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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
Park Ave $2252 $35.16 06/05/16 USER USER 866-576-1039 CA 8665761039 03.09 06/05/16 UBERUBER 866-576-1039 CA 8665761039 $2056 06/06/16 MOUNT SINAI PATHOLOGY 212-241-6329 NY 212.241.2329 06/08/16 NYC TAXI 588709001640010 LONG ISLANDC NY 0000003000 $146.00 $13.55 AMEX032298 Continued o
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
CINELLI NEW YORK NY NYC TAXI MED 2P37 BRONX NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY NYC-TAXI DIX HILLS NY MAGTELO JFK JAMAICA NY MOUNT SINAI HOSPITAL 212-241-6329 NY NORDSTROM #0427 NORDSTROM #0427 NORDSTROM #0427 TRANSACTIONS THIS CYCLE (CARD 4808) $6,163.22 SAN FRANCISCOCA SAN FRAN
RCHANDISE •$20.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $7,073.47 KARYNA SHULIAK $18,196.43 _ ROSALYN FONTANIL LA• $2,066.19 LUCIANO FONTANILLA $3,773.91 19,309.77 12.678-54 JANUSZ BANASIAKI 89484-28 MERWIN DELA CRUZ 1533-33 Total Saw Outrun 853,015.92 AMEX000844 Continued on rever
Description TAXI: 11(22 21:19752 Lexingto 2124 344 E 66th S $600 08/07/14 GAP .7243/THE 084870NEW YORK FAMILYCLOTHING NY $183.90 08/07/14 MOUNT SINAI HOSPITAL212-2414329 212-2414329 NY $1,340100 08/08/14 NYC TAXI 4G91 090CO2LONG IStANDC 000-00:C000 NY $780 08/08/14 UBER UBER 866-576-1039
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
il Continued Foreign Spend Amount 10/29/14 PAYPAL 680301GOWIREL 4029357733 CA 402-935-7733 Description COMPUTER PROGRAMMIN 59.95 10/29/14 MOUNT SINAI HOSPITAL212-241-6329 NY 212-2414329 $177.17 10/29/14 PAYPAL •JTMACSDIRECGINGAPORE GB 4029357733 Pounds Stritati 55324 10/29/14 POSTMATES.C
Entities connected to both Luciano Fontanilla and MOUNT SINAI

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONRosalyn Fontanilla
PERSONBloomingdales
ORGANIZATION
Palm Beach
LOCATION
Abraham Lincoln
PERSON
Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSON
Michael Jackson
PERSON
ITUNES
ORGANIZATION
SEPHORA
ORGANIZATION
Madison
LOCATION
New York
LOCATION
New York City
LOCATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONASTORIA NY
LOCATION