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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
LOTUS PARTNERS 7187O791OO NY 405.96 O1/25 TWCTIME WARNER NYC 718-358-0900 NY 169.42 O1/31 LOTUS PARTNERS 7187O791OO NY 261.53 O2/O3 TWC•TIME WARNER NYC 718-358-0900 NY 232.12 O2/O3 TWCITIME WARNER NYC 718-358-O9OO NY 98.2O O2/O4 SPRINT *WIRELESS 8OO-639-6111 KS 265.98 02/06 TWCITIME WARNER NYC 718-358-0900
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
800-VERIZON PA 164.52 05/25 TWCITIME WARNER NYC 718-358-0900 NY 80.99 05/24 CITICAR TRANSPORTATION CO LONG IS CITY NY 449.41 05/24 TWC•TIME WARNER NYC 718-358-0900 NY 184.14 05/25 TWCITIME WARNER NYC 718-358-0900 NY 150.65 05/24 &NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 05/29 TEKSERVE 212-9293645 NY 6
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
1 &JOE CANAL'S DISCOUNT L BELLMAWR NJ 783.34 08/01 &MCDONALD'S F2988 BRONX NY 30.22 07/31 &LOBELS KITCHEN NEW YORK NY 101.71 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 139.83 08/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 272.87 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 230.45 08/01 &BRONX GAS BRONX NY 80
Entities connected to both Rosalyn Fontanilla and WARNER NYC 718-358-0900 NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONNES LLC
ORGANIZATIONBRONX NY
ORGANIZATIONTRANSPORTATION CORP 7187079000 NY
ORGANIZATION
SPRINT
ORGANIZATIONCITICAR TRANSPORTATION CO
ORGANIZATIONNESPRESSO USA INC NEW YORK NY
ORGANIZATIONCITICAR TRANSPORTATION CO LONG IS
ORGANIZATIONWARNER NYC
ORGANIZATIONUNITED WHOLESALE FLORIST NEW YORK NY
ORGANIZATION