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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
7 Merchant Name or Transaction Description Payment Thank You - Web CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY LOBELS NEW YORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY WKI*CTCORPORATION 800-624-0909 NY SPRINT MONTHLY CHARGES 888-211-4727 KS
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
12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY ATLANTIC GRILL NEW YORK NY GENTILES FIND FOODS CO NEW YORK NY LOBELS NEW YORK NY HOUSE OF HEALTH NEW YORK NY HOUSE OF HEALTH NEW YORK NY BEL AMI 212-7371313 NY BELLA BLU NEW YORK NY ERIKA CLEANERS 212-7444484 NY FOOD EMPORIU
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
SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY BEL AMI 212-7371313 NY EAT NEW YORK NY LOBELS NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY EFTA01585898
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
17 08/17 08/19 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web TWC*TIME WARNER NYC 718-358-0900 NY LOBELS NEW YORK 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 718-358-090
NEW YORK NY ERIKA CLEANERS 212-7444484 NY SCALINATELLA NEW YORK NY BEL AMI 212-7371313 NY LOBELS NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $828.97 EUROSTAR INTERNET LONDON 10/14 POUND STERLING 279.50 X 1.592343470 (EXCHG RATE) FOREIGN TRANSACTION
1 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ERIKA CLEANERS 212-7444484 NY SCALINATELLA NEW YORK NY BEL AMI 212-7371313 NY LOBELS NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $828.97 EUROSTAR INTERNET LONDON 10/14 POUND STERLING
Entities connected to both Rosalyn Fontanilla and LOBELS NEW YORK NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLuciano Fontanilla
PERSON
NEW YORK NY
LOCATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONNES LLC
ORGANIZATIONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATION
ITUNES
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONLONG ISLAND NY
LOCATIONAVE NEW YORK NY
ORGANIZATION
Michael Jackson
PERSONEQUINOX MOTO
ORGANIZATIONSANT AMBROEUS MADISON
ORGANIZATIONATLANTA GA
ORGANIZATIONSpotify USA 877-778-1161
ORGANIZATION
Abraham Lincoln
PERSON
Wilmington
LOCATION