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$163.30 03/24/14 FOOD EMPORIUM 036703NEW YORK 2122496778 NY $23604 03/24/14 BEDBATHMAYOND00361 NEW YORK 646-215-4702 NY $210.94 03/24/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $223.14 03/24/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $223.14 03/24/14 BEDBATH&BEYONDII0361 NEW YORK NY $217.74 646-
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
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
53 Account Ending 8-42008 Detail Continued Ii Amount Card Ending Monthly Spending Limit: MOOD Amount 03/31/14 COMCAST OF WEST PAUHCABLE SVCS CABLE SVCS CABLE SERVICE $254.73 04/02/14 FLORAL EMPORIUM KEY WEST FL 561-659-9888 Description FLOWERS/PLANTS/GIFT 511130 04/03/14 PUBL1X 41395 00000
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
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
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
13661313 Description REFER TO RECEIPT 10/28/14 SUNOCO 0920405800 WEST PALM WA FL GAS STATION $25.00 10/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE 10/29/14 COMCA92 OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $138.63 $25437 AMEX001021 Continued on next page SONY_GM_027
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: $
8 Description REFER TO RECEIPT $9235 03/07/15 ATE BUS PHONE PMT 800-288-2020 TX AT&T EZC PMT $3000 03/09/15 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $25680 03/09/15 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $55.88 AMEX001107 Continued on next page SO NY_GM_027
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
$158.17 CABLE SVCS 09/08/15 VERIZONRECURRING PAYPHONESERV10E $55-59 2127509895425 19103 09/09/15 TIME WARNER ENTRMT 718-358-09C0 NY 56431 CABLE SVCS 09/12/15 TIME WARNER ENTRMT 718-358-0900 NY $39147 CABLE SVCS 09/15/15 TIME WARNERENTRMT 718-358-0900 NY $177-56 CABLE SVCS 09/16/IS TIME
Entities connected to both GRACE'S MARKETPLACE NEW YORK and CABLE SVCS

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York City
LOCATION
San Diego
LOCATIONLuciano Fontanilla
PERSON
Stanford University
LOCATION
Madison
LOCATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATIONBloomingdales
ORGANIZATION
Austria
LOCATIONNYCDOT
ORGANIZATIONFORT LEE
LOCATION
West Palm Beach
LOCATIONJetblue Airways
ORGANIZATIONLeon Black
PERSON