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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
11/16 11/16 11/19 11/18 11/19 11/20 11/19 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description FOOD EMPORIUM #3670 NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT MADISON LLC NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ELI'S MANHATTA
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
2 RIVERHEAD NY HOUSE OF HEALTH NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY CARIBBEAN CUTS NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SMILEY'S NEW YORK NY
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
R - 12 NEW YORK NY HOUSE OF HEALTH NEW YORK NY PRESCRIPTIONS EXCLUSIV NEW YORK NY HOUSE OF HEALTH 212-7728422 NY GRACE'S MARKETPLACE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY JROSE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW Y
NEW YORK NY a12/07 PHILIPPE NEW YORK NY 52.26 190.75 -12/09 EAT MADISON LLC NEW YORK NY 39.35 IPINS12/09 PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2.725.33 11/20 GROUPON INC 877-788-7858 IL -17.00 11/10 UNITED 0162600393612 713-324-5000 TX 25.00 1111
A Date of Transaction Merchant Name or Transaction Description $ Amount 11/15 FOOD EMPORIUM #3670 NEW YORK NY 151.01 11/15 UNITED WHOLESALE FLORIST NEW YORK NY 90.37 11119 SANT AMBROEUS MADISON AVE NEW YORK NY 96.35 11/19 EAT MADISON LLC NEW YORK NY 75.35 11/26 FOOD EMPORIUM #3670 NEW YORK NY 26.10
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
5/22 PRESCRIPTIONS EXCLUSIV NEW YORK NY 24.62 05/23 HOUSE OF HEALTH 212-7728422 NY 204.02 06/02 GRACES MARKETPLACE NEW YORK NY 269.58 06/01 UNITED WHOLESALE FLORIST NEW YORK NY 56.62 06/01 ASSOCIATED CUT FLWR CO NEW YORK NY 134.50 06/01 JROSE NEW YORK NY 100.27 06/03 MAISON KAYSER - 12 NEW YORK NY 61.12 06/03 SAN
Entities connected to both Rosalyn Fontanilla and UNITED WHOLESALE FLORIST NEW YORK NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSONASTORIA NY
LOCATIONBROOKLYN NY
LOCATIONBRONX NY
ORGANIZATIONNES LLC
ORGANIZATIONBloomingdales
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION
ITUNES
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONLONG ISLAND NY
LOCATION
SEPHORA
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Michael Jackson
PERSONSANT AMBROEUS MADISON
ORGANIZATION
Bob Dylan
PERSONATLANTA GA
ORGANIZATION
Wilmington
LOCATION