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OIL 57544416209 NEW YORK NY USPS 35960700032800633 NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY ERIKA CLEANERS 212-7444484 NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY USPS 35960700032800633 NEW YORK NY EFTA01585700 NATURAL FRONTIER UPTOWN NEW YORK NY LUCIANO FONTANILLA TRAN
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
K NY PALM RESTAURANTNY NEW YORK NY SCALINATELLA NEW YORK NY BARNES & NOBLE #1979 NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY CHERRYS PHARMACY NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY GRACE'S MARKETP
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
0 of 10 ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 06/06 06/05 06/06 06/06 06/05 Merchant Name or Transaction Description EASTSIDE 65 PARKING LL NEW YORK NY SHELL OIL 57544416209 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY L
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
ORK NY BEL AMI 212-7371313 NY NYC DOT METERED PARKIN LONG ISLAND C NY GRACIOUS HOME 1 NEW YORK NY GULF OIL 92050680 EAST ELMHURST NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY SCALINATELLA NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY BEL AMI 212-7371313
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 PARKING LL NEW YORK NY and ST NY

NEW YORK NY
LOCATIONLuciano Fontanilla
PERSON
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONRosalyn Fontanilla
PERSONBRONX NY
ORGANIZATIONNES LLC
ORGANIZATIONBloomingdales
ORGANIZATION
ITUNES
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONLONG ISLAND NY
LOCATIONNY NY
LOCATION
Wilmington
LOCATIONSANT AMBROEUS MADISON
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONEMACK & BOLIO'S
ORGANIZATION
SEPHORA
ORGANIZATIONATLANTA GA
ORGANIZATION