8
Shared Docs
8
Same-Page
8 / 8
Mentions
ND A ROMOFF MD NEW YORK NY APPLE STORE #R095 NEW YORK NY NYC-TAXI ASTORIA NY DEAN&DELUCA #102 NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI 7V25 BRONX NY NYC-TAXI ASTORIA NY DYLAN'S CANDY BAR-101 NEW YORK NY NYC-TAXI ASTORIA NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI WOODSIDE NY NYC-TAXI LONG IS C
NIC AVENUE UPPER EAS 212-3580500 NY GRISTEDES # 512 NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY JUICE PRESS 3 NEW YORK NY NYC-TAXI ASTORIA NY INFINITY NEWS NEW YORK NY NYC TAXI 8F86 SUNNYSIDE NY EFTA01586027 MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 4F83 SUNNYSIDE NY STAPLES 00153221 NEW YORK NY NYC TAXI LO
EAT ADVENTUR JACKSON NJ SIX FLAGS GREAT ADVENTUR JACKSON NJ SIX FLAGS GREAT ADVENTUR JACKSON NJ SIX FLAGS GREAT ADVENTUR JACKSON NJ NYC TAXI 6G76 BRONX NY NYC TAXI 4P87 LONG ISLAND C NY J. CREW RETAIL #649 NEW YORK NY JS CLEANERS - 4 NEW YORK NY THE HEALTH NUTS NEW YORK NY JAVA GIRL NEW YORK NY MA
NYC-TAXI LONG IS CITY NY SEAMLESS 800-905-9322 NY NYC TAXI WOODSIDE NY NYC-TAXI LONG IS CITY NY GAASH INC NEW YORK NY SEAMLESS 800-905-9322 NY INFINITY NEWS NEW YORK NY MSF* DAVID BARTON UPTO 212-6756275 NY TRANSACTIONS THIS CYCLE (CARD 4808) $5,616.50 Cleeng Amsterdam FANDANGO.COM FANDANGO.COM CA BEST BUY 00003
E #14145 NEW YORK NY & BAKED BY MELISSA - UES NEW YORK NY & DYLAN'S CANDY BAR-101 NEW YORK NY & DYLAN'S CANDY BAR-101 NEW YORK NY & NYC TAXI 1W31 BRONX NY Page 2 of 10 000 Y 9 11 14/02/11 Page 2 of 10 05686 MA DA 91163 -3.93 2.72 20.00 15.00 7.70 6.60 427.88 EFTA01586224 45.73 148.61 172
AVENUE-MIDTOWN E 212-3580500 NY DUANE READE NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY LEX SOUPS LLC NEW YORK NY NYC TAXI 7Y36 BRONX NY INFINITY NEWS NEW YORK NY LE BILBOQUET NY NEW YORK NY HELEN FOOD NEW YORK NY ADY*Uber Technologies 866-5761039 CA TROPICAL FRUIT SHOP PALM BEACH FL INTERMIX PALM BEACH PA
FK FOREIGN TRANSACTION FEE AMERICAN APPAREL-020NY8 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NYC TAXI 7T40 LONG ISLAND NY NYC TAXI 9L21 BRONX NY NYC TAXI 5H50 LONG ISLAND NY ADY*Uber Technologies 866-5761039 CA NYC YELLOW CAB LONG IS CITY NY NYC TAXI 5A68 NEW YORK NY DIPTYQUE NEW YORK NY
NYC TAXI 9A99 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI 3C33 FLUSHING NY NYC-TAXI YELLOW CAB LONG IS CITY NY INFINITY NEWS NEW YORK NY NYC TAXI 6G69 NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 2A39 WOODSIDE NY MINI DELI OF BIG APPLE NEW YORK NY SEAMLESS 800-905-9322
AVENUE NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI WOODSIDE NY LE PAIN QUOTIDIEN NEW YORK NY NYC YELLOW CAB LONG IS CITY NY NYC TAXI 8H40 BRONX NY AA INFLIGHT VISA 2 TULSA OK SEAMLESS 800-905-9322 NY NYC-TAXI LONG IS CITY NY NYC TAXI 4P48 FLUSHING NY MORRISON MGMT 00274316 NEW YORK NY ZITO
