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ND C NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EAT MADISON LLC NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SCALINATELLA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT MADISON LLC NEW YORK NY EMACK & BOLIO'S ICE CREA
C DOT METERED PARKIN LONG ISLAND C NY BEL AMI 212-7371313 NY ERIKA CLEANERS NEWYORK NY EFTA01585680 FOOD EMPORIUM #3670 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY BP BEST SERVICE STAT NEW YORK NY LUCIANO FONTAN
624.80 WALGREENS #10417 NEW YORK NY NYC TAXI MED 4F74 BRONX NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY EAT MADISON LLC NEW YORK NY KO SUSHI NEW YORK NY NYC-TAXI WOODSIDE NY MSG-CONCESSIONS NEW YORK NY WALGREENS #1214 NEW YORK NY NYC TAXI MED 9P47 NEW YORK NY NYC-TAXI NEW YO
OIL 57544416209 NEW YORK NY USPS 35960700032800633 NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY ERIKA CLEANERS 212-7444484 NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY USPS 35960700032800633 NEW YORK NY EFTA01585700 NATURAL FRONTIER UPTOWN NEW YORK NY LUCIANO FONTANILLA TRAN
4 BRONX NY 6.60 12/09 CVS PHARMACY #2400 003 NEW YORK NY 24.93 12/10 NYC-TAXI NEW YORK NY 5.90 12/10 NYC-TAXI NEW YORK NY 31.80 12/12 EAT MADISON LLC NEW YORK NY 11.97 12/12 KO SUSHI NEW YORK NY 36.55 12/11 NYC-TAXI WOODSIDE NY 7.70 12/12 MSG-CONCESSIONS NEW YORK NY 4.00 12/13 WALGREENS #1214 NEW Y
00032800633 NEW YORK NY 5.75 12/20 NYC DOT PARKING METERS LONG ISLAND C NY 3.00 12/31 ERIKA CLEANERS 212-7444484 NY 271.00 01/02 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 01/02 EASTSIDE 65 PARKING LL NEW YORK NY 450.00 01/03 USPS 35960700032800633 NEW YORK NY 5.95 01/10 NATURAL FRONTIER UPTOWN NEW YORK
Entities connected to both MADISON LLC NEW YORK NY and PARKING LL NEW YORK NY

NEW YORK NY
LOCATIONLuciano Fontanilla
PERSON
Jeffrey Epstein
PERSONRosalyn Fontanilla
PERSONNES LLC
ORGANIZATION
John F. Kennedy
PERSONBROOKLYN NY
LOCATIONBRONX NY
ORGANIZATIONASTORIA NY
LOCATIONBloomingdales
ORGANIZATIONAVE NEW YORK NY
ORGANIZATION
ITUNES
ORGANIZATION
Wilmington
LOCATION
SEPHORA
ORGANIZATIONEMACK & BOLIO'S
ORGANIZATION
Michael Jackson
PERSONPARK NY
LOCATIONCITICAR TRANSPORTATION CO
ORGANIZATIONUNITED WHOLESALE FLORIST NEW YORK NY
ORGANIZATIONMANHATTAN WA NEW YORK NY
ORGANIZATION