5
Shared Docs
5
Same-Page
5 / 5
Mentions
04/11/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17.42 04/19/14 FOODEMPORIUM 036703NEW YORK 2122496778 NY $24.10 04/22/14 SUN0000006646412 FORT LEE AUTO FUEL DISPENSER NJ $6405 04/23/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $330 04/23/14 EMACK&& ears NEW YORK NY 212-734-0105
M BEACH 8636981198 Description REFER TO RECEIPT FL $86.16 is ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 05/05/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $252.58 05/05/14 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $10147 05/05/14 BEDBATHABEYONDIP0361 NEW YORK NY 646-215-4702
$94.90 NY $94.90 07/25/14 CIRCLE CAR WASH 4170IMLE FERRY 2014409879 Description Prke CAR WASH $2500 NJ $2500 07/25/14 SUN0000003.646412 FORT LEE AUTO FUEL DISPENSER NJ $6231 07/26/14 SHELL OIL 57544422505OUTHAMPTON NY AUTO FUEL DISPENSER $6932 07/27/14 THE HEALTH NUTS 8843NEW YORK M
NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 212-517-4100 Description FAST FOOD RESTAURAN $40.00 05/31/14 MASON KAYSER I MAISN
I: 7V17 14:342 E 71st St 1452 186 St h Ave NY $1180 02/12/15 NYCDOT METERED PARKILONG 5 CITY 212-639-9675 NY $350 02/12/15 ROUTE 468P 2141 FORT LEE NJ 201-461-0174 Description Unleaded Super $37.00 02/13/15 RADIOSHACKCOR128173NEW YORK 000-0000000 NY $7075 02/14/15 MINADO CARLE PLACE
RTINO CA RUNES MUSIC STORE $129 11/05/14 NEWTOP QUAUTYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $13425 $13425 11/05/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $5728 11/05/14 SPOTIFY USA 467254660013 SE WWWSPOTIFY.COM $9.99 11/05/14 CONTAINERSTOREUINGINNEW YORK NY MISC HOME FURNISHIN
EIN DUJAMILF,Pitios p. 8117 Detail Continued Amount 04/20/15 HOUSE OF HEALTH 0467NEW YORK 212-772-8422 NY $70.17 04/20/15 SUN0000006646412 FORT LEE AUTO FUEL DISPENSER NJ 527.91 04/X0S ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 39521 $95.81 04/20/1 S ATLANTIC GRILL NEW YORK
NY $6744 04/21/15 PICK A BAGEL ON SECONEW YORK 212.717-4668 NY 53110 04/23/15 GRACES MARKETPLACE NEW YORK 2127370600 NY $384.00 04/23/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $384.00 04/24/15 GRACIOUS HOMES 4 001NEW YORK NY $60.97 800-8086993 LUCIANO FONTANILLA Card Ending Mont My Spending Limit: $
W F000/BEVERAGE 143.55 352-50 $4335 12/1in s HOUSE OF HEALTH 146765001016148 3116.77 NEW YORK NY 212-772.8422 12/14/15 SUNOCO 0006646412 FORT LEE NJ AUTO FUEL DISPENSER 333.74 12/14/IS NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212-639-9675 12/16/15 NYCDOT PARKING METERS NYCD
72.8422 09/02/15 FIRST AVE CAR WASH NY NY $3136 AUTO SERVICE 09/03/15 SHELL OIL 5754441620NEW YORK NY $43.00 AUTO FUEL DISPENSER 09/04/15 GRACE'S MARKETPLACE NEW YORK NY $79.14 2127370600 09/05/15 EASTSIDE 65 PARKING NEW YORK NY $1,560.00 212-686-9800 Description PARKING FEES 09/05/15 FOOD EMPORIUM 136703
Entities connected to both FORT LEE and GRACE'S MARKETPLACE NEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATION
Stanford University
LOCATIONSUNOCO
ORGANIZATION
Madison
LOCATION
San Diego
LOCATION
New York City
LOCATIONLuciano Fontanilla
PERSONCABLE SVCS
ORGANIZATION
Austria
LOCATIONBloomingdales
ORGANIZATIONNYCDOT
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
West Palm Beach
LOCATION