6
Shared Docs
6
Same-Page
6 / 6
Mentions
IS TN 323986 22294547 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART# 22294547 FedEx #1.800422.1147 11/19/16 READY REFRESH BY NESTLE STAMFORD Cf sumo 800-274-5282 11/19/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY 3155.10 CABLE SVCS 11/19/16 TIME WARNER ENTERTAINMENT 718-358-090
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
S TN $61.56 22936599 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTS 22936599 FedEx S1-800-622-1147 01/19/I7 READY REFRESH BY NESTLE STAMFORD CT $10980 8C0-274-5282 01/19/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $28995 CABLE SVCS 01/19/17 TIME WARNER ENTERTAINMENT 718.358.09
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
CITY NY $350 06/17/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CRY 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 PARK
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
EW YORK NY $12383 11/14/17 CAFE FRESCO 0008024343894 FAST FOOD RESTAURANT NEWYORK NY $27.11 11/15/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD C . $72.17 1 in 5/12 NEW TOP QUALITY CLEANERS 212.861.5791 Description DRY CLEANERS NEWYORK NY $14430 1 in 5/17 I AVE GOURMET 00-080314872
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
07/06/18 PB BICYCLE TRAIL SHOP 924600284004917 PALM BEACH FL $4451 PALMZUK124#AOLCOM 07/06/18 PATRICK LEZE 000000001 PALM BEACH FL $11.40 STAMFORD CT $1761 5613661313 AMEXCO2018 Continued on reverse SDNY_GM_02745315 EFIA_00232571 EFTA01673974 JEFFREY E EPSTEIN DUPLICATE COPY Account
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
OUSINE Long Island City NY $6.96 12/12/18 K&H LEX INC. 0001 646.642.8881 NEWYORK NY $12.78 12/15/18 READY REFRESH BY NESTLE 800-274-5282 STAMFORD Cr $77.61 12/17/18 CVS/PHARMACY 110460000010460 8007467287 PHARMACIES NEW YORK NY $63.91 12/17/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718
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
Entities connected to both Stanford University and RENATO ALACSONI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONLeon Black
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
New York
LOCATION
Samantha Power
PERSON
Palm Beach
LOCATION
Seattle
LOCATION
Lawrence Krauss
PERSON
San Diego
LOCATION
Oliver Stone
PERSON
EL PASO
LOCATION
Memphis
LOCATION
New York State
LOCATION
Boca Raton
LOCATION
Madison
LOCATION