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THE HOME DEPOT NEW YORK NY S32325 800654-6844 16/15/18 ApPay TAXI CREDIT CARD WOODSIDE NY $756 TAXICAB& LIMOUSINE 10/17/18 HD SUPPLY 123 SAN DIEGO CA 5145.10 8588312000 10/18/18 AMAZON.COM•6183IX70W0 AMZN.COM/BILL WA $53.60 MERCHANDISE 10/18/18 THE HOME DEPOT NEW YORK NY S97.89 80
20 -$166.94 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $24,774.08 $4595.30 $265.08 MERWIN DELA CRUZ $1,734.82 RENATO ALACSONI $4,778.39 LEO LOKING $1,192.38 CAFtLUZ TOYLO $4,767.11 ARLINE TOYLO $1.616.44 SONAM DEMA $3,744.19 Total Now Charges 80667.79 Detail JEF
Detail Continued Amount 10/03/16 DALLAS NO - 3RD AVE000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 10/03/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 10/04/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY 718-361-0055 Description TAXI: 4N27 14:3595 E 71st St 14:41 1
Total JEFFREY E EPSTEIN8-4200B ROSALYN FONTANILLA LUCIANO FONTANILLA $4,019.86 $659.70 $6A85.53 $2,165.10 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $10,554.68 $437.58 $1.880.43 926,202.88 Detail @ JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/02/16 TIME WARNER ENTRMT
2)794-3360 NEW YORK NY $45.94 12/30/16 12/30/16 01/02/17 SW HAPPINESS RESTAURA 01318 212-988-8002 Description EATING PLACES, REST NEWYORK SAN DIEGO NEW YORK NEW YORK NY 325.12 HD SUPPLY 123 8588312000 DALLAS 88Q- UPPER EAST USFC ICO2 I CA 34332 NY 31388 01/03/17 SIX HAPPINESS RESTAU
mmary Total JEFFREY E EPSTEIN 8-42008 $1028.34 LUCIANO FONTANILLA $3,080.33 $2,371.45 JANUSZ BANASIAK $7869.70 MERVAN DELA CRUZ $6,1 52.76 RENATO ALACSONI $1,044.61 $1.523.56 Total Now Charges $32.670.75 Detail FI JEFFREY E EPSTEIN (aid Ending 842008 Amount 02/02/17 TIME WARNER ENTERTAINME
sguareup.com/recelpts New York NY 34.00 06/02/17 KO SUSHI 650000009778294 NEWYORK NY $24.80 9175934276 11P 53.00 06/02/17 HD SUPPLY 123 SAN DIEGO CA 34493 8588312000 06/05/17 KO SUSHI 650000009778294 NEWYORK NY 525/30 9175934276 TIP $4.00 06/05/17 AMAZON MKTPLACE PMTS AMZE.COMMILL
EPSTEIN842003 $9,298.61 $3,91524 $4,035.43 $24100 $1490.99 $4,03407 $4,52633 $1,38904 LUCIANO FONTANILLA JANUSZ BANASIAK MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $29,130.71 Detail is JEFFREY E EPSTEIN Card Ending 842008 Amount 06/02/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-090
3000 Description Price MERCHANDISE $735 11102/17 KO SUSHI6S0000009778294 NEW YORK NY $2435 9175934276 TIP $4.00 11/06/17 HD SUPPLY 123 SAN DIEGO CA $125.10 8588312003 11/06/17 HD SUPPLY 123 SAN DIEGO CA 525241 8588312000 11/06/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA $5442 BOOK
EE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $9,150.92 LUCIANO FONTANILLA $Z5S3.15 $1,764.97 MERWIN DELA CRUZ $2,764.31 RENATO ALACSONI 49.004.86 $463A7 LEO LOKING $1,852.86 CAFtLUZ TOYLO $5,408.78 ARIJNE TOYLO $1,753.71 Total Now Charges $34,807.03 ( Detail Is JEFFREY E E
I 693000009778294 NEW YORK NY $24.10 9175934276 03/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $22128 BOOK STORES 03/27/18 HD SUPPLY 123 SAN DIEGO CA $24829 8938312000 03/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $107.96 BOOK STORES 03/27/18 AMAZON.COM AMZN.COM/BILL WA $148.88 M
P 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 SONAM DEMA $2,594.27 Total Now Charges $29A96.05 Detail ei JE
Latium° USFC10021 NEW YORK NY $2930 11/30/18 12/03/18 DALLAS B8Q- UPPER EAST 212-772-9393 NEW YORK NY $28.94 HD SUPPLY 123 8588312000 SAN DIEGO CA $59.89 12/03/18 AMZN MKTP UrM02X86V52 BOOK STORES AMZN.COM/BILL WA $23.29 12/03/18 AMAZON.COMIA09241BY1 MERCHANDISE AMZN.COM/BILL WA
USE 4342.32 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $15,084.91 $3,782.74 $11.02 MERWIN DELA CRUZ $4,142.13 RENATO ALACSONI $5727.61 LEO LOIONG $1,04734 CAFILUZ TOYLO $4,100.07 ARLINE TOYLO $1.608.66 SONAM DEMA $4,086.69 Total New Charges $39,591.97 Detail JEF
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