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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
R10341811/EST FL 800-6668143 3389.66 12/31/13 PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE 3646.60 TIP $5030 3697.10 12/31/13 TOOJAYS PALM BEACH OPALM BEACH FL RESTAURANT Description CATERING 314039 12/31/13 PIZZA AL FRESCO PALM BEACH FL 5618440890 FOOD/BEVERAGE 35936 359.36 12131/13 S
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
Description FLOWERS/PLANTS/GIFT 511130 04/03/14 PUBL1X 41395 0000013PALM BEACH 8636881188 Descript ion REFER TO RECEIPT FL 56.50 04/03/14 TOOJAYS PALM BEACH OPALM BEACH RESTAURANT Description CATERING FL 51.98 04/09/14 PUBLIX 4895 00000089GREENACRES 8636881188 Description REFER TO RECEIPT FL 26287
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
Date 09/25/15 P 9/I7 Account Ending 8-42008 Detail Continued Amount 09/01/15 SUNOCO0920/05800 WEST PALM SEA FL 52500 GAS STATION 09/01/15 TOOJAYS PALM BEACH OPALM BEACH FL 116.03 RESTAURANT Description CATERING 09/05/15 ATT BUS PHONE PMT 800-288-2020 TX 535.00 AT&T EZC PMT 09/14/15 PUBLIX SUPERMARKE
Entities connected to both Luciano Fontanilla and TOOJAYS PALM BEACH OPALM

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSONBloomingdales
ORGANIZATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
New York City
LOCATION
Michael Jackson
PERSON
ITUNES
ORGANIZATION
Madison
LOCATIONFrederic Fekkai
PERSONNYCDOT
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Ralph Lauren
PERSON
American Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
San Diego
LOCATIONCABLE SVCS
ORGANIZATIONSUNOCO
ORGANIZATION