Epstein Secrets

O A LACSON Card Ending Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET F

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

8 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 10/30/18 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL $765.00 10,81/18 TOKYO-SAN USEC33414 WELUNGTON FL 31131 11/06/18 PDO003000001 5615941906 WEST PALM BEA FL 317.53 I 1/0/yi 8 PUBLIX 4078321661 WEST PALM BEACH

INGS -5160.49 -$80.24 CARLUZ TOIL° LOViES WEST PALM BEACH FL 561.471.4828 New Charges Summary Total JEFFREY E EPSTEIN 8-42038 55.32 I 00 LUCIANO FONTANILLA 51.755.98 SWAM MERWIN DELA CRUZ $2,187.11 RENATO ALACSONI 56,552.46 LEO LOKING 62.143.53 CAPIUZ TOYLO $7,702.13 ARLINE TOYLO $2,126.26 S

at 12:01 AM Karyna Shuliak wrote: Hi Jojo, Please meet me at JFK airport today, Monday May 7th. I am arriving at 4:35pm via ANA flight NH 10 from Tokyo, Narita. Thank you. Please confirm the rcccipt. EFTA_R1_01019351 EFTA02244640

M Subject Fwd: Airport pick-up ----- Forwarded messa e From: Karyna Shuliak Date: Mon, May 7, 2018 at 12:23 AM Subject: Re: Airport pick-up To: Luciano Fontanilla Thank you! On May 7, 2018, at 1:02 PM, Luciano Fontanilla > wrote: Confirmed! On Mon, May 7, 2018 at 12:01 AM Karyna Shuliak wrote: Hi Jojo,

rk Ave., between 62nd and 63rd TBD Dinner Birthday Party for Woody Allen GUESTS: Joel Klein and his wife, Nicole Seligman (as long as she is not in Tokyo) Friday Dec. 6, 2013 NY-Bedford-PB Reminder: Lesley has Parent/Teacher Conf at 2:30pm, will work from home today 8:30am Appt iv/Dr. Bard at 71' (

From: Lesley Groff To: Luciano Fontanilla Subject: Re: Driving JE Date: Mon, 02 Dec 2013 20:50:15 +0000 tIn On Dec 2, 2013, at 3:42 PM, Luciano Fontanilla wrote: Ok Sent from my iPhone

LE PAIN QUOTIDIEN NEW YORK NY NYC TAXI 6K47 FLUSHING NY ETSY.COM 866-294-3879 NY EFTA01586233 NESPRESSO USA INC NEW YORK NY OCTO TRADE CO., LT TOKYO FALK DRUGS NEW YORK NY HAMMACHER SCHLEMMER NY NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY SEAMLESS 800-905-932

MADISON AVE NEW YORK NY EDISON NY PARKING #30 NEW YORK NY RUSS & DAUGHTERS NEW YORK NY FIRST AVE CAR WASH NY NY EXXONMOBIL 97698112 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3,528.64 $ Amount 3.50 164.34 73.60 90.87 1,125.00 377.42 17.42 78.58 57.51 25.68 57.71 52.82 8.6

at 12:01 AM Karyna Shuliak wrote: Hi Jojo, Please meet me at JFK airport today, Monday May 7th. I am arriving at 4:35p= via ANA flight NH 10 from Tokyo, Narita. Thank you. Please confirm the receipt. 1 EFTA_R1_01188008 EFTA02308479

From: Luciano Fontanilla Sent: Monday, May 7, 2018 4:03 AM To: Karyna Shuliak Subject: Re: Airport pick-up Confirmed! On Mon, May 7= 2018 at 12:01 AM Karyna Shuliak

12:01 AM Karyna Shuliak > wrote: Hi Jojo, Please meet me at JFK airport today, Monday May 7th. I am arriving at 4:35pm via ANA flight NH 10 from Tokyo, Narita. Thank you. Please confirm the receipt. 1 EFTA_R1_01188035 EFTA02308493

From: Karyna Shuliak Sent: Monday, May 7, 2018 4:23 AM To: Luciano Fontanilla Subject: Re: Airport pick-up Thank you! On May 7, 2018, at 1:02 PM, Luciano Fontanilla wrote: Confirmed! On Mon, May 7, 2018 at 12:01 AM Karyn

o: Reply-To: This Orbitz Itinerary was sent from Medina Dela Cruz. If you have access to this account, you can view the most up-to-date version. Tokyo Jul 16, 2018 -Aug 10, 2018 See live updates to your itinerary, anywhere and anytime. See your itinerary Download to your Phone Before you go •

9H, 49J, 49K I Confirm or change seats with the airline* Total Duration 20h 15m Traveler(s) Medina Dela Cruz No frequent flyer details provided Luciano Jr. Asuncion Fontanilla No frequent flyer details provided Karenhart Fontanilla Dela Cruz No frequent flyer details provided Brianna Jullienne De

$41A1 01/30/18 Ben's Auto Repair 561455.3735 West Palm Bea FL $58.85 01/30/18 01/30/18 Amazon Prime SHIPPINGCLUB Amazon.com WA 511.97 TOKYO-SAN USFC33414 WELUNGTON FL $1440 01/31/18 THE HOME DEPOT 800654-0688 WEST PALM BEACH FL $103.07 01/31/18 WENDYS 8178000008178 5619976002

3622 Amount 02/26/18' ROSALYN FONTANILLA CRAW • ANNUAL MEMBERSHIP FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-92008 $4844.85 LUCIANO FONTANILLA $6,37623 $816.67 MERWIN DELA CRUZ $1,126.17 RENATO ALACSONI $3,21327 LEO LOKING $2,10727 CARLUZ TOYLO $5,221.88 ARLINE TOYLO $1,195.44 S