Epstein Secrets

Date 05/26/16 P 3/25 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$33,763A9 JEFFREY E EPSTEIN 8-42008 $0.00 LUCIANO FONTANILLA -$73.80 JANUSZ BANASIAK -$24.31 Total Payments and Credits 433,861.60 ( Detail indicates peeing date Payments Amount 05/02/16* Credits JE

6/16' JEFFREY E EPSTEIN Amount ONLINE PAYMENT-THANK YOU -533878.42 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANILLA • LUCIANO FONTANILLA $4457.23 $2,853.88 $13,123.14 52259.53 $17,956.31 JANUSZ BANASIAK MERW1N DELA CRUZ Total New Charges $59813 641,246.22 Detail r! JEFFREY

questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at ynwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days

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

By Phone questions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement

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

make AutoPay payments from your bank account. you can stop any of these payments by calling us at 1-800-227-4669 or writing to American Express. Electronic Funds Services. P.O. Box 981540, El Paso, TX 79998-1540 in time for us to receive your request at lent 2 business days before the payment rs scheduled to be mad

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

questions, at 1.800.528.4800 for AutoPay questions, and at 1.800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531." S1194 BP/EFTBASE/0914 AMEX000960 SDNY_GM_02 744259 EFTA_00231515 EFTA01672918 AMEX000961 SDNY_GM

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

ount is closed to withdrawals by us or our agents. You may choose to stop using any service. If you do, you must write to us at Arnencan Express. Electronic Funds Services. P.O. Box 981531. El Paso, TX 79998-1531. p 39/39 Account Ending 8.42008 Assignment We may assign this EFT Agreement to a subsidiary or affilia

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 $

questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at yAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days

3622 Amount 02/26/18' ROSALYN FONTANILLA CRAW • ANNUAL MEMBERSHIP FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-92008 $4844.85 LUCIANO FONTANILLA $6,37623 $816.67 MERWIN DELA CRUZ $1,126.17 RENATO ALACSONI $3,21327 LEO LOKING $2,10727 CARLUZ TOYLO $5,221.88 ARLINE TOYLO $1,195.44 S

questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at YAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days