5
Shared Docs
5
Same-Page
5 / 5
Mentions
EW YORK NY SHOE REPAIR & SHINE Description SHOE REPAIR $152.00 04/20/14 RUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $4.99 04/20/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $33098 TIP $30.00 $360.98 04/20/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $216.0
04/11/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17.42 04/19/14 FOODEMPORIUM 036703NEW YORK 2122496778 NY $24.10 04/22/14 SUN0000006646412 FORT LEE AUTO FUEL DISPENSER NJ $6405 04/23/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $330 04/23/14 EMACK&& ears NEW YORK NY 212-734-0105
nt 12/01/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8Y96 19:40 878 Madison 19:44 1112 3rd Ave $7.70 12/01/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $215.57 TIP $20.00 $23557 12/01/14 ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Descrip
I: 7V17 14:342 E 71st St 1452 186 St h Ave NY $1180 02/12/15 NYCDOT METERED PARKILONG 5 CITY 212-639-9675 NY $350 02/12/15 ROUTE 468P 2141 FORT LEE NJ 201-461-0174 Description Unleaded Super $37.00 02/13/15 RADIOSHACKCOR128173NEW YORK 000-0000000 NY $7075 02/14/15 MINADO CARLE PLACE
ESS RESTAU RA 0818 Sit 96 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 08/08/16 SPICE SIAGON NEW YORK NY RESTAURANT 08/08/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $3049 52/95 $30.49 08/09/16 LUND FIRE PRODUCTS CO. BAYSIDE NY 718-423-1900 $260.45 08/10/16
146765001016148 NEWYORK NY 212-772-8422 $137.18 $131.75 05/17/16 UAC CAR WASH NEWYORK NY MISC/SPECIALTY RETAIL 05/17/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Desolation GASSEFMCES $19.60 $41.80 05/17/16 CITARELIA 003000000084996 NEWYORK NY 2124522780 05/17/16 CLASSIC CLEANERS C
ETERS NYCDOT PARKING LONG6CITY NY 3350 212-639-9675 01/31/17 NYCDOT PARKING METERS NYCDOT PARKING LONG6CITY NY $3.50 212-6394675 01/31/17 CARAVAGGIO NEWYORK NY $38.11 2122881004 02/01/17 EASTSIDE 65 PARKING NEWYORK NY $69000 212-686-9800 Description PARKING FEES 02/03/17 CLASSIC CLEA
Y STORES, SUP $158.73 01/29/17 CB EXPRESS CAR WASH 0027 LITTLE FERRY NJ $17.00 201-440-9879 Description CAR WASH 01/29/17 EXXONMOOIL 4797 FORT LEE N1 $39.00 201-585-7878 Description GAS/SERVICES 01/30/17 PICK A BAGEL ON SECOND NEWYORK NY $22.00 212-717-4668 01/30/17 FOOD EMPORIUM 15
PEEPERSPECS 8003482506STOP 36 INC 538695 MICHIGAN CITY IN OPTICIAN 05/07/16 EPSON STORE 1275A6 800473-7766 CA WB-028896551 10021 05/08/15 CARAVAGGIO, INC. $11% 61 NEWYORK NY RESTAURANT FOOD/BEVERAGE 5105.61 TIP 51000 05/08/16 ELI'S MANHATTAN S73.39 NEW YORK NY 2127728100 Description
W YORK NY $1058 8007467287 04/29/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5952 5164832400 04/29/19 BP42141521A AND A MANAGE 2141 FORT LEE NJ 57603 201.461-0174 04/29/19 DEL AMI CAFE 561105001126992 NEW YORK NY $3157 212-737-1313 04/29/19 FIRST AVE CAR WASH & LU. 0001 NEW YOR
Entities connected to both CARAVAGGIO and FORT LEE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATION
Austria
LOCATIONBloomingdales
ORGANIZATION
New York State
LOCATION
NESPRESSO
ORGANIZATIONNew York Residents
LOCATIONLuciano Fontanilla
PERSONFrederic Fekkai
PERSON
New York
LOCATION
Memphis
LOCATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
Prince Charles
PERSONWAL-MART
ORGANIZATION