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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
NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY ERIKA CLEANERS 212-7444484 NY
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
3338 C 1 FENG DRY CLEANER & LAUND NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO, INC. NEW YORK NY EFTA01585817 MAR
Transaction 03/10 03/10 02/09 02/11 Merchant Name or Transaction Description GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $4,049.49 &SKYPE 44870835190 TRANSACTIONS THIS CYCLE (CARD 1099) $59.88 &JETBLUE 2792189035567 SALT LAKE CTY
CAR WASH NY NY GRACE'S MARKETPLACE NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY BEL AMI 212-7371313 NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY ERIKA CLEANERS 212-7444484 NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY PALM RESTAURANTN
30.00 02/06 109TH & FIRST AVENUE C NEW YORK NY 20.69 02/07 ERIKA CLEANERS 212-7444484 NY 125.00 02/08 GRACES MARKETPLACE NEW YORK NY 101.94 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2.962.47 02/04 AUTOLIB' PUTEAUX 16.39 02/05 EURO 12.00 X 1.365833333 (EXCHG RATE) 02/05 FOREIGN TRANSACT
01/23 GRACES MARKETPLACE NEW YORK NY 10.98 01/23 GRACES MARKETPLACE NEW YORK NY 109.78 01/23 SHELL OIL 57544416209 NEW YORK NY 64.20 01/24 FENG DRY CLEANER & LAUND NEW YORK NY 18.00 01/24 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 01/24 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 01/26 SHELL OIL 57544416209 NEW
IMPARK US PILOTS & STA PHILADELPHIA PA 2.00 05/05 SHELL OIL 57544416209 NEW YORK NY 85.85 05/06 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,772.36 04/12 GRACES MARKETPLACE NEW YORK NY 29.27 04/12 KITCHEN COLLECTION #102 RIVERHEAD NY 21.60 04/
7 TVVCITIME WARNER NYC 718-358-0900 NY 172.80 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$42018.95 INCLUDING PAYMENTS RECEIVED 04/16 FENG DRY CLEANER & LAUND NEW YORK NY 23.75 04/17 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 04/18 FIRST AVE CAR WASH NY NY 20.69 04/18 SHELL OIL 57544416209 NEW YORK NY 75.88
Entities connected to both Luciano Fontanilla and FENG DRY CLEANER & LAUND NEW YORK NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONRosalyn Fontanilla
PERSONBloomingdales
ORGANIZATION
Abraham Lincoln
PERSONNES LLC
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION
Michael Jackson
PERSON
ITUNES
ORGANIZATIONBROOKLYN NY
LOCATIONBRONX NY
ORGANIZATIONASTORIA NY
LOCATION
SEPHORA
ORGANIZATIONNY NY
LOCATIONAVE NEW YORK NY
ORGANIZATIONLONG ISLAND NY
LOCATIONEMACK & BOLIO'S
ORGANIZATIONSANT AMBROEUS MADISON
ORGANIZATIONCITICAR TRANSPORTATION CO LONG IS
ORGANIZATION