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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
LONG ISLAND C NY THE HOME DEPOT #6177 NEW YORK NY NYC-TAXI-9A81 MASPETH NY CONTAINERSTORELEXINGTN NEW YORK NY BED BATH & BEYOND #565 NEW YORK NY ANTIKA NEW YORK NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YORK NY NYC TAXI 6E43 BROOKLYN NY TIRAMISU NEW YORK NY NYC TAXI 8K20 FLUSHING
Y SHELL OIL 57544416209 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 7849) $2,956.03 $ Amount 1,100.00 54.62 75.06 70.26 3.50 2013 Totals Year-to-Date Total fees charged in 2013
66 LONG ISLAND C NY ZITOMER PHARMACY INC. NEW YORK NY NYC TAXI 5P64 LONG ISLAND NY LE PAIN QUOTIDIEN NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY ANTIKA NEW YORK NY MTA MVM 168TH STREET & BROOKLYN NY BLOOMINGDALE'S #001 NEW YORK NY WALGREENS #10417 NEW YORK NY CITYMD - 3RD AVE NEW YORK NY NYC-TAX
LONG ISLAND C NY DEAN&DELUCA #102 NEW YORK NY ERIKA CLEANERS 212-7444484 NY EFTA01586015 GRACE'S MARKETPLACE NEW YORK NY NYC-TAXI WOODSIDE NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $1,664.33 $ Amount 16.65 20.69 68.55 51.17 72.55 55.80 3.50 75.09 75.00 600.00 500.00 20.69 60.52
D C NY NYC-TAXI NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI 3A24 QUEENS VILLAG NY CLEENG US AMSTERDAM NYC TAXI 3D57 BROOKLYN NY ANTIKA NEW YORK NY EFTA01585996 SHOE MARKET 718-3888495 NY NYC TAXI 6G36 LONG ISLAND C NY NYC TAXI 5A53 WOODSIDE NY MTA MVM*BEDFORD AVENUE NEW YORK NY
SLAND C 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 EFTA01586117 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $1,803.61 $ Amount 20.30 10.83 17.42 68.35 276.70 80.44 39.93 625.00 500.00 9.75 25.00 3.50 3.50
OODSIDE NY MAISON KAYSER - 12 NEW YORK NY POLO RALPH LAUREN #8088 NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY NYC-TAXI YELLOW CAB LONG IS CITY NY ANTIKA NEW YORK NY SEPHORA 112 NEW YORK NY THE BODY SHOP #005 NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY WALMART.COM 8009666546 8009666546 AR SEAMLESS 8
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
n Prke MSC FOOD SIRS, CON 61699 616.99 09/11/14 LAMPS PLUS - 52 CHATSWORTH CA 866-634-8440 Description BED/BATH/LINEN $1,577.28 09/11/14 ANTIKA NEW YORK NY 2127819100 F000/BEVERAGE $22.86 DP 65.00 527.86 09/12/14 NYC TAXI 9M61 090015WOODSIDE NY 0090000003 57880 09/12/14 BASECAM
Entities connected to both Luciano Fontanilla and ANTIKA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONRosalyn Fontanilla
PERSONBloomingdales
ORGANIZATION
Abraham Lincoln
PERSONNES LLC
ORGANIZATION
Palm Beach
LOCATIONPARKING LL NEW YORK NY
ORGANIZATIONBROOKLYN NY
LOCATIONASTORIA NY
LOCATION
ITUNES
ORGANIZATIONBRONX NY
ORGANIZATION
Michael Jackson
PERSONAVE NEW YORK NY
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Bob Dylan
PERSON
Ralph Lauren
PERSONLONG ISLAND NY
LOCATION
SEPHORA
ORGANIZATION