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LL NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY BP BEST SERVICE STAT NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $3,848.21 Payment Thank You - Web NES LLC TRANSACTIONS THIS CYCLE (CARD 4984) -$24,943.73 UNITED LEATHER FLU
STT GOURMET GALLERY CROW ST THOMA AVIS RENT-A-CAR 1 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 7230) $564.45 BJ WHOLESALE #0165 VALLEY STREAM NY NESPRESSO USA INC NEW YORK NY CARIBBEAN CUTS NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 000 Y 9 11 12/12/11 Page 2 of 5 05686 MA DA 77734 420.94 73.50 277.09 109.11
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
LACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY NESPRESSO USA INC NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY MINI DELI OF B
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
01/26 01/27 02/01 02/03 02/08 02/08 02/08 02/09 01/14 01/14 01/13 & GRACE'S MARKETPLACE NEW YORK NY SPORTS AUTHORI00004861 WOODSIDE NY NESPRESSO USA INC NEW YORK NY KIEHL'S LEXINGTON AVE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY PICK A BAGEL ON
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
RIDGEFIELD PA NJ NYCDOT METERED PARKING LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY SCALINATELLA NEW YORK NY ERIKA CLEANERS 212-7444484 NY NESPRESSO USA INC NEW YORK NY BEL AMI 212-7371313 NY GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METERED
Entities connected to both Luciano Fontanilla and NESPRESSO USA INC NEW YORK NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONRosalyn Fontanilla
PERSONBloomingdales
ORGANIZATIONNES LLC
ORGANIZATION
Abraham Lincoln
PERSONPARKING LL NEW YORK NY
ORGANIZATION
Palm Beach
LOCATION
ITUNES
ORGANIZATIONBRONX NY
ORGANIZATION
Michael Jackson
PERSONASTORIA NY
LOCATIONBROOKLYN NY
LOCATIONEQUINOX MOTO
ORGANIZATION
Bob Dylan
PERSONNYCDOT
ORGANIZATION
SEPHORA
ORGANIZATION
Ralph Lauren
PERSONNY NY
LOCATION