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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
8-3584900 CABLE SVCS NY $191.15 03/10/14 VERIZONRKURRING PAYPHONESERVKE 2127509895425 19103 510824 03/11/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 5445.08 03/11/14 TIME WARNER ENTRMT 718-3584900 CABLE SVCS NY 5184.44 03/11/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 5449.77
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NY 2122887800 Description Price GROCERY STORES, SUP $4211 $47.10 $42.21 06/24/14 BEDBATH&BEYOND00361 NEW YORK NY 646-215-4702 $139.02 is LUCIANO FONTAtILLA Card Ending MonthlySpending Limk: $8,003 Amount 05/26/14 EA-STSIDE 65 PARKING NEW YORK NY 212-686.9800 Description PARKING LOT/GA
RVKE 212327160841019103 $198.29 06/23/14 VER1ZONRKURRING PAYPHONESERVKE 212772941673219103 $367.00 06/23/14 TIME WARNER ENTRAIT 718-358-0900 CABLE SVCS NY $187.69 06/23/14 TIME WARNER EN1RMT 718-35847900 CABLE SVCS NY $183.64 06/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVGS NY $96.44
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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
ard Ending 8-42008 Amount 02/24/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $70.88 02/24/16 TIME WARNER ENTRMT 03/02/16 718-358-0900 CABLE SVCS FEDEX PYMT 19619624 C19619624 MEMPHIS TN 19619624 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 19619624 Fed& S1-800422-1147 NY $1
Sponsored
2 mentions1 same-page
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( 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
p 8/24 Detail Continued Amount 11/23/16 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 32354 11/24/16 COMCASTOFWESTPALM 8 CABLE SVCS 800-COMCAST FL $445.98 11/24/16 COMCASTOFWESTPALM B CABLE SVCS 80000MCAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 1
Sponsored
Mutual Connections (113)
Entities connected to both LUCIANO and CABLE SVCS
Jeffrey Epstein
PERSON10 w/ LUCIANO·16 w/ CABLE
John F. Kennedy
PERSON8 w/ LUCIANO·13 w/ CABLE
Palm Beach
LOCATION4 w/ LUCIANO·16 w/ CABLE
LF
Luciano Fontanilla
PERSON4 w/ LUCIANO·15 w/ CABLE
San Diego
LOCATION4 w/ LUCIANO·15 w/ CABLE
FOOD EMPORIUM
ORGANIZATION4 w/ LUCIANO·14 w/ CABLE
EL PASO
LOCATION4 w/ LUCIANO·13 w/ CABLE
WAL-MART
ORGANIZATION3 w/ LUCIANO·14 w/ CABLE
SUNOCO
ORGANIZATION3 w/ LUCIANO·14 w/ CABLE
FORT LEE
LOCATION3 w/ LUCIANO·13 w/ CABLE
NYCDOT
ORGANIZATION3 w/ LUCIANO·12 w/ CABLE
HOUSE OF HEALTH
ORGANIZATION2 w/ LUCIANO·13 w/ CABLE
Stanford University
LOCATION2 w/ LUCIANO·12 w/ CABLE
New York City
LOCATION7 w/ LUCIANO·7 w/ CABLE
Austria
LOCATION2 w/ LUCIANO·12 w/ CABLE
NEW YORK NY
LOCATION2 w/ LUCIANO·11 w/ CABLE
Madison
LOCATION3 w/ LUCIANO·10 w/ CABLE
ME
MERWIN
PERSON2 w/ LUCIANO·11 w/ CABLE
New York State
LOCATION2 w/ LUCIANO·10 w/ CABLE
Memphis
LOCATION2 w/ LUCIANO·10 w/ CABLE