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A BAGEL ON SECOND 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 WALGRE
EW YORK NY TASTY DELI NEW YORK NY LUSCIOUS THAI 212-8131188 NY CANDLE CAFE NEW YORK NY LUNETTA PIZZA RESTAURA NEW YORK NY NYC TAXI MED 4M76 LONG ISLAND NY NYC TAXI 4N43,4N44 BRONX NY NYC TAXI MED 8C64 LONG ISLAND C NY EFTA01585704 NYC TAXI MED 4G55 LONG ISLAND NY NYC TAXI MED 1V12 WOODSIDE NY WAF
BAGEL EXPRESS II NEW YORK NY T-MOBILE.COM*PAYMENT 800-937-8997 WA MEDITERRANEO NEW YORK NY NYC TAXI MED 2M25 LONG ISLAND NY NAILS AND SPA ON 2ND AVE NEW YORK NY ADA EXAMS/DUES/CONF 312-440-2656 IL 000 Y 9 11 12/11/11 Page 3 of 5 05686 MA DA 76920 $ Amount 56.00 5.90 10.80 18.88 15.00 22.70 29.90
SPIRIT HALLOWEEN 63970 NEW YORK NY KO SUSHI NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY NYC TAXI MED 6D47 LONG ISLAND NY NYC TAXI MED 5J66 WOODSIDE NY EFTA01585663 BLOOMING AFFAIRS NEWYORK NY NYC TAXI MED SBV133 BRONX NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY
T-MOBILE.COMPAYMENT WA 115.17 10/19 MEDITERRANEO NEW YORK NY 28.30 10/20 NYC TAXI MED 2M25 LONG ISLAND NY 10.80 10/19 NAILS AND SPA ON 2ND AVE NEW YORK NY 29.40 10/22 ADA EXAMS/DUES/CONF 345.00 X 0000001 F1S33338 C 1 003 Y 9 11 12/11/11 Pape 3 d 05063 MA OA 70020 3161000300:037032CC0 Confid
NEW YORK NY 11.00 10/14 BLOOMINGDALE'S #001 NEW YORK NY 404.00 10/13 BED BATH 8 BEYOND #361 NEW YORK NY 435.49 10/14 NYC TAXI MED 6D47 LONG ISLAND NY 7.80 10/14 NYC TAXI MED 5J66 WOODSIDE NY 7.20 10/13 BLOOMING AFFAIRS NEWYORK NY 391.95 10/14 NYC TAXI MED SBV133 BRONX NY 9.60 10/13 NYC-
Entities connected to both AVE NEW YORK NY and ISLAND NY

NEW YORK NY
LOCATIONBROOKLYN NY
LOCATION
Jeffrey Epstein
PERSONASTORIA NY
LOCATIONBloomingdales
ORGANIZATIONBRONX NY
ORGANIZATION
John F. Kennedy
PERSONLONG ISLAND NY
LOCATIONLuciano Fontanilla
PERSONRosalyn Fontanilla
PERSONPARKING LL NEW YORK NY
ORGANIZATIONATLANTA GA
ORGANIZATIONNES LLC
ORGANIZATION
Michael Jackson
PERSONMARI VANNA
PERSON
Wilmington
LOCATION
SEPHORA
ORGANIZATIONTHIRD INC NEW YORK NY
ORGANIZATIONPARK NY
LOCATION
Uber
ORGANIZATION