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TA01672708 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 451 Detail Continued •Incka its po,i mg date Amount 05/15/14 MERWIN DELACRUZ HD SUPPLY 123 SAN DIEGO CA 8588312000 44723 New Charges Summary Total JEFFREY E EPSTEIN 8.42008 KARYNA SHULtAK ROSALYN FONTANILLA LUCIANO FONTANLLA JANUSZ BANASIA
NY 180 TRANSACTION FEDEX CARTS 13815068 FedEx N1-800-622-1147 187.17 06/04/14 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS 321559 06/04/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P-163526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 06/05/14 TIME WARNER ENTRMT 718-358-0900 C
26 1266 2nd Ave NY $5.50 08/08/14 DALLAS B BO0000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $11.97 TIP $3.00 $14.97 08/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $6805 08/11/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $1296 08/13/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 $13.72
ALLAS TX 803-331-0500 Description TELEPHONE SERVICE/E $14213 09/22/14 VETUZONRECURRING PAYPHONESERVKE 2127729416732 19103 $352.95 09/22/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P4 76204552 Description FOR BILLING QUESTIO ACCT: 204395 B NY $95.00 09/23/14 TIME WARNER ENTRMT 718-3580900 CA
DELA CRUZ Card Ending Foreign Spend Amount 10/27/14 KO SUSHI 6500C000389NEW YORK NY 2124391678 TIP 53.00 $12.75 10/27/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 574.66 10/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009
tinued j Foreign 5pend Amount 12/19/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SEW $147.75 12/20/14 NYSTA - E-ZPASS -NY STATEN ISLAND TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-18504776B NY 395.40 12/20/14 TIME WARNER ENTRMT 718-35
Account Ending 8-42008 Detail Continued Amount 11/02/15 KO SUSHI 65000000389NEW YORK NY NEWYORK NY 2124391678 TIP 11/02/15 HD SUPPLY 123 SAN DIEGO CA SAN DIEGO CA 8588312030 $4.00 11/03/15 La GOU/tMET 212-861-0205 NEWYORK NY USFC 10021 11/03/15 DALLAS B BO 000000ONEW YORK NY NEWYO
mount 08/31/15 TIME WARNER ENTRMT 718-358-0900 NY $112.38 CABLE SVCS OB/31/15 TIME WARNER ENTRMT 718-358-0900 NY $001 CABLE SVCS 09/02/15 NYSTA - E-ZPASS -NY STATEN ISLAND NY 580.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: IP-21349461B AMEX001208 Continued on reverse S
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