800-905-9322 NY CHARLIAM 93SAINT OUEN 10/20 EURO 2,300.00 X 1.370160869 (EXCHG RATE) FOREIGN TRANSACTION FEE CVS PHARMACY #2400 Q03 NEW YORK NY INFINITY NEWS NEW YORK NY NYC-TAXI LONG IS CITY NY NYC-TAXI LONG IS CITY NY 000 Y 9 11 13/11/11 Page 3 of 12 05686 MA DA 86342 94.54 32.03 12.50 22.50 8.30 31510000
DUANE READE #14145 NEW YORK NY JUICE PRESS 3 NEW YORK NY SPACE NK NEW YORK NY SPACE NK NEW YORK NY NYC TAXI 4N42 LONG ISLAND C NY NYC TAXI 9T50 BRONX NY NYC-TAXI BALDWIN NY OTC BELLEZA SALON & SH NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI LONG IS CITY NY DUANE R
DES # 512 NEW YORK NY NYC TAXI 9660 LONG ISLAND C NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 2N41 BROOKLYN NY NYC TAXI 1L12 LONG ISLAND C NY INFINITY NEWS NEW YORK NY NYC TAXI 7A77 LONG ISLAND NY NYC TAXI 9D80 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY US HOLOCAUST M708
Y 39.84 12/06 SPACE NK NEW YORK NY 361.47 12/06 SPACE NK NEW YORK NY 130.65 12/06 NYC TAXI 4N42 LONG ISLAND C NY 4.80 12/06 NYC TAXI 9750 BRONX NY 18.00 12/06 NYC-TAXI BALDVVIN NY 5.30 12/06 OTC BELLEZA SALON 8 SH NEW YORK NY 141.54 12/06 MINI DELI OF BIG APPLE NEW YORK NY 8.17 12/06
16.00 12/02 MINI DELI OF BIG APPLE NEW YORK NY 16.10 12/02 NYC TAXI 2N41 BROOKLYN NY 18.50 12/03 NYC TAXI 1L12 LONG ISLAND C NY 7.20 12/02 INFINITY NEWS NEW YORK NY 11.00 12/03 NYC TAXI 7A77 LONG ISLAND NY 10.80 12/03 NYC TAXI 9080 NEW YORK NY 5.40 12/02 NAILS AND SPA ON 2ND AVE NEW YORK NY 40.00 12/03
DUANE READE NEW YORK NY 43.04 01/30 JUICE GENERATION CAFE 3 212-1c46.517 NY 18.55 01/31 LEX SOUPS LLC NEW YORK NY 12.39 01/30 NYC TAXI 7Y36 BRONX NY 5.40 01/31 INFINITY NEWS NEW YORK NY 16.00 01/29 LE BILBOQUET NY NEW YORK NY 178.07 01/31 HELEN FOOD NEW YORK NY 20.83 02103 ADY•Uber Tec
Y 43.04 01/30 JUICE GENERATION CAFE 3 212-1c46.517 NY 18.55 01/31 LEX SOUPS LLC NEW YORK NY 12.39 01/30 NYC TAXI 7Y36 BRONX NY 5.40 01/31 INFINITY NEWS NEW YORK NY 16.00 01/29 LE BILBOQUET NY NEW YORK NY 178.07 01/31 HELEN FOOD NEW YORK NY 20.83 02103 ADY•Uber Technologies 866-5761039 CA 15.00 02/04
Entities connected to both BRONX NY and INFINITY NEWS NEW YORK NY

NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONASTORIA NY
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONRosalyn Fontanilla
PERSONLONG ISLAND NY
LOCATIONLuciano Fontanilla
PERSONNES LLC
ORGANIZATIONATLANTA GA
ORGANIZATION
Bob Dylan
PERSON
ITUNES
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
SEPHORA
ORGANIZATION
Michael Jackson
PERSONAMAZON MKTPLACE PMTS
ORGANIZATIONNY NY
LOCATION