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A01585689 JUICE ON THIRD INC NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY JANOVIC/PLAZA/EAST NEW YORK NY GOURMET GARAGE-64TH NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI MED 4J31 BROOKLYN NY LE PAIN QUOTIDIEN NEW YORK NY JUICE ON THIRD INC NEW YORK NY NYC-TAXI ASTORIA NY CVS PHARMAC
ORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY THE LOBSTER PLACE NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY ADT*SECURITY SERVICES 800-238-2455 FL ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY SPRINT MONTHLY CHARG
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YN NY NYC TAXI MED 3L17 LONG ISLAND C NY CONCESSIONS INTERNATIO ATLANTA GA NYC-TAXI LONG ISLAND C NY EQUINOX MOTO #117 866-332-6549 NY APL*APPLE ITUNES STORE 866-712-7753 CA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA SEASIDE HAMMOCKS INC 561-547-6265 FL GOGOAIR.COM 877-350-0038 IL KARYNA SHULIAK TRAN
12/18 12/21 12/21 12/21 x 0000004 FIS33338 C 1 0309 INS15821 Merchant Name or Transaction Description SPRINT MONTHLY CHARGES 888-211-4727 KS CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERV
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ON CAFE 3 212-3555537 NY EFTA01585768 SEAMLESS 800-905-9322 NY STARBUCKS #14300 NEW YORK New York NY NYC TAXI MED 9M23 LONG ISLAND NY APL*APPLE ITUNES STORE 866-712-7753 CA L'OCCITANE #115 PALM BCH GDNS FL SEAMLESS 800-905-9322 NY NYC TAXI MED 9H99 ASTORIA NY NYC TAXI MED 8Y18 LONG ISLAND C NY
AR TRANSPORTATION CO LONG IS CITY NY VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY
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04 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description CONTAINERSTORELEXINGTN NEW YORK NY VITAMIN SHOPPE#320 TONAWANDA NY APL*APPLE ITUNES STORE 866-712-7753 CA STARBUCKS #00821 NEW YORK New York NY PENINSULA HOTEL SPA NEW YORK NY NYC TAXI 2C52 ASTORIA NY EQUINOX #105 NEW YORK NY JU
&MONARCH SUPPLY 718-328-0200 NY &VERIZON*RECURRING PAY 800-VERIZON PA &VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY &NYC DOT METERED PARKIN LONG ISLAND C NY TEKSERVE 212-929
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Mutual Connections (46)
Entities connected to both ITUNES and CITICAR TRANSPORTATION CO
Jeffrey Epstein
PERSON46 w/ ITUNES·11 w/ CITICAR
NEW YORK NY
LOCATION29 w/ ITUNES·11 w/ CITICAR
John F. Kennedy
PERSON30 w/ ITUNES·7 w/ CITICAR
Bloomingdales
ORGANIZATION28 w/ ITUNES·5 w/ CITICAR
LF
Luciano Fontanilla
PERSON20 w/ ITUNES·5 w/ CITICAR
RF
Rosalyn Fontanilla
PERSON16 w/ ITUNES·7 w/ CITICAR
NES LLC
ORGANIZATION15 w/ ITUNES·8 w/ CITICAR
BROOKLYN NY
LOCATION17 w/ ITUNES·5 w/ CITICAR
EQUINOX MOTO
ORGANIZATION19 w/ ITUNES·2 w/ CITICAR
BRONX NY
ORGANIZATION15 w/ ITUNES·6 w/ CITICAR
ASTORIA NY
LOCATION16 w/ ITUNES·5 w/ CITICAR
Ralph Lauren
PERSON18 w/ ITUNES·2 w/ CITICAR
SEPHORA
ORGANIZATION16 w/ ITUNES·4 w/ CITICAR
PARKING LL NEW YORK NY
ORGANIZATION13 w/ ITUNES·6 w/ CITICAR
Wilmington
LOCATION13 w/ ITUNES·5 w/ CITICAR
Palm Beach
LOCATION15 w/ ITUNES·2 w/ CITICAR
Michael Jackson
PERSON13 w/ ITUNES·3 w/ CITICAR
Bob Dylan
PERSON13 w/ ITUNES·3 w/ CITICAR
LONG ISLAND NY
LOCATION11 w/ ITUNES·4 w/ CITICAR
AMAZON MKTPLACE PMTS
ORGANIZATION12 w/ ITUNES·3 w/ CITICAR