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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
action 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 1.323600000 (EXCHG R
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
2 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 TRADERS 0726 LONG B
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
221 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 STARBUCKS #00821
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
K New York NY NAILS AND SPA ON 2ND AVE NEW YORK NY DUANE READE NEW YORK NY FANDANGO.COM FANDANGO.COM CA TAO RESTAURANT NEW YORK NY 1 OAK WEST 17 ST NY TAO RESTAURANT NEW YORK NY NYC-TAXI WOODSIDE NY NYC-TAXI YELLOW CAB LONG IS CITY NY NYC-TAXI LONG IS CITY NY NYC TAXI 3N67 WOODSIDE NY 000 Y 9
LAND C NY 14.90 12/19 ORGANIC AVENUE. LLC NEW YORK NY 196.00 12/19 NYC-TAXI NEW YORK NY 22.50 12/19 NYC-TAXI LONG ISLAND C NY 15.50 12/20 MARI VANNA 41 E 20TH ST NY 235.10 12/19 PHYSIQUE 57 NEW YORK NY 54.39 12/20 NYC-TAXI LONG ISLAND C NY 16.70 12/24 MARINA MARKET INC. ST. THOM 9.68 12
19 ORGANIC AVENUE. LLC NEW YORK NY 196.00 12/19 NYC-TAXI NEW YORK NY 22.50 12/19 NYC-TAXI LONG ISLAND C NY 15.50 12/20 MARI VANNA 41 E 20TH ST NY 235.10 12/19 PHYSIQUE 57 NEW YORK NY 54.39 12/20 NYC-TAXI LONG ISLAND C NY 16.70 12/24 MARINA MARKET INC. ST. THOM 9.68 12/31 HUMAN STEPS
N NY 20.00 02/22 DUANE READE NEW YORK NY 56.18 07122 NYC TAXI MED 2T64 ASTORIA NY 16.80 02/22 NYC TAXI MED 4L55 LONG ISLAND NY 7.20 02/22 MARI VANNA 41 E 20TH ST NY 55.00 02/22 NYC-TAXI LONG ISLAND C NY 6.50 02/22 ORGANIC AVENUE. LLC NEW YORK NY 27.50 02/22 NYC-TAXI LONG ISLAND C NY 17.9
UANE READE NEW YORK NY 56.18 07122 NYC TAXI MED 2T64 ASTORIA NY 16.80 02/22 NYC TAXI MED 4L55 LONG ISLAND NY 7.20 02/22 MARI VANNA 41 E 20TH ST NY 55.00 02/22 NYC-TAXI LONG ISLAND C NY 6.50 02/22 ORGANIC AVENUE. LLC NEW YORK NY 27.50 02/22 NYC-TAXI LONG ISLAND C NY 17.90 02/25 TRAVEL
Entities connected to both MARI VANNA and ST NY

NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSONBloomingdales
ORGANIZATIONBROOKLYN NY
LOCATIONASTORIA NY
LOCATION
ITUNES
ORGANIZATION
SEPHORA
ORGANIZATION
Barneys New York
ORGANIZATION
BRONX
LOCATIONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONLuciano Fontanilla
PERSONAMAZON MKTPLACE PMTS
ORGANIZATIONRosalyn Fontanilla
PERSON
Abraham Lincoln
PERSONLONG ISLAND NY
LOCATIONNES LLC
ORGANIZATION
Ralph Lauren
PERSON
Palm Beach
LOCATION