Document Mentions (4 shared documents)

EFTA01671962_part_10

2 mentions1 same-page

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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

d on reverse SDNY_GM_02744249 EFTA_00231505 EFTA01672908 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 34/43 Detail Continued 09/19/14 Amount CAFE SAPORI 21000012W. PALM BEACH FL 5618057313 FOOD/BEVERAGE $5088 TIP $7.00 35788 09/19/14 PUBLIX 413950000013P/1W BEACH FL 8636881188 Description

EFTA01671962_part_11

2 mentions1 same-page

Page ?Same page

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

l uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 27/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 10/30/14 CAFE SAPORI 21000012W. PALM BEACH 5618057313 FOOD/BEVERAGE TIP FL $62.54 $3.00 165.54 10/31/14 PUBLIX 8895 00000089GREENACRES 8636881188 Description

EFTA01671962_part_12

2 mentions1 same-page

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70600 NY $384.00 04/23/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $384.00 04/24/15 GRACIOUS HOMES 4 001NEW YORK NY $60.97 800-8086993 LUCIANO FONTANILLA Card Ending Mont My Spending Limit: $10,000 Arnow* 03/27/15 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY 53.50 03/27/15 SHELL OIL 575444

VENCE INC PALM BEACH 561651-1491 DescdptIon BAKERY FL 3225.40 02/26/15 SUNOCO0920405800 WEST PALM BEA GAS STATION FL 325.00 02126/15 CAFE SAPORI 21000012W. PALM BEACH 5618057313 FOOD/BEVERAGE TIP FL 331.80 3200 $3180 AMEX001106 Continued on reverse SDNY_GM_02744405 EFTA 00231661 EF