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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
8/17 EAT24 'PENGS NOODLE FO SAN FRANCISCO CA $1951 8778504024 07/19/17 EAT24 •AHANA ASIAN FUS SAN FRANCISCO CA $2009 8778504024 07/19/17 GRISTEDES STORE NEWYORK NY $29.23 2125358449 Description Price GROCERY STORES, SUP $2923 07/19/17 ELISMANHATTAN NEW YORK NY $44502 2127178100 Descript
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APPAREUACC -$35.00 -$8022 11/21/17' CR ADJ - ANNUAL MEMBERSHIP FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $9,150.92 LUCIANO FONTANILLA $Z5S3.15 $1,764.97 MERWIN DELA CRUZ $2,764.31 RENATO ALACSONI 49.004.86 $463A7 LEO LOKING $1,852.86 CAFtLUZ TOYLO $5,408.78 ARIJNE TOYLO
W YORK NY $8.16 NY $29.47 10/19/17 ED'SMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $288.45 NEWYORK NY $288.45 10/19/17 GRISTEDES STORE 2125358449 Description Nice GROCERY STORES, SUP $29.64 NEWYORK NY $29.64 10/1 CITAR ELIA 003000000084996 2124522780 NEWYORK NY NY $223
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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
CABLE SVCS 09/25/18 COMCAST/XFINIIY 800-266-2278 FL $16450 CABLE SVCS 09/27/18 1ST AVE GOURMET NEW YORK NY $9.80 212-472-8480 09/27/18 GRISTEDES STORE NEWYORK NY $1123 2125352047 09/29/18 PANDA EXPRESS0545 2545 NEWYORK NY $12.85 FAST FOOD RESTAURANT 09/29/18 DD/BR #337561035 3375 NEWYOR
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Mutual Connections (140)
Entities connected to both Luciano Fontanilla and GRISTEDES STORE
Jeffrey Epstein
PERSON476 w/ Luciano·8 w/ GRISTEDES
Lesley Groff
PERSON284 w/ Luciano·2 w/ GRISTEDES
John F. Kennedy
PERSON122 w/ Luciano·8 w/ GRISTEDES
NEW YORK NY
LOCATION46 w/ Luciano·8 w/ GRISTEDES
LB
Leon Black
PERSON31 w/ Luciano·5 w/ GRISTEDES
Bloomingdales
ORGANIZATION29 w/ Luciano·2 w/ GRISTEDES
Palm Beach
LOCATION25 w/ Luciano·6 w/ GRISTEDES
Delta Air Lines
ORGANIZATION24 w/ Luciano·4 w/ GRISTEDES
New York City
LOCATION19 w/ Luciano·5 w/ GRISTEDES
FF
Frederic Fekkai
PERSON18 w/ Luciano·6 w/ GRISTEDES
Madison
LOCATION21 w/ Luciano·2 w/ GRISTEDES
Michael Jackson
PERSON21 w/ Luciano·2 w/ GRISTEDES
Eric Trump
PERSON20 w/ Luciano·3 w/ GRISTEDES
New York
LOCATION17 w/ Luciano·5 w/ GRISTEDES
EL PASO
LOCATION13 w/ Luciano·8 w/ GRISTEDES
NYCDOT
ORGANIZATION18 w/ Luciano·3 w/ GRISTEDES
FOOD EMPORIUM
ORGANIZATION14 w/ Luciano·6 w/ GRISTEDES
SEPHORA
ORGANIZATION15 w/ Luciano·5 w/ GRISTEDES
New York State
LOCATION13 w/ Luciano·7 w/ GRISTEDES
Austria
LOCATION12 w/ Luciano·8 w/ GRISTEDES