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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
EW YORK NY NYC-TAXI ASTORIA NY NYC TAXI MED 1V23 BROOKLYN NY NYC TAXI 5C92 NORTH ARLINGT NJ EMPIRE SZECHUAN NOODLE NEW YORK NY NYC TAXI MED 3D38 CARTERET NJ NYC TAXI LONG ISLAND C NY 000 Y 9 11 12/12/11 Page 3 of 5 05686 MA DA 77734 7.80 41.80 25.64 17.00 8.40 8.70 144.80 7.82 21.03 11.73 E
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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
NOLOGIES INC 866-576-1039 CA NYC-TAXI YELLOW CAB LONG ISLAND C NY NYC TAXI MED SBV358 LONG ISLAND C NY SEAMLESS 800-905-9322 NY NYC TAXI MED 2D73 CARTERET NJ NYC-TAXI LONG ISLAND C NY NYC-TAXI WOODSIDE NY GOURMET GARAGE-64TH NEW YORK NY NYC-TAXI LONG ISLAND C NY DUANE READE #14238 NEW YORK NY WEST EL
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ORK NY BEL AMI 212-7371313 NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY HOUSE OF HEALTH NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,004.05 BEST BUY MHT 00014480 NEW YORK NY CANDLE CAFE NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY CVS P
HOLEFDS CIR 10160 NEW YORK NY GROM COLUMBUS LLC NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY NYC TAXI MED 5D20 JACKSON HTS NY NYC TAXI MED 6D85 CARTERET NJ WENDY'S BROADWAY NEW YORK NY NYC-TAXI WOODSIDE NY NYC TAXI MED 5660 LONG ISLAND NY NYC-TAXI WOODSIDE NY NYC-TAXI LONG ISLAND C NY NYC LONG ISLA
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K NY BED BATH & BEYOND #361 NEW YORK NY EFTA01585898 GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY ERIKA CLEANERS 212-7444484 NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,168.15 SARL DOHDIS 2005957 PARIS 06/12 EURO 27.97 X 1.331426528 (EXCHG RATE) FOREIGN TRANSACTION FEE PHA
ES INC 866-576-1039 CA NYC TAXI 6L94 NEW YORK NY NYC-TAXI ASTORIA NY THE HOME DEPOT #6177 NEW YORK NY NYC TAXI 3G34 LONG ISLAND NY NYC TAXI 7A20 CARTERET NJ SEAMLESS 800-905-9322 NY NYC TAXI LONG IS CITY NY JET DINING 212-6431222 NY NYC-TAXI NEW YORK NY 06 - ORENS DAILY ROAST NEW YORK NY BRGR NEW YO
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Mutual Connections (48)
Entities connected to both Rosalyn Fontanilla and CARTERET NJ
Jeffrey Epstein
PERSON347 w/ Rosalyn·4 w/ CARTERET
John F. Kennedy
PERSON43 w/ Rosalyn·6 w/ CARTERET
NEW YORK NY
LOCATION33 w/ Rosalyn·6 w/ CARTERET
LF
Luciano Fontanilla
PERSON35 w/ Rosalyn·4 w/ CARTERET
ASTORIA NY
LOCATION20 w/ Rosalyn·6 w/ CARTERET
BRONX NY
ORGANIZATION19 w/ Rosalyn·6 w/ CARTERET
BROOKLYN NY
LOCATION19 w/ Rosalyn·6 w/ CARTERET
Bloomingdales
ORGANIZATION18 w/ Rosalyn·4 w/ CARTERET
NES LLC
ORGANIZATION18 w/ Rosalyn·4 w/ CARTERET
PARKING LL NEW YORK NY
ORGANIZATION16 w/ Rosalyn·4 w/ CARTERET
ITUNES
ORGANIZATION16 w/ Rosalyn·3 w/ CARTERET
Michael Jackson
PERSON13 w/ Rosalyn·6 w/ CARTERET
LONG ISLAND NY
LOCATION14 w/ Rosalyn·3 w/ CARTERET
AVE NEW YORK NY
ORGANIZATION14 w/ Rosalyn·3 w/ CARTERET
SEPHORA
ORGANIZATION14 w/ Rosalyn·2 w/ CARTERET
EQUINOX MOTO
ORGANIZATION13 w/ Rosalyn·3 w/ CARTERET
SANT AMBROEUS MADISON
ORGANIZATION12 w/ Rosalyn·3 w/ CARTERET
Wilmington
LOCATION10 w/ Rosalyn·4 w/ CARTERET
PARK NY
LOCATION8 w/ Rosalyn·5 w/ CARTERET
Bob Dylan
PERSON11 w/ Rosalyn·2 w/ CARTERET