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T #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544418205 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIO
02/06 02/06 02/07 02/08 02/04 02/05 01/27 01/28 THE HOME DEPOT #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHE
CKS #14300 NEW YORK New York NY WHOLEFDS CIR 10160 NEW YORK NY GROM COLUMBUS LLC NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY NYC TAXI MED 5D20 JACKSON HTS NY NYC TAXI MED 6D85 CARTERET NJ WENDY'S BROADWAY NEW YORK NY NYC-TAXI WOODSIDE NY NYC TAXI MED 5660 LONG ISLAND NY NYC-TAXI WOODSIDE NY NYC-TAXI LO
C 866-701-6529 TX TRANSACTIONS THIS CYCLE (CARD 7230) $149.99 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY JROSE NEW
11 06/12 06/13 06/12 06/13 06/13 06/14 06/14 FOREFLIGHT LLC 866-701-6529 TX TRANSACTIONS THIS CYCLE (CARD 7230) $149.99 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED C
S CITY NY EQUINOX MOTO #117 866-332-6549 NY PAYPAL *PLWS888 402-935-7733 CA NYC TAXI 9H15 LONG ISLAND NY NYC TAXI 5M14 BROOKLYN NY NYC TAXI 5D20 JACKSON HTS NY 000 Y 9 11 13/07/11 Page 5 of 8 05686 MA DA 83101 42.00 12.45 33.22 186.23 35.30 37.10 188.00 1,790.00 EFTA01585913 4.80 26.40 8.40
hant Name or Transaction Desaiption $ Amount 02J04 NYC TAXI MED 7Y38 BRONX NY 30.00 02/05 BLOOMINGDALE'S #001 NEW YORK NY 28.00 02/05 H&M 02 NEW YORK NY 51.60 02/05 NYC TAXI MED 4P46 FLUSHING NY 11.40 02/04 MTA MVM 168TH STREET & 718-330-1234 NY 20.00 02/04 FURSOURCE.COM 877-3526083 ND 51.90
CIR 10160 NEW YORK NY 60.13 02105 GROM COLUMBUS LLC NEW YORK NY 24.75 02/06 EMPIRE SZECHUAN NOODLE NEWYORK NY 17.37 02106 NYC TAXI MED 5020 JACKSON HTS NY 5.40 NYC TAXI MED 6D85 CARTERET NJ 13.80 02/06 =2/05 VVENDY'S BROADWAY NEWYORK NY 6.16 02/06 NYC-TAXI WOODSIDE NY 7.10 NYC TAXI MED 5860 L
115 NYC TAXI 4897 SMITHTOVVN NY 16.80 06/15 NYC-TAXI ASTORIA NY 15.00 06116 UBER TECHNOLOGIES INC 866-576-1039 CA 25.00 06116 NYC TAXI 6L94 NEW YORK NY 4.80 06/15 NYC-TAXI ASTORIA NY 17.30 06/15 THE HOME DEPOT 06177 NEW YORK NY 79.20 06/16 NYC TAXI 3G34 LONG ISLAND NY 5.40 06115 NYC TAXI
2 PAYPAL IPLWS888 402-935-7733 CA 1790.00 06/24 NYC TAXI 9H15 LONG ISLAND NY 4.80 06/24 NYC TAXI 5M14 BROOKLYN NY 26.40 06/24 NYC TAXI 5020 JACKSON HTS NY 8.40 X 0000001 FiS33338C1 003 Y 0 11 1307/11 Poi/65de 05666 MA OA 63101 1021000300:036310103 Confidential Treatment Requested by JPMorgan C
Entities connected to both NEW YORK NY and JACKSON HTS NY

Jeffrey Epstein
PERSONBROOKLYN NY
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John F. Kennedy
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Michael Jackson
PERSONNES LLC
ORGANIZATIONBloomingdales
ORGANIZATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONAVE NEW YORK NY
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Wilmington
LOCATIONLuciano Fontanilla
PERSONLONG ISLAND NY
LOCATIONRosalyn Fontanilla
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ITUNES
ORGANIZATIONPARKING LL NEW YORK NY
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LOCATIONSANT AMBROEUS MADISON
ORGANIZATIONEMACK & BOLIO'S
ORGANIZATIONCITICAR TRANSPORTATION CO LONG IS
ORGANIZATIONNESPRESSO USA NEW YORK NY
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