8
Shared Docs
8
Same-Page
8 / 8
Mentions
AXI MED 4G55 LONG ISLAND NY NYC TAXI MED 1V12 WOODSIDE NY WAFELS AND DINGES BROOKLYN 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
D NEW YORK NY HOUSE OF HEALTH NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA B..1 WHOLESALE #212 GARDEN CITY NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGREENS #10417 NEW YORK NY
NYC-TAXI NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI ASTORIA NY AT&T DATA 800-331-0500 GA NETFLIX.COM NETFLIX.COM CA CONCESSIONS INTERNATIO ATLANTA GA NYC TAXI 6M50 BRONX NY MAISON KAYSER - 12 NEW YORK NY MANGO'S VILLAGE CAROLINA LE PAIN QUOTIDIEN NEW YORK NY MAISON KAYSER - 12 NEW YORK NY NAI
00-905-9322 NY &FURRY PAWS X NEW YORK NY &NYC-TAXI ASTORIA NY &NYC-TAXI ASTORIA NY NYC TAXI 8A42 BROOKLYN NY MTA MVM 168TH STREET & BROOKLYN NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01585871 NYC-TAXI LONG ISLAND C NY BAGEL EXPRESS II NEW YORK NY SEAMLESS 800-905-932
TE) FOREIGN TRANSACTION FEE ISLAND NEWS & GIFTS 53 ST THOMAS HUDSON NEWS JFK 89 JAMAICA NY DUANE READE #14375 NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA CANDLE CAFE NEW YORK NY 061613 1 X 061613 1 X AMERICAN AI 0012604996683 ST. THOMAS XAA XAE AMERICAN AI 0010284996382 ST. THOMAS XAA XAE NEW
RRANEO NEW YORK NY GRAB AT THE GATE 3 CAROLINA CONCESSIONS INTERNATIO ATLANTA GA APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI LONG IS CITY NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AROMA ESPRESSO BAR - S NEW YORK NY EFTA01585922 NYC-TAXI LONG IS CITY NY NYC TAXI 2L77 B
TA AIR 0060177594077 ST THOMAS STT STT NYC TAXI 1H57 LONG ISLAND C NY NYC TAXI 1679 NEW YORK NY SEAMLESS 800-905-9322 NY CONCESSIONS INTERNATIO ATLANTA GA ORGANIC AVENUE UPPER EAS 212-3580500 NY MINI DELI OF BIG APPLE NEW YORK NY SEAMLESS 800-905-9322 NY MINI DELI OF BIG APPLE NEW YORK NY STARBUCKS
S SEVRES 4520303 75PARIS 6 10/11 EURO 4,900.00 X 1.354259183 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 4808) $11,777.14 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA WHOLEFDS CIR 10160 NEW YORK NY FEDEX 082095300300 800-4633339 TN NYC TAXI LONG IS CITY NY NYC TAXI LONG IS CITY NY SEAMLESS 800
ARN ZRH JFK ZRH ZRH JFK ZRH ARN FOREIGN TRANSACTION FEE 011114 1 V 2 V 01/06 01/06 01/07 01/07 01/07 01/03 AIR FRANCE 0577354126421 ATLANTA GA CDG JFK JFK CDG DUANE READE NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY EFTA01586185 NYC TAXI 6L29 BROOKLYN NY SEAMLESS 800-905-9322
NY NYC TAXI 6N42 BROOKLYN NY GRISTEDES # 504 NEW YORK NY SPECTRO CON 702-378-7067 NV NYCTAXI-5A23 ST. ALBANS NY PARIS MATCH BISTRO NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01586191 NYC TAXI 4P28 LONG ISLAND C NY EMPIRE SZECHUAN NOODLE NEW YORK NY SEAMLESS 800-905-9322 NY THE HEALTH NUTS NEW YO
MA ISLAND NEWS & GIFTS 53 ST THOMAS HUDSON NEWS JAMAICA NY DUANE READE NEW YORK NY NEW YORK TIMES DIGITAL 800-698-4637 NY CONCESSIONS INTERNATIO ATLANTA GA MINI DELI OF BIG APPLE NEW YORK NY NATURALLY FAST SAN JUAN DUFRY PUERTO RICO ST16 CAROLINA SARL AJOUB 4537593 75PARIS 16 11/19 EURO 48.75 X 1.3
I NEW YORK NY NYC-TAXI LONG IS CITY NY DUANE READE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 4808) $20,894.21 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PARK AVE OBSTETRICS NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA JUICE PRESS 3 NEW YORK NY NYC TAXI 1M84 NEW YORK NY SUSHI SEK
FL THE HOME DEPOT 8201 ST THOMAS SEABORNE AIRLINES RODRIGUEZ AUTO PARTS ST THOMA OFFICE MAX ST THOMAS 102813 1 U 2 U AMERICAN AI 0017283200562 ATLANTA GA STT 3 LO 4 LX 10/25 10/25 10/25 10/28 10/27 10/27 10/27 10/27 10/30 10/29 10/29 10/30 10/29 10/29 10/30 10/30 10/29 10/29 10/30
THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND TIME PUB ST THOMAS ISLAND TIME PUB ST THOMAS RED HOOK ACE ST THOMA Amazon.com AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01586500 RED HOOK ACE ST THOMA GOURMET GALLERY HAVE ST THOMA FOOD CENTER SUPERMAR ST THOMA WESTERN AUTO 5047 ST THOMAS TH
YC TAXI 9V95 WOODSIDE NY 10.80 05/20 &WHOLEFDS CIR 10160 NEW YORK NY 32.64 05/20 &NYC TAXI 8P36 BRONX NY 32.40 05/19 &CONCESSIONS INTERNATIO ATLANTA GA 7.45 05/19 &NYC TAXI SBV193 FLUSHING NY 10.80 05/21 &SEAMLESS 800-905-9322 NY 28.52 05/20 &NYC-TAXI ASTORIA NY 10.70 05/22 &WHOLEFDS CIR
ORIA NY 30.50 05/21 &NYC-TAXI ASTORIA NY 14.90 05/23 NYC TAXI 8A42 BROOKLYN NY 29.40 05/22 MTA MVM 168TH STREET 8 BROOKLYN NY 20.00 05/23 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 44.54 05/23 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 54.49 05/22 NYC-TAXI LONG ISLAND C NY 32.90 05/22 BAGEL EXPRESS II NEW YO
Entities connected to both ATLANTA GA and AMAZON MKTPLACE PMTS

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATION
Palm Beach
LOCATIONBRONX NY
ORGANIZATIONMIAMI FL
LOCATION
Delta Air Lines
ORGANIZATIONBloomingdales
ORGANIZATIONRosalyn Fontanilla
PERSONAVE NEW YORK NY
ORGANIZATION
ITUNES
ORGANIZATION
Michael Jackson
PERSON
Samantha Power
PERSONLONG ISLAND NY
LOCATIONLuciano Fontanilla
PERSONNES LLC
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATION