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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
-8422 $2625 $350 $132.74 04/24/16 SHELL OIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER 04/24/16 FIRST AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST
2 mentions1 same-page
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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
0 Description Price GROCERY STORES, SUP $12.97 $7954 $12.97 013/22/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $171.33 e Card Endinga Monthly Spending Lin*: $10000 Amount 07/26/16 WHOLEFDS WPB 410529 000000829 WEST PALM 8M FL 5614713800 Description Pike GROCERY STORES $20
2 mentions1 same-page
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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
LEX GOURMET LEX GOURMET RESTAURANT TIP $5.00 NEW YORK $365.00 02/22/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $113.79 212-772-8422 e Card Endinga Monthly Spending Limit $100300 Amount 01/27/I7 TROPICAL CLEANERS& LA 0028 561-833-9673 Description DRY CLEANINGA.AUNDR PALM BEACH FL $42.40
Sponsored
2 mentions1 same-page
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NY $309.63 01/30/18 LEX GOURMET USFC10021 NEW YORK NY 518.56 01/30/18 NEW TOP QUALITY CLEANERS 212.861.5791 NEW YORK NY 57800 01/31/18 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY 576.87 01/31/18 WHITE AND BLUE GROUP WHITE AND BLUE TAXK AB & LIMOUSINE LIC NY $5.76 01/31/18 CA
334A0 03/25/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 320.03 03/26/18 LE( GOURMET NEW YORK NY 317.67 646-644-5026 PI Card Endinga Monthly Spending Limit: $10.0@ Amount 02/21/18 TLF=EXTRA TOUCH FLOWERS TLF=EXTRA TOUC 561-835-8000 WEST PALM BCH FL 3481.50 02/25/18 CONICA
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Mutual Connections (117)
Entities connected to both HOUSE OF HEALTH and Card Endinga
Jeffrey Epstein
PERSON15 w/ HOUSE·5 w/ Card
Palm Beach
LOCATION15 w/ HOUSE·4 w/ Card
SUNOCO
ORGANIZATION15 w/ HOUSE·4 w/ Card
FOOD EMPORIUM
ORGANIZATION13 w/ HOUSE·5 w/ Card
New York
LOCATION13 w/ HOUSE·5 w/ Card
LF
Luciano Fontanilla
PERSON13 w/ HOUSE·4 w/ Card
EL PASO
LOCATION13 w/ HOUSE·4 w/ Card
BOYNTON BEACH
LOCATION13 w/ HOUSE·4 w/ Card
WAL-MART
ORGANIZATION13 w/ HOUSE·4 w/ Card
Austria
LOCATION13 w/ HOUSE·4 w/ Card
San Diego
LOCATION13 w/ HOUSE·4 w/ Card
Memphis
LOCATION12 w/ HOUSE·5 w/ Card
NEW YORK NY
LOCATION13 w/ HOUSE·4 w/ Card
New York State
LOCATION12 w/ HOUSE·5 w/ Card
CABLE SVCS
ORGANIZATION13 w/ HOUSE·3 w/ Card
Stanford University
LOCATION13 w/ HOUSE·3 w/ Card
FORT LEE
LOCATION12 w/ HOUSE·4 w/ Card
John F. Kennedy
PERSON13 w/ HOUSE·3 w/ Card
NESPRESSO
ORGANIZATION11 w/ HOUSE·5 w/ Card
Department of Financial Services
ORGANIZATION10 w/ HOUSE·5 w/ Card