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AXI LONG ISLAND C NY DUANE READE NEW YORK NY APPLE STORE #R095 NEW YORK NY NYC-TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY NYC TAXI 4F22 LONG ISLAND C NY 040913 1 X AMERICAN AI 0010282319573 KENNEDY AIRPO NY XAA XAE 03/13 03/14 03/20 03/20 03/20 0
SLAND C NY 040913 1 X AMERICAN AI 0010282319573 KENNEDY AIRPO NY XAA XAE 03/13 03/14 03/20 03/20 0
05-9322 NY NYC TAXI 1N12 NEW YORK NY PARRILLA STEAK HOUSE NEW YORK NY NYC TAXI 2V98 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY NYC-TAXI ASTORIA NY CIRCUS RESTAURANT NEW YORK NY SEAMLESS 800-905-9322 NY SQ *THE SQUEEZE New York NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $19,761.06 DUANE READE #14145 NEW YORK N
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XAA XAE &GRISTEDES # 512 NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &CONCESSIONS INTERNATIO ATLANTA GA &KEY FOODS #0566 NEW YORK NY &HUDSON NEWS JFK 89 JAMAICA NY &JUICE GENERATION CAFE 3 212-3555537 NY 000 Y 9 11 13/06/11 Page 2 of 10 05686 MA DA 81902 22.23 21.94 7.70 7.99 31.11 26.15
#3670 NEW YORK NY BEST BUY 00008359 NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY FIRST AVE CAR WASH NY NY
Transaction Description NYC TAXI 1671,1697 BROOKLYN NY NYC-TAXI LONG ISLAND C NY WILLIAMS-SONOMA 0003 NEW YORK NY WHOLEFDS CIR 10160 NEW YORK NY CIRCUS RESTAURANT NEW YORK NY HENRY SCHEIN @ COLUMBIA NEW YORK NY NYC-TAXI LONG IS CITY NY NYC-TAXI LONG ISLAND C NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YOR
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NEW YORK NY GAASH INC NEW YORK NY ORGANIC AVENUE, LLC NEW YORK NY ISLAND NEWS & GIFTS 53 ST THOMAS ISLAND NEWS & GIFTS 53 ST THOMAS HUDSON NEWS JFK 89 JAMAICA NY CONSULATE GEN OF FRANCE NEW YORK NY NYC TAXI MED 1G53 BROOKLYN NY NYC TAXI MED 4E77 LONG ISLAND C NY 121712 1 Y AMERICAN AI 001004
TAXI MED 6631 WOODSIDE NY HAMMACHER SCHLEMMER NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY CLYDES NEW YORK NY Serafina FABULOUS GRILL NEW YORK NY CIRCUS RESTAURANT NEW YORK NY SEPHORA 112 NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY DESIGN POOL LTD HONG KONG CANDLE CAFE NEW YORK NY NYC-TAXI LONG ISLAND C NY GRISTEDE
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YORK NY EFTA01585827 DUANE READE NEW YORK NY NYC TAXI 4M50 LONG ISLAND NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY ISLAND NEWS & GIFTS 53 ST THOMAS TRANSACTIONS THIS CYCLE (CARD 4808) $5,296.35 SEPHORA 112 NEW YORK NY MOOD DESIGNER FABRICS NEW YO
#10417 NEW YORK NY S YALE AND A ROMOFF MD NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC TAXI 7J38 LONG ISLAND NY NYC TAXI-VTS HEALTH MG NEW YORK NY CIRCUS RESTAURANT NEW YORK NY NYC TAXI 6K67 LONG ISLAND C NY WHOLEFDS CIR 10160 NEW YORK NY WALGREENS #9731 NEW YORK NY NYC TAXI 5C50 BROOKLYN NY NYC-TAXI ASTORIA NY ANTIKA
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Mutual Connections (39)
Entities connected to both John F. Kennedy and CIRCUS RESTAURANT NEW YORK NY
Jeffrey Epstein
PERSON6,914 w/ John·4 w/ CIRCUS
Abraham Lincoln
PERSON211 w/ John·4 w/ CIRCUS
NEW YORK NY
LOCATION202 w/ John·5 w/ CIRCUS
LF
Luciano Fontanilla
PERSON122 w/ John·4 w/ CIRCUS
Ralph Lauren
PERSON115 w/ John·2 w/ CIRCUS
Bloomingdales
ORGANIZATION63 w/ John·5 w/ CIRCUS
Bob Dylan
PERSON57 w/ John·2 w/ CIRCUS
SEPHORA
ORGANIZATION48 w/ John·3 w/ CIRCUS
RF
Rosalyn Fontanilla
PERSON43 w/ John·4 w/ CIRCUS
Wilmington
LOCATION39 w/ John·4 w/ CIRCUS
BROOKLYN NY
LOCATION36 w/ John·5 w/ CIRCUS
ATLANTA GA
ORGANIZATION34 w/ John·3 w/ CIRCUS
ASTORIA NY
LOCATION32 w/ John·5 w/ CIRCUS
BRONX NY
ORGANIZATION29 w/ John·4 w/ CIRCUS
ITUNES
ORGANIZATION30 w/ John·3 w/ CIRCUS
HUDSON NEWS
ORGANIZATION25 w/ John·2 w/ CIRCUS
BARNES & NOBLE
ORGANIZATION25 w/ John·2 w/ CIRCUS
AVE NEW YORK NY
ORGANIZATION23 w/ John·4 w/ CIRCUS
NES LLC
ORGANIZATION21 w/ John·4 w/ CIRCUS
PARKING LL NEW YORK NY
ORGANIZATION17 w/ John·4 w/ CIRCUS