5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
9675 $350 05/08/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 61413 05/09/14 GCP EAST REALTY GULFE ELMHURST NY 7184781958 $8822 05/10/14 NYCDOT PARKING METERLONG IS CITY NY 212-639-9675 6150 05/10/14 NYCDOT METERED PARKILONG 6 CITY NY 212-639-9675 6150 05/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE
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
$3.50 07/16/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $8045 07/16/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $34.84 07/17/14 NYCDOT PARKING METERLONG IS CRY 212-639-9675 NY $3.50 07/17/14 NYCDOT METERED PARKILONG 6 CITY NY $3-50 $29/.95 212-639-9675 AMEX000862 Continued on reverse SDNY_
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
285 09/09/14 NYCDOT METERED PARKILONG IS ant 212-639-9675 NY 53.50 09/03/14 NYCDOT METERED PARKILONG IS OW 212-639-9675 NY 53.50 09/09/14 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY 53.50 09/10/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY 53.50 09/11/14 ACCEDE INC 3526 NEW YORK NY 212-83
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
LONG IS CITY 212439-9675 NY $3.50 10/28/14 EPSTSIDE 65 PARKING NEW YORK 212-686-9800 Description PARKING LOT/GARAGE NY $1,200.00 10/30/14 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY $1.00 10/30/14 GGMC PARKING 8ATTERYNEW YORK 2129453109 Description Price PARKING LOTS/GARAGE $27.00 NY $27.00 10/
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
H NY NY $19.61 AUTO SERVICE 08/27/IS WHOLEFDS UES 4/10518 NEW YORK NY $2166 6468913888 Description Price GROCERY STORES $22.66 08/28/15 NYCDOT PARKING METERLONG IS CITY NY 13.50 212-639-9675 08/28/15 CITARELLA 0000000000NEW YORK NY $68.85 2124522780 AMEX001211 Continued on next page SDNY_GM _027445
Entities connected to both San Diego and NYCDOT PARKING METERLONG

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