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N DELA CRUZ -$2.70 THE HOME DEPOT 06177NEW YORK NY 8004544844 4130AS New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANNAA LUCIANO FONTANILLA 54,024.04 54,074.34 $4,000.23 $1,35287 $9,914.96 $2,085.56 JANUSZ BANASIAKI MERWIN DELA CRUZ Total New Chariot $25452.00 Detail JEFFREY E
YORK NY $37.11 2122496778 $25.00 $2320 AMEX001233 Continued on next page SONY_GM_02744532 EFTA_00231788 EFTA01673191 r American Express° Traditions liWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/15 p 11/17 Account Ending 8-42008 Detail Continued Amount 10/04/15 10/05/15 FOOD EMPO
RENATO A LACSON THE HOME DEPOT WEST PALM BEACH FL -$928 8006544688 New Charges Summary 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
ANSPORTATION SEEN WEST PALM BEA FL S26.64 AMEX001565 Continued on next page SONY_GM_02744864 EFTA 00232120 EFTA01673523 r American Express° Traditions WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/16 P 9/24 Account Ending 8-42008 Detail Continued Amount 10/29/16 DELTA AIR LINES DELT
INGS -5160.49 -$80.24 CARLUZ TOIL° LOViES WEST PALM BEACH FL 561.471.4828 New Charges Summary Total JEFFREY E EPSTEIN 8-42038 55.32 I 00 LUCIANO FONTANILLA 51.755.98 SWAM MERWIN DELA CRUZ $2,187.11 RENATO ALACSONI 56,552.46 LEO LOKING 62.143.53 CAPIUZ TOYLO $7,702.13 ARLINE TOYLO $2,126.26 S
314.96 FL S49.00 3150.00 FL 8666112847 AMEX002049 Continued on next page SDNY_GM_02745348 EFIA_00232604 EFTA01674007 r American Express° Traditions' liWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 11/15 Account Ending 8-42008 Detail Continued Amount is LEO LOKING Card Ending
Entities connected to both Luciano Fontanilla and Traditions

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATION
David Rodgers
PERSONRosalyn Fontanilla
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSON
Madison
LOCATION
New York City
LOCATIONSUNOCO
ORGANIZATION
EL PASO
LOCATION
George W. Bush
PERSON
New York
LOCATIONNYCDOT
ORGANIZATIONWAL-MART
ORGANIZATION
American Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION