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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
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
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
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
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
9769 NEW YORK NY $5328 AUTO FUEL DISPENSER Description GAS/SERVICES 10/01/15 HOUSE OF HEALTH 0467NEW YORK NY 510281 212-772.8422 10/02/15 EASTSIDE 65 PARKING NEW YORK NY $1,540.00 212-686-980D Description PARKING FEES 10/02/IS LEX GOURMET 2124614205 USFC10321 531.03 10/02/IS GRACE'S
146765001016148 NEWYORK NY 212-772-8422 $137.18 $131.75 05/17/16 UAC CAR WASH NEWYORK NY MISC/SPECIALTY RETAIL 05/17/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Desolation GASSEFMCES $19.60 $41.80 05/17/16 CITARELIA 003000000084996 NEWYORK NY 2124522780 05/17/16 CLASSIC CLEANERS C
ESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $476.87 05/28/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-6399675 06/01/16 EASTSIDE 65 PARKING NEW YORK NY 212.686-98C0 Description PARKING FEES 06/05/16 THE HEALTH NUTS 030300001 NEW YORK NY 2125930116 Description REFER
09/16/16 EAT IS OWNED • RET 542929805837580 NEW YORK NY 2127722011 Description Price MISC FOOD STRS, CON S10.00 09/16/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Description GAS/SERVICES 09/18/16 PICK A BAGEL ON SECOND NEW YORK NY 212-717-4668 $1000 344.66 $35.15 AMEX001509 Contin
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
Y STORES, SUP $158.73 01/29/17 CB EXPRESS CAR WASH 0027 LITTLE FERRY NJ $17.00 201-440-9879 Description CAR WASH 01/29/17 EXXONMOOIL 4797 FORT LEE N1 $39.00 201-585-7878 Description GAS/SERVICES 01/30/17 PICK A BAGEL ON SECOND NEWYORK NY $22.00 212-717-4668 01/30/17 FOOD EMPORIUM 15
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 FORT LEE and EASTSIDE

Jeffrey Epstein
PERSONLuciano Fontanilla
PERSON
Palm Beach
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONNYCDOT
ORGANIZATION
San Diego
LOCATION
Stanford University
LOCATIONFOOD EMPORIUM
ORGANIZATIONCABLE SVCS
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
Austria
LOCATION
EL PASO
LOCATIONBOYNTON BEACH
LOCATION
Memphis
LOCATION
Madison
LOCATIONMERWIN
PERSONLeon Black
PERSON