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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
etail Continued Foreign Spend Amount 03/12/14 MAISON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $64.40 $6440 03/13/14 HOUSE OF HEALTH LTD NEW YORK MISC FOOD STORE Description 120440 NY $92.88 03/13/14 8EL AMI 069000060512NEW YORK 2127371313 NY $90.91 03/19/14 BEDBATH&BEYOND00361 NEW YO
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
BLOOMINGDALES 031077NEW YORK BLOOMINGDALE'S Description Price TOWELS $7.99 TOWELS $7.99 TOWELS $7.99 TOWELS $7.99 NY 5260.97 06/30/14 HOUSE OF HEALTH LTD NEW YORK MISC FOOD STORE Description 533146 NY $12745 07/07/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $1834 07/08/14 HOMEGOODS 10713 0000900888
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
000 F1 ROSALYN FONTANILLA Card Ending MonthlySpending LInt $8,003 Amount 09/03/14 ERIKA CLEANERS 212-744-4484 212-744-4484 $88.00 09/04/74 HOUSE OF HEALTH LTD NEW YORK MSC FOOD STORE Description 121100 NY $159.50 09/04/14 FOOD EMPORIUM /36703NEW YORK 2122496778 NY $32863 09/05/14 06 • ORENS DAILY ROANS./
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
03/25/15 PICK A BAGEL ON SECONEW YORK NY $21.10 212-717-4668 is LUCIANO FONTANA LA Card Ending Monthly Spending Llmk: OPOO Amount 02/24/15 HOUSE OF HEALTH LTD NEW YORK MISC FOOD STORE Description 525211 NY $109.80 02/24/15 NICK SGAGL1ONE 00000VALLEY STREAM NY 5168258328 $68A6 0Y15/15 NYCDOT PARKING METERLO
Entities connected to both Luciano Fontanilla and HOUSE OF HEALTH LTD NEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONRosalyn Fontanilla
PERSONBloomingdales
ORGANIZATIONLeon Black
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Palm Beach
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Abraham Lincoln
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Delta Air Lines
ORGANIZATION
Madison
LOCATION
ITUNES
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New York City
LOCATIONNYCDOT
ORGANIZATIONEQUINOX MOTO
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Ralph Lauren
PERSONFrederic Fekkai
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American Airlines
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LOCATIONCABLE SVCS
ORGANIZATIONSUNOCO
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