3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
SPORTATION SERV $120.57 06/21/14 AT&PEPLL PAYMENT 95DALLAS TX 800-331-0500 Description TELEPHONE SERVKE/E $101.51 06/23/14 VERIZONRECURRING PAYPHONESERVKE 212327160841019103 $198.29 06/23/14 VER1ZONRKURRING PAYPHONESERVKE 212772941673219103 $367.00 06/23/14 TIME WARNER ENTRAIT 718-358-0900 CABL
7 Detail 'Ind Kato% posting date Payments 04/01/15* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Amount -125.921.17 Credits Amount 04/23/15 ROSALYN FONTANILLA GRACES MARKETPLACE NEW YORK NY 2127370600 04/03/15 -$3134.00 SUNOCO 0920405800 WEST PALM BEA FL GM STATION -$1.12 04/03/15 PUBLOC t 1395 0
2-1147 16594944 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CART* 16594944 FedEx 01-800-622-1147 $1033 $363.56 0422/15 VERIZONRECURRING PAYPHONESERVKE 2127729416732 19103 AAIEX001123 Continued on next page SDNY_GM_02744422 EFTA_00231678 EFTA01673081 UPLICTE American Express(' TraditionaDi ;
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
E WARNER ENTRMT 718-358-0900 NY $16&98 CABLE SVCS 09/19/I S TIME WARNER ENTRMT 718-358-09G0 NY $289.95 CABLE SVCS 09/22/1S VERIZONRECURRING PAYPHONESERVKE $356.50 2127729416732 19103 09/23/1 5 FEDEX PYMT 180678401.800622-1147 $15432 18067840 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART
Entities connected to both Rosalyn Fontanilla and PAYPHONESERVKE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLuciano Fontanilla
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
Palm Beach
LOCATIONNYCDOT
ORGANIZATIONLOTUS
ORGANIZATION
Delta Air Lines
ORGANIZATION
Madison
LOCATIONSUNOCO
ORGANIZATIONFORT LEE
LOCATION
San Diego
LOCATIONEASTSIDE
ORGANIZATION
EL PASO
LOCATIONCABLE SVCS
ORGANIZATIONWAL-MART
ORGANIZATION
West Palm Beach
LOCATIONPATRICK LEZE
PERSONRESTAUNEW YORK
LOCATION