Epstein Secrets

5 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY USPS 35960700032800633 NEW YORK NY EFTA01585700 NATURAL FRONTIER UPTOWN NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,189.70 Payment Thank You - Web NES LLC TRANSACTIONS THIS CYCLE (CARD 4984) -$31,385.93 SPORTCLOX RUGBY 1

D NEW YORK NY HOUSE OF HEALTH NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA B..1 WHOLESALE #212 GARDEN CITY NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGREENS #10417 NEW YORK NY

Transaction 03/10 03/10 02/09 02/11 Merchant Name or Transaction Description GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $4,049.49 &SKYPE 44870835190 TRANSACTIONS THIS CYCLE (CARD 1099) $59.88 &JETBLUE 2792189035567 SALT LAKE CTY

#1 NEW YORK NY UNIQLO 5TH AVE US0031 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY NYC TAXI MED 1Y62 LONG ISLAND NY ABC REMNANTS #203 NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PRIMOLA NEW YORK NY RAIN AFRICA USA NEW YORK NY NYC-TAXI NEW YORK NY PARIS MATCH BISTRO NEW YORK NY 000 Y 9 11 13/03/11 Page 5

ORK NY &Garnet Wines & Liquors New York NY GETTY/ALLIANCE 5408 212-289-4663 NY EASTSIDE 65 PARKING LL NEW YORK NY HOUSE OF HEALTH 212-7728422 NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $2,375.41 $ Amount 12.90 4.84 10.69 92.54 195.92 15.05 218.00 21.68 42.03 74.94 9.38 4.84 6.80 16

69 CA PHYSIQUE 57 000-0000000 NY PIROSHKY PIROSHKY SEATTLE WA PARADISE BAKERY&CAFE ASPEN CO Amazon.com AMZN.COM/BILL WA AEREO * 888-267-5380 NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PURE FOOD FISH MARKET SEATTLE WA Cleeng Amsterdam BOTTEGA ITALIANA SEATTLE WA ASPEN SKIING CO ASPEN CO KARYNA SHULIAK TRANSACT

Y SHELL OIL 57544416209 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 7849) $2,956.03 $ Amount 1,100.00 54.62 75.06 70.26 3.50 2013 Totals Year-to-Date Total fees charged in 2013

00-905-9322 NY &FURRY PAWS X NEW YORK NY &NYC-TAXI ASTORIA NY &NYC-TAXI ASTORIA NY NYC TAXI 8A42 BROOKLYN NY MTA MVM 168TH STREET & BROOKLYN NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01585871 NYC-TAXI LONG ISLAND C NY BAGEL EXPRESS II NEW YORK NY SEAMLESS 800-905-932

PARKING LL NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY SHELL OIL 57544416209 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 7849) $2,054.14 188.00 210.25 21.76 32.65 254.11 45.39 9.99 7.07 -130.63 35.00 12.93 23.26 20.69 55.19

RRANEO NEW YORK NY GRAB AT THE GATE 3 CAROLINA CONCESSIONS INTERNATIO ATLANTA GA APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI LONG IS CITY NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AROMA ESPRESSO BAR - S NEW YORK NY EFTA01585922 NYC-TAXI LONG IS CITY NY NYC TAXI 2L77 B

S MARKETPLACE NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3,267.69 84.02 76.59 1,100.00 116.91 19.59 17.42 3.50 6.30 75.00 14.15 10.90 481.57 42.95 258.91

S SEVRES 4520303 75PARIS 6 10/11 EURO 4,900.00 X 1.354259183 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 4808) $11,777.14 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA WHOLEFDS CIR 10160 NEW YORK NY FEDEX 082095300300 800-4633339 TN NYC TAXI LONG IS CITY NY NYC TAXI LONG IS CITY NY SEAMLESS 800

LONG ISLAND C NY DEAN&DELUCA #102 NEW YORK NY ERIKA CLEANERS 212-7444484 NY EFTA01586015 GRACE'S MARKETPLACE NEW YORK NY NYC-TAXI WOODSIDE NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $1,664.33 $ Amount 16.65 20.69 68.55 51.17 72.55 55.80 3.50 75.09 75.00 600.00 500.00 20.69 60.52

21 NEW YORK NY SEAMLESS 800-905-9322 NY BARNEYS NEW YORK #3 NEW YORK NY SEAMLESS 800-905-9322 NY AT&T DATA 800-331-0500 GA NYC-TAXI NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 06 - ORENS DAILY ROAST NEW YORK NY Amazon.com AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA Page 4 of 9 000 Y 9 11 13/

MADISON AVE NEW YORK NY EDISON NY PARKING #30 NEW YORK NY RUSS & DAUGHTERS NEW YORK NY FIRST AVE CAR WASH NY NY EXXONMOBIL 97698112 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3,528.64 $ Amount 3.50 164.34 73.60 90.87 1,125.00 377.42 17.42 78.58 57.51 25.68 57.71 52.82 8.6

RK NY NYC TAXI CCRMT LONG IS CITY NY SEAMLESS 800-905-9322 NY NYC LPEP LONG ISLAND C NY LE PAIN QUOTIDIEN NEW YORK NY NYC TAXI 5N14 WOODSIDE NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA NYC LPEP LONG ISLAND C NY HAMMACHER SCHLEMMER 800-233-4800 OH LE PAIN QUOTIDIEN NEW YORK NY SEAMLESS 800-905-9322 NY GRACIOUS H

9 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SUNOCO 0006646412 FORT LEE NJ GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $4,587.78 $ Amount 1,125.00 286.06 66.80 89.40 41.27 105.56 3.50 2014 Totals Year-to-Date Total fees c

NY NYC TAXI 6N42 BROOKLYN NY GRISTEDES # 504 NEW YORK NY SPECTRO CON 702-378-7067 NV NYCTAXI-5A23 ST. ALBANS NY PARIS MATCH BISTRO NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01586191 NYC TAXI 4P28 LONG ISLAND C NY EMPIRE SZECHUAN NOODLE NEW YORK NY SEAMLESS 800-905-9322 NY THE HEALTH NUTS NEW YO

S MARKETPLACE NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT PARKING METERS LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3,324.67 $ Amount 3.50 177.44 690.50 89.88 57.66 3.50 62.68 3.50 3.50 3.50 2013 Totals Year-to-Date

I NEW YORK NY NYC-TAXI LONG IS CITY NY DUANE READE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 4808) $20,894.21 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PARK AVE OBSTETRICS NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA JUICE PRESS 3 NEW YORK NY NYC TAXI 1M84 NEW YORK NY SUSHI SEK