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HARDWARE/EQUIP/SUPP $297.23 09/24/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/24/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS ROSALYN FONTANILLA Card Ending Monthly Spending Limit: 510,000 $29/ 23 566.70 S I760.6 Amount 08/26/15 NYC TAXI 7D37 09001 7ASTORIA NY 5680 0000000000 08/26
TERLONG IS CITY NY $3.50 LONG IS CRY NY 212-6394575 10/28/15 THE HEALTH NUTS 8843NEW YORK NY $11.57 NEWYORK NY MISC FOOD STORE 10/28/15 NESPRESSO NEW YORK NY $6948 NEW YORK NY HOUSEHOLD APPLIANCES 10/28/15 CVS PHARMACY NEW YORK NY $47.12 NEWYORK NY 8007467287 PHARMACIES 10/28/15
8 -$75.76 09/06/16 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.
_GM_02744807 EFTA_00232063 EFTA01673466 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 8/23 [ Detail Continued Amount 09/07/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES S28.00 09/07/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STOR
MBERSHIP FEE Use Membership Rewards• Points toward your annual membership fee. Visit wwwawernbershIprewurds.cornrcardfees to learn more. 02/23/17 ROSALYN FONTANILLA ANNUAL MEMBERSHIP FEE Total Foes far thb Period $95.00 535.00 $130.00 2017 Fees and Interest Totals Year-to-Date Amount Total Fees in 2017 SI 3
7 HOUSE OF HEALTH 146765001016148 NEW YORK NY $69.03 212-772-8422 01/16/17 PICK A BAGEL ON SKOND NEWYORK NY 536.25 212-717-4668 01/10/17 NESPRESSO NEW YORK NY $9800 HOUSEHOLDAPPLIANCES 01/10/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $15731 5164832400 Description Price GROCER
Entities connected to both Rosalyn Fontanilla and NESPRESSO

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONLuciano Fontanilla
PERSON
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONDarren Indyke
PERSONLarry Visoski
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United States
LOCATIONLeon Black
PERSON
New York
LOCATIONBloomingdales
ORGANIZATION
Palm Beach
LOCATION
SEPHORA
ORGANIZATION
Prince Charles
PERSON