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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
3/15 NYC TAXI 54/3309000150011 BROOKLYN NY 00000=00 $9.95 11/23/15 SEAMLSS•JUDYSSPANISHRE SEAFALS9UUDYSSP NEW YORK NY 8002561020 11/23/15 UMBRELLA LOCKSMITH 0672 NEW YORK NY 212-744-4499 Desciiption HARDWARE/TOOLS 52567 521.21 AMEXCe 1288 Continued on revere SDNY_DM_02744565 EFTA_00231821 EFTA01673
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RENATO A LACSON THE HOME DEPOT WEST PALM BEACH FL -$928 8006544688 New Charges Summary Total JEFFREY E EPSTEIN8-4200B ROSALYN FONTANILLA LUCIANO FONTANILLA $4,019.86 $659.70 $6A85.53 $2,165.10 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $10,554.68 $437.58 $1.880.43 926
UFLA 0818 NEW YORK NY $25.12 212-988-8002 Description EATING PLACES, REST 12/21/16 HD SUPPLY 123 SAN DIEGO CA $5439 8588312000 12/21/16 UMBRELLA LOCKSMITH 0672 NEW YORK NY $381.06 212-744-4499 Desalptlon HARDWARE/TOOLS 12/22/16 0000t4TCTAX19K68 09011830015 LONG ISLAND C NY $935 0004)003000 12/22
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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
UAUTY CLEANERS 000000001 2128615791 NEW YORK NY $68.03 04/12/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $170.00 04/13/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $11.98 212-744-4499 AMEX001954 Continued on reverse SDNY_GM_02745253 EFTA _00232509 EFTA01673912 JEFFREY E EPSTEIN Dleciagiig
Sponsored
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INGS -5160.49 -$80.24 CARLUZ TOIL° LOViES WEST PALM BEACH FL 561.471.4828 New Charges Summary Total JEFFREY E EPSTEIN 8-42038 55.32 I 00 LUCIANO FONTANILLA 51.755.98 SWAM MERWIN DELA CRUZ $2,187.11 RENATO ALACSONI 56,552.46 LEO LOKING 62.143.53 CAPIUZ TOYLO $7,702.13 ARLINE TOYLO $2,126.26 S
W YORK NY $11.36 05322000664205 10065 16X12X10 MEDIUM RECTANGLE BOX 09/18/18 CM FUNDING TAXI WOODSIDE NY $636 TAXICAB& LIMOUSINE 09/19/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $46.26 212-744-4499 09/19/18 KO SUSHI650000009778294 NEW YORK NY $15.15 9175934276 09/21/18 NYCTAXB111 09000290015 LONG ISLA
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Mutual Connections (111)
Entities connected to both Luciano Fontanilla and UMBRELLA LOCKSMITH 0672
Jeffrey Epstein
PERSON476 w/ Luciano·4 w/ UMBRELLA
John F. Kennedy
PERSON122 w/ Luciano·3 w/ UMBRELLA
NEW YORK NY
LOCATION46 w/ Luciano·4 w/ UMBRELLA
RF
Rosalyn Fontanilla
PERSON35 w/ Luciano·2 w/ UMBRELLA
LB
Leon Black
PERSON31 w/ Luciano·2 w/ UMBRELLA
Palm Beach
LOCATION25 w/ Luciano·4 w/ UMBRELLA
Delta Air Lines
ORGANIZATION24 w/ Luciano·3 w/ UMBRELLA
Madison
LOCATION21 w/ Luciano·2 w/ UMBRELLA
Michael Jackson
PERSON21 w/ Luciano·2 w/ UMBRELLA
NYCDOT
ORGANIZATION18 w/ Luciano·3 w/ UMBRELLA
New York
LOCATION17 w/ Luciano·3 w/ UMBRELLA
SUNOCO
ORGANIZATION16 w/ Luciano·4 w/ UMBRELLA
San Diego
LOCATION15 w/ Luciano·4 w/ UMBRELLA
CABLE SVCS
ORGANIZATION15 w/ Luciano·4 w/ UMBRELLA
George W. Bush
PERSON17 w/ Luciano·2 w/ UMBRELLA
FOOD EMPORIUM
ORGANIZATION14 w/ Luciano·4 w/ UMBRELLA
WAL-MART
ORGANIZATION14 w/ Luciano·4 w/ UMBRELLA
HOUSE OF HEALTH
ORGANIZATION13 w/ Luciano·4 w/ UMBRELLA
Stanford University
LOCATION14 w/ Luciano·3 w/ UMBRELLA
EL PASO
LOCATION13 w/ Luciano·3 w/ UMBRELLA