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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
EW YORK NY NYC-TAXI ASTORIA NY NYC TAXI MED 1V23 BROOKLYN NY NYC TAXI 5C92 NORTH ARLINGT NJ EMPIRE SZECHUAN NOODLE NEW YORK NY NYC TAXI MED 3D38 CARTERET NJ NYC TAXI LONG ISLAND C NY 000 Y 9 11 12/12/11 Page 3 of 5 05686 MA DA 77734 7.80 41.80 25.64 17.00 8.40 8.70 144.80 7.82 21.03 11.73 E
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YC DOT PARKING METERS LONG ISLAND C NY EXXONMOBIL 97527832 OLD GREENWICH CT EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $1,757.66 SPORTCLOX RUGBY 10/29 POUND STERLING 405.00 X 1.614296296 (EXCHG RATE) FOREIGN TRANSACTION FEE TR
NOLOGIES INC 866-576-1039 CA NYC-TAXI YELLOW CAB LONG ISLAND C NY NYC TAXI MED SBV358 LONG ISLAND C NY SEAMLESS 800-905-9322 NY NYC TAXI MED 2D73 CARTERET NJ NYC-TAXI LONG ISLAND C NY NYC-TAXI WOODSIDE NY GOURMET GARAGE-64TH NEW YORK NY NYC-TAXI LONG ISLAND C NY DUANE READE #14238 NEW YORK NY WEST EL
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NEW YORK NY 301 E 66 ST GAR2199Q79 NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY ERIKA CLEANERS 212-7444484 NY GRACE'S MARKETPLACE NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,962.47 AUTOLIB' PUTEAUX 02/05 EURO 12.00 X 1.365833333 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS
HOLEFDS CIR 10160 NEW YORK NY GROM COLUMBUS LLC NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY NYC TAXI MED 5D20 JACKSON HTS NY NYC TAXI MED 6D85 CARTERET NJ WENDY'S BROADWAY NEW YORK NY NYC-TAXI WOODSIDE NY NYC TAXI MED 5660 LONG ISLAND NY NYC-TAXI WOODSIDE NY NYC-TAXI LONG ISLAND C NY NYC LONG ISLA
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PARKING LL NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY SHELL OIL 57544416209 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 7849) $2,054.14 188.00 210.25 21.76 32.65 254.11 45.39 9.99 7.07 -130.63 35.00 12.93 23.26 20.69 55.19
ES INC 866-576-1039 CA NYC TAXI 6L94 NEW YORK NY NYC-TAXI ASTORIA NY THE HOME DEPOT #6177 NEW YORK NY NYC TAXI 3G34 LONG ISLAND NY NYC TAXI 7A20 CARTERET NJ SEAMLESS 800-905-9322 NY NYC TAXI LONG IS CITY NY JET DINING 212-6431222 NY NYC-TAXI NEW YORK NY 06 - ORENS DAILY ROAST NEW YORK NY BRGR NEW YO
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Mutual Connections (49)
Entities connected to both Luciano Fontanilla and CARTERET NJ
Jeffrey Epstein
PERSON476 w/ Luciano·4 w/ CARTERET
John F. Kennedy
PERSON122 w/ Luciano·6 w/ CARTERET
NEW YORK NY
LOCATION46 w/ Luciano·6 w/ CARTERET
RF
Rosalyn Fontanilla
PERSON35 w/ Luciano·4 w/ CARTERET
Bloomingdales
ORGANIZATION29 w/ Luciano·4 w/ CARTERET
NES LLC
ORGANIZATION24 w/ Luciano·4 w/ CARTERET
Michael Jackson
PERSON21 w/ Luciano·6 w/ CARTERET
PARKING LL NEW YORK NY
ORGANIZATION22 w/ Luciano·4 w/ CARTERET
BRONX NY
ORGANIZATION18 w/ Luciano·6 w/ CARTERET
ASTORIA NY
LOCATION18 w/ Luciano·6 w/ CARTERET
BROOKLYN NY
LOCATION18 w/ Luciano·6 w/ CARTERET
ITUNES
ORGANIZATION20 w/ Luciano·3 w/ CARTERET
EQUINOX MOTO
ORGANIZATION16 w/ Luciano·3 w/ CARTERET
AVE NEW YORK NY
ORGANIZATION14 w/ Luciano·3 w/ CARTERET
SEPHORA
ORGANIZATION15 w/ Luciano·2 w/ CARTERET
LONG ISLAND NY
LOCATION13 w/ Luciano·3 w/ CARTERET
Bob Dylan
PERSON14 w/ Luciano·2 w/ CARTERET
SANT AMBROEUS MADISON
ORGANIZATION11 w/ Luciano·3 w/ CARTERET
Wilmington
LOCATION10 w/ Luciano·4 w/ CARTERET
EMACK & BOLIO'S
ORGANIZATION9 w/ Luciano·4 w/ CARTERET