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Closing Date 06/25/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$33,29703 JEFFREY E EPSTEIN842008 $0.00 LUCIANO FONTANILLA 491019 MERVAN DELA CRUZ -$14.97 Total Payments and Credits 434230.79 ( Detail indicates portico date Payments Amount OS/30/1P JEFFREY E EP
FEDEX PYMT 25054386C25054386 MEMPHIS TN $9944 2505438638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 25054386 FedEx el-800-622-1147 LUCIANO FONTANILLA Card Ending Monthly Spending Umit: $20,000 Amount 06/27/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $37.45 DRY CLEANER 06/28/17 HOUSE
AN FRANCISCO CA $21.23 8778.504024 AMEX001707 Continued on next page SONY_GM_02745006 EFTA_00232262 EFTA01673665 PLICATE American Express' Traditiona % joie uara COPY JEFFREY E EPSTEIN Closing Date 05/28/17 p 19/19 Account Ending 8-42008 Detail Continued Amount 05/21/17 UBER 'US MAY21 PR4AZ
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THE HOME DEPOT 454329 FLUSHING NY 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $4,534.81 ROSALYN FONTANILLA $4,158.16 LUCIANO FONTANILLA $5410.65 $2,226.86 JANUSZ BANASIAKI $10.10127 MERYAN DELA CRUZ $2,998.21 RENATO A LACSONI $540.63 Total New Charges 829,971.59 AMEX031422
on and privacy chokes. plea,e void wwwamerlesnexpresssom/priviscy. AMEXCeld21 SONY_GM_02744720 EFTA_00231976 EFTA01673379 r American Express° Traditiona AcrE COPY P 3/25 JEFFREY E EPSTEIN Closing Date 06/24/16 Account Ending 8-42008 Payments and Credits Summary Total Payments -525,633.71 Cre
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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
ption REFER TO RECEIPT NEW YORK NY $2357 AMEX001567 Continued on next page SONY_GM_02744866 EFTA_00232122 EFTA01673525 r American Express° Traditiona AcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/16 p 11/24 Account Ending 8-42008 Detail Continued Amount 11/13/16 EU'S MANHATTAN 2127728100
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Mutual Connections (79)
Entities connected to both Luciano Fontanilla and Traditiona
Jeffrey Epstein
PERSON476 w/ Luciano·4 w/ Traditiona
John F. Kennedy
PERSON122 w/ Luciano·3 w/ Traditiona
NEW YORK NY
LOCATION46 w/ Luciano·4 w/ Traditiona
LB
Leon Black
PERSON31 w/ Luciano·2 w/ Traditiona
Palm Beach
LOCATION25 w/ Luciano·4 w/ Traditiona
Delta Air Lines
ORGANIZATION24 w/ Luciano·2 w/ Traditiona
Madison
LOCATION21 w/ Luciano·3 w/ Traditiona
NYCDOT
ORGANIZATION18 w/ Luciano·3 w/ Traditiona
New York
LOCATION17 w/ Luciano·4 w/ Traditiona
American Airlines
ORGANIZATION17 w/ Luciano·2 w/ Traditiona
George W. Bush
PERSON17 w/ Luciano·2 w/ Traditiona
SUNOCO
ORGANIZATION16 w/ Luciano·3 w/ Traditiona
WAL-MART
ORGANIZATION14 w/ Luciano·4 w/ Traditiona
San Diego
LOCATION15 w/ Luciano·3 w/ Traditiona
CABLE SVCS
ORGANIZATION15 w/ Luciano·2 w/ Traditiona
New York State
LOCATION13 w/ Luciano·4 w/ Traditiona
Stanford University
LOCATION14 w/ Luciano·3 w/ Traditiona
EL PASO
LOCATION13 w/ Luciano·4 w/ Traditiona
FOOD EMPORIUM
ORGANIZATION14 w/ Luciano·3 w/ Traditiona
HOUSE OF HEALTH
ORGANIZATION13 w/ Luciano·3 w/ Traditiona