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D NEW YORK NY HOUSE OF HEALTH NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA B..1 WHOLESALE #212 GARDEN CITY NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGREENS #10417 NEW YORK NY
action Description NYC TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI LONG ISLAND C NY MARI VANNA 41 E 20TH ST NY PHYSIQUE 57 NEW YORK NY NYC-TAXI LONG ISLAND C NY MARINA MARKET INC. ST. THOM HUMAN STEPS SAINT BARTHE 01/02 EURO 450.00 X 1.323600000 (EXCHG R
#1 NEW YORK NY UNIQLO 5TH AVE US0031 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY NYC TAXI MED 1Y62 LONG ISLAND NY ABC REMNANTS #203 NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PRIMOLA NEW YORK NY RAIN AFRICA USA NEW YORK NY NYC-TAXI NEW YORK NY PARIS MATCH BISTRO NEW YORK NY 000 Y 9 11 13/03/11 Page 5
2 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MARI VANNA 41 E 20TH ST NY NYC-TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY TRAVEL TRADERS 0726 LONG BEACH CA TRAVEL TRADERS 0726 LONG B
00-905-9322 NY &FURRY PAWS X NEW YORK NY &NYC-TAXI ASTORIA NY &NYC-TAXI ASTORIA NY NYC TAXI 8A42 BROOKLYN NY MTA MVM 168TH STREET & BROOKLYN NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01585871 NYC-TAXI LONG ISLAND C NY BAGEL EXPRESS II NEW YORK NY SEAMLESS 800-905-932
221 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #00821 NEW YORK New York NY MARI VANNA 41 E 20TH ST NY BLOOMINGDALE'S #001 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY STARBUCKS #00821
21 NEW YORK NY SEAMLESS 800-905-9322 NY BARNEYS NEW YORK #3 NEW YORK NY SEAMLESS 800-905-9322 NY AT&T DATA 800-331-0500 GA NYC-TAXI NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 06 - ORENS DAILY ROAST NEW YORK NY Amazon.com AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA Page 4 of 9 000 Y 9 11 13/
K New York NY NAILS AND SPA ON 2ND AVE NEW YORK NY DUANE READE NEW YORK NY FANDANGO.COM FANDANGO.COM CA TAO RESTAURANT NEW YORK NY 1 OAK WEST 17 ST NY TAO RESTAURANT NEW YORK NY NYC-TAXI WOODSIDE NY NYC-TAXI YELLOW CAB LONG IS CITY NY NYC-TAXI LONG IS CITY NY NYC TAXI 3N67 WOODSIDE NY 000 Y 9
Entities connected to both AMAZON MKTPLACE PMTS and ST NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATION
ITUNES
ORGANIZATIONBloomingdales
ORGANIZATIONLONG ISLAND NY
LOCATIONAVE NEW YORK NY
ORGANIZATIONNES LLC
ORGANIZATION
Wilmington
LOCATIONLuciano Fontanilla
PERSONRosalyn Fontanilla
PERSONPARKING LL NEW YORK NY
ORGANIZATIONMARI VANNA
PERSON
SEPHORA
ORGANIZATIONATLANTA GA
ORGANIZATIONSpotify USA 877-778-1161
ORGANIZATIONSANT AMBROEUS MADISON
ORGANIZATION