3
Shared Docs
3
Same-Page
3 / 3
Mentions
morrow, Saturday, We depart Saturday Feb 16th from Meridian Teterboro at 2:30pm Arrival St Thomas Jet Center 6:30pm Thx Larry Sent from my iPad Carlos EFTA_R1_01087484 EFTA02274337
To: Larry Visosk Cc: Anna Rodri Rodrigue. Jermaine Rua erwm Dela Steph Remington From: Luciano Fontanilla Sent Fri 2/15/2019 2:02:01 PM Subject: Re: TEB-LSJ Got it, thanks! On Fri, Feb 15, 2019 at 9:01 AM Larry Visoskia wrote: N212JE, Plan D, LLC
Klein Rodri uez •, Darren Ind ke , Lesley Groff , Mike Glidden Steph Remington Subject: Re: NY - LsJ Date: Sat, 12 Jan 2019 02:17:18 +0000 , Carlos , Jermaine Ruan , Merwin Dela cruz Rich Kahn Got it, thanks! On Fri, Jan 11, 2019 at 9:16 PM Larry Visoski c wrote: We will Depart Saturday Ja
From: Luciano Fontanilla To: Larry Visoski <IMa> Cc: Anna Rodri uez •, Bella Klein Rodri uez •, Darren Ind ke , Lesley Groff , Mike Glidden Steph Remington Subject:
04/30/18 PAYPAL •RAYSPROFESS 4029357733 FL $150.00 402-935-7733 05/01/18 FEDEX PYMT 981152/3 C98115243 MEMPHIS TN $27.25 98115243 38132 CARLOS EPA TRANSACTION FEDEX CART. 98115243 Fed& 01-800422-1147 AMEX001974 Continued on levees. SDNY_GM_02745273 EFTA_00232529 EFTA01673932 JEFFRE
3622 Amount 02/26/18' ROSALYN FONTANILLA CRAW • ANNUAL MEMBERSHIP FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-92008 $4844.85 LUCIANO FONTANILLA $6,37623 $816.67 MERWIN DELA CRUZ $1,126.17 RENATO ALACSONI $3,21327 LEO LOKING $2,10727 CARLUZ TOYLO $5,221.88 ARLINE TOYLO $1,195.44 S
Entities connected to both Carlos and Luciano Fontanilla

Jeffrey Epstein
PERSON
Richard Kahn
PERSONAnn Rodriquez
PERSON
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSONJermaine Ruan
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
Teterboro
LOCATIONBrice Gordon
PERSON
Prince Andrew
PERSONKaren
PERSON