4
Shared Docs
4
Same-Page
5 / 4
Mentions
57 Median Income: $201,878 Median Home Value: $1.000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA. LUCIANO A 2: 301 E 66TH ST APT 106 NEW YORK, NY 100654216 Address Dates Phone 301 E 66TH ST APT 108 11/2008 - 5/2017 (646) 678-4173 NEW YORK, NY 1006
NY 11377 9: FONTANILLA. LUCIANO A 18 TENEYCK AVE 062-78-XXXX (212) 249-1122 10/1953 PONTANILLA, LUCIANO A VALLEY STREAM, NY (212) 628-0700 LUCIANO, FONTANILLA A 11580.4016 (212) 750.9895 (212) 772-9416 301 E 66TH ST APT 5P (212) 861-9174 NEW YORK, NY 10065- (212) 861-9174 0118 (212) 861-
9- 1043 16 ISLAND AVE APT 7D MIAMI BEACH. FL 33139- 1331 15: MORRISON, LARRY 11148 COBBLEFIELD RD 301-42-XXXX (561) 798-6544 11/1956 EUGENE WELLINGTON. FL 33449- (561) 798-8185 8325 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 457 MADISON AVE FL 4TH NEW YORK, NY 10022- 6843 5429 ASHER
6-7267 DIRECT MKTG MISC WI -$9800 04/16/14 KARYNA SHUUAK SEAMLESS • CUCINA GINE?! YORK 48110213710016 ONLINE FOOD ORDER NY 43943 04/25/14 LUCIANO FONTAN1LLA SPORTS AND CLASSIC ANEW YORK 2122980176 Description GENERAL MERCHANDISE NY 41,690.32 04/08/14 mytheresacom 30 Aschhelm MISC/SPECI
icat.. posting date Payments 11/26/13, JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU Amount -$26594.92 Credits Amount 12/10/13 APPLE STORE 24 WELLINGTON FL COMPUTER STORE -$423.90 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 Total New Charges $88985 SI 5.091 47 815,98132 Detail Is
RESTAURANT 512.49 03/17/16 PKK A BAGEL ON SKOND NEWYORK NY 212-7174668 03/21/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 LUCIANO FONTAN1LLA Card Ending Monthly Spending Limit: $20000 $21.80 531.97 Amount 02/29/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422
AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $75.99 03/28/16 Apr* Store 4090734799 $136.74 W
( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$21,174.78 Amount 09/03/16 LUCIANO FONTAMU.A CITARELLA 000000000064996 NEW YORK NY 2124522780 -$10.00 09/06/16 RENATO A lACSON THE HOME DEPOT WEST PALM BEACH FL 800-654-0688
99 09/17/16 TROPICAL CLEANERS & LA 0028 $90.10 PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR 09/14/16 WILLIAMS-SONOMA $21.15 WELLINGTON FL MISC HOME FURNISHINGS 09/16/16 JETBLUE AIRWAYS2103140 $25.00 WEST PALM BEA OK JETBLUE AIRWAYS From: To: Carrier. Claw WA WA YY 00
Entities connected to both LUCIANO and WELLINGTON

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
San Diego
LOCATIONSUNOCO
ORGANIZATIONBOYNTON BEACH
LOCATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
David Rodgers
PERSON
Jacksonville
LOCATION
MCDONALD'S
ORGANIZATION
Vancouver
LOCATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSON