3
Shared Docs
3
Same-Page
5 / 3
Mentions
THIS CYCLE (CARD 6806) 31.624.80 12/10 WALGREENS #10417 NEW YORK NY 21.19 12/11 NYC TAXI MED 4F74 BRONX NY 6.60 12/09 CVS PHARMACY #2400 003 NEW YORK NY 24.93 12/10 NYC-TAXI NEW YORK NY 5.90 12/10 NYC-TAXI NEW YORK NY 31.80 12/12 EAT MADISON LLC NEW YORK NY 11.97 12/12 KO SUSHI NEW YORK NY
OnStar 888-4ONSTAR MI 271.10 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) 36512.64 INCLUDING PAYMENTS RECEIVED 12/11 FOOD EMPORIUM #3670 NEW YORK NY 89.94 12/11 GRACES MARKETPLACE NEW YORK NY 148.47 12/11 109TH 8 FIRST AVENUE C NEW YORK NY 20.69 12/13 GULF OIL 92042349 SUNNYSIDE NY 75.00
ACTIONS THIS CYCLE (CARD 4976) 32.189.70 12/13 Payment Thank You - Web -31.385.93 NES LLC TRANSACTIONS THIS CYCLE (CARD 4984) -331385.93 12/19 SPORTCLOX RUGBY 621.14 12/21 POUND STERLING 381.00 X 1.630288713 (EXCHG RATE) 12/20 FOR 18.63 1.00101 CLE CARD 1099) $639.77 12/11 PICK A BAGEL ON SECOND NE
RKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY GRACIOUS HOME 1 NEW YORK NY RITE AID STORE #10533 NEW YORK NY SHELL 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 EAST
01/04 01/07 01/07 12/10 12/11 12/09 12/10 12/10 12/12 12/12 12/11 12/12 12/13 12/13 12/12 x 0000004 FIS33338 C 1 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY GULF OIL 92042349 SUNNYSIDE NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DO
LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,189.70 Payment Thank You - Web NES LLC TRANSACTIONS THIS CYCLE (CARD 4984) -$31,385.93 SPORTCLOX RUGBY 12/21 POUND STERLING 381.00 X 1.630288713 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 1099) $639.77 PICK A BAGEL ON SECON
12 10/26 10/15 10/15 10/20 10/18 10/20 10/19 10/20 10/26 10/26 10/28 10/13 10/13 11/06 x 0000001 FIS33338 C 1 USPS 35960700032800633 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY NYC DOT ME
ENWICH CT EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $1,757.66 SPORTCLOX RUGBY 10/29 POUND STERLING 405.00 X 1.614296296 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 1099) $673.40 ZIPCAR INC 866-494-72
Entities connected to both NEW YORK NY and SPORTCLOX RUGBY

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
John F. Kennedy
PERSONNES LLC
ORGANIZATIONBloomingdales
ORGANIZATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONATLANTA GA
ORGANIZATION
SEPHORA
ORGANIZATION
Wilmington
LOCATIONLuciano Fontanilla
PERSONLONG ISLAND NY
LOCATIONRosalyn Fontanilla
PERSONPARKING LL NEW YORK NY
ORGANIZATIONCITICAR TRANSPORTATION CO
ORGANIZATIONISLAND NY
LOCATIONSUNNYSIDE NY
LOCATIONMADISON LLC NEW YORK NY
ORGANIZATION