Epstein Secrets

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

ht/ Travelers Frequent operated by Flyers Seats2 Terminal Sat, May 10 4:00 p.m. 7:01 p.m. NEW YORK CITY, NY 1161 Di16 N/A 7D (LGA) to WEST PALM BEACH, FL (PBI) For a detailed recei . select a Customer Please click here for details regarding change and cancel policies. t To provide a freq

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

ght/ Travelers Frequent operated by Flyers Seats2 Terminal Sat, May 10 4:00 p.m. 7:01 p.m. NEW YORK CITY, NY 1161 ;536 N A B (LGA) to WEST PALM BEACH, FL (PBI) For a detailed receipt. select a customer Ticket number(s) Please click here for details regarding change and cancel policies.

Y SHELL OIL 57544416209 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 7849) $2,956.03 $ Amount 1,100.00 54.62 75.06 70.26 3.50 2013 Totals Year-to-Date Total fees charged in 2013

ORK NY &CB2 065 NEW YORK NY &ANTIKA NEW YORK NY &FIRST STOP ST THOMA &QUIZNOS PBI 10164713 W PALM BEACH FL EFTA01585867 &NICKS TOMATO 10160067 WEST PALM BCH FL &NYC TAXI 4J61 LONG ISLAND C NY &C STARBUCKS PB10161529 W PALM BEACH FL &BLACK BEAR HAVERSACK 618-8777483 IL &NYC-TAXI LONG ISLAND C NY &

From: Luciano Fontanilla Sent: Tuesday, January 12, 2016 6:05 PM To: Karyna Shuliak Subject: Re: Flight details Ok Sent from my iPhone > On Jan 12, 2016, at 12:22 PM

etails Ok Sent from my iPhone > On Jan 12, 2016, at 12:22 PM, Karyna Shuliak wr=te: > Hi Jojo, > Here is our flight for today: > Delta 2522 > West Palm Beach(PBI)4:00pm - New York (LGA) 6:59pm Please meet us at > La Guardia at 7pm. > Thanks, > Karyna. <?xml version=.0" encoding=TF-8"?> <IDOCTYPE

70600 NY $384.00 04/23/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $384.00 04/24/15 GRACIOUS HOMES 4 001NEW YORK NY $60.97 800-8086993 LUCIANO FONTANILLA Card Ending Mont My Spending Limit: $10,000 Arnow* 03/27/15 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY 53.50 03/27/15 SHELL OIL 575444

HONE SERVICE/E 3137.97 04/22/15 PUBLIX 9895 00000089GREENACRES 8636881188 Description REFER TO RKEIPT FL 37220 04/23/15 PALM BEACH DESIGNER WEST PALM 8EA DIRECT MKTG MISC Description SEWING NEEDLEWORK FL $1,704.75 13 JANUSZ BANASIAK Card Ending Monthly Spending Limit: $15,000 Amount 03/

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

0355560 5614204758 WEST PALM BEACH FL $31.70 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $7.42 03/16/18 HONEY BAKED HAM 561-478-0555 WEST PALM FL $52.91 03/17/18 FLANIGAN'S F110000 RESTAURANT WEST PALM BEA FL $26.68 03/17/18 GREENS PHARMACY 650=003499723 5618324443 PALM BEACH FL