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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
ORK NY $2685 09/26/17 BAUINDER SINGH BAUINDER SINGH 1 Description TAXI SW CARTERET 1020 746 Park Ave 1024 1275 2nd Ave CARTERET 41 -2536TH ST DC NJ $696 09/26/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 DescilptIon TAXI SW 41.25 36 11:15317E66thS 11:2257 E 71st St NY $8.16
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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
OOD RESTAURANT 06/06/18 SIX HAPPINESS RESTAUFtA 0107 NEW YORK NY $13.95 212-988-8002 06/06/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST DC NY $756 718-361-0055 0606/18 NEW TOP QUALITYCLEANERS 000000001 NEW YORK NY 37800 2128615791 06/07/18 HOUSE OF HEALTH 146765001016148 NEW
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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
08/28/18 BESTBUYCOM805559810222 50300009944 RICHFIELD 888-BF ST BUY MN $435A9 08/28/18 AplPay All TAXI MANAGEMENT ALL TAXI MANAGE 41.25 36TH ST DC 718-361-0055 NY $8.16 08/29/18 ApIPay TAXI CREDIT CARD WOODSIDE TAXICABS:LIMOUSINE NY $756 08/30/18 UP THA10190 NEW YORK 212-256-1188 N
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Mutual Connections (98)
Entities connected to both Luciano Fontanilla and ST DC
Jeffrey Epstein
PERSON476 w/ Luciano·4 w/ ST
John F. Kennedy
PERSON122 w/ Luciano·4 w/ ST
NEW YORK NY
LOCATION46 w/ Luciano·4 w/ ST
Palm Beach
LOCATION25 w/ Luciano·3 w/ ST
Michael Jackson
PERSON21 w/ Luciano·2 w/ ST
New York
LOCATION17 w/ Luciano·4 w/ ST
NYCDOT
ORGANIZATION18 w/ Luciano·2 w/ ST
FF
Frederic Fekkai
PERSON18 w/ Luciano·2 w/ ST
SUNOCO
ORGANIZATION16 w/ Luciano·3 w/ ST
CABLE SVCS
ORGANIZATION15 w/ Luciano·3 w/ ST
San Diego
LOCATION15 w/ Luciano·3 w/ ST
FOOD EMPORIUM
ORGANIZATION14 w/ Luciano·4 w/ ST
New York State
LOCATION13 w/ Luciano·4 w/ ST
WAL-MART
ORGANIZATION14 w/ Luciano·3 w/ ST
FedEx
ORGANIZATION14 w/ Luciano·3 w/ ST
EL PASO
LOCATION13 w/ Luciano·3 w/ ST
Austria
LOCATION12 w/ Luciano·4 w/ ST
Jetblue Airways
ORGANIZATION14 w/ Luciano·2 w/ ST
HOUSE OF HEALTH
ORGANIZATION13 w/ Luciano·3 w/ ST
Stanford University
LOCATION14 w/ Luciano·2 w/ ST