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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
NY ORGANIC AVENUE, LLC NEW YORK NY ROOM & BOARD-NEW YORK NEW YORK NY ROYAL NORWEGIAN CONSULAT NEW YORK NY NYC-TAXI WOODSIDE NY NYC TAXI MED 4M37 LONG ISLAND C NY NYC TAXI MED 9F84 BROOKLYN NY NYC TAXI MED 2A30 WOODSIDE NY NYC-TAXI LONG ISLAND C NY LASER SKIN SURGERY CEN NEW YORK NY M & N Installations 516
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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
ew York NY DEAN & DELUCA NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY DUANE READE #14102 NEW YORK NY JUICE ON THIRD INC NEW YORK NY NYC TAXI 2J94 LONG ISLAND C NY HENRI BENDEL #1 NEW YORK NY ADIDAS 6508 NEW YORK NY NYC-TAXI LONG ISLAND C NY DYLAN'S CANDY BAR-101 NEW YORK NY STARBUCKS #00821 NEW YORK New Yo
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RK NY NYC TAXI 5D36 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK NY SEAMLESS 800-905-9322 NY BARNEYS NEW YORK #3 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY NYC-TAXI ASTORIA NY SMILE DESIGN NYC DENTAL BROOKLYN NY NYC TAXI 4H29 LONG ISLAND C NY NYC-TAXI NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753
8/31 08/29 08/29 08/29 08/29 08/31 08/31 08/30 08/31 08/30 x 0000001 FIS33339 C 1 Merchant Name or Transaction Description NYC TAXI 9N18 LONG ISLAND C NY NYC-TAXI WOODSIDE NY PHYSIQUE 57 212-3990570 NY NYC-TAXI NEW YORK NY DELI ON MADISON NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY NYC TAXI 7N27
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07 MTA MVM 168TH STREET 8 BROOKLYN NY 20.00 106/07 BLOOMINGDALE'S #001 NEW YORK NY 7.08 06/08 WALGREENS #10417 NEWYORK NY 15.00 CITYMD - 3RD AVE NEW YORK NY 20.00 06/07 NYC-TAXI LONG ISLAND C NY 12.50 06/09 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 9.90 06/07 NYC-TAXI LONG ISLAND C NY 11.90 06/08
MINGDALE'S #001 NEW YORK NY 115.63 05/23 DUANE READE r$14102 NEW YORK NY 10.88 05/23 JUICE ON THIRD INC NEWYORK NY 15.00 05/23 NYC TAXI 2J94 LONG ISLAND C NY 33.00 05/25 HENRI BENDEL NI NEW YORK NY 41.37 05/23 ADIDAS 6508 NEWYORK NY 491.42 05/23 NYC-TAXI LONG ISLAND C NY 6.50 0524 DYLAN'S CANDY
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Mutual Connections (43)
Entities connected to both AVE NEW YORK NY and LONG ISLAND C NY
NEW YORK NY
LOCATION56 w/ AVE·6 w/ LONG
Jeffrey Epstein
PERSON43 w/ AVE·3 w/ LONG
BROOKLYN NY
LOCATION40 w/ AVE·5 w/ LONG
ASTORIA NY
LOCATION37 w/ AVE·5 w/ LONG
Bloomingdales
ORGANIZATION31 w/ AVE·5 w/ LONG
BRONX NY
ORGANIZATION26 w/ AVE·4 w/ LONG
John F. Kennedy
PERSON23 w/ AVE·4 w/ LONG
LONG ISLAND NY
LOCATION20 w/ AVE·4 w/ LONG
LF
Luciano Fontanilla
PERSON14 w/ AVE·3 w/ LONG
RF
Rosalyn Fontanilla
PERSON14 w/ AVE·3 w/ LONG
PARKING LL NEW YORK NY
ORGANIZATION13 w/ AVE·3 w/ LONG
NES LLC
ORGANIZATION12 w/ AVE·3 w/ LONG
Bob Dylan
PERSON12 w/ AVE·3 w/ LONG
AMAZON MKTPLACE PMTS
ORGANIZATION11 w/ AVE·2 w/ LONG
Michael Jackson
PERSON10 w/ AVE·3 w/ LONG
Abraham Lincoln
PERSON10 w/ AVE·2 w/ LONG
ITUNES
ORGANIZATION9 w/ AVE·3 w/ LONG
Wilmington
LOCATION9 w/ AVE·2 w/ LONG
SANT AMBROEUS MADISON
ORGANIZATION8 w/ AVE·3 w/ LONG
THIRD INC NEW YORK NY
ORGANIZATION8 w/ AVE·2 w/ LONG