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TIER UPTOWN NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY PHILIPPE NEW YORK NY EAT MADISON LLC NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,725.33 GROUPON INC 877-788-7858 IL 111112 1 E UNITED 0162600393612 713-324-5000 TX STT EWR GG TS 4060 0
ORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY THE LOBSTER PLACE NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY ADT*SECURITY SERVICES 800-238-2455 FL ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY SPRINT MONTHLY CHARG
NY PICK A BAGEL ON SECOND NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA B..1 WHOLESALE #212 GARDEN CITY NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGREENS #10417 NEW YORK NY NYC TAXI MED 4F74 BRONX NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAX
12/18 12/21 12/21 12/21 x 0000004 FIS33338 C 1 0309 INS15821 Merchant Name or Transaction Description SPRINT MONTHLY CHARGES 888-211-4727 KS CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERV
70 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY RITE AID STORE #10533 NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,005.50 WEST ELM 0988 NEW YORK NY RESTORATION HARDWARE #62 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY 000
SPRINT MONTHLY CHARGES 888-211-4727 KS POLAND SPRING WATER 800-950-9395 CA ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA DAIRYLAND USA 203-89
DISON AVE NEW YORK NY EASY SPIRIT OUTLET #1639 DEER PARK NY LADUREE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,705.44 &LINCOLN SO IMX07021165 NEW YORK NY &NYC TAXI MED 1K41 NEW YORK NY &HUDSON NEWS JFK 89 JAMAICA NY
AR TRANSPORTATION CO LONG IS CITY NY VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY
YORK NY HOUSE OF HEALTH NEW YORK NY BEL AMI 212-7371313 NY BELLA BLU NEW YORK NY ERIKA CLEANERS 212-7444484 NY FOOD EMPORIUM #3670 NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,427.00 THEORY MADISON AVE 65 ST NEW YORK NY &LEX SOUPS LLC NEW YORK NY 050913 1 X &AMERICAN AI 0010283465
&MONARCH SUPPLY 718-328-0200 NY &VERIZON*RECURRING PAY 800-VERIZON PA &VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY &NYC DOT METERED PARKIN LONG ISLAND C NY TEKSERVE 212-929
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
RECURRING PAY 800-VERIZON PA 349.44 05/22 &VERIZON•RECURRING PAY 800-VERIZON PA 164.52 05/25 TWCITIME WARNER NYC 718-358-0900 NY 80.99 05/24 CITICAR TRANSPORTATION CO LONG IS CITY NY 449.41 05/24 TWC•TIME WARNER NYC 718-358-0900 NY 184.14 05/25 TWCITIME WARNER NYC 718-358-0900 NY 150.65 05/24 &NYC DOT METE
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
.34 08/01 &MCDONALD'S F2988 BRONX NY 30.22 07/31 &LOBELS KITCHEN NEW YORK NY 101.71 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 139.83 08/03 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
Entities connected to both Rosalyn Fontanilla and CITICAR TRANSPORTATION CO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSONNES LLC
ORGANIZATIONBRONX NY
ORGANIZATIONASTORIA NY
LOCATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION
ITUNES
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONLONG ISLAND NY
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Palm Beach
LOCATIONEQUINOX MOTO
ORGANIZATIONSANT AMBROEUS MADISON
ORGANIZATIONATLANTA GA
ORGANIZATION