Epstein Secrets

ts 05/28/19• JEFFREY E EPSTEIN Amount ONLINE PAYMENT - THANK YOU -838419.33 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $13,179.18 LUCIANO FONTANILLA $140402 MERMAN DELA CRUZ $3,200.67 RENATO A LACSON $2417.71 LEO LOKING $2,4451 5 CARLUZ TOYLO $14,906.24 ARUNE TOYLO $3,523.70 SONAM DEMA

EIN STANLEY CONVERGENT SEC URI 300000023011 NAPERVILLE IL 6302457123 4347.30 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 53.101.70 LUCIANO FONTANILLA $1,114.00 3210.70 MERWIN DELA CRUZ 52,68346 RENATO A LACSONI 55,011.79 LEO LOKING wane CARLUI TOYLO 3464.62 ARLINE TOYLO 13643 SONAM DEM

PEEPERSPECS 8003482506STOP 36 INC 538695 MICHIGAN CITY IN OPTICIAN 05/07/16 EPSON STORE 1275A6 800473-7766 CA WB-028896551 10021 05/08/15 CARAVAGGIO, INC. $11% 61 NEWYORK NY RESTAURANT FOOD/BEVERAGE 5105.61 TIP 51000 05/08/16 ELI'S MANHATTAN S73.39 NEW YORK NY 2127728100 Description

ADISON AVE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EXXONMOBIL 97698112 NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $1,017.85 -32.63 -91.46 434.34 151.39 3.50 3.50 EFTA01586293 125.85 58.69 3.50 3.50 20.69 110.93

K NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY NYCDOT METERED PARKING LONG ISLAND C NY CARAVAGGIO, INC. NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY NYCDOT PARKING METERS LONG ISLAND C NY FIRST AVE CAR WA

30.00 02/06 109TH & FIRST AVENUE C NEW YORK NY 20.69 02/07 ERIKA CLEANERS 212-7444484 NY 125.00 02/08 GRACES MARKETPLACE NEW YORK NY 101.94 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2.962.47 02/04 AUTOLIB' PUTEAUX 16.39 02/05 EURO 12.00 X 1.365833333 (EXCHG RATE) 02/05 FOREIGN TRANSACT

66.59 01/16 GRACES MARKETPLACE NEW YORK NY 35.15 01/17 GRACIOUS HOME 1 NEW YORK NY 87.03 01/17 GRACES MARKETPLACE NEW YORK NY 12.00 01/17 CARAVAGGIO. INC. NEW YORK NY 187.91 01/17 SHELL OIL 57544416209 NEWYORK NY 74.49 01/21 EMACK & BOLIO'S ICE CREA NEW YORK NY 141.55 01/21 109TH & FIRST

IMPARK US PILOTS & STA PHILADELPHIA PA 2.00 05/05 SHELL OIL 57544416209 NEW YORK NY 85.85 05/06 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,772.36 04/12 GRACES MARKETPLACE NEW YORK NY 29.27 04/12 KITCHEN COLLECTION #102 RIVERHEAD NY 21.60 04/

04/20 GRACIOUS HOME 1 NEW YORK NY 44.61 04/21 EMACK & BOLIO'S ICE CREA NEW YORK NY 74.50 04/22 GRACES MARKETPLACE NEW YORK NY 138.76 04/21 CARAVAGGIO, INC. NEW YORK NY 364.29 04/23 MARCHE MADISON NEW YORK NY 49.09 04/24 GRACES MARKETPLACE NEW YORK NY 39.45 04/24 EMACK& BOLIO'S ICE CREA NEW

2496778 $19455 05/16/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $276.71 05/19/14 PICK A BAGEL ON SECONEW YORK NY $27.80 212-717-4668 s LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 04/25/14 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $109.95 04/25/14 BEL AMI 06900005051

EW YORK NY SHOE REPAIR & SHINE Description SHOE REPAIR $152.00 04/20/14 RUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $4.99 04/20/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $33098 TIP $30.00 $360.98 04/20/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $216.0

P.MILF,Pitios p. 4/43 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $7,331107 KARYNA SHULTAK 126,197.43 ROSALYN FONTANILLA S3,565.60 LUCIANO FONTANILLA 15043.95 111,715.52 $2,557.65 JANUSZ BANASIAKI 1602687 MERWIN DELA CRUZ $2,956.16 Total Now Charges $65,801.25 Is JEFFREY E EPSTEIN Card E

4 HLLTOP PERK 00-0802NEV/ YORK NY RESTAURANT $3230 $5.00 10/25/14 8ARNEYS NEW YORK 3 NEW YORK NY MENSAVOMEN'S CLOTIING $1,192.19 10/25/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $33731 $10.00 $347.51 10/25/14 PAYPAL •INVISALIGN 4029357733 CA 402.935-7733 Description

OYAL PADAROYAL PALM BEACH FL 561-795-3808 -$44262 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5459.68 ROSALYN FONTANIIAU $1,733.49 LUCIANO FONTANILLA $323025 $3433.96 JANUSZ BANASIAKI $7,287.45 MERWIN DELA CRUZ $S,418.96 Total New Charges $26,363.79 Detail Is JEFFREY E EPSTEIN Card Endin

nt 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 MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Descrip

THE HOME DEPOT 454329 FLUSHING NY 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $4,534.81 ROSALYN FONTANILLA $4,158.16 LUCIANO FONTANILLA $5410.65 $2,226.86 JANUSZ BANASIAKI $10.10127 MERYAN DELA CRUZ $2,998.21 RENATO A LACSONI $540.63 Total New Charges 829,971.59 AMEX031422

ESS RESTAU RA 0818 Sit 96 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 08/08/16 SPICE SIAGON NEW YORK NY RESTAURANT 08/08/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $3049 52/95 $30.49 08/09/16 LUND FIRE PRODUCTS CO. BAYSIDE NY 718-423-1900 $260.45 08/10/16

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 $

ETERS NYCDOT PARKING LONG6CITY NY 3350 212-639-9675 01/31/17 NYCDOT PARKING METERS NYCDOT PARKING LONG6CITY NY $3.50 212-6394675 01/31/17 CARAVAGGIO NEWYORK NY $38.11 2122881004 02/01/17 EASTSIDE 65 PARKING NEWYORK NY $69000 212-686-9800 Description PARKING FEES 02/03/17 CLASSIC CLEA