4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
FLUSHING NY NYC TAXI 7M53 LONG ISLAND NY WALGREENS #9731 NEW YORK NY EQUINOX MOTO #117 866-332-6549 NY WALGREENS #10417 NEW YORK NY S YALE AND A ROMOFF MD NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC TAXI 7J38 LONG ISLAND NY NYC TAXI-VTS HEALTH MG NEW YORK NY CIRCUS RESTAURANT NEW YORK NY NYC TAXI 6K67 LONG ISLAN
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
YORK NY DUANE READE NEW YORK NY RADIOSHACK COR00128355 NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA SEAMLESS 800-905-9322 NY S YALE AND A ROMOFF MD NEW YORK NY APPLE STORE #R095 NEW YORK NY NYC-TAXI ASTORIA NY DEAN&DELUCA #102 NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI 7V25 BRONX NY NYC-TAXI ASTORIA
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
B LONG IS CITY NY NYC TAXI 5M99 BROOKLYN NY NYC TAXI 2J65 BROOKLYN NY NYC TAXI 4J46 LONG ISLAND C NY NYC TAXI 5H75 LONG ISLAND C NY S YALE AND A ROMOFF MD NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI LONG IS CITY NY MINI DELI OF BIG APPLE NEW YORK NY GEMMA RISTORANTE NEW YORK NY NYC TAXI 3H30 BROOKL
S MARKETPLACE NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT PARKING METERS LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3,324.67 $ Amount 3.50 177.44 690.50 89.88 57.66 3.50 62.68 3.50 3.50 3.50 2013 Totals Year-to-Date
AXI NEW YORK NY WWW.RUSSIANTABLE.COM 718-8586720 NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI ASTORIA NY LE PAIN QUOTIDIEN NEW YORK NY S YALE AND A ROMOFF MD NEW YORK NY 000 Y 9 11 13/12/11 Page 5 of 11 05686 MA DA 86883 $ Amount 8.30 275.00 8.30 7.59 17.61 31.20 3.35 36.00 5.90 13.10 EFTA01586141 92.
Entities connected to both Luciano Fontanilla and ROMOFF MD NEW YORK NY

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