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01/23 01/22 01/22 01/23 01/23 01/23 01/22 01/23 01/24 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description NYC TAXI MED 7Y38 BRONX NY BLOOMINGDALE'S #001 NEW YORK NY H&M #2 NEW YORK NY NYC TAXI MED 4P46 FLUSHING NY MTA MVM 168TH STREET & 718-330-1234 NY FURSOURCE.COM 877-352
6 FLUSHING NY CANDLE CAFE NEW YORK NY SEAMLESS 800-905-9322 NY SEAMLESS 800-905-9322 NY CRATE & BARREL #914 800-967-6696 IL NAILS AND SPA ON 2ND AVE NEW YORK NY SEAMLESS 800-905-9322 NY NYC-TAXI WOODSIDE NY SEAMLESS 800-905-9322 NY BISTRO VENDOME NEW YORK NY SEAMLESS 800-905-9322 NY EFTA01585726 NYC T
EACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA NYC TAXI MED 3P30 BRONX NY HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA DUANE READE #14129 NEW YORK NY FOUR SEASONS HOTELS F/B NEW YOR
SANT AMBROEUS MADISON 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
S & GIFTS 53 ST THOMAS SEAMLESS 800-905-9322 NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 9628 BROOKLYN NY SEAMLESS 800-905-9322 NY NYC TAXI 6G76 BRONX NY DI PALO FINE FOOD INC NEW YORK NY MITCHEL LONDON FOODS NEW YORK NY DI PALO FINE FOOD INC NEW YORK NY THE PICKLE GUYS INC NEW YORK NY NYC TAXI
RK NY NYC TAXI 5D36 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK NY SEAMLESS 800-905-9322 NY BARNEYS NEW YORK #3 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY NYC-TAXI ASTORIA NY SMILE DESIGN NYC DENTAL BROOKLYN NY NYC TAXI 4H29 LONG ISLAND C NY NYC-TAXI NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753
TAXI 31181 LONG ISLAND C NY 12.00 06/03 WENDY'S BROADWAY NEW YORK NY 10.75 06/03 HOT 8 CRUSTY BAKERDELI NEWYORK NY 13.37 06/05 NYC TAXI 3P38 BRONX NY 27.60 06/04 NYC-TAXI ASTORIA NY 7.70 X 0000001 F1933338 C1 003 Y 0 II 13100111 Pap* d 10 05006 MA DA 61032 142100030103019Cr204 Confide
NGO'S VILLAGE CAROLINA 27.63 05/28 LE PAIN OUOTIDIEN NEW YORK NY 11.90 05/28 MAISON KAYSER - 12 NEW YORK NY 34.40 05/28 NAILS AND SPA ON 2ND AVE NEW YORK NY 63.00 05/28 JOURNELLE (3RD AVE) 888.88JOURN NY 36.00 05/28 JETBLUE INFLIGHT 8005382583 UT 4.99 05/28 NYC-TAXI WOODSIDE NY 10.10 05/28 KIE
80 09/10 ST W YORK New York NY 5.39 S CYCLE (CARD 2807) $7,742.11 07/31 JOE CANAL'S DISCOUNT L BELLMAWR NJ -783.34 06/01 MCDONALD'S F2988 BRONX NY -30.22 07/31 WENDY'S #3020 BELLMAWR NJ -29.38 07/31 SHELL OIL 91004222683 BELLMAWR NJ -77.00 08/30 GRACIOUS HOME 1 NEW YORK NY -17.4
.COM 800.481.1064 NY 65.28 09/02 STARBUCKS #00821 NEWYORK New York NY 4.84 09/03 Spotify USA 877-778.1161 NY 9.99 09/02 NAILS AND SPA ON 2ND AVE NEW YORK NY 91.00 09/03 JUICE PRESS 3 NEW YORK NY 30.97 09/03 BLOOMINGDALE'S #001 NEW YORK NY 59.88 09/03 BLOOMINGDALE'S #001 NEW YORK NY 136.09 09/03
0111PHILLIPS 66 - PETRO D PORT READING NJ04207670218535188 05 0112SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0114TACO BELL 030729 BRONX NY 04207670218535188 05 9972730116BROWNSVILLE DELI AND G BROOKLYN NY 04207670218535188 05 1944260116KENNYS LIQUORS INC BROOKLYN NY 042076702185
E PMT 919439800109446 WEB ID: 9279744980 AGRI TREAS 310 FED SAL PPD ID: 9101036009 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0026700715501 2ND AVE NEW YORK NY 04207670215605687 05 1942900715485 1ST AVE NY NY 04207670215605687 05 9109090715131 TOMPKINS AVENUE BROOKLYN NY 04207670215605687 05 0715FOO
Entities connected to both BRONX and AVE NEW YORK NY

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATION
United States
LOCATION
SEPHORA
ORGANIZATIONFrederic Fekkai
PERSON
Palm Beach
LOCATIONLuciano Fontanilla
PERSONLONG ISLAND NY
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Michael Jackson
PERSON
MCDONALD'S
ORGANIZATION
Barneys New York
ORGANIZATIONMARI VANNA
PERSONRosalyn Fontanilla
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Bob Dylan
PERSONAMAZON MKTPLACE PMTS
ORGANIZATION