Back to Network
7
Shared Docs
7
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
1/04 STATE NEWS - 3RD AVE NEW YORK NY 105.79 01/07 AMAZON MKTPLACE PMTS AMZN.COMMILL WA 707.76 01/07 BJ WHOLESALE #212 GARDEN CITY NY 573.50 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) 31.624.80 12/10 WALGREENS #10417 NEW YORK NY 21.19 12/11 NYC TAXI MED 4F74 BRONX NY 6.60 12/09 CVS PHARM
RRING PAY 800-VERIZON PA 70.66 01/03 TWC'TIME WARNER NYC 718-358-0900 NY 106.63 12/28 CITICAR TRANSPORTATION CO LONG IS CITY NY 404.53 01/04 SPRINT 'WIRELESS 800-639-6111 KS 226.30 01/04 TWC'TIME WARNER NYC 718-358-0900 NY 183.18 01/06 TWC'TIME WARNER NYC 718-358-0900 NY 172.86 01/07 VER
2 mentions1 same-page
Page ?Same page
7371313 NY 69.48 06/06 BELLA BLU NEW YORK NY 84.93 06/06 ERIKA CLEANERS 212-7444484 NY 203.00 06/10 FOOD EMPORIUM #3670 NEW YORK NY 172.13 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,427.00 05/27 THEORY MADISON AVE 65 ST NEW YORK NY -244.97 05/11 &LEX SOUPS LLC NEW YORK NY 16.31 05/09
5/29 TEKSERVE 212-9293645 NY 622.77 06/03 TWCITIME WARNER NYC 718-358-0900 NY 107.67 06/03 TWC•TIME WARNER NYC 718-358-0900 NY 243.42 06/04 SPRINT 'WIRELESS 800-639-6111 KS 249.72 06/04 NYC PARKING FINE- WEB 212-6399675 NY 76.87 06/06 VERIZON'RECURRING PAY 800-VERIZON PA 107.90 06/06 TW
2 mentions1 same-page
Page ?Same page
97 08/02 EXXONMOBIL 47970231 JERSEY CITY NJ 77.95 08/01 ERIKA CLEANERS 212-7444484 NY 75.00 OB/01 PICK A BAGEL ON SECOND NEW YORK NY 36.40 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2.633.22 07/29 &POLO RALPH LAUREN #8088 NEW YORK NY -1,083.31 07/11 &PAYPAL 'JFA 402-935-7733 CA 598.00
/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 272.87 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 230.45 08/01 &BRONX GAS BRONX NY 80.00 08/04 SPRINT 'WIRELESS 800-639-6111 KS 263.76 08/06 TWC'TIME WARNER NYC 718-358-0900 NY 172.82 08/06 VERIZON•RECURRING PAY 800-VERIZON PA 108.19 08/09 CI
Sponsored
2 mentions1 same-page
Page ?Same page
09/25 PICK A BAGEL ON SECOND NEW YORK NY 25.00 09/26 MINI DELI OF BIG APPLE NEW YORK NY 31.00 09/26 PICK A BAGEL ON SECOND NEW YORK NY 15.00 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARO 6806) $2.009.40 09/13 DELTA AIR 0060177194316 ST THOMAS 39.00 091313 1 X STT STT 09/14 NYC TAXI 2H2O LONG ISLA
87079000 NY 10/03 TWC'TIME WARNER NYC 718-358-0900 NY 10/03 TWC'TIME WARNER NYC 718-358-0900 NY 10/04 TRANSPORTATION CORP 7187079000 NY 10/05 SPRINT 'WIRELESS 800-639-6111 KS 10/07 1MO-CTCORPORATION 800-624-0909 NY 10/07 VERIZON'RECURRING PAY 800-VERIZON PA 10/08 TWC'TIME WARNER NYC'''. NY
2 mentions1 same-page
Page ?Same page
ATELLA NEW YORK NY 60.97 11/05 BEL AMI 212-7371313 NY 52.53 11/06 LC:REIS NEW YORK NY 31.22 11/07 PICK A BAGEL ON SECOND NEW YORK NY 24.90 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $828.97 10/13 EUROSTAR INTERNET LONDON -445.06 10114 POUND STERLING 279.50 X 1.592343470 (EXCHG RATE) 10/1
