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From: Lesley Groff To: Luciano Fontanilla Subject: Re: Itinerary for your upcoming trip Date: Fri, 09 May 2014 16:36:39 +0000 thnaks On May 9, 2014, at 12:31 PM, Luciano Fontanilla < wrot
.496.0329. Ticket number(s) ;;', Let's go JetBlue Earn 20,000 TrueBluel points After you spend $1.000 with your Card in your first 3 months of Cardmembership. Apply now. EFTA00369709 Hotels.com Car L. GroundLink Great hotel offers Car rentals with our partner Special Internet Rate Price Match Gu
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From: Luciano Fontanilla To: Lesley Groff Subject: Re: Itinerary for your upcoming trip Date: Fri, 09 May 2014 16:31:54 +0000 K Sent from my iPhone On May 9, 2014, at 12
call 1.800.496.0329. r Car ;;', Let's go JetBlue Earn 20,000 TrueBluel points After you spend $1,000 with your Card in your first 3 months of Cardmembership. Apply now. GroundLink EFTA00369699 Great hotel offers Car rentals with our partner Special Internet Rate Price Match Guarantee3, no Change
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From: Lesley Groff <1 To: Luciano Fontanilla Subject: Re: ticket to the island on Sunday Date: Tue, 06 May 2014 11:11:02 +0000 Thx Sent from my iPhone On May 6, 2014, at 6:58 AM, Luciano F
rporate Travel Privacy About JetBlue [g; JetBlue Earn 20,000 TrueBluel points After you spend $1.000 with your Card in your first 3 months of Cardmembership. Apply now. Gr GroundLink Your driver is here Guaranteed on-time car service providing easy, reliable ground transportation for travelers worl
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P.MILF,Pitios p. 4/43 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $7,331107 KARYNA SHULTAK 126,197.43 ROSALYN FONTANILLA S3,565.60 LUCIANO FONTANILLA 15043.95 111,715.52 $2,557.65 JANUSZ BANASIAKI 1602687 MERWIN DELA CRUZ $2,956.16 Total Now Charges $65,801.25 Is JEFFREY E EPSTEIN Card E
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Mutual Connections (175)
Entities connected to both Luciano Fontanilla and Cardmembership
Jeffrey Epstein
PERSON476 w/ Luciano·26 w/ Cardmembership
Lesley Groff
PERSON284 w/ Luciano·11 w/ Cardmembership
John F. Kennedy
PERSON122 w/ Luciano·27 w/ Cardmembership
Karyna Shuliak
PERSON139 w/ Luciano·5 w/ Cardmembership
LV
Larry Visoski
PERSON101 w/ Luciano·6 w/ Cardmembership
DI
Darren Indyke
PERSON101 w/ Luciano·3 w/ Cardmembership
NEW YORK NY
LOCATION46 w/ Luciano·9 w/ Cardmembership
Bella Klein
PERSON50 w/ Luciano·5 w/ Cardmembership
American Express
ORGANIZATION37 w/ Luciano·14 w/ Cardmembership
Jetblue Airways
ORGANIZATION14 w/ Luciano·35 w/ Cardmembership
David Rodgers
PERSON33 w/ Luciano·7 w/ Cardmembership
Bloomingdales
ORGANIZATION29 w/ Luciano·9 w/ Cardmembership
New York City
LOCATION19 w/ Luciano·18 w/ Cardmembership
LB
Leon Black
PERSON31 w/ Luciano·5 w/ Cardmembership
Palm Beach
LOCATION25 w/ Luciano·9 w/ Cardmembership
Delta Air Lines
ORGANIZATION24 w/ Luciano·7 w/ Cardmembership
JB
Janusz Banasiak
PERSON29 w/ Luciano·2 w/ Cardmembership
Abraham Lincoln
PERSON26 w/ Luciano·3 w/ Cardmembership
ITUNES
ORGANIZATION20 w/ Luciano·8 w/ Cardmembership
Michael Jackson
PERSON21 w/ Luciano·5 w/ Cardmembership