8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
EFTA01585680 FOOD EMPORIUM #3670 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY BP BEST SERVICE STAT NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $3,848.21 Payment Thank You - Web NES LLC TRANSACTIONS
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
YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY LEXINGTON 58 PARKING L NEW YORK NY LUKOIL 57266 RUTHERFORD NJ DYLAN'S CANDY BAR-101 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY EFTA01585659 NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT PARKING METERS LONG ISLAND C NY NYC DOT PARKING
CE'S MARKETPLACE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YORK NY ERIKA CLEANERS 212-7444484 NY LEX GOURMET NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,578.21 PREMIERTAXFREEEUR82.29 RATE 1.255252 CHELSEA DRUG STORE ST THOMA STARFISH MARKET ST JOHN CHELSEA D
W YORK NY JUICE ON THIRD INC NEW YORK NY STARBUCKS #10608 NEW YORK New York NY HENRI BENDEL #1 NEW YORK NY STARBUCKS #00821 NEW YORK New York NY DYLAN'S CANDY BAR-101 NEW YORK NY NYC TAXI 6M71 HOLLIS NY 000 Y 9 11 13/05/11 Page 6 of 8 05686 MA DA 60492 444.53 27.45 8.17 43.57 35.30 EFTA01585838 338.33 5.39 25.00
NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EXXONMOBIL 47970231 JERSEY CITY NJ ERIKA CLEANERS 212-7444484 NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,633.22 &POLO RALPH LAUREN #8088 NEW YORK NY &PAYPAL *JFA 402-935-7733 CA &PAYPAL *RISE INC 402-935-7733 CA
TAXI ASTORIA NY NYC-TAXI LONG IS CITY NY NYC TAXI 6H54 BROOKLYN NY NYC TAXI 4N82 WOODSIDE NY NYC-TAXI ASTORIA NY NYC TAXI CCRMT LONG IS CITY NY DYLAN'S CANDY BAR-101 NEW YORK NY 06 - ORENS DAILY ROAST NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY 06 - ORENS DAILY ROAST NEW YORK NY ORTEGA'S ON THE PLAZA SANTA FE NM Cleeng
K NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,009.40 DELTA AIR 0060177194316 ST THOMAS 091313 1 X STT STT NYC TAXI 2H20 LONG ISLAND C NY STARFISH MAR
LE STORE #R095 NEW YORK NY NYC-TAXI ASTORIA NY DEAN&DELUCA #102 NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI 7V25 BRONX NY NYC-TAXI ASTORIA NY DYLAN'S CANDY BAR-101 NEW YORK NY NYC-TAXI ASTORIA NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI WOODSIDE NY NYC-TAXI LONG IS CITY NY SEAMLESS 800-905-9322 NY HENRY SCHEIN @ COLUMBI
YORK NY EAT NEW YORK NY LOBELS NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,617.75 SEAMLESS 800-905-9322 NY JUICE GENERATION CAFE 3 212-3555537 NY MINI DELI OF BIG APPLE NEW YORK NY
RTS AUTHORI00004895 NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY FELICE WINE BAR NEW YORK NY JAVA GIRL NEW YORK NY JS CLEANERS - 4 NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NYC-TAXI ASTORIA NY JAVA GIRL NEW YORK NY JS CLEANERS - 4 NEW YORK NY NYC TAXI 7A38 BELLEROSE NY THEOUTN
ON SECOND NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY HOUSE OF HEALTH NEW YORK NY MAISON KAYSER - 12 NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,652.68 PREMIERTAXFREEEUR250.0 RATE 1.302083 PREMIERTAXFREEEUR348.6 RATE 1.302083 BRITISH A 1258505989572 B
YC-TAXI BROOKLYN NY ASTORIA TAXI LONG IS CITY NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 6M97 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY NYC TAXI 5K17 ASTORIA NY ORGANIC AVENUE-MIDTOWN E 212-3580500 NY DUANE READE NEW YORK NY JUICE GENERATION CAFE 3
RK, NY BEL AMI 212-7371313 NY ERIKA CLEANERS 212-7444484 NY ERIKA CLEANERS 212-7444484 NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,305.12 TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE HUDSON NEWS JFK 89 JAMAICA NY
STAPLES 00153221 NEW YORK NY STAPLES 00153221 NEW YORK NY DUANE READE NEW YORK NY NYC-TAXI YELLOW CAB LONG IS CITY NY NYC-TAXI LONG IS CITY NY DYLAN'S CANDY BAR-101 NEW YORK NY THE CURE PHARMACY NEW YORK NY THE CURE PHARMACY NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY 000 Y 9 11 13/12/11 Page 3 of 11 05686 MA DA 868
Entities connected to both Rosalyn Fontanilla and DYLAN'S CANDY BAR-101 NEW YORK NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONBloomingdales
ORGANIZATIONNES LLC
ORGANIZATION
Bob Dylan
PERSONLONG ISLAND NY
LOCATIONPARKING LL NEW YORK NY
ORGANIZATION
ITUNES
ORGANIZATION
SEPHORA
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Michael Jackson
PERSONSANT AMBROEUS MADISON
ORGANIZATION
Abraham Lincoln
PERSONNY NY
LOCATION