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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 NEW YORK NY HOUSE OF HEALTH NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY EXXONMOBIL 97486096 WHITE PLAINS NY NATURAL FRONTIER UPT
EW YORK NY NYC-TAXI ASTORIA NY NYC TAXI MED 1V23 BROOKLYN NY NYC TAXI 5C92 NORTH ARLINGT NJ EMPIRE SZECHUAN NOODLE NEW YORK NY NYC TAXI MED 3D38 CARTERET NJ NYC TAXI LONG ISLAND C NY 000 Y 9 11 12/12/11 Page 3 of 5 05686 MA DA 77734 7.80 41.80 25.64 17.00 8.40 8.70 144.80 7.82 21.03 11.73 E
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2/05 02/05 02/06 02/06 02/06 02/06 02/07 02/08 02/04 02/05 01/27 01/28 THE HOME DEPOT #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVEN
HOLEFDS CIR 10160 NEW YORK NY GROM COLUMBUS LLC NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY NYC TAXI MED 5D20 JACKSON HTS NY NYC TAXI MED 6D85 CARTERET NJ WENDY'S BROADWAY NEW YORK NY NYC-TAXI WOODSIDE NY NYC TAXI MED 5660 LONG ISLAND NY NYC-TAXI WOODSIDE NY NYC-TAXI LONG ISLAND C NY NYC LONG ISLA
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ORK NY EQUINOX #105 NEW YORK NY CLYDES NEW YORK NY NYC TAXI 2J53 BRONX NY EMPIRE SZECHUAN NOODLE NEW YORK NY NYCTAXI-FRENCHHORN CAB BROOKLYN NY EMACK & BOLIO'S ICE CREA NEW YORK NY NYC-TAXI LONG IS CITY NY NYC TAXI 1671,1697 BROOKLYN NY MTA MVM*168TH STREET & BROOKLYN NY SEAMLESS 800-905-9322 NY SEAMLES
ES INC 866-576-1039 CA NYC TAXI 6L94 NEW YORK NY NYC-TAXI ASTORIA NY THE HOME DEPOT #6177 NEW YORK NY NYC TAXI 3G34 LONG ISLAND NY NYC TAXI 7A20 CARTERET NJ SEAMLESS 800-905-9322 NY NYC TAXI LONG IS CITY NY JET DINING 212-6431222 NY NYC-TAXI NEW YORK NY 06 - ORENS DAILY ROAST NEW YORK NY BRGR NEW YO
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5.50 06119 NYC TAXI 2J53 BRONX NY 5.50 06/20 EMPIRE SZECHUAN NOODLE NEW YORK NY 20.00 06119 NYCTAXI-FRENCHHORN CAB BROOKLYN NY 10.70 06/19 EMACK & BOLIO'S ICE CREA NEW YORK NY 56.40 06119 NYC-TAXI LONG IS CITY NY 5.90 06/20 NYC TAXI 1871,1897 BROOKLYN NY 14.90 06/20 MTA MVM*168TH STREET & BROOK
0 06/15 NYC-TAXI ASTORIA NY 17.30 06/15 THE HOME DEPOT 06177 NEW YORK NY 79.20 06/16 NYC TAXI 3G34 LONG ISLAND NY 5.40 06115 NYC TAXI 7A20 CARTERET NJ 15.60 06/16 SEAMLESS 800-905-9322 NY 51.83 06/15 NYC TAXI LONG IS CITY NY 16.70 06/16 JET DINING 212-6431222 NY 346.00 NYC-TAXI NEW YORK N
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Entities connected to both EMACK & BOLIO'S and CARTERET NJ
NEW YORK NY
LOCATION12 w/ EMACK·6 w/ CARTERET
John F. Kennedy
PERSON10 w/ EMACK·6 w/ CARTERET
BROOKLYN NY
LOCATION9 w/ EMACK·6 w/ CARTERET
ASTORIA NY
LOCATION9 w/ EMACK·6 w/ CARTERET
PARKING LL NEW YORK NY
ORGANIZATION10 w/ EMACK·4 w/ CARTERET
Jeffrey Epstein
PERSON10 w/ EMACK·4 w/ CARTERET
BRONX NY
ORGANIZATION8 w/ EMACK·6 w/ CARTERET
LF
Luciano Fontanilla
PERSON9 w/ EMACK·4 w/ CARTERET
RF
Rosalyn Fontanilla
PERSON7 w/ EMACK·4 w/ CARTERET
Michael Jackson
PERSON5 w/ EMACK·6 w/ CARTERET
Wilmington
LOCATION7 w/ EMACK·4 w/ CARTERET
NES LLC
ORGANIZATION7 w/ EMACK·4 w/ CARTERET
PARK NY
LOCATION5 w/ EMACK·5 w/ CARTERET
Bloomingdales
ORGANIZATION6 w/ EMACK·4 w/ CARTERET
ITUNES
ORGANIZATION6 w/ EMACK·3 w/ CARTERET
THIRD INC NEW YORK NY
ORGANIZATION5 w/ EMACK·4 w/ CARTERET
SANT AMBROEUS MADISON
ORGANIZATION6 w/ EMACK·3 w/ CARTERET
AVE NEW YORK NY
ORGANIZATION6 w/ EMACK·3 w/ CARTERET
LONG ISLAND NY
LOCATION6 w/ EMACK·3 w/ CARTERET
SEPHORA
ORGANIZATION5 w/ EMACK·2 w/ CARTERET