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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
918550 5616918550 GROCERY STORES $16927 04/03/14 MALVERNE BP 8847 WEST PALM BEA FL 561-832-8622 Description Unleaded Plus $71.73 04/03/14 THE PALM BEACH CONNEWest Palm Beach FL 8774174551 $169.95 04/03/14 SUSHI J00062 WEST PALM BEA FL 561-868-7893 Description FOOD/BEVERAGE $46.64 04/03/14 PUBLIX IOW
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
Y AIR CRNIERA BEACH FL 5618636750 $750.00 06/16/14 MALVERNE BP8847 WEST PALM BEA FL 561432-8622 Description Unleaded Regan 38417 06/17/14 THE PALM BEACH CONNEWest Palm Beach FL 314654 8774174551 06/17/14 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847 Description REFER TO RECEIPT 348540 06/18/14 MALV
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
nt Ending 8-42008 [ Detail Continued j Foreign 5pend Amount 11/24/14 SUNOCO CQ87103600 PALM BEACH FL AUTO FUEL DISPENSER $77.96 11/25/14 THE PALM BEACH CONNEWest Palm Beach FL 8774174551 $165.10 MERININ DELA CRUZ Card Ending Foreign Spend Amount 10/27/14 KO SUSHI 6500C000389NEW YORK NY 2124391678 T
Entities connected to both Luciano Fontanilla and THE PALM BEACH CONNEWest

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Madison
LOCATION
ITUNES
ORGANIZATION
New York City
LOCATIONNYCDOT
ORGANIZATION
American Airlines
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONSUNOCO
ORGANIZATION
San Diego
LOCATION
Ralph Lauren
PERSONCABLE SVCS
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONWAL-MART
ORGANIZATIONFORT LEE
LOCATIONJetblue Airways
ORGANIZATION
Julie K. Brown
PERSON