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04/12/19 MINI DELI OF BIG APPL NEWYORK NY $1639 GROCERY STORE 04/16/19 WCTAXI9E84 09012460010 LONG ISLANDC NY 5935 0004)000000 04/16/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $23024 5164832400 04/16/19 RIAZ ANJUM-5A71 BROOKLYN NY 51536 TAXICAB& LIMOUSINE 04/16/19 MINI DELI OF BI
TAORESTAURANF SEAMLSWAOREST NEW YORK NY 8002561020 $4018 $110.19 06/03/16 FULL SOURCE JACKSONVILLE FL INDUSTRIAL SUPPLY 3140.99 06/04/16 THE SWEET SHOP NYC 0026 NEWYORK NY 212-960-8688 Description GROCERIES/SUNDRIES $149.43 06/04/16 PLANTER RESOURCES NEWYORK NY 2122067687 06/04/16 POSTMATES EMACK
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$31.30 8002561020 10/08/I 7 BLCOMINGDALES NEW YORK 000000001 NEW YORK NY 548.99 8665932540 Description Pike BATH & BODY $45.00 10/08/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 51459 5164832400 Description Price GROCERY STORES, SUP $1449 10/09/17 EPICERIE BOULUD PLAZA 0000 NEWYORK
UEENS MEDALLIO 718.784-9292 Description TAXI SW LONG ISL 10A9315 E 67th S 1057 53 E 71st St LONG ISLAND CITY NY $9./5 S/17) $640 07/12/17 THE SWEET SHOP NYC 0026 212-96043688 Description GROCERIES/SUNDRIES NEWYORK NY O7/I 3/17 NYCTAXI6A2O 09004820015 000-0000000 Description MERCHANDISE Price $640
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S3 HELP.UBERCOM CA $14.14 HELP.UBER.COM 05/28/17 PRET A MANGER NEW YORK NY $11.84 646-728-0505 Description FAST FOOD RESTAURAN 05/28/17 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY $3934 5164832400 Description Price GROCERY STORES, SUP $39.34 05/28/17 ESPRESSO BOOKSTORE CAFE 0000 NEW
Description Price MERCHANDISE $13.73 05/16/17 THE HEALTH NUTS 0 NEW YORK NY $2628 212-593-0116 Description GROCERIES/SUNDRIES 05/16/17 THE SWEET SHOP NYC 0026 NEW YORK NY $40.83 212-960-8688 Description GROCERIES/SUNDRIES 05/16/17 SEAMLSS•TAORESTAURANT SFJUALSSITAOREST NEW YORK NY $40.07 8002561
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Mutual Connections (52)
Entities connected to both FOOD EMPORIUM and THE SWEET SHOP NYC 0026
Jeffrey Epstein
PERSON50 w/ FOOD·3 w/ THE
EL PASO
LOCATION42 w/ FOOD·3 w/ THE
John F. Kennedy
PERSON42 w/ FOOD·3 w/ THE
NEW YORK NY
LOCATION39 w/ FOOD·2 w/ THE
FF
Frederic Fekkai
PERSON30 w/ FOOD·2 w/ THE
New York State
LOCATION28 w/ FOOD·3 w/ THE
Palm Beach
LOCATION29 w/ FOOD·2 w/ THE
United States
LOCATION29 w/ FOOD·2 w/ THE
Austria
LOCATION29 w/ FOOD·2 w/ THE
Prince Charles
PERSON28 w/ FOOD·2 w/ THE
NESPRESSO
ORGANIZATION27 w/ FOOD·2 w/ THE
New York Residents
LOCATION26 w/ FOOD·3 w/ THE
Department of Financial Services
ORGANIZATION24 w/ FOOD·2 w/ THE
New York
LOCATION22 w/ FOOD·3 w/ THE
Jetblue Airways
ORGANIZATION22 w/ FOOD·2 w/ THE
BRONX
LOCATION21 w/ FOOD·3 w/ THE
Memphis
LOCATION20 w/ FOOD·3 w/ THE
Cartier
ORGANIZATION21 w/ FOOD·2 w/ THE
CA
CARAVAGGIO
PERSON20 w/ FOOD·2 w/ THE
CUPERTINO
LOCATION20 w/ FOOD·2 w/ THE