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IMA NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EXXONMOBIL 97462568 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY HOUSE OF HEALTH NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $4,069.16 &FCC 877-480-3201 DC &FCC 877-480-3201 DC &PLN*PRICELINE.COM HTL 800-657-9168 CT &LUFTHANSA 220724
f Transaction 04/03 04/03 04/04 04/03 04/03 04/04 04/05 04/02 Merchant Name or Transaction Description CVS PHARMACY #2400 Q03 NEW YORK NY BARNES & NOBLE #2234 NEW YORK NY CONTAINERSTORE.COM 800-733-3532 TX SEPHORA 374 NEW YORK NY GODIVA CHOCOLATES #545 NEW YORK NY BEL AMI 212-7371313 NY NYC TAXI
METERED PARKIN LONG ISLAND C NY IMPARK US PILOTS & STA PHILADELPHIA PA SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,772.36 GRACE'S MARKETPLACE NEW YORK NY KITCHEN COLLECTION #102 RIVERHEAD NY HOUSE OF HEALTH NEW YORK NY F
NY 190156041013 Spotify USA NY SEPHORA 398 NEW YORK NY WHOLEFDS USQ 10162 NEW YORK NY NYC-TAXI ASTORIA NY STARBUCKS #10608 NEW YORK New York NY BARNES & NOBLE #2675 NEW YORK NY JS CLEANERS - 4 NEW YORK NY UTRECHT ART SUPPLIES # NEW YORK NY STARBUCKS #00821 NEW YORK New York NY STARBUCKS #07540 NEW YORK
ORK NY &Garnet Wines & Liquors New York NY GETTY/ALLIANCE 5408 212-289-4663 NY EASTSIDE 65 PARKING LL NEW YORK NY HOUSE OF HEALTH 212-7728422 NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $2,375.41 $ Amount 12.90 4.84 10.69 92.54 195.92 15.05 218.00 21.68 42.03 74.94 9.38 4.84 6.80 16
RL NEW YORK NY TOWER EMPERORS ESSENTIALS LAS VEGAS NV HENRI BENDEL #1 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY DUANE READE #14145 NEW YORK NY BARNES & NOBLE #2675 NEW YORK NY 000 Y 9 11 13/08/11 Page 8 of 10 05686 MA DA 83869 19.96 5.50 11.70 EFTA01585967 62.70 139.36 152.43 24.95 28.89 2231
S MARKETPLACE NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3,267.69 84.02 76.59 1,100.00 116.91 19.59 17.42 3.50 6.30 75.00 14.15 10.90 481.57 42.95 258.91
COLATES #545 NEW YORK NY THEOUTNET.COM 800-481-1064 NY TLF FELLAN FLORIST FLORAL NEW YORK NY THE HEALTH NUTS NEW YORK NY BCBG # 0735 NEW YORK NY BARNES & NOBLE #2234 NEW YORK NY NYC TAXI 9A63 BROOKLYN NY LE POISSON ROUGE NEW YORK NY JAVA GIRL NEW YORK NY MAC @ FIFTH AVE #695456 NEW YORK NY NYC TAXI 6M67
MADISON AVE NEW YORK NY EDISON NY PARKING #30 NEW YORK NY RUSS & DAUGHTERS NEW YORK NY FIRST AVE CAR WASH NY NY EXXONMOBIL 97698112 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3,528.64 $ Amount 3.50 164.34 73.60 90.87 1,125.00 377.42 17.42 78.58 57.51 25.68 57.71 52.82 8.6
FREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description ATMANANDA YOGA SEQUENC NEW YORK NY ATMANANDA YOGA SEQUENC NEW YORK NY BARNES & NOBLE #2675 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY JAVA GIRL NEW YORK NY CANDLE CAFE NEW YORK NY NYC-TAXI WOODSIDE NY BLOOMINGDALE'S #001 NEW
9 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SUNOCO 0006646412 FORT LEE NJ GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $4,587.78 $ Amount 1,125.00 286.06 66.80 89.40 41.27 105.56 3.50 2014 Totals Year-to-Date Total fees c
HOW CAFE NEW YORK NY JS CLEANERS - 4 NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY HELEN FOOD NEW YORK NY STARBUCKS #07525 NEW YORK New York NY BARNES & NOBLE #2675 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #07341 NEW YORK New York NY UTRECHT ART
S MARKETPLACE NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT PARKING METERS LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3,324.67 $ Amount 3.50 177.44 690.50 89.88 57.66 3.50 62.68 3.50 3.50 3.50 2013 Totals Year-to-Date
SPA ON 2ND AVE NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NYC-TAXI ASTORIA NY NYC YELLOW CAB LONG IS CITY NY CITY CHOW CAFE NEW YORK NY BARNES & NOBLE #2675 NEW YORK NY LULULEMON 66TH STREET NEW YORK NY STARBUCKS #11737 NEW YORK New York NY BARNES & NOBLE #2675 NEW YORK NY FOOD EMPORIUM #3674 NE
2496778 $19455 05/16/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $276.71 05/19/14 PICK A BAGEL ON SECONEW YORK NY $27.80 212-717-4668 s LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 04/25/14 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $109.95 04/25/14 BEL AMI 06900005051
ke FAST FOOD RESTAURAN $11.65 04/03/14 AIE BUSINESS SERV10ENEW YORK NY 2125993103 Description Pike BUSINESS SERVICES $3.75 $175 04/03/14 BARNES & NOBLE 2675 NEW YORK NY BOOK STORE $18.87 04/03/14 A7MANANDA YOGA SECIUENEW YORK NY 2126251511 $3.00 04/03/14 CANDLE CAFE 0036 NEW YORK NY 212-4
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
PSTEIN °W.TatirlIngPitios p. 24/39 Detail Continued ) Foreign Spend Amount 11/03/14 JUICE GENERATION 9 GNEW YORK NY 2124209700 11/03/14 BARNES & NOBLE //2675NEW YORK NY 8662387323 Desalptkin REFER TO RECEIPT $7.89 $17.58 11/03/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Pric
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