4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
03 NEW YORK NY THE HEALTH NUTS NEW YORK NY BUDDHA GROOVE 800-986-1619 NY NYC-TAXI NEW YORK NY NYC TAXI 4C31 HICKSVILLE NY JAVA GIRL NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY NYC TAXI 5M72 FLUSHING NY ATMANANDA YOGA SEQUENC NEW YORK NY NYC-TAXI WOODSIDE NY ASTORIA TAXI LONG IS CITY NY STARBUCKS #11613 PAL
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
TAXI 6C25 LONG ISLAND C NY SEPHORA 398 NEW YORK NY STARBUCKS #07557 NEW YORK New York NY CITY CHOW CAFE NEW YORK NY JS CLEANERS - 4 NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY HELEN FOOD NEW YORK NY STARBUCKS #07525 NEW YORK New York NY BARNES & NOBLE #2675 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 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
586098 AMC LINCOLN SQ 13 #2116 NEW YORK NY MACY*S EAST #0003 NEW YORK NY JUICE PRESS 3 NEW YORK NY NYC-TAXI NEW YORK NY SUSHI SEKI NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI ASTORIA NY TARGET.COM * 800-59
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
4221 NEW YORK NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $9,814.44 PENINSULA HOTEL SPA NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY CITY CHOW CAFE NEW YORK NY BIG APPLE FROZEN YOGUR NEW YORK NY JAVA GIRL NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NAILS AN
Entities connected to both Luciano Fontanilla and GRACEFUL SERVICES INC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONRosalyn Fontanilla
PERSONBloomingdales
ORGANIZATIONNES LLC
ORGANIZATION
Palm Beach
LOCATIONPARKING LL NEW YORK NY
ORGANIZATION
ITUNES
ORGANIZATIONASTORIA NY
LOCATIONBROOKLYN NY
LOCATIONBRONX NY
ORGANIZATIONNYCDOT
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONAVE NEW YORK NY
ORGANIZATION
SEPHORA
ORGANIZATION
Bob Dylan
PERSON
Ralph Lauren
PERSONNY NY
LOCATIONLONG ISLAND NY
LOCATION