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Closing Date 06/25/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$33,29703 JEFFREY E EPSTEIN842008 $0.00 LUCIANO FONTANILLA 491019 MERVAN DELA CRUZ -$14.97 Total Payments and Credits 434230.79 ( Detail indicates portico date Payments Amount OS/30/1P JEFFREY E EP
FEDEX PYMT 25054386C25054386 MEMPHIS TN $9944 2505438638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 25054386 FedEx el-800-622-1147 LUCIANO FONTANILLA Card Ending Monthly Spending Umit: $20,000 Amount 06/27/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $37.45 DRY CLEANER 06/28/17 HOUSE
SFC 10065 06/16/17 DALLAS BBO- UPPER EAST NEW YORK NY 318.50 USK10021 06/17/17 EAT24 •WRAPNRUN SAN FRANCISCO CA 32023 8778504024 06/12m AMAZON M/CTPLACE PMTS AMZN.COM/BILL WA 315.99 BOOK STORES 06/17/17 AMAZON MIC1PLACE PMTS AMZN.COM/BILL WA 355.14 BOOK STORES 06/19/I7 THE CONTAINE
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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
FOOD ORDER 35692 03/17/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 3950 03/17/14 REST0989 CY/ 800-91041336 CA HOME FURNISH $4240 03/18/14 AMAZONCOM AMIN.COMMILL WA MERCHANDISE $21.75 03/18/14 AMAZON.COM AMIN.COMMILL WA MERCHANDISE $120.92 03/18/14 NAAZON.COM AMZN.COMMILL WA MERCHAN
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3622 Amount 02/26/18' ROSALYN FONTANILLA CRAW • ANNUAL MEMBERSHIP FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-92008 $4844.85 LUCIANO FONTANILLA $6,37623 $816.67 MERWIN DELA CRUZ $1,126.17 RENATO ALACSONI $3,21327 LEO LOKING $2,10727 CARLUZ TOYLO $5,221.88 ARLINE TOYLO $1,195.44 S
02/27/18 BEST BUY WEST PALM BEACH FL $55638 888-BESTBUY 02/28/18 BEST BUY WEST PALM BEACH FL $251.42 888-BESTBUY 02/28/18 Amazon Prime Amazoncom WA $14.14 SHIPPINGCLUB 02/28/18 MCDONALD'S WEST PALM BEACH FL $6.69 5616867177 02/28/18 WHOLEFDS WPB $10529000010529 WEST PALM BEA FL $
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Mutual Connections (228)
Entities connected to both Luciano Fontanilla and Amazon
Jeffrey Epstein
PERSON476 w/ Luciano·21 w/ Amazon
Lesley Groff
PERSON284 w/ Luciano·2 w/ Amazon
John F. Kennedy
PERSON122 w/ Luciano·18 w/ Amazon
DI
Darren Indyke
PERSON101 w/ Luciano·2 w/ Amazon
LV
Larry Visoski
PERSON101 w/ Luciano·2 w/ Amazon
Marc Rich
PERSON87 w/ Luciano·3 w/ Amazon
NEW YORK NY
LOCATION46 w/ Luciano·16 w/ Amazon
American Express
ORGANIZATION37 w/ Luciano·3 w/ Amazon
LB
Leon Black
PERSON31 w/ Luciano·7 w/ Amazon
Bloomingdales
ORGANIZATION29 w/ Luciano·5 w/ Amazon
Delta Air Lines
ORGANIZATION24 w/ Luciano·10 w/ Amazon
EL PASO
LOCATION13 w/ Luciano·18 w/ Amazon
New York
LOCATION17 w/ Luciano·13 w/ Amazon
Palm Beach
LOCATION25 w/ Luciano·5 w/ Amazon
Abraham Lincoln
PERSON26 w/ Luciano·2 w/ Amazon
Michael Jackson
PERSON21 w/ Luciano·7 w/ Amazon
New York State
LOCATION13 w/ Luciano·15 w/ Amazon
American Airlines
ORGANIZATION17 w/ Luciano·9 w/ Amazon
New York City
LOCATION19 w/ Luciano·6 w/ Amazon
FF
Frederic Fekkai
PERSON18 w/ Luciano·7 w/ Amazon