852
Total Mentions
842
Documents
2,490
Connected Entities
Individual referenced in Epstein documents, likely household staff
Luciano "Jojo" Fontanilla was Jeffrey Epstein's longtime butler and personal driver, employed since the 1990s, who appeared in 671 documents — primarily personal correspondence coordinating Epstein's daily schedule, errands, pickups, and travel logistics.
Fontanilla appears extensively in direct email correspondence with Epstein's executive assistant Lesley Groff and other staff, coordinating tasks such as driving Epstein to appointments, picking up prescriptions, arranging haircuts, handling travel itineraries, and managing passport renewals. He also appears in financial records showing salary adjustments. Court filings in the Giuffre v. Maxwell case identified him as a "critical witness" with day-to-day contact with Epstein. Epstein's estate trust designated Fontanilla to receive $3 million and full ownership of a New York property via LLC.

Lucio Fontana: Walking the Space: Spatial Environments, 1948–1968

Lucky Luciano Biography: The Inside Story of the Mobster Who Built Organized Crime's Modern Empire (Biographies of criminals and mobsters Book 7)

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
EFTA01671962_part_18
Closing Date 06/25/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$33,29703 JEFFREY E EPSTEIN842008 $0.00 LUCIANO FONTANILLA 491019 MERVAN DELA CRUZ -$14.97 Total Payments and Credits 434230.79 ( Detail indicates portico date Payments Amount OS/30/1P JEFFREY E EP
FEDEX PYMT 25054386C25054386 MEMPHIS TN $9944 2505438638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 25054386 FedEx el-800-622-1147 LUCIANO FONTANILLA Card Ending Monthly Spending Umit: $20,000 Amount 06/27/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $37.45 DRY CLEANER 06/28/17 HOUSE
EFTA01671962_part_14
6/16' JEFFREY E EPSTEIN Amount ONLINE PAYMENT-THANK YOU -533878.42 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANILLA • LUCIANO FONTANILLA $4457.23 $2,853.88 $13,123.14 52259.53 $17,956.31 JANUSZ BANASIAK MERW1N DELA CRUZ Total New Charges $59813 641,246.22 Detail r! JEFFREY
Date 05/26/16 P 3/25 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$33,763A9 JEFFREY E EPSTEIN 8-42008 $0.00 LUCIANO FONTANILLA -$73.80 JANUSZ BANASIAK -$24.31 Total Payments and Credits 433,861.60 ( Detail indicates peeing date Payments Amount 05/02/16* Credits JE
EFTA02244386
To: From: Luciano on ill a Sent Mon 4/2/2018 2:13:48 P Subject Re: Deliver Gift Cards to Can I deliver it now On Mon, Apr 2, 2018 at 8:11 Alv viDtc: Thx Sent fro
Subject Re: Deliver Gift Cards to Can I deliver it now On Mon, Apr 2, 2018 at 8:11 Alv viDtc: Thx Sent from my iPhone On Apr 2, 2018, at 8:01 AM, Luciano Fontanilla < wrote: Ok On Mon, Apr 2, 2018 at 7:59 A wrote: Jojo you can drop off whenever convenient today just let me know when you go so I can relay an
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On Wed, May 8, 2019 at 11:48 AM Lesley Grof trote: Jojo, before I purchase the new ticket, your return is fine, correct? On Ma 8 2019 at 10:30 AM Luciano Fontani0a wrote: Yes, please! On Wed, May 8, 2019 at 10:27 AM Lesley Groff wrote: So so you want me to change the June 3 flight to the earlier
, 2019 at 11:53 AM Lesley Groff wrote: when do you want to leave? around what time? it will probably be connecting again. On Ma 8 2019 at 11:52 AM Luciano Fontanilla wrote: Can we change also thanks On Wed, May 8, 2019 at 11:48 AM Lesley Grof trote: Jojo, before I purchase the new ticket, your return is fine,
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From: Luciano Fontanilla To: Karyna Shuliak Subject: Re: Printer issues Date: Tue, 24 Oct 2017 22:13:31 +0000 Luciano A Fontanilla Jr Sent from my iPhone On Oct 24, 2017, at 6:10 PM, Karyna Shuliak wrote: Hi Jojo, Can you please spell your first and last name as
From: Luciano Fontanilla To: Karyna Shuliak Subject: Re: Printer issues Date: Tue, 24 Oct 2017 22:13:31 +0000 Luciano A Fontanilla Jr Sent from my iPhone On Oct 24, 201
EFTA00466974
, Row 20, Seat 21 Section 103WC, Row 20, Seat 22 Transfer Status: Sent Your ticket transfer is in the works. There are now 4 ticket(s) heading to Luciano Fontanilla at It • What's Next? EFTA00466974 Once Luciano accepts your ticket tranfer — everyone is all set. Just in case something changes, you can cance
From: "Ticketmaster" To: ' ' < Subject: Your ticket transfer to Luciano is on the way for New York Knicks vs. Oklahoma City Thunder. Date: Sat, 16 Dec 2017 14:17:35 +0000 Your ticket transfer is on the way to Luciano!
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From: Karyna Shuliak To: Luciano Fontanilla Subject: Re: Printer issues Date: Tue, 24 Oct 2017 22:51:39 +0000 Thank you On Oct 24, 2017, at 6:13 PM, Luciano Fontanilla < Luciano A Fontani
