3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01578104
EAMLESS 800-905-9322 NY 15.33 01/16 NYC TAXI MED 5892 ASTORIA NY 6.60 01/16 SEAMLESS 800-905-9322 NY 17.46 01/15 NAYA MEZZE 8 GRILL 1057 2ND AVE NY 53.99 01/17 STARBUCKS #07506 NEWYORK New York NY 3.54 01/17 SEAMLESS 800-905-9322 NY 19.42 01/18 PARISIAN 20 220 WEB 954-564-6550 FL 22.50
EFTA01578096
= Venable Rate 30 Days in Billing Period Date of Transaction 12/09 12/09 Merchant Name or Transaction Description NAYA MEZZE & GRILL 1057 2ND AVE NY PASTRY SHOP & BISTRO NEW YORK NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 2813) $10,580.58 • 201trotils Year4o•Dats Total fees charged in 20
EFTA01585675
C NY EQUINOX WEB #998 866-332-6549 NY MCDONALD'S F14780 NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI MED 6D32 BRONX NY NAYA MEZZE & GRILL 1057 2ND AVE NY BLOOMINGDALE'S #001 NEW YORK NY RICKY'S #103 NEW YORK NY Serafina FABULOUS GRILL NEW YORK NY APPLE STORE #R095 NEW YORK NY HONEY GIFTS BROOKLYN

NEW YORK NY
LocationState of the United States of America
BROOKLYN NY
LocationBorough of New York City
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff
Bloomingdales
OrganizationAmerican department store chain
ASTORIA NY
LocationTown in the Bronx, New York City
EQUINOX MOTO
OrganizationOrganization referenced in documents
SANT AMBROEUS MADISON
OrganizationOrganization referenced in documents