PORTATION CORP 7187079000 NY 322.67 10/25 TWC'TIME WARNER NYC 718.358-0900 NY 92.25 10/28 014VBSRFD03412592 2402800-225-5345 TX 193.72 11/04 SPRINT 'WIRELESS 800-639-6111 KS 243.23 11/03 TWC'TIME WARNER NYC 718.358.0900 NY 127.11 11/03 TWC'TIME WARNER NYC 718-358-0900 NY 232.16 11/04 TRA
2 mentions1 same-page
Page ?Same page
7444484 NY 171.00 12/03 ERIKA CLEANERS 212-7444484 NY 24.00 12/05 SANT AMBROEUS MADISON AVE NEW YORK NY 39.74 12/05 EAT NEW YORK NY 119.19 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARO 6806) $3,305.12 11/11 TAX-FREE REFUND FRANCE -615.71 11/11 TAX-FREE REFUND FRANCE -98.24 11/11 TAX-FREE REFUND
IME WARNER NYC 718.358-0900 NY 92.25 12/03 TWC'TIME WARNER NYC 718-358-0900 NY 120.61 12/04 TWC*TIME WARNER NYC 718-358-0900 NY 221.67 12/05 SPRINT 'WIRELESS 8C0-639-6111 KS 239.24 12/06 TRANSPORTATION CORP 7187079000 NY 348.27 12/07 TWCTIME WARNER NYC 718-358-0900 NY 182.63 12/09 VERIZO
Sponsored
2 mentions1 same-page
Page ?Same page
7 Detail 'Ind Kato% posting date Payments 04/01/15* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Amount -125.921.17 Credits Amount 04/23/15 ROSALYN FONTANILLA GRACES MARKETPLACE NEW YORK NY 2127370600 04/03/15 -$3134.00 SUNOCO 0920405800 WEST PALM BEA FL GM STATION -$1.12 04/03/15 PUBLOC t 1395 0
tinued on reverse SDNY_GM_02744421 EFTA_00231677 EFTA01673080 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/17 Detail Continued &moult 04/04/15 SPRINT WIRELESS 808639.6111 KS WIRELESSSVCS $159.54 04/05/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $158.17 04/06/15 VERIZONRKURRING PAYPHO
Sponsored
Mutual Connections (87)
Entities connected to both Rosalyn Fontanilla and SPRINT
Jeffrey Epstein
PERSON347 w/ Rosalyn·35 w/ SPRINT
Marc Rich
PERSON91 w/ Rosalyn·8 w/ SPRINT
NEW YORK NY
LOCATION33 w/ Rosalyn·20 w/ SPRINT
John F. Kennedy
PERSON43 w/ Rosalyn·9 w/ SPRINT
LF
Luciano Fontanilla
PERSON35 w/ Rosalyn·5 w/ SPRINT
DI
Darren Indyke
PERSON32 w/ Rosalyn·2 w/ SPRINT
LB
Leon Black
PERSON15 w/ Rosalyn·10 w/ SPRINT
Palm Beach
LOCATION13 w/ Rosalyn·11 w/ SPRINT
BRONX NY
ORGANIZATION19 w/ Rosalyn·2 w/ SPRINT
PARKING LL NEW YORK NY
ORGANIZATION16 w/ Rosalyn·5 w/ SPRINT
ITUNES
ORGANIZATION16 w/ Rosalyn·2 w/ SPRINT
Michael Jackson
PERSON13 w/ Rosalyn·5 w/ SPRINT
George W. Bush
PERSON10 w/ Rosalyn·8 w/ SPRINT
Ghislaine Maxwell
PERSON4 w/ Rosalyn·13 w/ SPRINT
NY NY
LOCATION10 w/ Rosalyn·4 w/ SPRINT
West Palm Beach
LOCATION5 w/ Rosalyn·9 w/ SPRINT
ATLANTA GA
ORGANIZATION11 w/ Rosalyn·3 w/ SPRINT
MF
Maria Farmer
PERSON3 w/ Rosalyn·9 w/ SPRINT
Abraham Lincoln
PERSON10 w/ Rosalyn·2 w/ SPRINT
Condoleezza Rice
PERSON6 w/ Rosalyn·6 w/ SPRINT