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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
12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY ATLANTIC GRILL NEW YORK NY GENTILES FIND FOODS CO NEW YORK NY LOBELS NEW YORK NY HOUSE OF HEALTH NEW YORK NY HOUSE OF HEALTH NEW YORK NY BEL AMI 212-7371313 NY BELLA BLU NEW YORK NY ERIKA CLEANERS 212-7444484 NY FOOD EMPORIU
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
SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY BEL AMI 212-7371313 NY EAT NEW YORK NY LOBELS NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY EFTA01585898
21 NEW YORK NY SEAMLESS 800-905-9322 NY BARNEYS NEW YORK #3 NEW YORK NY SEAMLESS 800-905-9322 NY AT&T DATA 800-331-0500 GA NYC-TAXI NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 06 - ORENS DAILY ROAST NEW YORK NY Amazon.com AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA Page 4 of 9 000 Y 9 11 13/
17 08/17 08/19 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web TWC*TIME WARNER NYC 718-358-0900 NY LOBELS NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-090
Entities connected to both AMAZON MKTPLACE PMTS and LOBELS NEW YORK NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATION
ITUNES
ORGANIZATIONBRONX NY
ORGANIZATIONNES LLC
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONLONG ISLAND NY
LOCATIONLuciano Fontanilla
PERSONRosalyn Fontanilla
PERSONBloomingdales
ORGANIZATION
Wilmington
LOCATIONPARKING LL NEW YORK NY
ORGANIZATIONSpotify USA 877-778-1161
ORGANIZATIONATLANTA GA
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONSANT AMBROEUS MADISON
ORGANIZATION
Bob Dylan
PERSON