX13K35 0901 183001 5 0300000000 LONG ISLAND C NY 31055 02/12/16 NYCTAX17M78 09000310011 000-0000000 NEW YORK NY
TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY S/588 El LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520,000 Amount 0625/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $6.50 06/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $10.03 06/26/18 GRACES MARKETPLA
6 NEWYORK NY 527.20 08/21/18 APAZN MKTP US BOOK STORES AMZN.COWBIU. WA 5137A7 08/21/18 SHANG HAI INC. USFC1002 I NEWYORK AMZN.COM/BILL AMZN.COAVBILL NY WA WA WA 31651 08/21/18 APAZN MKTP US BOOK STORES AMAZON.COM MERCHANDISE 523.97 peat /1 g 532.65 08/21/18 AMAZON.COM MERCHANDISE
ILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 NEW YORK NY $165.09 5164832403 11/26/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.07 5164832400 11/26/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.08 917482-4778 11/26/18 HOUSE O
BEA PALM BEACH FL 39.75 01/21/19 FL $24.91 01/22/19 PUBLIX 8636881188 PALM BEACH FL $4730 01/22/19 AMZN MKTP US•MB40591N2 BOOK STORES AMZN.COAVBILL WA $9.99 01/22/19 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $18444 01/24/19 CUMBERLAND FARMS 978/UNBRANDED GAS WEST
FURNISHINGS 03/26/19 C82 065 065 NEW YORK NY 3539 III 10022 03/26/19 AMZN MKTP UVIAW4454VLO AMZN.CO&VBILL WA 95232 BOOK STORES 03/26/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $3245 5164832400 03/28/19 BED BATH & BEYOND NEW YORK NY $16330 MISC HOME FURNISHINGS 03/29/19 IBC CUSTOM
PUBLIX 8636881188 PALM BEACH FL $226.27 03/10/19 PUBLIX 8636881186 PALM BEACH FL 363.72 03/1 1 /1 g AMZN MKTP US6M17679F2 BOOK STORES AMZN.COAVBILL WA 356.99 03/11/19 NEIMAN MARCUS NEIMAN MARCUS 1413B-888-4757 IRVING TX 3197.95 03/11/19 PAYPAL •DERMSTORELL 8002133376 8002133376 CA $
Entities connected to both FOOD EMPORIUM and AMZN.COAVBILL

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
Palm Beach
LOCATION
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
Austria
LOCATIONFrederic Fekkai
PERSON
New York City
LOCATION
New York
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATIONCartier
ORGANIZATION
Memphis
LOCATIONLONG ISLAND CITY
LOCATION