Document Mentions (3 shared documents)

EFTA01671962_part_23

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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

0 STORE NEW YORK NY $105.80 06/21/19 SEAMLSS•SOPHIESCUBANCU 8002561020 NEW YORK NY $48.06 06/21/19 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY 54891 5164832400 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Intere

EFTA01671962_part_7

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13EDBATH&BEYOND/0361 NEW YORK NY -$163.30 646415-4702 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 KARYNA SHULIAK ROSALYN FONTANILLA LUCIANO FONTANILLA $8.333.96 $4,748.55 $8,786.95 $3355.36 $3,605.07 $9,826.74 $1,575.17 AMEX000854 Continued on reverse SDNY_GM_02743953 EFTA_00231209 EFTA0

6-6368810016 ONUNE FOOD ORDER 02/26/14 SEAMLESS • HAAGEN-DN300-905-9322 461183442-62472 10016 ONLINE FOOD ORDER 02126/14 LE PAIN OUOTIDIEN NEW YORIC NY RESTAURANT FOOD/BEVERAGE $1445 841.61 815.18 $14.65 AME X000663 Continued on next page SDNY_GM_02743962 EFTA_00231218 EFTA01672621 U

EFTA01337869

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URTH FLOOR 457 MADISON AVEVUE NEW YORK, NEW YORK 10022 TELEPHONE (212) 750.9790 TELEFAX (212) 3714042 changes to the above main unt number ton Luciano Fontanilla to 3,000 feel free to contact meiat the above number. SDNYGM 02771469 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025527

ECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258281 EFTA01337925 DEC-20-03 14.3? FROM. NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORIC, NEW YORK 10022 December 10, 2003 Colonial Bank Jeff Re: Main account #: VIA. FACSIMILE: ID.2227502409 TELEPHONE (212) 750n790 TELEFAX (212)