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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
WEST PALM BEA FL SAKS FIFTH AVENUE #0043 PALM BEACH FL LE PAIN QUOTIDIEN NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY H&M #1 NEW YORK NY UNIQLO 5TH AVE US0031 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY NYC TAXI MED 1Y62 LONG ISLAND NY ABC REMNANTS #203 NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PRIMOLA NE
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
K NY NYC L.I.C. NY NYC-TAXI LONG IS CITY NY ISLAND NEWS & GIFTS 53 ST THOMAS NYC-TAXI LONG IS CITY NY NYC TAXI 7J37 LONG ISLAND C NY UNIQLO 5TH AVE US0031 NEW YORK NY THE GROVE-NEWARK NEWARK NJ CHIPOTLE 1968 NEW YORK NY NYC TAXI 7Y10 NEW YORK NY SEAMLESS 800-905-9322 NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI
MADISON AVE NEW YORK NY EDISON NY PARKING #30 NEW YORK NY RUSS & DAUGHTERS NEW YORK NY FIRST AVE CAR WASH NY NY EXXONMOBIL 97698112 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3,528.64 $ Amount 3.50 164.34 73.60 90.87 1,125.00 377.42 17.42 78.58 57.51 25.68 57.71 52.82 8.6
LYN NY MAISON KAYSER NEW YORK NY MATCH65 212-7374400 NY MAISON KAYSER NEW YORK NY MAISON KAYSER NEW YORK NY NYC-TAXI LONG IS CITY NY UNIQLO 5TH AVE US0031 NEW YORK NY SEAMLESS 800-905-9322 NY NYC-TAXI WOODSIDE NY SAKS DIRECT #689 877-551-7257 MD NYC TAXI 8F47 BROOKLYN NY NYC TAXI 8E68 BROOKLYN NY KRD*WWW.HUE.
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
01586196 CELLAIRIS - SAWGRA SUNRISE FL SPRINKLES OF PALM BEACH PALM BEACH FL DELTA AIR 0060183682236 ATLANTA GA 010614 1 X PDK PDK UNIQLO 5TH AVE US0031 NEW YORK NY MAYA NY NEW YORK NY GREENS PHARMACY PALM BEACH FL NYC-TAXI NEW YORK NY NYC TAXI 3P14 BROOKLYN NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI ASTORIA
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
GIRI NEW YORK NY NETFLIX.COM NETFLIX.COM CA CONCESSIONS INTERNATIO ATLANTA GA LE PAIN QUOTIDIEN NEW YORK NY NYC TAXI 9H78 BROOKLYN NY UNIQLO 5TH AVE US0031 NEW YORK NY MANGO'S VILLAGE CAROLINA 102813 1 Y OTG JFK T5 VENTURE, LLC JAMAICA NY JETBLUE 2790618276454 SALT LAKE CTY UT XAA XAA EFTA01586093 NYC TAXI
Entities connected to both Luciano Fontanilla and AVE US0031 NEW YORK NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONRosalyn Fontanilla
PERSONBloomingdales
ORGANIZATIONNES LLC
ORGANIZATION
Palm Beach
LOCATION
Abraham Lincoln
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONPARKING LL NEW YORK NY
ORGANIZATIONBRONX NY
ORGANIZATION
ITUNES
ORGANIZATION
Michael Jackson
PERSONFrederic Fekkai
PERSONAVE NEW YORK NY
ORGANIZATIONNYCDOT
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
SEPHORA
ORGANIZATION
Ralph Lauren
PERSON