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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
erchant Name or Transaction Description NYC TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI LONG ISLAND C NY MARI VANNA 41 E 20TH ST NY PHYSIQUE 57 NEW YORK NY NYC-TAXI LONG ISLAND C NY MARINA MARKET INC. ST. THOM HUMAN STEPS SAINT BARTHE 01/02 EURO 450.00 X 1.32
K NY PALM RESTAURANTNY NEW YORK NY SCALINATELLA NEW YORK NY BARNES & NOBLE #1979 NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY CHERRYS PHARMACY NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY GRACE'S MARKETP
NY NYC TAXI MED 7E62 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MARI VANNA 41 E 20TH ST NY NYC-TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY TRAVEL TRADERS 0726 LONG BEACH CA TRAVEL TRA
0 of 10 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 06/06 06/05 06/06 06/06 06/05 Merchant Name or Transaction Description EASTSIDE 65 PARKING LL NEW YORK NY SHELL OIL 57544416209 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY L
ork NY STAPLES 00153221 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #00821 NEW YORK New York NY MARI VANNA 41 E 20TH ST NY BLOOMINGDALE'S #001 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY
ORK NY BEL AMI 212-7371313 NY NYC DOT METERED PARKIN LONG ISLAND C NY GRACIOUS HOME 1 NEW YORK NY GULF OIL 92050680 EAST ELMHURST NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY SCALINATELLA NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY BEL AMI 212-7371313
NY NYC TAXI 4P87 LONG ISLAND C NY J. CREW RETAIL #649 NEW YORK NY JS CLEANERS - 4 NEW YORK NY THE HEALTH NUTS NEW YORK NY JAVA GIRL NEW YORK NY MARI VANNA NEW YORK NY STARBUCKS #10608 NEW YORK New York NY JUICE GENERATION CAFE 3 212-3555537 NY SPORTS AUTHORI00004895 NEW YORK NY CVS PHARMACY #2400 Q0
Entities connected to both PARKING LL NEW YORK NY and MARI VANNA

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATIONLuciano Fontanilla
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATION
ITUNES
ORGANIZATION
SEPHORA
ORGANIZATIONRosalyn Fontanilla
PERSONNES LLC
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONLONG ISLAND NY
LOCATIONNY NY
LOCATION
Barneys New York
ORGANIZATION
Abraham Lincoln
PERSONAMAZON MKTPLACE PMTS
ORGANIZATIONFrederic Fekkai
PERSON