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NY 311.92 O2/O8 GRACE'S MARKETPLACE NEW YORK NY 93.13 O2/O8 HOUSE OF HEALTH NEW YORK NY 6O.65 02/09 MAISON KAYSER - 12 NEW YORK NY 119.38 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 68O6) $1,652.68 01/14 PREMIERTAXFREEEUR25O.O RATE 1.3O2O83 -325.53 01/14 PREMIERTAXFREEEUR348.6 RATE 1.3O2O83 -4
27) -S63739.92 INCLUDING PAYMENTS RECEIVED O1/13 & GRACES MARKETPLACE NEW YORK NY 33.15 O1/17 SPORTS AUTHORIOOOO4861 WOODSIDE NY 54.OO O1/21 NESPRESSO USA INC NEW YORK NY 199.2O O1/21 KIEHL'S LEXINGTON AVE NEW YORK NY 52.26 01/24 FOOD EMPORIUM #367O NEW YORK NY 266.57 O1/24 GRACE'S MARKETPLACE NEW YORK NY 315
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
STT GOURMET GALLERY CROW ST THOMA AVIS RENT-A-CAR 1 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 7230) $564.45 BJ WHOLESALE #0165 VALLEY STREAM NY NESPRESSO USA INC NEW YORK NY CARIBBEAN CUTS NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 000 Y 9 11 12/12/11 Page 2 of 5 05686 MA DA 77734 420.94 73.50 277.09 109.11
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
LACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY NESPRESSO USA INC NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY MINI DELI OF B
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
01/26 01/27 02/01 02/03 02/08 02/08 02/08 02/09 01/14 01/14 01/13 & GRACE'S MARKETPLACE NEW YORK NY SPORTS AUTHORI00004861 WOODSIDE NY NESPRESSO USA INC NEW YORK NY KIEHL'S LEXINGTON AVE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY PICK A BAGEL ON
NY MAISON KAYSER - 12 NEW YORK NY HOUSE OF HEALTH NEW YORK NY EAT NEW YORK NY ERIKA CLEANERS 212-7444484 NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,266.95 PREMIERTAXFREEEUR132.6 RATE 1.304085 TAX-FREE REFUND FRANCE SEAMLESS 800-905-9322 NY KEY FOODS #05
RIDGEFIELD PA NJ NYCDOT METERED PARKING LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY SCALINATELLA NEW YORK NY ERIKA CLEANERS 212-7444484 NY NESPRESSO USA INC NEW YORK NY BEL AMI 212-7371313 NY GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METERED
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
TWC•TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$29,490.31 INCLUDING PAYMENTS RECEIVED 07/11 &NESPRESSO USA INC NEW YORK NY 115.42 07/15 &FOOD EMPORIUM #3670 NEW YORK NY 126.02 07/16 &GRACES MARKETPLACE NEW YORK NY 225.41 07/16 &JROSE NEW YORK NY 218.84 07/16 &
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
09/18 EMACK 88 BOLIO'S NEW YORK NY 69.60 09/19 DEAN8DELUCA #102 NEW YORK NY 85.76 09/19 SANT AMBROEUS MADISON AVE NEW YORK NY 60.83 09/18 NESPRESSO USA INC NEW YORK NY 131.50 09/22 GRACIOUS HOME 1 NEW YORK NY 66.90 09/22 GRACE'S MARKETPLACE NEW YORK NY 54.00 09/23 PICK A BAGEL ON SECOND NEW YORK NY 25.00
Entities connected to both Rosalyn Fontanilla and NESPRESSO USA INC NEW YORK NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSONBRONX NY
ORGANIZATIONASTORIA NY
LOCATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATIONNES LLC
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION
ITUNES
ORGANIZATION
SEPHORA
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Bob Dylan
PERSONLONG ISLAND NY
LOCATION
Michael Jackson
PERSON
Palm Beach
LOCATIONSANT AMBROEUS MADISON
ORGANIZATIONNY NY
LOCATIONATLANTA GA
ORGANIZATION