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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
XI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY DUANE READE NEW YORK NY NYC-TAXI ASTORIA NY GRISTEDES # 512 NEW YORK NY NESPRESSO USA NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NYC-TAXI NEW YORK NY NYC TAXI-VTS HEALTH MG NEW YORK NY GREEN GOURMET NEW YORK NY ALP APPLICATION FEE 232
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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
FOOD EMPORIUM #3674 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY NYC TAXI 1N64 LONG ISLAND NY JAVA GIRL NEW YORK NY INFINITY NEWS 212-2233240 NY NESPRESSO USA NEW YORK NY NYC TAXI 3D45 LONG ISLAND NY STAPLES 00153221 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY GRACE'S MARKETPLACE NEW YORK NY NYC-TAXI NEW YO
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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/
2 NEW YORK NY NYC TAXI 1L89 NEW YORK NY EFTA01585986 ORGANIC AVENUE UPPER EAS 212-3580500 NY JUICE PRESS 3 NEW YORK NY DUANE READE NEW YORK NY NESPRESSO USA NEW YORK NY SEAMLESS 800-905-9322 NY MINI DELI OF BIG APPLE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY INFINITY NEWS 212-2233240 NY CVS PHARMACY #2400 Q
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/24 08/27 08/27 08/28 08/29 Merchant Name or Transaction Description FACEBK *AP9MN42C92 www.fb.me/cc CA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA FACEBK *SDEAP42C92 www.fb.me/cc CA JASON POSSUMATO 917-7740347 NJ $ Amount 25.74 37.26 7.50 27.82 680.46 2013 Totals Year-t
326.00 X 0.008230457 (EXCHG RATE) 101 HOTEL REYKJAVIK 10/16 ICELAND KRONA 5,290.00 X 0.008230623 (EXCHG RATE) TWITTER ADVERTISING 415-4264400 CA NESPRESSO USA NEW YORK NY GODADDY.COM 480-5058855 AZ GODADDY.COM 480-5058855 AZ THE NEAT COMPANY 866-3952135 PA MOMENTUM OS, INC. 513-225-1382 CO EFTA01586982 JASON POS
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Mutual Connections (51)
Entities connected to both AMAZON MKTPLACE PMTS and NESPRESSO USA NEW YORK NY
Jeffrey Epstein
PERSON34 w/ AMAZON·6 w/ NESPRESSO
NEW YORK NY
LOCATION28 w/ AMAZON·11 w/ NESPRESSO
BROOKLYN NY
LOCATION15 w/ AMAZON·10 w/ NESPRESSO
ASTORIA NY
LOCATION15 w/ AMAZON·10 w/ NESPRESSO
John F. Kennedy
PERSON17 w/ AMAZON·6 w/ NESPRESSO
BRONX NY
ORGANIZATION12 w/ AMAZON·6 w/ NESPRESSO
ITUNES
ORGANIZATION12 w/ AMAZON·5 w/ NESPRESSO
AVE NEW YORK NY
ORGANIZATION11 w/ AMAZON·5 w/ NESPRESSO
Bloomingdales
ORGANIZATION11 w/ AMAZON·5 w/ NESPRESSO
RF
Rosalyn Fontanilla
PERSON10 w/ AMAZON·5 w/ NESPRESSO
LONG ISLAND NY
LOCATION11 w/ AMAZON·4 w/ NESPRESSO
Wilmington
LOCATION11 w/ AMAZON·4 w/ NESPRESSO
NES LLC
ORGANIZATION10 w/ AMAZON·5 w/ NESPRESSO
LF
Luciano Fontanilla
PERSON10 w/ AMAZON·5 w/ NESPRESSO
PARKING LL NEW YORK NY
ORGANIZATION9 w/ AMAZON·5 w/ NESPRESSO
ATLANTA GA
ORGANIZATION8 w/ AMAZON·6 w/ NESPRESSO
Spotify USA 877-778-1161
ORGANIZATION9 w/ AMAZON·3 w/ NESPRESSO
SANT AMBROEUS MADISON
ORGANIZATION7 w/ AMAZON·5 w/ NESPRESSO
Bob Dylan
PERSON8 w/ AMAZON·3 w/ NESPRESSO
NY NY
LOCATION7 w/ AMAZON·3 w/ NESPRESSO