5
Shared Docs
5
Same-Page
5 / 5
Mentions
2400 Q03 NEW YORK NY FLORIDA SAFETY COUNCIL 407-8961894 FL IMPROV TICKETS CITY PLACE 561-8331812 FL PARISIAN 20 220 WEB 954-564-6550 FL APL*APPLE ITUNES STORE 866-712-7753 CA PARISIAN 20 220 WEB 954-564-6550 FL MEDITERRANEO NEW YORK NY MTA MVM 168TH STREET & 718-330-1234 NY NYC-TAXI ASTORIA NY NY
4-6550 FL WALGREENS #3331 LAKE WORTH FL CVSPHARMACY #3400 Q03 WEST PALM BEA FL SLOAN'S ROSEMARY WEST PALM BEA FL ORGANIC AVENUE, LLC NEW YORK NY NESPRESSO USA NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI ASTORIA NY TIB-MERCER ST 8006589119 NY NYC-TAXI LONG ISLAND C NY NYC-TAXI-4M95 NEW YORK NY ORGANIC AVENUE, L
H NUTS NEW YORK NY NYC-TAXI LONG ISLAND C NY CONCESSIONS INTERNATIO ATLANTA GA SEAMLESS 800-905-9322 NY WHOLEFDS CIR 10160 NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI 8K22 WOODSIDE NY SEAMLESS 800-905-9322 NY NYC TAXI 1N12 NEW YORK NY PARRILLA STEAK HOUSE NEW YORK NY NYC TAXI 2V9
CE CHARME 75PARIS 08 04/02 EURO 130.00 X 1.286769230 (EXCHG RATE) FOREIGN TRANSACTION FEE ORGANIC AVENUE, LLC NEW YORK NY GAASH INC NEW YORK NY NESPRESSO USA NEW YORK NY NYC TAXI 7K66 LONG ISLAND C NY GRACIOUS HOME #4 NEW YORK NY LASER SKIN SURGERY CEN NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY GRACIOU
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
XI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY DUANE READE NEW YORK NY NYC-TAXI ASTORIA NY GRISTEDES # 512 NEW YORK NY NESPRESSO USA NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NYC-TAXI NEW YORK NY NYC TAXI-VTS HEALTH MG NEW YORK NY GREEN GOURMET NEW YORK NY ALP APPLICATION FEE 232
ARBUCKS #14300 NEW YORK New York NY DUANE READE NEW YORK NY JAMBA JUICE TER C NEWARK NJ DUANE READE NEW YORK NY MARKET FRESH NEWARK NJ APL*APPLE ITUNES STORE 866-712-7753 CA BROOKSTONE 495 NEWARK NJ BROOKSTONE 495 NEWARK NJ 070513 1 E UNITED 0162602284093 800-932-2732 TX EWR SJU NYC-TAXI LONG I
FOOD EMPORIUM #3674 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY NYC TAXI 1N64 LONG ISLAND NY JAVA GIRL NEW YORK NY INFINITY NEWS 212-2233240 NY NESPRESSO USA NEW YORK NY NYC TAXI 3D45 LONG ISLAND NY STAPLES 00153221 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY GRACE'S MARKETPLACE NEW YORK NY NYC-TAXI NEW YO
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
2 NEW YORK NY NYC TAXI 1L89 NEW YORK NY EFTA01585986 ORGANIC AVENUE UPPER EAS 212-3580500 NY JUICE PRESS 3 NEW YORK NY DUANE READE NEW YORK NY NESPRESSO USA NEW YORK NY SEAMLESS 800-905-9322 NY MINI DELI OF BIG APPLE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY INFINITY NEWS 212-2233240 NY CVS PHARMACY #2400 Q
Entities connected to both ITUNES and NESPRESSO USA NEW YORK NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONBloomingdales
ORGANIZATIONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONLuciano Fontanilla
PERSONBRONX NY
ORGANIZATIONRosalyn Fontanilla
PERSONEQUINOX MOTO
ORGANIZATION
Ralph Lauren
PERSONNES LLC
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION
United States
LOCATION
Wilmington
LOCATION
Michael Jackson
PERSON
Bob Dylan
PERSONAMAZON MKTPLACE PMTS
ORGANIZATIONSANT AMBROEUS MADISON
ORGANIZATIONLONG ISLAND NY
LOCATION