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6 FLUSHING NY CANDLE CAFE NEW YORK NY SEAMLESS 800-905-9322 NY SEAMLESS 800-905-9322 NY CRATE & BARREL #914 800-967-6696 IL NAILS AND SPA ON 2ND AVE NEW YORK NY SEAMLESS 800-905-9322 NY NYC-TAXI WOODSIDE NY SEAMLESS 800-905-9322 NY BISTRO VENDOME NEW YORK NY SEAMLESS 800-905-9322 NY EFTA01585726 NYC T
ED 8M22 NEW YORK NY NYC TAXI MED 2V47 NEW YORK NY NYC TAXI MED 4F65 BROOKLYN NY SEAMLESS 800-905-9322 NY FOOD EMPORIUM #3674 NEW YORK NY WENDY'S BROADWAY NEW YORK NY NYC-TAXI WOODSIDE NY REGEN MEDICAL, PC 212-249-3050 NY WENDY'S BROADWAY NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI LONG ISLAND C NY NYC-TAXI BRO
ONX NY MAISON KAYSER - 12 NEW YORK NY MANGO'S VILLAGE CAROLINA LE PAIN QUOTIDIEN NEW YORK NY MAISON KAYSER - 12 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY JOURNELLE (3RD AVE) 888-88JOURN NY JETBLUE INFLIGHT 8005382583 UT NYC-TAXI WOODSIDE NY KIEHL'S LEXINGTON AVE NEW YORK NY NYC-TAXI ASTORIA NY NY
COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AA INFLIGHT VISA 1 TULSA OK NYC TAXI SBV196 FLUSHING NY NYC TAXI 3H81 LONG ISLAND C NY WENDY'S BROADWAY NEW YORK NY HOT & CRUSTY BAKERDELI NEW YORK NY NYC TAXI 3P38 BRONX NY NYC-TAXI ASTORIA NY 000 Y 9 11 13/06/11 Page 6 of 10 05686 MA DA 81902 $ Amount 11.
/02 JUICE GENERATION CAFE 3 212-3555537 NY 2.50 02/01 CB2 065 NEWYORK NY 125.10 02/01 CB2 065 NEW YORK NY 113.34 02/02 NAILS AND SPA ON 2ND AVE NEW YORK NY 84.00 02/01 CB2 065 NEW YORK NY 54.38 02/03 DUANE READE NEW YORK NY 11.56 02/03 STAPLES 00153221 NEW YORK NY 25.83 02/03 STAPLES 001532
02/02 NYC TAXI MED 4F65 BROOKLYN NY 10.20 02/01 SEAMLESS 800-905-9322 NY 14.52 02/01 FOOD EMPORIUM #3674 NEW YORK NY 25.84 01/31 VVENOY'S BROADWAY NEW YORK NY 6.16 01/31 NYC-TAXI WOODSIDE NY 31.10 02/01 REGEN MEDICAL, PC 212-249-3050 NY 2,150.00 01/31 WENDY'S BROADWAY NEW YORK NY 1.65 02/01 NYC-
READE #14151 NEW YORK NY 95.74 02/15 &NORDSTROM #0427 SAN FRANCISCO CA 167.58 02/15 &DUANE READE NEWYORK NY 9.74 02/15 &NAILS AND SPA ON 2ND AVE NEW YORK NY 42.00 02/16 &NYC-TAXI WOODSIDE NY 4.70 02/16 &NYC TAXI MED 61(13 BRONX NY 5.40 02/15 &NYC-TAXI NEW YORK NY 6.50 02/15 &NYC-TAXI LONG ISLA
12 &H&M 279 NEW YORK NY 63.70 02/13 &EMPIRE SZECHUAN NOODLE NEW YORK NY 10.83 02/13 &LA MAISON DU CHOCOLAT NEWYORK NY 285.25 02/12 &WENOY'S BROADWAY NEW YORK NY 7.82 02/12 &NYC-TAXI LONG ISLAND C NY 11.30 02/12 &DUANE READE #14145 NEW YORK NY 7.61 02/12 &NYC-TAXI WOODSIDE NY 33.50 02/13 &STARBUCKS
NGO'S VILLAGE CAROLINA 27.63 05/28 LE PAIN OUOTIDIEN NEW YORK NY 11.90 05/28 MAISON KAYSER - 12 NEW YORK NY 34.40 05/28 NAILS AND SPA ON 2ND AVE NEW YORK NY 63.00 05/28 JOURNELLE (3RD AVE) 888.88JOURN NY 36.00 05/28 JETBLUE INFLIGHT 8005382583 UT 4.99 05/28 NYC-TAXI WOODSIDE NY 10.10 05/28 KIE
