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Closing Date 06/25/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$33,29703 JEFFREY E EPSTEIN842008 $0.00 LUCIANO FONTANILLA 491019 MERVAN DELA CRUZ -$14.97 Total Payments and Credits 434230.79 ( Detail indicates portico date Payments Amount OS/30/1P JEFFREY E EP
FEDEX PYMT 25054386C25054386 MEMPHIS TN $9944 2505438638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 25054386 FedEx el-800-622-1147 LUCIANO FONTANILLA Card Ending Monthly Spending Umit: $20,000 Amount 06/27/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $37.45 DRY CLEANER 06/28/17 HOUSE
U.S. Membership Rewards° program as an eligible airline point transfer partner. Therefore, all mentions of Virgin America will be struck from the Membership Rewards program Terms and Conditions and Card Members will no longer be able to transfer Membership Rewards points to a Virgin America Elevate account. Any
ts 05/28/19• JEFFREY E EPSTEIN Amount ONLINE PAYMENT - THANK YOU -838419.33 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $13,179.18 LUCIANO FONTANILLA $140402 MERMAN DELA CRUZ $3,200.67 RENATO A LACSON $2417.71 LEO LOKING $2,4451 5 CARLUZ TOYLO $14,906.24 ARUNE TOYLO $3,523.70 SONAM DEMA
EIN STANLEY CONVERGENT SEC URI 300000023011 NAPERVILLE IL 6302457123 4347.30 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 53.101.70 LUCIANO FONTANILLA $1,114.00 3210.70 MERWIN DELA CRUZ 52,68346 RENATO A LACSONI 55,011.79 LEO LOKING wane CARLUI TOYLO 3464.62 ARLINE TOYLO 13643 SONAM DEM
and private jet flights are excluded). About The Program, Getting Points, Using Points The Blue for Students@ Card will no longer be part of the Membership Rewards program. Effective September 1, 2019 Forfeiting and Getting Points Back Effective for billing periods having payment due dates on or after Septem
OYAL PADAROYAL PALM BEACH FL 561-795-3808 -$44262 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5459.68 ROSALYN FONTANIIAU $1,733.49 LUCIANO FONTANILLA $323025 $3433.96 JANUSZ BANASIAKI $7,287.45 MERWIN DELA CRUZ $S,418.96 Total New Charges $26,363.79 Detail Is JEFFREY E EPSTEIN Card Endin
ling 1.800-518.8866. 1 C) Notice of Changes to the Membership Rewards* Program Delta: We recently informed you of an annual limit on the number of Membership Rewards points that you can transfer into the SkyMiles. Program. This change is canceled. There is no annual limit to the number of points you can transfer
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
American Express. Traditional:WIMP COPY p 19119 JEFFREY E EPSTEIN Closing Date 03/26/15 Account Ending 8.42008 Important Information about the Membership Rewards program The value of Membership Rewards points varies depending upon how you choose to use them. You can get information regarding the value of poi
Entities connected to both Luciano Fontanilla and Membership Rewards

Jeffrey Epstein
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Lesley Groff
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John F. Kennedy
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Richard Kahn
PERSONLarry Visoski
PERSONDarren Indyke
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Marc Rich
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NEW YORK NY
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Bella Klein
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Delta Air Lines
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David Rodgers
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