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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
YORK NY BOOK STORE $40.23 11/26/13 SEAMLESS • MATCH 65 E00-905-9322 426735087-82583 10016 ONUNE FOOD ORDER $42.84 11/27/13 Starbucks /07860 NewNew York NY FAST FOOD RESTAURANT $1023 11/27/13 NYC TAXI 3612 070024NEW YORK NY $7.20 000-0000003 AhlEX000605 Continued on next page SONY_GM_027439
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
4 JUKE PRESS 3 650000NEW YORK NY 2127770034 $1828 04/15/14 NYC TAXI 7M2709002SLONG ISLAND C NY 000-0000000 $1920 04/15/14 Starbucle 800821 NewNew York NY FAST FOOD RESTAURANT $267 04/15/14 NYC TAXI 41260900008ROOKLYN NY 000-0000000 $1680 04/15/14 DMKT MANAGEMENTT AASTORIA NY $72.70 718-
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
5537 Description Prke FAST FOOD RESTAURAN $1990 $1910 05/27/14 FREDERIC FEIOW MAUNDY YORK NY 2127539500 $214.23 05/27/14 Starbucks 918509 NewNew York NY FAST FOOD RESTAURANT $2.99 05/27/14 JIVANIUKEI CAFE 841 BROADWAY NY 2123530214 $1305 05/27/14 AVNAUKTI CAFE 841 BROADWAY NY 21235302
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
.26 212-750-5510 Description GENERAL MERCHANDISE 11/15/14 Teavana 422632 NewNew York NY FAST FOOD RESTAURANT $98.94 11/15/14 Teavana #22632 NewNew York NY $18.78 FAST FOOD RESTAURANT 11/15/14 NYC TAXI 1N82090000LONG SLANOC NY 000-0000000 $9/30 11/15/14 NYC TAXI 6G24 030001LONG ISLAND C NY
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
ERAGE NY 326.17 32617 02/27/15 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY 35444 354.44 03/02/15 Teavana #22632 NewNew York New York NY 373.63 03/13/15 ess MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $ 11936 NY 3119.36 03/23/15 TEA
Entities connected to both Luciano Fontanilla and NewNew York

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSONLarry Visoski
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NEW YORK NY
LOCATIONRosalyn Fontanilla
PERSONBloomingdales
ORGANIZATIONLeon Black
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David Rodgers
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Delta Air Lines
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ITUNES
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LOCATIONFrederic Fekkai
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Michael Jackson
PERSONEQUINOX MOTO
ORGANIZATIONNYCDOT
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