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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
YN NY NYC TAXI MED 4E77 LONG ISLAND C NY 121712 1 Y AMERICAN AI 0010045734481 ONBOARD SALE TX STT JFK SPACE NK NEW YORK NY CLYDES NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY LA MAISON DU CHOCOLAT NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI MED 1W23 BRONX NY NYC-TAXI 6C43 CAMBRIA HEIGH NY ORGANIC AV
#1 NEW YORK NY UNIQLO 5TH AVE US0031 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY NYC TAXI MED 1Y62 LONG ISLAND NY ABC REMNANTS #203 NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PRIMOLA NEW YORK NY RAIN AFRICA USA NEW YORK NY NYC-TAXI NEW YORK NY PARIS MATCH BISTRO NEW YORK NY 000 Y 9 11 13/03/11 Page 5
WASH LITTLE FERRY NJ NATURAL FRONTIER UPTOWN NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY BEL AMI 212-7371313 NY EMACK & BOLIO'S ICE CREA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY Garnet Wines & Liquors New York NY GRACE'S MARKETPLACE NEW YORK NY FIRST AVE CAR WASH NY NY
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
ORK NY EQUINOX #105 NEW YORK NY CLYDES NEW YORK NY NYC TAXI 2J53 BRONX NY EMPIRE SZECHUAN NOODLE NEW YORK NY NYCTAXI-FRENCHHORN CAB BROOKLYN NY EMACK & BOLIO'S ICE CREA NEW YORK NY NYC-TAXI LONG IS CITY NY NYC TAXI 1671,1697 BROOKLYN NY MTA MVM*168TH STREET & BROOKLYN NY SEAMLESS 800-905-9322 NY SEAMLES
Entities connected to both AMAZON MKTPLACE PMTS and EMACK & BOLIO'S

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONLuciano Fontanilla
PERSONPARKING LL NEW YORK NY
ORGANIZATION
Wilmington
LOCATION
ITUNES
ORGANIZATIONNES LLC
ORGANIZATIONRosalyn Fontanilla
PERSONBloomingdales
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONLONG ISLAND NY
LOCATION
SEPHORA
ORGANIZATIONNY NY
LOCATIONSANT AMBROEUS MADISON
ORGANIZATION
Michael Jackson
PERSONATLANTA GA
ORGANIZATION