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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
#05605 CAMBRIDGE MA NORBU INC BROOKLYN NY DUANE READE #14131 NEW YORK NY PEET'S #05605 CAMBRIDGE MA PEMA BROOKLYN NY NYC-TAXI LONG ISLAND C NY HARVARD COOP BKST#3000 CAMBRIDGE MA NYC-TAXI LONG ISLAND C NY STARBUCKS #07241 CAMBRIDG Cambridge MA 000 Y 9 11 13/02/11 Page 3 of 6 05686 MA DA 79756 $ Amo
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
04/22/14 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB& LIMOUSINE Description TAXI:1656 21:56255 W 46th S 2210323 E 66th 5 $14.90 04/22/14 HARVARD COOP BKSTISOCAMBRIDGE MA 9089912629 Dec notion Merchandise 3380.92 04/22/114 PEERS #)5605 CAMBRIDGE MA FAST FOOD RESTAURANT S8.60 04/22/14 NE
RCHANDISE •$20.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $7,073.47 KARYNA SHULIAK $18,196.43 _ ROSALYN FONTANIL LA• $2,066.19 LUCIANO FONTANILLA $3,773.91 19,309.77 12.678-54 JANUSZ BANASIAKI 89484-28 MERWIN DELA CRUZ 1533-33 Total Saw Outrun 853,015.92 AMEX000844 Continued on rever
IDGE MA FAST FOOD RESTAURANT 517.17 06/21/14 SWEET CUPCAKES, INC.CAMBRIDGE MA $1338 617-247-2253 Description FAST FOOD RESTAURAN 06/21/14 HARVARD COOP BKSTO3OCAMBFUDGE MA $616.66 9089912629 Description Merchandise 06/21/14 HARVARDCOOP 8KST430CAMBRIDGE MA $14294 9089912629 Descdption Merc
P.MILF,Pitios p. 4/43 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $7,331107 KARYNA SHULTAK 126,197.43 ROSALYN FONTANILLA S3,565.60 LUCIANO FONTANILLA 15043.95 111,715.52 $2,557.65 JANUSZ BANASIAKI 1602687 MERWIN DELA CRUZ $2,956.16 Total Now Charges $65,801.25 Is JEFFREY E EPSTEIN Card E
A SHULIAK HARVARD COOP 8KSTIGOCAMBRIDGE 9089912629 Description Merchandise MA -$21.98 10/13/14 10/20/14 KARYNA SILULIAK ROSALYN FONTANILLA HARVARD COOP BKST•30CAMBRIDGE 9089912629 Description Merchandise MA -$44.98 MACCS 5053 ROOSEVELGARDEN CRY MACY'S Description Prke MERCHANDISE $7596 NY
Entities connected to both Luciano Fontanilla and HARVARD COOP

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LOCATIONRosalyn Fontanilla
PERSONBloomingdales
ORGANIZATIONLeon Black
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