3
Shared Docs
3
Same-Page
5 / 3
Mentions
GREENS #10417 NEW YORK NY NYC TAXI 6L93 LONG ISLAND C NY SEAMLESS 800-905-9322 NY NYC TAXI 1G28 BRONX NY NYC TAXI 6K82 WOODSIDE NY NYC TAXI 7A22 ASTORIA NY MTA MVM 168TH STREET & 718-330-1234 NY WALGREENS #10417 NEW YORK NY FANDANGO.COM FANDANGO.COM CA NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY NYC-T
SSO USA NEW YORK NY NYC TAXI 7K66 LONG ISLAND C NY GRACIOUS HOME #4 NEW YORK NY LASER SKIN SURGERY CEN NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY BAR ITALIA NEW YORK NY GRACIOUS HOME #4 NEW YORK NY NYC T
RKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY PALM RESTAURANTNY NEW YORK NY DEAN&DELUCA #102 NEW YORK NY BEL AMI 212-7371313 NY SANT AMBROEUS MADISON AVE NEW YORK NY NATURAL FRONTIER UPTOWN NEW YORK NY 000 Y 9 11 13/04/1
VM 68TH ST / HUNTE 718-330-1234 NY THE HOME DEPOT #6177 NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI MED 1J17 ASTORIA NY NYC-TAXI LONG ISLAND C NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PRIMOLA NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY AT&T DATA 8003310500
1 02/11 02/10 02/12 02/11 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description NYC TAXI MED 6P13 LONG ISLAND NY NYC TAXI MED 9G10 ASTORIA NY NYC TAXI MED 7E62 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MAR
AUND NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY ERIKA CLEANERS 212-7444484 NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY PALM RESTAURANTNY NEW YORK NY SCALINATELLA NEW YORK NY BARNES & NOBLE #1979 NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65
YORK NY SMILERS NEW YORK NY COZY CORNER NEW YORK NY MOMA BOOKSTORE NEW YORK NY NYC-TAXI NEW YORK NY GODIVA CHOCOLATES #186 NEW YORK NY NYC-TAXI ASTORIA NY MINI DELI OF BIG APPLE NEW YORK NY DUANE READE NEW YORK NY EFTA01586074 MOMA-ADM/LOBBY/PAS NEW YORK NY NYC-TAXI ASTORIA NY NYC L.I.C. NY PALM
A NY MINI DELI OF BIG APPLE NEW YORK NY DUANE READE NEW YORK NY EFTA01586074 MOMA-ADM/LOBBY/PAS NEW YORK NY NYC-TAXI ASTORIA NY NYC L.I.C. NY PALM RESTAURANTNY NEW YORK NY CITYMD - 3RD AVE NEW YORK NY SLATE NYC 800-573-8459 NY BAR ITALIA NEW YORK NY NYC-TAXI ASTORIA NY MINI DELI OF BIG APPLE NEW YORK NY SEAMLESS 800
Entities connected to both ASTORIA NY and PALM RESTAURANTNY NEW YORK NY

NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONBloomingdales
ORGANIZATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLONG ISLAND NY
LOCATIONRosalyn Fontanilla
PERSON
SEPHORA
ORGANIZATIONLuciano Fontanilla
PERSONNES LLC
ORGANIZATION
ITUNES
ORGANIZATIONATLANTA GA
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION
Abraham Lincoln
PERSONSANT AMBROEUS MADISON
ORGANIZATION
Barneys New York
ORGANIZATIONHUDSON NEWS
ORGANIZATIONNY NY
LOCATION