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RK NY CANDLE CAFE NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA STAPLES 00153221 NEW YORK NY SEAMLESS 800-905-9322 NY NYC-TAXI NEW YORK NY BARNEYS NEW YORK #3 NEW YORK NY CONTRADO IMAGING 44208960456 02/16 POUND STERLING 49.99 X 1.675735147 (EXCHG RATE) FOREIGN TRANSACTION FEE PAYPAL *UPAIRSOMEWH 402-9
ADISON AVE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EXXONMOBIL 97698112 NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $1,017.85 -32.63 -91.46 434.34 151.39 3.50 3.50 EFTA01586293 125.85 58.69 3.50 3.50 20.69 110.93
ashington Post <https://www.washingtonpost.com/politics/2020/11/10/scotus-hearing-aca-live-updates/> (11/10, Marimow, Goldstein, Cunningham, Firozi, Barnes, 14.2M) says Kavanaugh "was not coy. He said several times that the court's precedents — presumably including an opinion he wrote last term — create
Airport last weekend after police in Utah say she kidnapped a 4-month-old child." Utah police "say the children's mother allowed them to stay with Luciano overnight, but expected them home the next morning." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed th
ts Kavanaugh said precedent required upholding as much of a statute as possible. The Washington Post (11/10, Marimow, Goldstein, Cunningham, Firozi, Barnes, 14.2M) says Kavanaugh "was not coy. He said several times that the court's precedents - presumably including an opinion he wrote last term - creat
l Airport last weekend after police in Utah say she kidnapped a 4-month-old child." Utah police "say the children's mother allowed them to stay with Luciano overnight, but expected them home the next morning." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed t
91 CORONA NY NYC TAXI MED 3L46 BROOKLYN NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY GAASH INC NEW YORK NY NYC-TAXI WOODSIDE NY BARNEYS NEW YORK #3 NEW YORK NY HUDSON NEWS JAMAICA NY STARBUCKS #00821 NEW YORK New York NY HUDSON NEWS JAMAICA NY CONTAINERSTORELEXINGTN NEW YORK NY NYC TAXI MED
Transaction 03/10 03/10 02/09 02/11 Merchant Name or Transaction Description GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $4,049.49 &SKYPE 44870835190 TRANSACTIONS THIS CYCLE (CARD 1099) $59.88 &JETBLUE 2792189035567 SALT LAKE CTY
1P77 BROOKLYN NY WILLIAM GREENBERG DESSERT NEW YORK NY NYC TAXI-7K87/7K88 MOUNTAINSIDE NJ NYC TAXI 9H44 BRONX NY DUANE READE #14117 NEW YORK NY BARNEYS NEW YORK #3 NEW YORK NY BEST BUY 00008359 NEW YORK NY 000 Y 9 11 13/10/11 Page 5 of 11 05686 MA DA 68504 $ Amount 13.10 43.54 22.59 21.76 2.45 168.52
S MARKETPLACE NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3,267.69 84.02 76.59 1,100.00 116.91 19.59 17.42 3.50 6.30 75.00 14.15 10.90 481.57 42.95 258.91
MERCER KITCHEN NEW YORK NY BARNEYS NEW YORK #3 NEW YORK NY NYC TAXI 5D36 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK NY SEAMLESS 800-905-9322 NY BARNEYS NEW YORK #3 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY NYC-TAXI ASTORIA NY SMILE DESIGN NYC DENTAL BROOKLYN NY NYC TAXI 4H29 LONG ISLAND C NY NYC-TAXI
LONG ISLAND C NY DEAN&DELUCA #102 NEW YORK NY ERIKA CLEANERS 212-7444484 NY EFTA01586015 GRACE'S MARKETPLACE NEW YORK NY NYC-TAXI WOODSIDE NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $1,664.33 $ Amount 16.65 20.69 68.55 51.17 72.55 55.80 3.50 75.09 75.00 600.00 500.00 20.69 60.52
Y NYC-TAXI NEW YORK NY NYC-TAXI WOODSIDE NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $13,866.53 STARBUCKS #07525 NEW YORK New York NY BARNEYS NEW YORK #3 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY BERGDORF GOODMAN #63 NEW YORK NY JAVA GIRL NEW YORK NY Page 6 of 10 000 Y 9 11 14/01/11 Page
9 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SUNOCO 0006646412 FORT LEE NJ GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $4,587.78 $ Amount 1,125.00 286.06 66.80 89.40 41.27 105.56 3.50 2014 Totals Year-to-Date Total fees c
8009666546 AR SEAMLESS 800-905-9322 NY FALK DRUGS NEW YORK NY NYC TAXI LONG IS CITY NY MAISON KAYSER - 12 NEW YORK NY NYC-TAXI LONG IS CITY NY BARNEYS NEW YORK #3 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI LONG IS CITY NY NYC-TAXI ASTORIA NY NYC TAXI CCRMT LONG IS CITY NY NYCTAXI-2L73/2L74 FLUSHING NY NYC
SLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY EFTA01586117 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $1,803.61 $ Amount 20.30 10.83 17.42 68.35 276.70 80.44 39.93 625.00 500.00 9.75 25.00 3.50 3.50
ts Kavanaugh said precedent required upholding as much of a statute as possible. The Washington Post (11/10, Marimow, Goldstein, Cunningham, Firozi, Barnes, 14.2M) says Kavanaugh "was not coy. He said several times that the court's precedents - presumably including an opinion he wrote last term - creat
l Airport last weekend after police in Utah say she kidnapped a 4-month-old child." Utah police "say the children's mother allowed them to stay with Luciano overnight, but expected them home the next morning." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed t
CH COCFRET CM1 DARK CH COF FRET PRALINE 16 ROCHERS GIFT BOX NY $43748 08/08/14 NIKE RUNNING UPPER ENEW YORK 503-532-7040 NY snoo 08/08/14 BARNEYS NEW YORK 3 NEW YORK MENS/WOMEN'S CLOTHNG NY $3500 08/08/14 SPORTS AUTHORI004895NEW YORK 8034668143 NY $63.98 08/08/14 JUICE GENERATION CAFNEW YORK 21
RCHANDISE •$20.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $7,073.47 KARYNA SHULIAK $18,196.43 _ ROSALYN FONTANIL LA• $2,066.19 LUCIANO FONTANILLA $3,773.91 19,309.77 12.678-54 JANUSZ BANASIAKI 89484-28 MERWIN DELA CRUZ 1533-33 Total Saw Outrun 853,015.92 AMEX000844 Continued on rever
Entities connected to both Barneys New York and Luciano Fontanilla

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
United States
LOCATIONDarren Indyke
PERSON
Michael Jackson
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON