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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
cription Price GAS/MSC98 80298866 $8.32 05/17/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL 18001528-0463 $56.53 $8.32 $45.97 05/18/16 JOHN C CASSIDY AIR COND RWIERA BEACH FL ELECTRICAL EQUIPMENT 05/18/16 USP5 117171065412020 41829412020 PALM BEACH FL 800-2758777 $95.00 $23.05 05/18/16 USPS 117171
CH FASTENER BUNDLING STRAP 06/09/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES $4183 15810 T65 06 $1,11800 $61.56 $54.52 06/10/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $975.00 06/10/16 JOHN C CASSIDY AIR COND RNIERA BEACH FL ELECTRICAL EQUIPMENT $96.00 06/10/16 ENVIRON
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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
16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 01/16/17 PUMA WEST PALM BEACH FL $146.15 4078321661 Description REFER TO RECEIPT 01/17/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $3,685.00 ELECTRICAL EQUIPMENT 01/18/17 THE HOME DEPOT WEST PALMBEACH FL $4731 8004540688 01/18/17 SUNOCO0287103600 028710
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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
PALM BEACH FL 320.15 05/08/19 PUBLIX 8636881188 PALM BEACH FL $18.70 05/00/19 AMICI MARKET 561-832-0201 PALM BEACH FL $15.98 ostogng JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 05110/19 FLAGLER STEAKHOUSE 5034 33480 RESTAURANT PALM BEACH FL $11128 05/1 0/19 PUBLIX 8636881188 PAL
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Mutual Connections (117)
Entities connected to both CARAVAGGIO and JOHN C CASSIDY AIR COND
Jeffrey Epstein
PERSON29 w/ CARAVAGGIO·9 w/ JOHN
John F. Kennedy
PERSON25 w/ CARAVAGGIO·6 w/ JOHN
NEW YORK NY
LOCATION24 w/ CARAVAGGIO·5 w/ JOHN
EL PASO
LOCATION21 w/ CARAVAGGIO·7 w/ JOHN
FOOD EMPORIUM
ORGANIZATION20 w/ CARAVAGGIO·7 w/ JOHN
Bloomingdales
ORGANIZATION22 w/ CARAVAGGIO·3 w/ JOHN
Palm Beach
LOCATION15 w/ CARAVAGGIO·9 w/ JOHN
Austria
LOCATION17 w/ CARAVAGGIO·6 w/ JOHN
New York State
LOCATION16 w/ CARAVAGGIO·7 w/ JOHN
NESPRESSO
ORGANIZATION15 w/ CARAVAGGIO·6 w/ JOHN
New York
LOCATION13 w/ CARAVAGGIO·7 w/ JOHN
New York Residents
LOCATION13 w/ CARAVAGGIO·7 w/ JOHN
Department of Financial Services
ORGANIZATION12 w/ CARAVAGGIO·7 w/ JOHN
Jetblue Airways
ORGANIZATION16 w/ CARAVAGGIO·3 w/ JOHN
BRONX
LOCATION13 w/ CARAVAGGIO·5 w/ JOHN
Memphis
LOCATION10 w/ CARAVAGGIO·7 w/ JOHN
LF
Luciano Fontanilla
PERSON9 w/ CARAVAGGIO·7 w/ JOHN
Sign & Travel
ORGANIZATION12 w/ CARAVAGGIO·4 w/ JOHN
RMT MANAGEMENT
ORGANIZATION10 w/ CARAVAGGIO·5 w/ JOHN
Electronic Funds Services
ORGANIZATION12 w/ CARAVAGGIO·3 w/ JOHN