Epstein Secrets

IMA NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EXXONMOBIL 97462568 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY HOUSE OF HEALTH NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $4,069.16 &FCC 877-480-3201 DC &FCC 877-480-3201 DC &PLN*PRICELINE.COM HTL 800-657-9168 CT &LUFTHANSA 220724

C NY NYC-TAXI LONG ISLAND C NY DUANE READE NEW YORK NY APPLE STORE #R095 NEW YORK NY NYC-TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY NYC TAXI 4F22 LONG ISLAND C NY 040913 1 X AMERICAN AI 0010282319573 KENNEDY AIRPO NY XAA XAE 03/13 03/14 03/20 03/20 03/2

METERED PARKIN LONG ISLAND C NY IMPARK US PILOTS & STA PHILADELPHIA PA SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,772.36 GRACE'S MARKETPLACE NEW YORK NY KITCHEN COLLECTION #102 RIVERHEAD NY HOUSE OF HEALTH NEW YORK NY F

NUE, LLC NEW YORK NY EFTA01585827 DUANE READE NEW YORK NY NYC TAXI 4M50 LONG ISLAND NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY ISLAND NEWS & GIFTS 53 ST THOMAS TRANSACTIONS THIS CYCLE (CARD 4808) $5,296.35 SEPHORA 112 NEW YORK NY MOOD DESIGNER FABRICS NE

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

ROOKLYN NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY GAASH INC NEW YORK NY NYC-TAXI WOODSIDE NY BARNEYS NEW YORK #3 NEW YORK NY HUDSON NEWS JAMAICA NY STARBUCKS #00821 NEW YORK New York NY HUDSON NEWS JAMAICA NY CONTAINERSTORELEXINGTN NEW YORK NY NYC TAXI MED 7F64 LONG ISLAND C NY NY

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

,1697 BROOKLYN NY DUANE READE NEW YORK NY GULF OIL 92045326 BRIDGEHAMPTON NY NYC-TAXI WOODSIDE NY PENN BOOK NEW YORK NY DUANE READE NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY CHELSEA DRUG STORE ST THOMA STARFISH MARKET ST JOHN FIRST STOP ST THOMA TRANSACTIONS THIS CYCLE (CARD 4808) $8,819.24 A I FRIE

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

tion DEAN&DELUCA #102 NEW YORK NY WALGREENS #1214 NEW YORK NY JUICE PRESS 3 NEW YORK NY OTC BELLEZA SALON & SH NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY NYC-TAXI NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY ORGANIC AVENUE UPPER EAS 212-3580500 NY AMERICAN AI 0010645465934 KENNEDY A

SLAND C 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 EFTA01586117 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $1,803.61 $ Amount 20.30 10.83 17.42 68.35 276.70 80.44 39.93 625.00 500.00 9.75 25.00 3.50 3.50

1.359558823 (EXCHG RATE) FOREIGN TRANSACTION FEE ELEGANCE CHARME 75PARIS 08 10/15 EURO 65.00 X 1.359538461 (EXCHG RATE) FOREIGN TRANSACTION FEE HUDSON NEWS JAMAICA NY MDC9 77LE MESNIL 10/16 EURO 114.20 X 1.356830122 (EXCHG RATE) FOREIGN TRANSACTION FEE MUJI TERNES PARIS 10/16 EURO 115.46 X 1.35683

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

W YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,305.12 TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE HUDSON NEWS JFK 89 JAMAICA NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI WOODSIDE NY ESPRESSO SAN JUAN 111113 1 X 111113 1 X AMERICAN AI 0010260367245 KEN

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

50 52629 08/15/14 FOOD EMPORIUM1136703NEW YORK NY 2122496778 $104.14 06/15/14 FOOD EMPORIUM 836703NEW YORK NY 2122496778 $29125 06/15/14 HUDSON NEWS JAMAICA NY BOOKSTORE $4.77 06/15/14 JFKLOT1 6REENC01 NEWYORK NY 718-533-3845 $12.00 08/15/14 CHINA MN 212-888-6608 USK10065 $35.16 08/