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2 mentions1 same-page
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S NEW YORK NY 212-861-5791 Description DRYCLEANERS LUCIANO FONTANILLA Card Ending Monthly Spending Limit: S20,000 S155.75 Amount 08/26/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212.772.8422 525.93 08/26/16 THE HEALTH NUTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 39
6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675
2 mentions1 same-page
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e 01/26/17 p 7121 Account Ending 8-42008 Detail Continued Amount 01/22/17 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK NY $53.65 01/22/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $115.81 01/24/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $95.93 01/25/17 HOUSE
09 01/06/I7 SUSHI JOS650000007774600 5618687893 WEST PALM BEA FL $31.03 01/06/I7 USPS PO1171710651 001388308 8002758777 Description Price POST SVCS GO $49.09 PALM BEACH FL $49.09 01/06/17 SURPASS 888-865-5352 Description RETAIL FL 325.00 01A36/17 ISLAND ENVIRONMENTAL P 117739698 33407
2 mentions1 same-page
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I W $65,04 201.2886338 Description GAS/SERVICES 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG iSCETY NY $3.50 212-639-9675 05/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $9.98 212-772-8422 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 05/31/17 N
319.64 4078321661 Description REFER TO RECEIPT 06/09/17 LISPS PO 1171710651 C01388308 PALM BEACH FL 332.90 8002758777 Description Price POST SVCS GO 332.90 06/12/I7 FLANIGAN'S #110089 WEST PALM BEA FL 323-10 RESTAURANT FOOD 32130 06/13/I7 MR CHEN KITCHEN WEST PALM BCH FL 32022 USK 3
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2 mentions1 same-page
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FL $2045 ri LEO LOKING Card Ending Monthly Spending Limit $5,000 Amount 09/25/I? ERIKA CLEANERS NEWYORK NY $8000 212-744-9484 09/25/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $339.88 212-7724422 09/26/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $41.94 212.772.8422 09/26/I7 CITAREL
$16.29 8636881188 Description REFER TO RECEIPT 10/30/17 LISPS PO 1171710651 0013028308 PALM BEACH FL $23.05 8002758777 Description Price POST SVCS GO $23.05 10/31/17 PUBLIX WEST PALM BEACH FL $41.90 4078321661 Description REFER TO RECEIPT twin? TOCHAV'SI PALM BEACH FL $9.75 RESTAURAN
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Mutual Connections (183)
Entities connected to both HOUSE OF HEALTH and POST SVCS GO
Jeffrey Epstein
PERSON15 w/ HOUSE·13 w/ POST
New York State
LOCATION12 w/ HOUSE·13 w/ POST
New York
LOCATION13 w/ HOUSE·12 w/ POST
NEW YORK NY
LOCATION13 w/ HOUSE·12 w/ POST
EL PASO
LOCATION13 w/ HOUSE·12 w/ POST
John F. Kennedy
PERSON13 w/ HOUSE·11 w/ POST
New York Residents
LOCATION11 w/ HOUSE·13 w/ POST
Palm Beach
LOCATION15 w/ HOUSE·8 w/ POST
WAL-MART
ORGANIZATION13 w/ HOUSE·10 w/ POST
Department of Financial Services
ORGANIZATION10 w/ HOUSE·12 w/ POST
SUNOCO
ORGANIZATION15 w/ HOUSE·6 w/ POST
NESPRESSO
ORGANIZATION11 w/ HOUSE·10 w/ POST
Memphis
LOCATION12 w/ HOUSE·8 w/ POST
FOOD EMPORIUM
ORGANIZATION13 w/ HOUSE·7 w/ POST
Delta Air Lines
ORGANIZATION10 w/ HOUSE·9 w/ POST
BOYNTON BEACH
LOCATION13 w/ HOUSE·6 w/ POST
Stanford University
LOCATION13 w/ HOUSE·5 w/ POST
Austria
LOCATION13 w/ HOUSE·5 w/ POST
LF
Luciano Fontanilla
PERSON13 w/ HOUSE·4 w/ POST
San Diego
LOCATION13 w/ HOUSE·4 w/ POST