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5714042 Please make the following changes to the above main account number • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel five to contact me at the above number. Thank you, Jeffity Epstein Case No. 08-80736-CV-MARRA P-00I 103 EFTA002
kmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel five to contact
VIA FACSIMILE TELEPHONE (212) 756-9790 TELEFAX (212) 3713042 Please make the f changes to the above main account number • Please change I ton Luciano Fontanilla to $3,000 • If you have any g4stio feel free to contact me at the above number. Thank you, c Gany Jeffrey pst Case No. 08-80736-CV-MARRA P-00
i Signature attached. • Add a new car or osep ueda with a credit limit of S 1,000, Social Security 0 Signature attached • Add a new card for Luciano ontanilla with a credit limit of S 1 Soda security Signature attached ,000. If you have any questions, feel free to contact me at the above numbe
1.1002 Please make the following changes to the above main account number: • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact me at the above number. YNUG 1/ SDNY_GM_027 71463 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9
kmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact
URTH FLOOR 457 MADISON AVEVUE NEW YORK, NEW YORK 10022 TELEPHONE (212) 750.9790 TELEFAX (212) 3714042 changes to the above main unt number ton Luciano Fontanilla to 3,000 feel free to contact meiat the above number. SDNYGM 02771469 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025527
LEFAX Please make the following changes to the above main account number: • Please cancel card for Branakmana L_Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact me at the above number. Thank you, Jeffrey Epstein Eric G EFTA00186458 :0//11/21M ati-1-2005
mana L_Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact
YORK 10022 TELEPHONE TELEFAX VIA FACSIMILE: I I Please maim the f llowir.-.1 changes to the above main account number • PI lase change list on Luciano Fontanilla to 3,000 1 i • If you have any q1 stioir feel free to contact melat thb above number. Thank you, EFTA00186464 Visa Fraud Control has notified
3714062 Please make the following changes to the above main account number • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact me at the above number. Thank you, Eric Jeffrey Epstein Case No. 08-80736-CV-MARRA P-001190 EF
kmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact
SIMILE: TELEPHONE (212) 750-9790 TELEFAX (212) 3714042 Please make the followiR changes to the above main account number • Please change last on Luciano Fontanilla to 1$3,000 • If you have any qv Thu& you, I I I r oil feel free to contact me at the above number. PAGE 1/1 Case No. 08-80736-CV-MARRA P-0
sealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separate
infections. CBS' Lilia Luciano reported, "The variant spreading new infections now averaging over 67,000 a day, about the same as the summer peak." Luciano added, "Over the past week, 34 states reported heights in hospitalizations, hardest hit, Michigan, Pennsylvania, Rhode Island, and New Jersey." The
sealed Wednesday, was made public Friday. Daniel Rodriguez, 38, of Fontana, Calif., is accused in a separat
infections. CBS' Lilia Luciano reported, "The variant spreading new infections now averaging over 67,000 a day, about the same as the summer peak." Luciano added, "Over the past week, 34 states reported heights in hospitalizations, hardest hit, Michigan, Pennsylvania, Rhode Island, and New Jersey." The
To: Lesley Grof From: Luciano Fontanilla Sent: Wed 7/11/2018 10:30:17 AM Subject: Re: Dr. Rodriguez appt today at 9am (arrive 8:45am) On Wed, Jul I I, 2018 at 6:29 AM • wrote: Morning jojo...please be outside ready to go to below appt by 8am..tha
To: Lesley Grof From: Luciano Fontanilla Sent: Wed 7/11/2018 10:30:17 AM Subject: Re: Dr. Rodriguez appt today at 9am (arrive 8:45am) On Wed, Jul I I, 2018 at 6:29 AM • wrote: Morning
Fontanilla < To: Larry Visoski Cc: Anna Rodri Rodriguez , Bella Klein , Darren Ind ke , Merwin Dela cr
From: Luciano Fontanilla < To: Larry Visoski Cc: Anna Rodri Rodriguez , Bella Klein , Darren Ind ke , Merwin Dela cruz Rich Kahn Subject: Re: Ny - LSJ Date: Sun, 13
2/14 Pacal, Una 11/3/03 Pascal, Lucas 717/14 Rodriguez, Ann 6/9/2003 Ruan, Jeanine 3/1/2000 Wallace,
p. Gordon Brice 4/15/2003 4/15/2003 Carlos De ado 7/16/2012 8/27/2012 I Steve Chavez 10/19/2009 Cynthia Cano 9/1/2012 NES LLC Fontanilla, Luciano 2/1/1992 Fontanilla R I n 2/1/1992 3/10/2014 contractor) 6/17/13 • 9/1/09 • Neptune LLC asiak Ja z 1/24/2005 11/16/2004 • ___ EFTA0
Reynolds, Nadene CAC) Rhoden, Sharon Fel) Richstone, Jill CC L) Rivera, Marlene tel R) Roberts, Ellen Bello Glade) Robinson, Dana Juv M) Rodriguez, Laura COMBAT) Rodriguez, Luls Juv O) Rogers, Christy CAC) Romero, Kathleen Ross, Tony 2006 (Appeals) McMichael, Adam (Fel X) McRoberts,
Levesque, Gina (Appeals) Lewis, Jason (Admin) Lindsey. Marelyn Eco Crime) Littles, Eric (No Cnty) Loud, Terry Fel T) Lowe, Latosha (Juv L) Luciano, Arleen So Cnty) Lyles, Jennifer K) Lyles, Richard CAC) Mack, Renelda Appeals) Macon, Carla INVEST) Mac Vane, Sandi JUVENILE) Marken, Mich
Entities connected to both Alfredo Rodriguez and Luciano Fontanilla

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONAnn Rodriquez
PERSON
Bella Klein
PERSON
Carlos
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON