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04/24 NYC-TAXI ASTORIA NY 6.00 04/25 PARADIES JFK 9212 NY 34.37 04/25 JETBLUE SALT LAKE CTY UT
RK NY 9.62 04/18 GRACIOUS HOME 1 NEW YORK NY 138.16 04/17 INFINITY NEWS NY 12.00 04118 GRACIOUS HOME #4 NEW YORK NY 119.75 04117 ORGANIC AVENUE SOUTHAMPTON NY 40.00 04118 NYC TAXI 6J42 LONG ISLAND NY 19.00 04/18 NYC TAXI 1N61 LONG ISLAND NY 6.60 04/18 ORGANIC AVENUE, LLC NEW YORK NY 16.00 04/19
W YORK NY ELI'S MANHATTAN WA NEW YORK NY 000 Y 9 11 13/02/11 Page 2 of 6 05686 MA DA 79756 326.82 239.97 378.21 146.93 04210000010007975602 JFK AMERICAN AI 0010640564676 DALLAS TX XAA XAA 78.00 271.20 16.39 .49 39.41 19.99 EFTA01585723 89.40 20.69 65.90 59.60 17.42 66.59 35.
01/30 02/04 02/04 02/04 02/07 02/08 02/09 02/08 02/09 02/08 02/09 02/07 02/08 02/10 Merchant Name or Transaction Description ORGANIC AVENUE SOUTHAMPTON NY NYC TAXI MED 4L55 LONG ISLAND NY NYC-TAXI LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI MED 8H29 BRONX NY NYC TAXI MED 6F45 QUEENS V
YORK NY EFTA01585827 DUANE READE NEW YORK NY NYC TAXI 4M50 LONG ISLAND NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY ISLAND NEWS & GIFTS 53 ST THOMAS TRANSACTIONS THIS CYCLE (CARD 4808) $5,296.35 SEPHORA 112 NEW YORK NY MOOD DESIGNER FABRICS NEW YO
MG NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY INFINITY NEWS 212-2233240 NY GRACIOUS HOME #4 NEW YORK NY ORGANIC AVENUE SOUTHAMPTON NY NYC TAXI 6J42 LONG ISLAND NY NYC TAXI 1N61 LONG ISLAND NY ORGANIC AVENUE, LLC NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY NYCTAXI-7C45 NEW YO
Entities connected to both John F. Kennedy and AVENUE SOUTHAMPTON NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSONBloomingdales
ORGANIZATIONRosalyn Fontanilla
PERSON
Wilmington
LOCATIONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONNES LLC
ORGANIZATIONLONG ISLAND NY
LOCATIONPARKING LL NEW YORK NY
ORGANIZATIONSANT AMBROEUS MADISON
ORGANIZATIONPARK NY
LOCATIONEMACK & BOLIO'S
ORGANIZATIONFLWR CO NEW YORK NY
ORGANIZATIONTHIRD INC NEW YORK NY
ORGANIZATIONZITOMER PHARMACY INC
ORGANIZATIONCITICAR TRANSPORTATION CO LONG IS
ORGANIZATION