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American Express° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p 23/42 Account Ending 8-42008 Detail Continued Amount Is ROSALYN FONTANILLA Card Ending Monthly Spending Limit:18000 Amount 05/27/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA
ontinued on reverse SDNY_GM_02744189 EFTA _00231445 EFTA01672848 JEFFREY E EPSTEIN JAMILF,Pitios p. 16/41 Detail Continued Amount 08/17/14 RMT MANAGEMENT (CCRMFLUSHING NY $11.30 TAXICAB& LIMOUSINE Description TAXI:1153 13:178W S7thSt 132616E 83rd St 08/17/14 SERAFINA FABULOUS PINEW YORK NY R
HARDWARE/EQUIP/SUPP $297.23 09/24/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/24/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS ROSALYN FONTANILLA Card Ending Monthly Spending Limit: 510,000 $29/ 23 566.70 S I760.6 Amount 08/26/15 NYC TAXI 7D37 09001 7ASTORIA NY 5680 0000000000 08/26
60 $104 63 $13300 SiS /5 $350 11/04/15 SIX HAPPINESS RESTAUNEW YORK NY NEWYORK NY 212-988-8032 Description EATING PLACES, REST 11/06/15 RMT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY TAXICAB& LIMOUSINE Description TAXI:11(89 1336281 E 67th S 143027 E 71st St 11/05/15 CHINA FUN NEWYORK NY
8 -$75.76 09/06/16 RENATO A LACSON THE HOME DEPOT WEST PALM BEACH FL -$928 8006544688 New Charges Summary Total JEFFREY E EPSTEIN8-4200B ROSALYN FONTANILLA LUCIANO FONTANILLA $4,019.86 $659.70 $6A85.53 $2,165.10 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $10,554.68 $437.
RNISHINGS Description AUTO AND HOME SUPPL 11/09/16 SUR LA TABLE NEWYORK NY $1,114.97 8C0-243-0852 Description MISCELLANEOUS HOME 11/09/16 RMT MANAGEMENT (CCFtM RMT MANAGEMENT FLUSHING NY $7.30 TAXICAB & LIMOUSINE Description TAXI: 8N51 1210 1069 Lexingt 12:17 35 E 71st St 11/09/16 ()AGOSTINO
MBERSHIP FEE Use Membership Rewards• Points toward your annual membership fee. Visit wwwawernbershIprewurds.cornrcardfees to learn more. 02/23/17 ROSALYN FONTANILLA ANNUAL MEMBERSHIP FEE Total Foes far thb Period $95.00 535.00 $130.00 2017 Fees and Interest Totals Year-to-Date Amount Total Fees in 2017 SI 3
ORK NY 5162.22 8C0-654-6844 01/12/17 SIX HAPPINESS RESTAURA 0818 NEWYORK NY 524.12 212-988-8002 Description EATING PLACES. REST 01/12/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY 59.36 TAXICAB &LIMOUSINE Description TAXI: SG26 14:42981 3rd Ave 14:51 27 E 71st St 01/12/17 S&R MEDALLION
Entities connected to both Rosalyn Fontanilla and RMT MANAGEMENT

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSONBloomingdales
ORGANIZATION
EL PASO
LOCATION
Palm Beach
LOCATION
SEPHORA
ORGANIZATIONLeon Black
PERSONFOOD EMPORIUM
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONFrederic Fekkai
PERSON
ITUNES
ORGANIZATION
Austria
LOCATION
FedEx
ORGANIZATION
United Airlines
ORGANIZATION
United States
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Michael Jackson
PERSON
New York State
LOCATION