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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
osing Date 05/26/14 p 23/51 Account Ending 8-42008 ( Detail Continued Anion,* 05/13/14 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE 05/13/14 PAYARD PASTRY SHOP &NEW YORK NY 212-717-&252 05/13/14 SEAMLESS • LAVO 2709800405-9322 491926542-56235 10016 ONLINE FOOD ORDER 54.49 $6.50 55998 05/13/14 VERIFONE TAXI
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
inued on reverse SDNY_GM_02744121 EFTA 00231377 EFTA01672780 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 24/42 Detail Continued Amount 06/22/14 PAYARD PASTRY SHOP &NEW YORK NY 212-717-5252 06/22/14 BUTTERFIELD MARKET SNEW YORK NY 2122887800 Description Price GROCERY STORES, SUP $4211 $47.10 $42.21 06/24/14
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
8826106 $4838 12/04/14 MICHAEL C RNA CO 800-288-3462 NY GIFTWARE $1.064.27 12/05/14 USER USER 866-576-1039 CA 8665761039 $2841 12/05/14 PAYARD PASTRY SHOP &NEW YORK NY 521.78 212-717-5252 12/05/14 0&J MANAGEMENT OF WOODSIDE NY TAXICAB& LIMOUSINE Description TAXI: 2M12 07:3140 E 71st St 07:50698W 168th
Entities connected to both Luciano Fontanilla and PAYARD PASTRY SHOP &NEW YORK

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