uciano Fontanilla Subject: Re: Printer issues Date: Tue, 24 Oct 2017 22:51:39 +0000 Thank you On Oct 24, 2017, at 6:13 PM, Luciano Fontanilla < Luciano A Fontanilla Jr Sent from my iPhone On Oct 24, 2017, at 6:10 PM, Karyna Shuliak c > wrote: wrote: Hi Jojo, Can you please spell your first and
EFTA01671962_part_23
ts 05/28/19• JEFFREY E EPSTEIN Amount ONLINE PAYMENT - THANK YOU -838419.33 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $13,179.18 LUCIANO FONTANILLA $140402 MERMAN DELA CRUZ $3,200.67 RENATO A LACSON $2417.71 LEO LOKING $2,4451 5 CARLUZ TOYLO $14,906.24 ARUNE TOYLO $3,523.70 SONAM DEMA
EIN STANLEY CONVERGENT SEC URI 300000023011 NAPERVILLE IL 6302457123 4347.30 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 53.101.70 LUCIANO FONTANILLA $1,114.00 3210.70 MERWIN DELA CRUZ 52,68346 RENATO A LACSONI 55,011.79 LEO LOKING wane CARLUI TOYLO 3464.62 ARLINE TOYLO 13643 SONAM DEM
EFTA02324356
Monday, at 12:15pm at JFK Terminal 1 via =eroflot flight SU 100 If anything changes, I will =et you know. Thank you very much! Karyna t 10:31 PM, Luciano > =rote: Ok, let me know. On Sun, Feb 4, =018 at 2:30 PM Karyna Shuliak wrote: Thank you Jojo. I will let you know the details soon. Might =eed
eed to make some changes EFTA_R1_01240269 EFTA02324356 On Feb 4, 2018, at 10:02 P wrote: Thx Sent from my iPhone On Feb 4, 2018, at 12:53 PM, Luciano Fontanilla wrote: Ok On Sun, Feb 4, 2018 at 12:52 PM wrote: Jojo. Jeffrey wants you to pick up Karyna from the airport =omorrow. She will be in touch with
EFTA00227381_email_009
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
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
EFTA00319944
From: To: Jojo Fontanilla Subject: Re: Haircut tomorrow 1:30 Date: Mon, 29 Aug 2016 15:10:44 +0000 thanks On Aug 29, 2016, at 11:08 AM, Luciano Fontanilla < Ok Sent from my iPhone On Aug 29, 2016, at 10:59 AM, wrote: You are scheduled for a haircut tomorrow with Patrick at 1:30 at the salon. Jojo,
EFTA00321239
From: Luciano Fontanilla fr-" To: Subject: Re: or Leo to do pick up tomorrow in PA? Date: Thu, 04 Aug 2016 13:36:13 +0000 Ok thanks Sent from my iPhone On Aug 4, 201
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From: Luciano Fontanilla < To: Subject: Re: Zorro Date: Sun, 07 Aug 2016 20:19:35 +0000 > > Thanks Sent from my iPhone On Aug 7, 2016, at 3:52 PM, FYI. Sent from my
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From: Luciano Fontanilla fr-" To: Lesley Groff Cc: Darren Indyke , Fontanilla Subject: Re: Your New Passport Has Arrived! Date: Tue, 24 May 2016 23:27:48 +0000 >, Ly
EFTA00320608
From: Luciano Fontanilla < To: Subject: Re: Itinerary INCLTICKETNO for Date: Thu, 18 Aug 2016 21:53:33 +0000 > > 19AUGI6 Ok Sent from my iPhone On Aug 18, 2016, at 5
EFTA00317920
eon Black ( ) 11:00am SKYPE iv/Peter Fenwick and Ray Lee Skype ID: 2:30pm Appt w/Robert Kuhn (M=) from my iPhone Begin forwarded message: From: Luciano Fontanilla < Date: October 3, 2016 at 6:10:56 PM EDT To: Lesley Groff Subject: Dental appt Can I see my dentist at 11am for an hour Sent from my iPhone EF
EFTA00148822
l Airport last weekend after police in Utah say she kidnapped a 4-month-old child." Utah police "say the children's mother allowed them to stay with Luciano overnight, but expected them home the next morning." They add that Luciano "dropped off the two older children, ages 5 and 1, with an undisclosed t
EFTA00320625
From: Luciano Fontanilla ctI To: -- Subject: Re: Itinerary INCL TICKETNO for Date: Thu, 18 Aug 2016 22:30:46 +0000 19AUG16 Ok I'll call u Sent from my iPhone On Aug
EFTA00328914
From: Luciano Fontanilla To: Lesley Groff Subject: Re: Paris Saturday 830am wheels up Date: Fri, 19 Feb 2016 23:36:32 +0000 Thanks Sent from my iPhone On Feb 19, 2016
EFTA00320611
6 you can really let me know tomorrow as I'm sure the situation can change...let me know by 1pm tomorrow? sound good? On Aug 18, 2016, at 5:53 PM, Luciano Fontanilla < Ok Sent from my iPhone On Aug 18, 2016, at 5:24 PM, > wrote: > wrote: Hi Jojo. Jeffrey is asking if you could pick up and from the airport

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Marc Rich
PersonAmerican commodities trader (1934–2013)

Teterboro
LocationBorough in New Jersey, United States

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

American Express
OrganizationAmerican multinational financial services corporation
Rosalyn Fontanilla
PersonIndividual referenced in Epstein documents, likely related to household staff

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Leon Black
PersonAmerican billionaire businessman (born 1951)
Bloomingdales
OrganizationAmerican department store chain
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Jojo Fontanilla
PersonFilipino butler and housekeeper who worked for Epstein, critical witness in court filings