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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
/25 01/26 01/25 01/25 01/26 01/25 01/24 01/26 01/23 01/26 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description ASSOCIATED CUT FLWR CO NEW YORK 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 ROSALY
TED CUT FLWR CO NEW YORK NY EAT NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,422.60 GRACIOUS HOME #4 NEW YORK NY &COFFEE HOUSE MOSKVA 03/15 NEW RUBLE 789.00 X 0.032560202 (EXCHG RATE
H & BEYOND #361 NEW YORK NY &BED BATH & BEYOND #361 NEW YORK NY &FOOD EMPORIUM #3670 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585784 &MARCHE MADISON NEW YORK NY &EAT NEW YORK NY &GENTILES FIND FOODS CO NEW YORK NY &MARSHALLS #0043 WESTBURY NY &GRACE'S MARKETPLAC
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
ORIUM #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 EAT NEW YORK NY ELI'S MANHATTAN WA
DISON AVE NEW YORK NY EASY SPIRIT OUTLET #1639 DEER PARK NY LADUREE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,705.44 &LINCOLN SO IMX07021165 NEW YORK NY &NYC TAXI MED 1K41 NEW YORK NY &HUDSON NEWS JFK 89 JAMAICA NY
NEW YORK NY VIA QUADRONNO NEW YORK NY HOUSE OF HEALTH 212-7728422 NY FOOD EMPORIUM #3670 NEW YORK NY MARSHALLS #0043 WESTBURY NY ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585754 GRACE'S MARKETPLACE NEW YORK NY EAT NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CLYDES NEW YORK NY EAT NEW YORK NY SANT AMBROEUS
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
CRIPTIONS 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 YORK NY ATLANTIC GRILL NEW YORK NY
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
RACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY JROSE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 N
NEW YORK NY 203.19 01121 SANT AMBROEUS MADISON AVE NEW YORK NY 89.82 01121 EAT NEW YORK NY 94.50 02/07 HOUSE OF HEALTH NEW YORK NY 108.41 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD_ $2,004.05 02/01 BEST BUY MHT 00014480 NEW YORK NY -163.30 01/12 CANDLE CAFE NEW YORK NY 38.32 01/11 CVS PHARM
Date of Transaction Merchant Name or Transaction Description $ Amount 01/14 ASSOCIATED CUT FLWR CO NEW YORK NY 334.00 01114 BEL AMI 212-7371313 NY 8220 01121 GRACES MARKETPLACE NEW YORK NY 203.19 01121 SANT AMBROEUS MADISON AVE NEW YORK NY 89.82 011
45 04/02 GRACE'S MARKETPLACE NEW YORK NY 117.21 04/04 SANT AMBROEUS MADISON AVE NEWYORK NY 68.20 04/04 MAISON KAYSER - 12 NEW YORK NY 80.62 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD=) $2.422.60 04/03 GRACIOUS HOME #4 NEW YORK NY -55.74 03/13 &COFFEE HOUSE MOSKVA 25.69 03/15 NEW RUBLE 789.00
OND #361 NEW YORK NY 180.66 03118 &FOOD EMPORIUM #3670 NEW YORK NY 297.93 03/18 &GRACES MARKETPLACE NEW YORK NY 185.91 03/18 &ASSOCIATED CUT FLWR CO NEW YORK NY 164.50 03/19 &MARCHE MADISON NEWYORK NY 43.55 03/19 &EAT NEW YORK NY 60.50 03119 &GENTILES FIND FOODS CO NEW YORK NY 79.89 03/24 &MARSHAL
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
ARKETPLACE NEW YORK NY 233.79 05/21 &FOOD EMPORIUM #3670 NEW YORK NY 213.86 05/21 &GRACES MARKETPLACE NEW YORK NY 4.95 05/21 &ASSOCIATED CUT FLWR CO NEW YORK NY 215.00 05/21 &TEAVANA #258 NEW YORK NY 88.79 05/21 &EAT NEW YORK NY 109.70 05/22 &MAISON KAYSER - 12 NEW YORK NY 48.93 05/22 HOUSE OF HEA
Entities connected to both Rosalyn Fontanilla and FLWR CO NEW YORK NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLuciano Fontanilla
PERSON
NEW YORK NY
LOCATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONBROOKLYN NY
LOCATIONNES LLC
ORGANIZATIONBloomingdales
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION
ITUNES
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONLONG ISLAND NY
LOCATIONSANT AMBROEUS MADISON
ORGANIZATION
Michael Jackson
PERSON
SEPHORA
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Wilmington
LOCATIONATLANTA GA
ORGANIZATION
Palm Beach
LOCATION