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S NEW YORK NY 212-861-5791 Description DRYCLEANERS LUCIANO FONTANILLA Card Ending Monthly Spending Limit: S20,000 S155.75 Amount 08/26/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212.772.8422 525.93 08/26/16 THE HEALTH NUTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 39
001016148 NEWYORK NY 212-772-8422 $119.76 10/02/16 THE HEALTH NUTS 030030001 NEWYORK NY 2125930116 Description REFER TO RECEIPT 10/02/16 ELIS MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES. SUP $60.91 10/02/16 STAPLES05322 NEWYORK NY 0532200063822010065 EPSON T124 COLOR
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
VIVI BUBBLE TEA squateup.conVreceIpts New York NY $16.06 02/12/18 WHOLEFDS UES 410518 000010518 NEW YORK NY $35.139 6468913888 02/12/18 ELIS MANHATTAN NEW YORK NY $227.50 212-772-2011 02/13/18 EAT24 •M WHEAT INDIAN SAN FRANCISCO CA $18.19 8778877815 02/14/18 MARCHE MADISON NEW YORK NY
/19 FIRST AVE CAR WASH & LU.0001 212423-0444 NEW YORK NY $23.96 05/22/19 MINI DELI OF 81G APPL GROCERY STORE NEW YORK NY $13.61 05/23/19 HOUSE OF HEALTH 146765031016148 NEW YORK NY $82.87 212-772-8422 AMEXO32224 Continued on reverse SDNY_GM_02745523 EFTA_00232779 EFTA01674182 JEFFREY E EPST
NYCTAXISK69 09012460310 003.0000000 LONG ISU1NDC NY $1355 04/16/19 SOPHIES CUBAN CUISINE 000000001 2129223576 NEWYORK NY $19.32 04/16/19 ELIS MANHATTAN 212-772-2011 NEW YORK NY $312.64 04/16/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $5150 04/16/10 TAXI CREWE CARD TAXIC
Entities connected to both HOUSE OF HEALTH and ELIS MANHATTAN
SUNOCO
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATION
New York
LOCATIONWAL-MART
ORGANIZATIONCABLE SVCS
ORGANIZATIONLuciano Fontanilla
PERSON
John F. Kennedy
PERSONFORT LEE
LOCATION
New York State
LOCATIONBOYNTON BEACH
LOCATION
EL PASO
LOCATION
Memphis
LOCATION
NEW YORK NY
LOCATION
Stanford University
LOCATION
San Diego
LOCATION
NESPRESSO
ORGANIZATIONNew York Residents
LOCATION