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3 SAN DEGO CA 8588312000 $127.82 11/26/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 3631 15:50 247 W 48th S 1609 72E 71st St 11/26/14 YELLOW FUND GROUP YELONG ISLANOCITY NY TAXICAB & LIMOUSINE Description TAXI: 2N10 14:30 37 E 71st St 15:00 302 W 44th S $16.70 $22.
LUCIANO FONTANLLA Card Ending Monthly Spending Limit: $10,000 Amount 01/29/15 NYCDOT METERED PARKIONG IS CITY 2124399675 NY $3.50 01/29/15 EASTSIDE 65 PARKING NEW YORK 212-686.9800 Description PARKING tOT/GARAGE NY $1,300.00 01/30/15 HOUSE OF HEALTH 2746NEW YORK MSC FOOD STORE NY $102.8
8-42008 Detail Continued Amount 06/10/15 NYC TAXI • VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:2690 15:25887 3rd Ave 154335E 71st St $15.36 moms DIAMONDTAXI LLC DIANEW YORK NY 212 2458000 Description TAXI: 9D51 144621 E 71g St 1506124 E 52nd S 515.96 06/10/15 GLOBAL IND
50 02/27/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DGPENSER NY 552.19 02/27/15 FOOD EMPORIUM /36703NEW YORK 2122496778 NY $24.63 02/27/15 EASTSIDE 6S PARKING NEW YORK 212-686-9800 DegrIPtIOn PARKING LOT/GARAGE NY 51,950.00 02/28/15 NYCDOT PARKING METERLONG IS CITY 212-6394675 NY 53.50
TAURAN 11/11/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $5.30 TAXICAB & LIMOUSINE Description TAXI: 6N76 1a53 1277 3rd Ave 1057 21 (71st St 11/13/16 AMAZON MKTPLACE PMTS AMZNCONV8IU. WA 3132.56 BOOK STORES 11/14/16 LENWICH BY LENNY'S 0063 NEWYORK NY $13.69 212-288-0852 Descri
TIME WARNER ENTERTAINMENT 718-3580900 NY $70.88 CABLE SVCS pi wane° FONTANILU1 Card Ending Monthly Spending Limn: $20,003 Amount 12/01/16 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-6864800 Description PARKING FEES 12/09/16 0300NYCTAXM/91 09000110315 LONG ISLAND C NY $8.80 030-000000
CLEAR LED - 2W -CA10 -%2 01/09/17 QUEENS MEDALLION LONG ISLAND cal, NY $8.16 716-7844292 Description TAXE 3Y11 10:10 886 3rd Ave 10:1665 E 71st St 01/09/17 SPKE SIAGON NEWYORK NY $27.95 RESTAURANT 01/10n 7 AMAZON MKTPIACE PMTS AMZN.COWB1LL WA $27.95 BOOK STORES 01/10/17 0000NKTAXIB
UVENIR STORE 12/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 52432 5164832400 Description Nice GROCERY STORES, SUP 52432 01/01/17 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-686-9800 Description PARKING FEES 01/02/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $10121 212-772-
Entities connected to both 71st St and EASTSIDE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSON
Palm Beach
LOCATIONNYCDOT
ORGANIZATIONLeon Black
PERSON
John F. Kennedy
PERSON
San Diego
LOCATIONSUNOCO
ORGANIZATION
Stanford University
LOCATIONWAL-MART
ORGANIZATIONCABLE SVCS
ORGANIZATIONFORT LEE
LOCATIONFOOD EMPORIUM
ORGANIZATIONMERWIN
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EL PASO
LOCATIONBOYNTON BEACH
LOCATION
Ghislaine Maxwell
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Austria
LOCATIONUHAUL
ORGANIZATION