Epstein Secrets

25 Detail Continued ) Foreign Spend Amount 12/01/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8Y96 19:40 878 Madison 19:44 1112 3rd Ave $7.70 12/01/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $215.57 TIP $20.00 $23557 12/01/14 ALL TAXI MANA

9322 918128818-76201 10016 ONLINE FOOD ORDER $28.63 11/24/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXt 9186 2043 465 Madison 2047831 Madison NY $7.70 F3 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Foreign Spend Amount 10/27/14 ERIKA CLEANERS 21

YMENT-THANK YOU Amount -$49,323.44 Credits Amount 12/08/14 ROSALYN FONTANILLA FOOD EMPORIUM 136703NEW YORK NY 2122496778 -$59.19 11/28/14 MERWIN DELA CRUZ B&H PHOTO STORE 0000NEW YORK NY 8006066969 -$434A1 New Charges Summary JEFFREY E EPSTEIN 8 42008 KARYNA SHULIAK ROSALYN FONTANILLA

010 LONG ISLAND C NY $8.15 00043003000 01/06/17 DIAMOND TAXI NEWYORK NY $7.56 2122458000 Description TAXI:3932 0839499 Madison 0904 848 Madison 01/06/17 SIX HAPPINESS RESTAUFlA 0618 NEWYORK NY $25.12 2124813-8002 Description EATING PLACES, REST 01/06/17 1000BULBSCOM 10008U185 GARLA

SSIC CLEANER DRY CLEANER NEW YORK NY $64.45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67

-$38,546.99 Amount 01/06/17 JANUSZ BANASIAK BRANDON T/FER & W PALM BEACH FL 5616835000 THE HOME DEPOT NEW YORK NY 80065444344 01/12/17 MERWIN DELA CRUZ -$6,600.00 4162.22 New Charges Summary Total JEFFREY E EPSTEIN84200B LUCIANO FONTANILLA $5,155.39 $4,058.94 $2,630.58 JANUSZ BAN

H RESTA91 7460-001 7 USFC 10029 09/18/15 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 3929 13,4915 Wooster S 1436874 Madison $32.53 15442 S1179 $13.57 $35.76 09/18/15 NYC TAXI- VERIFONE LONG ISALND CRY NY 718-7864505 Description TAXI: 3829 13088985th Ave 13:4621

REY E EPSTEIN Credits Amount ONLINE PAYMENT - THANK YOU -520,355.71 Amount 09/01/15 SUNOCO 0920405800 WEST PALM BEA FL GASSTATION 09/15/15 MERWIN DELA CRUZ -$2.70 THE HOME DEPOT 06177NEW YORK NY 8004544844 4130AS New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANNAA L

22 E 71st St 1307 1266 ind Ave 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:8190 1325 1272 2nd Ave 13:32829 Madison 01/12/16 SIX HAPPINESS RESTAURA 0678 NEWYORK NY 212-9888002 Desc [lotion EATING PLACES, REST $8.76 $8.76 $23.40 AMEX001314 Continued on r

ry Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANILLA LUCIANO FONTANILLA 55,970.67 13,93246 17,753.89 13,185.14 JANUSZ BANASIAK $11,815.50 MERWIN DELA CRUZ Total New Charon 11255.35 333,912.61 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 03/25/16 TIME WARNER ENTRMT 718-358-0

1&58878 Madison 1702 10365th Ave 10/07/16 S & R MEDALLION TAXI NEW YORK NY 212-957-920D Description TAXI: 4Y11 174/7 I E 83rd St 17:12 854 Madison 10/07/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 TIP 10/07/16 WWWAPOLLCCASTERCOM ANDREWS IN OCT-06-2016 09:4046702 10/11/16 DALL

-$24846.19 New Charges Summary Total JEFFREY E EPSWIN 8-42008 LUCIANO FONTANILLA iii $5050.97 JANUSZ BANASTAK $2.367.32 $3074.78 515.811.73 MERWIN DELA CRUZ $5,154.38 53,596.06 $3.491.75 RENATO A LACSON Total New Charges $38446.99 ( Detail 1 IS JEFFREY E EPSTEIN Card Ending 8-42008 Amo

Ave 08104/17 LE( GOURMET USFC10021 08/04/17 TAXI CREDIT CARD WOODSIDE NY $&76 TAXICAB& LIMOUSINE Description TAXI SVC WOODSIDE 08:55 882 Madison 0903 1287 2nd Ave 08/05/17 NEW TOP QUALITYCLEANERS 212-861-5791 DescilptIon DRY CLEANERS 08/07/17 K0SUSH1650000009778294 9175934276 TIP 0

THANK YOU -$28,197.55 Credits Amount 07/I1/17 MERWIN DELA CRUZ BEST BUY NEW YORK NY 888-BEST BUY Description ELEC SLS -$27.22 07/25/17 MERWIN DELA CRUZ AMAZON MKTPLACE PMTS APAZN.COM/BILL WA DIRECT MKTG MISC -$136.05 07/16/17 MACYS HERALD SQUARE 000000003 445.93 NEW YORK NY M2896

NESS 8778504024 SAN FRANCISCO CA 519.77 09/26/17 S& R MEDALHON TAXI 212-957-9200 Description TAXI SVC NEW YORK 10:36 Flushing New 11:18875 Madison NEW YORK NY $4439 0926/I7 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COAVBILL WA 559.99 09/27/17 EAT24 "SUZU SUSHI 8778504024 SAN FRANCISCO

.28 Detail *Indicates posting date Payments Amount 12/27/1P JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU -532.80722 Credits Amount 01/03/18 MERWIN DELA CRUZ HD SUPPLY 123 SAN DIEGO CA -517.06 8588312000 New Charges Summary Total JEFFREY E EPSTEIN 84200B $4,859.01 LUCIANO FONTANILLA 5