Epstein Secrets

NY $350 06/20/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT 3109.80 06/22/17 ECCONMOBIL 9915 516-512-6125 Description GAS/SERVICES RONKONKOMA NY $59.07 06/22/17 NYCDOT PARKING METERS NYCDOT PARKING LONG *CITY NY f1.00 212-639-9675 AMEM531716 Continued on reverse SDNY_GM02745015

0/02/17 SP PLUS CORPPARKING 877.717-0004 NY $1,103.01 PARKING 10/05/17 LEX GOURMET NEW YORK NY $1158 USFC10021 10/05/17 EXXONMOBIL 9915 RONKONKOMA NY $44.02 516.512-6125 Description GAS/SERVICES 10/05/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $77.34 212-772.8422 10/05/17 MARIEL

Closing Date 06/25/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$33,29703 JEFFREY E EPSTEIN842008 $0.00 LUCIANO FONTANILLA 491019 MERVAN DELA CRUZ -$14.97 Total Payments and Credits 434230.79 ( Detail indicates portico date Payments Amount OS/30/1P JEFFREY E EP

FEDEX PYMT 25054386C25054386 MEMPHIS TN $9944 2505438638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 25054386 FedEx el-800-622-1147 LUCIANO FONTANILLA Card Ending Monthly Spending Umit: $20,000 Amount 06/27/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $37.45 DRY CLEANER 06/28/17 HOUSE

-9800 DesolptIon PARKING FEES 04/06/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $101.81 212-7724422 04/06/17 E-Z PUMPER50000030CO219459 RONKONKOMA NY $81.99 6312343566 04/06/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY $3.50 212439-9675 04/07/17 CLASSK CLEANERS CUGSK CLEANER

1/I7 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $6031 5164832400 Description Price GROCERY STORES, SUP $6031 04/21/17 EXXONM0841 9915 RONKONKOMA NY 516-517-6125 Description GAS/SERVICES 04/2i /I 7 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 04/21/17 PICK

00 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 BANASIAKI MERWIN DELA CRUZ RENATO A LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $

0010128 7186393113 WOODSIDE NY 514.59 in 5/i 8 SEAMLSS•JUDYSSPAN5HRE 8002561020 NEW YORK NY $1541 I 5/I 8 EXXONMOBIL 9915 516-512-6125 RONKONKOMA NY 34634 11/19/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 523.12 11/20/18 LEX GOURMET 646-644-5026 NEWYORK NY 311.26

INGS -5160.49 -$80.24 CARLUZ TOIL° LOViES WEST PALM BEACH FL 561.471.4828 New Charges Summary Total JEFFREY E EPSTEIN 8-42038 55.32 I 00 LUCIANO FONTANILLA 51.755.98 SWAM MERWIN DELA CRUZ $2,187.11 RENATO ALACSONI 56,552.46 LEO LOKING 62.143.53 CAPIUZ TOYLO $7,702.13 ARLINE TOYLO $2,126.26 S

0/31/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG *CITY NY 5200 10/31/17 80(ONMOIML 9915 516.512.6125 Description GAS/SERVICES RONKONKOMA NY $59.74 AMEX001824 Continued on levers. SDNY_GM02745123 EFTA_00232379 EFTA01673782 JEFFREY E EPSTEIN DUPLICATE COPY account Enoit ng 420

APPAREUACC -$35.00 -$8022 11/21/17' CR ADJ - ANNUAL MEMBERSHIP FEE -$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

LONG CRY NY 53.50 06/01/18 06/01/1$ LEI GOURMET 646-644-5026 NEW YORK NY 5824 KO SUSHI650000009778294 9175934276 NEW YORK 877-717-0004 RONKONKOMA NY $1200 06/01/18 SP PLUS CORP•PARKING PARKING NY $1,103.01 06/02/18 DOIONIAOBIL 9915 516-5124125 NY 52925 0602/18 LEI GOURMET USFC100

3622 Amount 02/26/18' ROSALYN FONTANILLA CRAW • ANNUAL MEMBERSHIP 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 S