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03/13/14 EMT AVE CAR WASH NY NY AUTO SERVKE $1742 03/14/14 NYCDOT METERED PARKILONG IS CITY 212.639-9675 NY $150 03/18/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 maw 03/20/14 NYCDOT METERED PARKILONG IS CITY 212-6394675 NY $150 03/20/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER
8258 03/11/14 TIME WARNER ENIRMT 7188580900 NY CABLE SVCS $339.34 03/11/14 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $383.183 03/12/14 TIME WARNER ENIRMT 718-358-0900 NY CABLE SVCS $164.67 03/13/14 FEDEX PYMT 131452961-800-622-1147 13145296 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART/ 13145296 F
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
VCS NY S165-58 05/11/14 NYSTA • E-ZPASS •NY STATEN ISLAND 1P-160844837 Description FOR BILLING CrUES110 ACCT: 204395 B NY $95.00 05/13/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVC-5 NY 537538 05/16/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV 428086 05/17/14 TIME WAR
JTL MANAGEMENT JR MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 2N92 1308 758 Park Ave 1357 131 E 94th S $7.50 06/13/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $11542 06/13/14 NYC TAXI • VERIFONE LONG ISALNDCMf NY 718-786-8585 Descdption TAXI 607 101321 E 72nd St 1012 1199 Park Av MO
.69 06/23/14 TIME WARNER EN1RMT 718-35847900 CABLE SVCS NY $183.64 06/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVGS NY $96.44 06/24/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVCS NY $168.73 06/24/14 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Price HARDWARE/EQUIP/SUPP $29723 IL $29723 06/25/14
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
$18678 11/15/14 TIME WARNER ENIRMT 718-3580900 CABLE SVCS NY $17211 11/16/14 TIME WARNER ENIRMT 7183580900 CABLE SVCS NY $159.14 11119/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVCS NY $166.66 11/19/14 TIME WARNER ENIRMT 718-3580900 CABLE SVCS NY $289.95 1120/14 FEDEX PYMT 15246003 1.800422.1147 15246003 381
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
$16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $168.90 02/1W15 TIME WARNER ENIRMT 718-358-0900 NY CABLE SVCS $289.95 02,23/15 VEFtIZONRKURRING PAYPHONESERVICE 2127729416732 19103 $351.81 ROSALYN FONTAMLLA Card Ending Monthly Spending
Entities connected to both San Diego and TIME WARNER ENIRMT 718-358-0900

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Philadelphia
LOCATION
New York City
LOCATION
Palm Beach
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NEW YORK NY
LOCATION
American Airlines
ORGANIZATION
Elon Musk
PERSON
Delta Air Lines
ORGANIZATION
FedEx
ORGANIZATION
Abraham Lincoln
PERSONJetblue Airways
ORGANIZATION
Washington State
LOCATION
Barneys New York
ORGANIZATION
Stanford University
LOCATION
Puerto Rico
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West Palm Beach
LOCATION