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ADISON AVE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EXXONMOBIL 97698112 NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $1,017.85 -32.63 -91.46 434.34 151.39 3.50 3.50 EFTA01586293 125.85 58.69 3.50 3.50 20.69 110.93
DRUGS NEW YORK NY NYC TAXI 3C22 BROOKLYN NY LE PAIN QUOTIDIEN NEW YORK NY RICKY'S #102 NEW YORK NY SEAMLESS 800-905-9322 NY NYC-TAXI ASTORIA NY MAYA NY NEW YORK NY NYC-TAXI WOODSIDE NY NYC LPEP LONG ISLAND C NY NYC TAXI 2P48 FLUSHING NY FEDEX 127860548 800-4633339 TN NYC TAXI 6V80 NEW YORK NY M
13EDBATH&BEYOND/0361 NEW YORK NY -$163.30 646415-4702 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 KARYNA SHULIAK ROSALYN FONTANILLA LUCIANO FONTANILLA $8.333.96 $4,748.55 $8,786.95 $3355.36 $3,605.07 $9,826.74 $1,575.17 AMEX000854 Continued on reverse SDNY_GM_02743953 EFTA_00231209 EFTA0
000 NY $2040 01/04/14 AVA,AUMICAFE 841 BROADWAY 2123530214 NY $3135 01/04/14 JUICE PRESS 7 650000NEW YORK 2127770034 NY $9.80 01/04/14 MAYA NY 0018 NEW YORK NY 212-585-1815 Description FOOD/BEVERAGE NY $7880 01/04/14 NYC TAXI- VERIFONE LONG ISAL ND C ITY 718-786-8585 Desaiption T
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
AWGRA 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 NY UNIQ
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
TY NY BLOOMINGDALE'S #001 NEW YORK NY NYC-TAXI LONG IS CITY NY WALGREENS #10417 NEW YORK NY NYC TAXI 3N29 BROOKLYN NY JUICE PRESS 3 NEW YORK NY MAYA NY NEW YORK NY NYC TAXI SBV133 BRONX NY LNCLN CNTR-INTERNET 212-875-5000 NY BLOOMINGDALE'S #001 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI WOODSIDE
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
YORK NY 2127443300 Description Price DRUG STORES/PHARMAC $42.00 $42.00 04/27/14 NYC TAXI 1854 090002LONG ISLAND C NY 0004300000 04/27/14 MAYA NY 0018 NEW YORK NY 511.80 212-585-1815 Description FOOD/BEVERAGE 04/27/14 ZITOMER PHARMACY INCNEW YORK NY 2127375560 Description Prke DRUG
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
9/01/14 PARADIES 49120 QW PAUA BEAGI FL 5612337802 09/01/14 SEAMLESS • PJ BERNSTSOO-905-9322 621065873-6721210016 ONLINE FOOD ORDER 09/01/14 MAYA NY 0018 NEWYORK NY 212-585-1815 Description FOOD/BEVERAGE 09/02/14 Dreamjet Group FR Not Provided Nom: To: Carrier Class: PARIS CHARLES DE
Entities connected to both Luciano Fontanilla and MAYA NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONRosalyn Fontanilla
PERSONBloomingdales
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATIONNES LLC
ORGANIZATION
ITUNES
ORGANIZATION
Delta Air Lines
ORGANIZATIONBROOKLYN NY
LOCATIONASTORIA NY
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Michael Jackson
PERSONNYCDOT
ORGANIZATION
Madison
LOCATIONBRONX NY
ORGANIZATION
New York City
LOCATIONEQUINOX MOTO
ORGANIZATIONFrederic Fekkai
PERSON
Ralph Lauren
PERSON