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..1 WHOLESALE #212 GARDEN CITY NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGREENS #10417 NEW YORK NY NYC TAXI MED 4F74 BRONX NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY EAT MADISON LLC NEW YORK NY KO SUSHI NEW YORK NY NYC-TAXI WOODSIDE
LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,189.70 Payment Thank You - Web NES LLC TRANSACTIONS THIS CYCLE (CARD 4984) -$31,385.93 SPORTCLOX RUGBY 12/21 POUND STERLING 381.00 X 1.630288713 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 1099) $639.77 PICK A BAGEL ON SECON
3 NEW YORK NY SUSHI OF GARI NEW YORK NY DUANE READE #14145 NEW YORK NY JUICE ON THIRD INC NEW YORK NY 86TH STREET PHOTO NY NY NYC TAXI MED 3N85 BRONX NY SCALINATELLA NEW YORK NY CANDLE CAFE NEW YORK NY DUANE READE NEW YORK NY NYC TAXI MED 6E59 FLORAL PARK NY NYC TAXI MED 2C61 BROOKLYN NY NYC TAX
ENWICH CT EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $1,757.66 SPORTCLOX RUGBY 10/29 POUND STERLING 405.00 X 1.614296296 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 1099) $673.40 ZIPCAR INC 866-494-72
Y NY 573.50 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) 31.624.80 12/10 WALGREENS #10417 NEW YORK NY 21.19 12/11 NYC TAXI MED 4F74 BRONX NY 6.60 12/09 CVS PHARMACY #2400 003 NEW YORK NY 24.93 12/10 NYC-TAXI NEW YORK NY 5.90 12/10 NYC-TAXI NEW YORK NY 31.80 12/12 EAT MADISON LL
ACTIONS THIS CYCLE (CARD 4976) 32.189.70 12/13 Payment Thank You - Web -31.385.93 NES LLC TRANSACTIONS THIS CYCLE (CARD 4984) -331385.93 12/19 SPORTCLOX RUGBY 621.14 12/21 POUND STERLING 381.00 X 1.630288713 (EXCHG RATE) 12/20 FOR 18.63 1.00101 CLE CARD 1099) $639.77 12/11 PICK A BAGEL ON SECOND NE
Entities connected to both BRONX NY and SPORTCLOX RUGBY

NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONASTORIA NY
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONRosalyn Fontanilla
PERSONLONG ISLAND NY
LOCATIONLuciano Fontanilla
PERSONNES LLC
ORGANIZATIONATLANTA GA
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION
SEPHORA
ORGANIZATION
Wilmington
LOCATIONCITICAR TRANSPORTATION CO
ORGANIZATIONISLAND NY
LOCATIONMADISON LLC NEW YORK NY
ORGANIZATIONSUNNYSIDE NY
LOCATION