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0 9174824778 06/12/19 Ap4Pay YTS WAILING MANAGEMEVTS WAIUNG MA LONG ISLAND CRY NY 511.76 TAXICAB& LIMOUSINE 06/13/19 SIGNATURE INTERIOR DEM BRONX NY $512.45 19EAST71STSTREET 10474 06/13/19 DALLAS B8Q- UPPER EAST NEW YORK NY 540.91 212-772-9393 06/14/19 ApiPay NYC-TAXI VERIFONE LONG
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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TPLACE 000000000279288 NEW YORK NY $136.67 2127370600 07/11/17 KAPPO MASA NEWYORK NY $183.11 2129067141 07/12/17 NYCTAXI4K45 09001530013 BRONX NY $7.55 0000003000 Description Price MERCHANDISE $7.55 07/12/17 BELLA BLU 030912200127340 NEWYORK NY $4856 NELLAOBELLABLU.COM 07/12/17
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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UCKS STORE 2448 NEW YORK NY 6537 FAST FOOD RESTAURANT 05/08/17 GREEK EATS NEW YORK NY $1440 212.861.4976 05/08/17 NYCTAXI5F8909004930012 BRONX NY $8.15 000-0000000 Description Price MERCHANDISE $8.15 05/08/17 MCDONALD'S NEW YORK NY 65.99 2036563661 05/08/17 STARBUCKS STORE 008
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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Entities connected to both BRONX and THE SWEET SHOP NYC 0026
Jeffrey Epstein
PERSON56 w/ BRONX·3 w/ THE
NEW YORK NY
LOCATION46 w/ BRONX·2 w/ THE
John F. Kennedy
PERSON32 w/ BRONX·3 w/ THE
New York State
LOCATION27 w/ BRONX·3 w/ THE
EL PASO
LOCATION26 w/ BRONX·3 w/ THE
New York Residents
LOCATION26 w/ BRONX·3 w/ THE
Memphis
LOCATION26 w/ BRONX·3 w/ THE
New York
LOCATION24 w/ BRONX·3 w/ THE
Austria
LOCATION25 w/ BRONX·2 w/ THE
United States
LOCATION24 w/ BRONX·2 w/ THE
Department of Financial Services
ORGANIZATION24 w/ BRONX·2 w/ THE
FF
Frederic Fekkai
PERSON23 w/ BRONX·2 w/ THE
Prince Charles
PERSON22 w/ BRONX·2 w/ THE
NESPRESSO
ORGANIZATION22 w/ BRONX·2 w/ THE
FOOD EMPORIUM
ORGANIZATION21 w/ BRONX·3 w/ THE
CUPERTINO
LOCATION20 w/ BRONX·2 w/ THE
SEPHORA
ORGANIZATION20 w/ BRONX·2 w/ THE
LONG ISLAND CITY
LOCATION20 w/ BRONX·2 w/ THE
Palm Beach
LOCATION18 w/ BRONX·2 w/ THE
FedEx
ORGANIZATION17 w/ BRONX·2 w/ THE