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S MADISONEW YORK 2125702211 NY $26.67 10/26/11 FA MANAGEMENT•7K18 FASTORIA Description TAXI: 3G31 14:03 14:09 NY $8.10 10/26/11 JUICE ON THIRD INC NEW YORK Description GROCERIES/SUND NY $80.77 10/26/11 CLYDES 6500000003306NEW YORK 2127443300 Description Price DRUG STORES/PHARMAC $434.
L71 1154 1206 $10.60 11/03/11 CLYDES 6500000003306NEW YORK NY $250.18 2127443300 Description Price DRUG STORES/PHARMAC $250.18 11/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $29.25 11/04/11 MTM/AMERICAN WATCH LOS ANGELES CA Description DIRECT MARKETE $115.95 11/04/11 RESTORATION HARDWARECORTE MADE
2 mentions1 same-page
Page ?Same page
S MADISONEW YORK 2125702211 NY $26.67 10/26/11 FA MANAGEMENT•7K18 FASTORIA Description TAXI: 3G31 14:03 14:09 NY $8.10 10/26/11 JUICE ON THIRD INC NEW YORK Description GROCERIES/SUND NY $80.77 10/26/11 CLYDES 6500000003306NEW YORK 2127443300 Description Price DRUG STORES/PHARMAC $434.
L71 1154 1206 $10.60 11/03/11 CLYDES 6500000003306NEW YORK NY $250.18 2127443300 Description Price DRUG STORES/PHARMAC $250.18 11/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $29.25 11/04/11 MTM/AMERICAN WATCH LOS ANGELES CA Description DIRECT MARKETE $115.95 11/04/11 RESTORATION HARDWARECORTE MADE
2 mentions1 same-page
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12.734.7407 Description FOOD/BEVERAGE 10/18/11 IKEA BROOKLYN 0921 BROOKLYN NY $304.75 718-246-0921 Description FURNITURE 10/18/11 JUICE ON THIRD INC NEW YORK NY 347.563.2131 Desc ript km GROCERIES/SUND 352.66 1IVINI 1 CONTAINERSTORELXNGINNEW YORK NY MISC HOME FURNISHINGS $63.10 10/19/11
17:36 183E 71 St 17:3714E71 St N NY $566 04/18/12 PAYPAL "PNP INC 4029357733 CA 402.935.7733 Description TOYS AND GAMES $174.95 04/18/12 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $1783 04/18/12 GRACE'S MARKETPLACE NEW YORK NY $207.09 2127370600 AMEX000299 Continued on next page SONY_GM_02743598 EFTA 0
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2 mentions1 same-page
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4 Account Ending 8-42008 Detail Continued Amount 10/31/12 F & 0 NEW YORK NY RESTAURANT ECODGEVERAGE TIP 5113.77 510.00 11/01/12 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $123.77 $10.78 11/01/12 JUKE ON THIRD INC NEW YORK NY 347-563-2131 Description GR
600 $720 02/05/13 BEL AN 069000060512NEW YORK 2127371313 NY 513.93 02/05/13 THE HOME DEPOT 46177NEW YORK NY 574.79 999-999-9999 02/05/13 FOOD EMPORIUM 436703NEW YORK 2122496778 NY 57922 02/05/13 WALGREENS 410417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY 521.73 02/05/13 EMACK& BOLDS ICE NEW
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Mutual Connections (118)
Entities connected to both THIRD INC and FOOD EMPORIUM 436703NEW YORK
John F. Kennedy
PERSON13 w/ THIRD·7 w/ FOOD
Jeffrey Epstein
PERSON13 w/ THIRD·5 w/ FOOD
EL PASO
LOCATION10 w/ THIRD·6 w/ FOOD
AMERICAN AIRLINES INC
ORGANIZATION10 w/ THIRD·6 w/ FOOD
San Juan
LOCATION10 w/ THIRD·5 w/ FOOD
New York City
LOCATION8 w/ THIRD·7 w/ FOOD
Bloomingdales
ORGANIZATION9 w/ THIRD·5 w/ FOOD
Prince Charles
PERSON10 w/ THIRD·4 w/ FOOD
Sign & Travel
ORGANIZATION7 w/ THIRD·6 w/ FOOD
Jetblue Airways
ORGANIZATION7 w/ THIRD·6 w/ FOOD
S&R MEDALLION CORP SNEW YORK
ORGANIZATION9 w/ THIRD·4 w/ FOOD
NEWARK INTL A
ORGANIZATION8 w/ THIRD·4 w/ FOOD
DELTA AIR LINES INC.
ORGANIZATION7 w/ THIRD·3 w/ FOOD
Program News
ORGANIZATION8 w/ THIRD·2 w/ FOOD
Membership Rewards
ORGANIZATION7 w/ THIRD·3 w/ FOOD
the New York Banking Department
ORGANIZATION4 w/ THIRD·5 w/ FOOD
MINNEAPOLIS
LOCATION7 w/ THIRD·2 w/ FOOD
Air France
ORGANIZATION6 w/ THIRD·3 w/ FOOD
Ralph Lauren
PERSON5 w/ THIRD·4 w/ FOOD
NEWARK NJ
LOCATION5 w/ THIRD·4 w/ FOOD