5
Shared Docs
5
Same-Page
6 / 5
Mentions
tes penises dare Payments 01/04/17' JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU -$38,546.99 Amount 01/06/17 JANUSZ BANASIAK BRANDON T/FER & W PALM BEACH FL 5616835000 THE HOME DEPOT NEW YORK NY 80065444344 01/12/17 MERWIN DELA CRUZ -$6,600.00 4162.22 New Charges Summa
HULETT ENVIRONMENTAL SERV 003003001 8666112847 WEST PALM BCH FL $147.00 01/26/I7 PIZZA AL FRESCO 5618320032 PALM BEACH FL $42.80 01/26/17 BRANDON T/FER & STRG 5616835000 W PALM BEACH FL $700A0 01/26/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $2552 01/26/17 GRE
00 THE HOME DEPOT NEW YORK NY 80065444344 01/12/17 MERWIN DELA CRUZ -$6,600.00 4162.22 New Charges Summary Total JEFFREY E EPSTEIN84200B LUCIANO FONTANILLA $5,155.39 $4,058.94 $2,630.58 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO A LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $
12X100 MEDIUM CU BE SHIPNG BX IPK $3137 0228/15 PUMA 0050001300005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $132.14 02/19/15 BRANDON T/TER &STRGW PALM BEACH FL 5616835000 $403.00 02/20/15 LOWE'S OF WEST PALM WEST PALM BEACH FL 561-471-4828 $74.13 02/20/15 EIGHT BULBS UNLIM
OYAL PADAROYAL PALM BEACH FL 561-795-3808 -$44262 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5459.68 ROSALYN FONTANIIAU $1,733.49 LUCIANO FONTANILLA $323025 $3433.96 JANUSZ BANASIAKI $7,287.45 MERWIN DELA CRUZ $S,418.96 Total New Charges $26,363.79 Detail Is JEFFREY E EPSTEIN Card Endin
IRECT MKTG MISC Description SEWING NEEDLEWORK FL $1,704.75 13 JANUSZ BANASIAK Card Ending Monthly Spending Limit: $15,000 Amount 03/26/15 BRANDON T/FER & STRGW PALM BEACH 5616835000 FL $3.033.97 03/27/15 BEDBATHABE7oNor3055W PALM BEACH FL $74.13 561.687.0959 AMEX001130 Continued on re
70600 NY $384.00 04/23/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $384.00 04/24/15 GRACIOUS HOMES 4 001NEW YORK NY $60.97 800-8086993 LUCIANO FONTANILLA Card Ending Mont My Spending Limit: $10,000 Arnow* 03/27/15 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY 53.50 03/27/15 SHELL OIL 575444
436 12/14/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL $210.00 5615821367 Description Price SPKIALTY RETAIL ST 3210.00 12/14/16 BRANDON T/FER &ST% W PALM BEACH FL $8,862.77 5616835000 12/15/16 WHOLEFDS WPB 410529000000829 WEST PALM BEA FL $29827 5614713800 Description Pric
RENATO A LACSON THE HOME DEPOT WEST PALM BEACH FL -$928 8006544688 New Charges Summary Total JEFFREY E EPSTEIN8-4200B ROSALYN FONTANILLA LUCIANO FONTANILLA $4,019.86 $659.70 $6A85.53 $2,165.10 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $10,554.68 $437.58 $1.880.43 926
son, at dead look-al Catch Him I Laid-back bi Branson cor world domin Fred Thomi Tape As the cand
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 Richard Branson and Luciano Fontanilla

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Karyna Shuliak
PERSONLarry Visoski
PERSONLeon Black
PERSON
Teterboro
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Harry Reid
PERSON
Woody Allen
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSON