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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
CRMERA BEACH FL 5618636750 $1,59020 04/08/14 PUBLIX IOW 00030005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $119.22 04/09/14 BISHOPS WATER CO, INLAXE WORTH FL 561 5821367 Description Price SPECIALTY RETAIL ST $19250 $19250 04/10/14 THE PALM BEACH CONNEWest Palm Beach FL 8774174551
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
Monthly Spending Limit: $15.000 Amount 08/26/14 COINMACH CENTER OF EIRVING TX 469-521-2212 Description COMMERCIAL EQUIP/SP $148.40 08/27/14 BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST $206.00 $206.00 08/27/14 WAL-MART SUPERCENTERWI3T PALM BEACH DISCOUNT STO
OYAL PADAROYAL PALM BEACH FL 561-795-3808 -$44262 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5459.68 ROSALYN FONTANIIAU $1,733.49 LUCIANO FONTANILLA $323025 $3433.96 JANUSZ BANASIAKI $7,287.45 MERWIN DELA CRUZ $S,418.96 Total New Charges $26,363.79 Detail Is JEFFREY E EPSTEIN Card Endin
14 THE NOME DEPOT 6320 W PALM BCH FL 800-6540688 $11037 11/17/14 SHELL OIL 5754366340WEST PALM BEACH FL AUTO FUEL DISPENSER $66.59 11/17/14 BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST $302.00 $30200 11/18/14 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847
70600 NY $384.00 04/23/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $384.00 04/24/15 GRACIOUS HOMES 4 001NEW YORK NY $60.97 800-8086993 LUCIANO FONTANILLA Card Ending Mont My Spending Limit: $10,000 Arnow* 03/27/15 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY 53.50 03/27/15 SHELL OIL 575444
CHANDISE 3235.32 02/24/15 MALVERN MARATHON 000WEST PALM BEACH 561.832.8622 Description Price GAS/MSC96 98149229 $68.78 FL $68.78 02/24/1S BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST f 23300 f235.00 02/24/15 PUBLIX $13950000013PALM BEACH FL 8636881188 De
N DELA CRUZ -$2.70 THE HOME DEPOT 06177NEW YORK NY 8004544844 4130AS New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANNAA LUCIANO FONTANILLA 54,024.04 54,074.34 $4,000.23 $1,35287 $9,914.96 $2,085.56 JANUSZ BANASIAKI MERWIN DELA CRUZ Total New Chariot $25452.00 Detail JEFFREY E
g Monthly Spending Limit: $25,000 Amount 08/25/15 TSP BUCCAN 00000040PALM BEACH FL $28.62 5618333450 Description REFER TO RECEIPT 08/26/15 BISHOPS WATER CO, INLAKE WORTH FL $260.00 5615821367 Description Price SPECIALTY RETAIL ST $260.00 08/26/15 PUBL1X *1395 0000013PALM BEACH FL $18.16 86368
Entities connected to both Luciano Fontanilla and BISHOPS WATER CO

Jeffrey Epstein
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LOCATIONRosalyn Fontanilla
PERSONLeon Black
PERSONBloomingdales
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ORGANIZATIONSUNOCO
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LOCATIONWAL-MART
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