NY 10.70 05/22 &WHOLEFDS CIR 10160 NEWYORK NY 23.98 05/22 &NYC TAXI 6A46 WOODSIDE NY 19.20 05/20 &ANTIKA NEW YORK NY 20.33 05/21 &WENDY'S BROADWAY NEW YORK NY 6.75 05/22 &SEAMLESS 800-905-9322 NY 29.72 05/22 &FURRY PAWS X NEW YORK NY 45.69 05/21 8NYC-TAXI ASTORIA NY 30.50 05/21 &NYC-TAXI ASTORIA
LES 00153221 NEW YORK NY 14.13 11/19 THE CURE PHARMACY NEW YORK NY 22.86 11/19 PAPYRUS If 2234 NEW YORK NY 72.87 11/19 NAILS AND SPA ON 2ND AVE NEW YORK NY 42.00 11/20 FIG & OLIVE UPTOWN NEW YORK NY 79.90 11/21 NYC TAXI 8D16 BROOKLYN NY 36.60 11/20 NYC-TAXI NEW YORK NY 5.90 11/21 VVWVV.RUSSIA
EW YORK NY 14.30 11/17 NYC-TAXI NEW YORK NY 11.30 11/18 MAISON KAYSER NEW YORK NY 2.95 11/17 NYC-TAXI ASTORIA NY 11.90 11/17 CAROLINES ON BROADWAY NEW YORK NY 135.85 11/17 MARI VANNA NEW YORK NY 229.62 11/18 NYC TAXI 8866 ASTONIA NY 8.40 11/18 APPLE STORE #R095 NEW YORK NY 86.01 iii . 11/19 11/1
NS #10417 NEWYORK NY 17.49 01/11 & SEAMLESS 800-905-9322 NY 86.71 01/12 8 FOOD EMPORIUM #3670 NEW YORK NY 32.67 01/10 & NAILS AND SPA ON 2ND AVE NEW YORK NY 12.60 01/10 & PICK A BAGEL ON SECOND NEW YORK NY 40.00 01/10 & NYC-TAXI LONG IS CITY NY 4.70 01/10 & NYC-TAXI LONG IS CITY NY 6.50 01/13
MLESS 800-905-9322 NY 46.46 01/16 RADIOSHACK COR00128355 NEW YORK NY 21.76 01/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 51.90 01/16 DALLAS BM BROADWAY NEW YORK NY 23.56 01/17 THE HEALTH NUTS NEW YORK NY 22.76 01/17 STAPLES 00153221 NEW YORK NY 7.39 01/17 NYC TAXI 4L41 WOODSIDE NY 30.60 01/17 LOCCIT
E PMT 919439800109446 WEB ID: 9279744980 AGRI TREAS 310 FED SAL PPD ID: 9101036009 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0026700715501 2ND AVE NEW YORK NY 04207670215605687 05 1942900715485 1ST AVE NY NY 04207670215605687 05 9109090715131 TOMPKINS AVENUE BROOKLYN NY 04207670215605687 05 0715FOO
CA04207670215605687 QuickPay with Zelle payment to This Chick JPM241296393 0615SQC*CASH APP CHEVON 8774174551 CA 04207670215605687 00 06/15 214 BROADWAY NEW YORK NY CAPITAL ONE MOBILE PMT 916639800118216 WEB ID: 9279744980 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0070920615214 BROADWAY NEW YORK NY 05 745
Entities connected to both AVE NEW YORK NY and BROADWAY NEW YORK NY

NEW YORK NY
LOCATIONBROOKLYN NY
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Jeffrey Epstein
PERSONASTORIA NY
LOCATIONBloomingdales
ORGANIZATIONBRONX NY
ORGANIZATION
John F. Kennedy
PERSONLONG ISLAND NY
LOCATIONRosalyn Fontanilla
PERSONLuciano Fontanilla
PERSONPARKING LL NEW YORK NY
ORGANIZATIONNES LLC
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATION
Bob Dylan
PERSONATLANTA GA
ORGANIZATION
Michael Jackson
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ITUNES
ORGANIZATIONSANT AMBROEUS MADISON
ORGANIZATIONMARI VANNA
PERSON
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