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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
0000001 FIS33339 C 1 Merchant Name or Transaction Description EQUINOX #105 NEW YORK NY DUANE READE #14145 NEW YORK NY JUICE PRESS 3 NEW YORK NY PARADIES #9120 561-2337802 FL NYC-TAXI YELLOW CAB LONG IS CITY NY CVSPHARMACY #5140 Q03 WEST PALM BEA FL LAGUARDIA USA, LLC PHILADELPHIA PA LAGUARDIA USA
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
NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI ASTORIA NY UNIQLO 5TH AVE US0031 NEW YORK NY NYC TAXI 8D83 LONG ISLAND NY HENRI BENDEL #1 NEW YORK NY PARADIES #9120 561-2337802 FL HENRI BENDEL #1 NEW YORK NY NYC TAXI 5K23 NEW YORK NY NYC TAXI 6N88 LONG ISLAND C NY UGG AUSTRALIA NEW YORK NY NYC TAXI 1Y
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
CITY NY NYC-TAXI LONG IS CITY NY NYC-TAXI NEW YORK NY NYC TAXI 9D82 RIDGEWOOD NY GRISTEDES # 504 NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY PARADIES #9120 561-2337802 FL NYC TAXI 3N10 NEW YORK NY NYC LPEP LONG ISLAND C NY LE PAIN QUOTIDIEN NEW YORK NY THE HEALTH NUTS NEW YORK NY 000 Y 9 11 1
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
00 YY 00 re 00 yy 00 Dated Departure:05/26 MAO 05/26/14 C STARBUCKS PBI61529WEST PALM BEA FL 561-6830834 FOOD $11.19 $11.19 05/26/14 PARADIES 1191W PALM BEACH FL 5612337932 $33.71 05/27/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Prke FAST FOOD RESTAURAN $1990 $19
Entities connected to both Luciano Fontanilla and PARADIES

Jeffrey Epstein
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John F. Kennedy
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATIONRosalyn Fontanilla
PERSON
Palm Beach
LOCATIONBloomingdales
ORGANIZATION
David Rodgers
PERSONLeon Black
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Delta Air Lines
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New York City
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Abraham Lincoln
PERSONNES LLC
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Michael Jackson
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ITUNES
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONFrederic Fekkai
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EL PASO
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Ralph Lauren
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