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TRANSACTION FEDEX CART/ 19547713 FedEx 41800-622.1147 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $10.000 $22.63 Amount 01/26/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 $2935 AMEX001324 Continued on reverse SDNY_GM_02744623 EFTA_00231879 EFTA01673282 JEFFREY E EPSTEI
PALM BEA FL 561.533.3682 02/12/16 BED BATH & BEYOND BOYNTON BEACH FL 561-734-2556 $1454 $8.48 S 15 .90 $50.95 560.00 $6,1.59 02/12/16 TOOJAYSI PALM BEACH FL RESTAURANT Desciiption CATERING 02/14/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 02/17/16 PUBLIX SUPERMARK
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CLEANERS CLASSIC CLEANER NEW YORK NY DRYCLEANER 34645 06/15/16 NICK SGAGLIONE 000000000823652 VALLEY STREAM NY 5168258328 57600 06/16/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 05/16/16 LMC CAR WASH NEWYORK NY MISC/SPKIALTY RETAIL 06/16/16 C [TAMPA 000000000084995 NEW YORK
cription REFER TO RECEIPT 319.16 08/01/16 CHARLEYSCRAB PAIA4 BEA 0031 PALM BEACH FL 561-659-1580 Description F000/BEVERAGE 35735 08/02/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 06103/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $20.75 32033 AMEX0
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e 01/26/17 p 7121 Account Ending 8-42008 Detail Continued Amount 01/22/17 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK NY $53.65 01/22/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $115.81 01/24/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $95.93 01/25/17 HOUSE
5618320032 03/05/17 WHOLEFDSWPB1110529000010529 VAST PALM BEA FL $23.15 5614713800 Description Price GROCERY STORES $23.15 03/05/17 TOOJAYSI PALM BEACH WEST PALM BCH FL $2022 WEST PALM BEACH FL $26.72 PALM BEACH FL $22.40 WEST PALM BEA FL $19.99 $19.99 WEST PALM BEACH FL $
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AVENUE MGM 662 10TH AVENUE NEW YORK NY $7.56 212956-3177 O6/26/18 NEW TOP QUALITYCLEANERS000000001 NEW YORK NY $60.50 2128615791 06/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $229.88 212-772-8422 06/27/18 CM FUNDING TAXI WOODSIDE NY 3756 TAXICAB& LIMOUSINE 06/27/18 ALL TAXI MANAGEMEN
07/06/18 THE BREAKERS ECH00000 PALM BEACH Ft MAO 561.6554661 07/07/18 PATRICK LEZE 0003000001 PALM BEACH FL $16.50 5613661313 07/07/18 TOOJAYSI PALM BEACH FL $10.00 RESTAURANT 07/07/18 CAFE BOULUD PALM BEACH FL $30.00 RESTAURANT 07/07/18 SUN0000287103600 0287 PALM BEACH FL $48.
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Mutual Connections (115)
Entities connected to both HOUSE OF HEALTH and TOOJAYSI
Jeffrey Epstein
PERSON15 w/ HOUSE·5 w/ TOOJAYSI
SUNOCO
ORGANIZATION15 w/ HOUSE·4 w/ TOOJAYSI
Palm Beach
LOCATION15 w/ HOUSE·4 w/ TOOJAYSI
EL PASO
LOCATION13 w/ HOUSE·5 w/ TOOJAYSI
FOOD EMPORIUM
ORGANIZATION13 w/ HOUSE·5 w/ TOOJAYSI
New York State
LOCATION12 w/ HOUSE·5 w/ TOOJAYSI
Stanford University
LOCATION13 w/ HOUSE·4 w/ TOOJAYSI
John F. Kennedy
PERSON13 w/ HOUSE·4 w/ TOOJAYSI
LF
Luciano Fontanilla
PERSON13 w/ HOUSE·4 w/ TOOJAYSI
Memphis
LOCATION12 w/ HOUSE·5 w/ TOOJAYSI
WAL-MART
ORGANIZATION13 w/ HOUSE·4 w/ TOOJAYSI
NEW YORK NY
LOCATION13 w/ HOUSE·4 w/ TOOJAYSI
New York
LOCATION13 w/ HOUSE·4 w/ TOOJAYSI
Austria
LOCATION13 w/ HOUSE·4 w/ TOOJAYSI
BOYNTON BEACH
LOCATION13 w/ HOUSE·4 w/ TOOJAYSI
San Diego
LOCATION13 w/ HOUSE·4 w/ TOOJAYSI
New York Residents
LOCATION11 w/ HOUSE·5 w/ TOOJAYSI
CABLE SVCS
ORGANIZATION13 w/ HOUSE·3 w/ TOOJAYSI
NESPRESSO
ORGANIZATION11 w/ HOUSE·4 w/ TOOJAYSI
FORT LEE
LOCATION12 w/ HOUSE·3 w/ TOOJAYSI