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NG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY ERIKA CLEANERS 212-7444484 NY EFTA01585722 NYC DOT METERED PARKIN LONG ISLAND C NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY SHELL OIL 57544418205 NEW YORK NY 301 E 66 ST GAR2199Q79 NEW YORK NY 109TH &
7 Merchant Name or Transaction Description Payment Thank You - Web CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY LOBELS NEW YORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY WKI*CTCORPORATION 800-624-0909 NY SPRINT MONTHLY CHARGES 888-211-4727 KS
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
12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY ATLANTIC GRILL NEW YORK NY GENTILES FIND FOODS CO NEW YORK NY LOBELS NEW YORK NY HOUSE OF HEALTH NEW YORK NY HOUSE OF HEALTH NEW YORK NY BEL AMI 212-7371313 NY BELLA BLU NEW YORK NY ERIKA CLEANERS 212-7444484 NY FOOD EMPORIU
K NY BEL AMI 212-7371313 NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY SHELL OIL 57544416209 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1
SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY BEL AMI 212-7371313 NY EAT NEW YORK NY LOBELS NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY EFTA01585898
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
17 08/17 08/19 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web TWC*TIME WARNER NYC 718-358-0900 NY LOBELS NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-090
WASH NY NY EMACK && BOLIO'S NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CIRCLE CAR WASH LITTLE FERRY NJ NYC DOT METERED PARKIN LONG ISLAND C NY NYC D
1 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ERIKA CLEANERS 212-7444484 NY SCALINATELLA NEW YORK NY BEL AMI 212-7371313 NY LOBELS NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $828.97 EUROSTAR INTERNET LONDON 10/14 POUND STERLING
Entities connected to both PARKING LL NEW YORK NY and LOBELS NEW YORK NY

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONLuciano Fontanilla
PERSONNES LLC
ORGANIZATION
John F. Kennedy
PERSONRosalyn Fontanilla
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONBloomingdales
ORGANIZATIONAVE NEW YORK NY
ORGANIZATION
ITUNES
ORGANIZATIONLONG ISLAND NY
LOCATIONNY NY
LOCATIONSANT AMBROEUS MADISON
ORGANIZATION
Wilmington
LOCATIONEMACK & BOLIO'S
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONCITICAR TRANSPORTATION CO LONG IS
ORGANIZATION