4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
action Description NYC TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI LONG ISLAND C NY MARI VANNA 41 E 20TH ST NY PHYSIQUE 57 NEW YORK NY NYC-TAXI LONG ISLAND C NY MARINA MARKET INC. ST. THOM HUMAN STEPS SAINT BARTHE 01/02 EURO 450.00 X 1.323600000 (EXCHG R
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
2 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MARI VANNA 41 E 20TH ST NY NYC-TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY TRAVEL TRADERS 0726 LONG BEACH CA TRAVEL TRADERS 0726 LONG B
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
221 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #00821 NEW YORK New York NY MARI VANNA 41 E 20TH ST NY BLOOMINGDALE'S #001 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY STARBUCKS #00821
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 CA NYC TAXI 3A24 QUEENS VILLAG NY CLEENG US AMSTERDAM NYC TAXI 3D57 BROOKLYN NY ANTIKA NEW YORK NY EFTA01585996 SHOE MARKET
K New York NY NAILS AND SPA ON 2ND AVE NEW YORK NY DUANE READE NEW YORK NY FANDANGO.COM FANDANGO.COM CA TAO RESTAURANT NEW YORK NY 1 OAK WEST 17 ST NY TAO RESTAURANT NEW YORK NY NYC-TAXI WOODSIDE NY NYC-TAXI YELLOW CAB LONG IS CITY NY NYC-TAXI LONG IS CITY NY NYC TAXI 3N67 WOODSIDE NY 000 Y 9
Entities connected to both ITUNES and ST NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONBloomingdales
ORGANIZATIONLuciano Fontanilla
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATION
Ralph Lauren
PERSONRosalyn Fontanilla
PERSONBRONX NY
ORGANIZATIONNES LLC
ORGANIZATION
SEPHORA
ORGANIZATION
Barneys New York
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONMARI VANNA
PERSON
Palm Beach
LOCATION
Wilmington
LOCATIONAMAZON MKTPLACE PMTS
ORGANIZATIONLONG ISLAND NY
LOCATION
Michael Jackson
PERSON