NY 11377 9: FONTANILLA. LUCIANO A 18 TENEYCK AVE 062-78-XXXX (212) 249-1122 10/1953 PONTANILLA, LUCIANO A VALLEY STREAM, NY (212) 628-0700 LUCIANO, FONTANILLA A 11580.4016 (212) 750.9895 (212) 772-9416 301 E 66TH ST APT 5P (212) 861-9174 NEW YORK, NY 10065- (212) 861-9174 0118 (212) 861-

57 Median Income: $201,878 Median Home Value: $1.000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA. LUCIANO A 2: 301 E 66TH ST APT 106 NEW YORK, NY 100654216 Address Dates Phone 301 E 66TH ST APT 108 11/2008 - 5/2017 (646) 678-4173 NEW YORK, NY 1006

IANO FONTANILLO and if they are both then living or all to the survivor if only one of them is then living. (B) I forgive all loans made by me to LUCIANO FONTANILLO and or to either of them. (ix) Any remaining balance shall be distributed to the Grantor's estate. 358398.1 2 CONFIDENTIAL GJ 000

NIL per adult FLIGHT CONFIRMATION Air Canada: Other Information • THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES TRAVELLER INFORMATION LUCIANO A JR FONTANILLA E-TICKET Ticket NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HOTLINE When you travel more than 100 miles from h

9 Meals: Food For Purchase Baggage: NIL per adult EFTA00495974 • THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES TRAVELLER INFORMATION LUCIANO A JR FONTANILLA E-TICKET Ticket AC 0147358517070-08MAY NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HOTLINE When you travel mor

57 Median Income: $201,878 Median Home Value: $1,000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA, LUCIANO A 11: 301 E 66 MANHATTAN, NY 10021 Address Dates Phone 301 E 66 8/2007 - 2/2008 MANHATTAN, NY 10021 NEW YORK COUNTY Household Members None

Page 49 No. Full Name 9: FONTANILLA, LUCIANO A PONTANILLA LUCIANO A LUCIANO. FONTANILLA A 10: 11. Address SSN 1 1 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO

OLEY, CIMBERLY AESPINOA. CIMBERLY AGALINDO FOLEY, CIMBERLY 11: FONTANILLA, ROSALYN SFONTANILIA, ROSALYN SFONTANELLA, ROSALYN 12: FONTANILLA, LUCIANO APONTANILLA, LUCIANO Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075594 CONFIDENTI

OLEY. CIMBERLY ANNSCHINNERER. CIMBERLY ANNGALINDO, AGAL I NDOFOLEY, CIMBERLY AESPINOA. CIMBERLY AGALINDO FOLEY, CIMBERLY 11: 12: FONTANILLA, LUCIANO APONTANILLA, LUCIANO Address SSN Phone DOB 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 For internal use only CONFIDENTIAL - PURSUANT TO FED

57 Median Income: $201,878 Median Home Value: 51.000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA, LUCIANO A 11: Address Dates Phone 8/2007 - 2/2008 Houserrow Members None Listed Other Associates None Listed 12: 358 EL BRILLO WAY WEST PALM BEACH,

85) D MICHELLE LYNN TATUM 0311974 Age: 45 LARRY E MORRISON 11/1956 Age: 62 DAVID NEVILLE RODGERS 03/1953 Age: 66 EVA C ANDERSON 11/1965 Age: 53 LUCIANO A FONTANILLA 10/1953 Age: 65 RODNEY RAY OBERLIN 02/1957 Age: 62 ADAM KEITH PERRY-LANG 07/1969 Age: 50 FLEUR M PERRY-LANG 08/1975 Age: 44 Possible

ROSALYN FONTANILLO if they are both then living or all to the survivor if only one of them is then living. (B) I forgive all loans made by me to LUCIANO FONTANILLO and ROSALYN FONTANILLO or to either of them. (ix) Any remaining balance shall be distributed to the Grantor's estate. 358398.1 2 G

NY 2122887800 Description Price GROCERY STORES, SUP $4211 $47.10 $42.21 06/24/14 BEDBATH&BEYOND00361 NEW YORK NY 646-215-4702 $139.02 is LUCIANO FONTAtILLA Card Ending MonthlySpending Limk: $8,003 Amount 05/26/14 EA-STSIDE 65 PARKING NEW YORK NY 212-686.9800 Description PARKING LOT/GA

RESTAURANT 512.49 03/17/16 PKK A BAGEL ON SKOND NEWYORK NY 212-7174668 03/21/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 LUCIANO FONTAN1LLA Card Ending Monthly Spending Limit: $20000 $21.80 531.97 Amount 02/29/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422

( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$21,174.78 Amount 09/03/16 LUCIANO FONTAMU.A CITARELLA 000000000064996 NEW YORK NY 2124522780 -$10.00 09/06/16 RENATO A lACSON THE HOME DEPOT WEST PALM BEACH FL 800-654-0688

lt FLIGHT CONFIRMATION Cathay Pacific: OZAJWV Other Information • THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES TRAVELLER INFORMATION LUCIANO A JR FONTANILLA E-TICKET Ticket CX 1607358250428-07MAY NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HOTLINE When you travel mo

C per adult FLIGHT CONFIRMATION Cathay Pacific: OZAJWV Other Information • THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL S TRAVELLER INFORMATIOI LUCIANO A JR FONTANILLA E-TICKET Ticket CX 1607358250428-07MAY EFTA_R1_01110000 EFTA02285322 NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GI HOTLIN

C per adult FLIGHT CONFIRMATION Cathay Pacific: QZAJWV Other Information • THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL S TRAVELLER INFORMATIOI LUCIANO A JR FONTANILLA EFTA_R1_01113084 EFTA02286671 E-TICKET Ticket CX 1607358250428-07MAY NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GL HOTLIN

lt FLIGHT CONFIRMATION Cathay Pacific: QZAJWV Other Information • THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES TRAVELLER INFORMATION LUCIANO A JR FONTANILLA E-TICKET Ticket CX 1607358250428-07MAY EFTA_R1_01113334 EFTA02286877 NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL AS

t FLIGHT CONFIRMATION Cathay Pacific: DZAJVVV Other Information • THANK YOU FOR CHOOSING AMERICAN EXPRESS TRAVEL SERVICES TRAVELLER INFORMATION LUCIANO A JR FONTANILLA E-TICKET Ticket CX 1607358250428-07MAY NEED EMERGENCY ASSISTANCE ON YOUR TRIP? CALL THE GLOBAL ASSIST HOTLINE When you travel mo

6-7267 DIRECT MKTG MISC WI -$9800 04/16/14 KARYNA SHUUAK SEAMLESS • CUCINA GINE?! YORK 48110213710016 ONLINE FOOD ORDER NY 43943 04/25/14 LUCIANO FONTAN1LLA SPORTS AND CLASSIC ANEW YORK 2122980176 Description GENERAL MERCHANDISE NY 41,690.32 04/08/14 mytheresacom 30 Aschhelm MISC/SPECI