Epstein Secrets

88 SOLID'S NEW YORK NY 01/07 SUNOCO 0006646412 FORT LEE NJ 01106 GRACE'S MARKETPLACE NEWYORK NY 01/07 NYCDOT METERED PARKING LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $4,587.78 2014 Totals Year4o-Date Total fees charged in 2014 $62.21 Total interest charged in 2014 S0.00 Y

e your account online: Sustomer Service: Vy Mobile: V WO A Date of Transaction C C Merchant Name or Transaction Description Amount 01106 EASTSIDE 65 PARKING LL NEWYORK NY 01107 GRACE'S MARKETPLACE NEWYORK NY 01106 SHELL OIL 57544416209 NEW YORK NY 01108 EMACK 88 SOLID'S NEW YORK NY 01/07

9 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SUNOCO 0006646412 FORT LEE NJ GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $4,587.78 $ Amount 1,125.00 286.06 66.80 89.40 41.27 105.56 3.50 2014 Totals Year-to-Date Total fees c

7622 NEW YORK New York NY JUICE GENERATION CAFE 3 212-3555537 NY CONTAINERSTORELEXINGTN NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $9,327.57 EASTSIDE 65 PARKING LL NEW YORK NY LUKOIL 57229 RIDGEFIELD PA NJ NYCDOT METERED PARKING LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY SCALINATELLA NEW

1/02 EASTSIDE 65 PARKING LL NEW YORK NY 450.00 01/03 USPS 35960700032800633 NEW YORK NY 5.95 01/10 NATURAL FRONTIER UPTOWN NEW YORK NY 88.15 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) 32.189.70 12/13 Payment Thank You - Web -31.385.93 NES LLC TRANSACTIONS THIS CYCLE (CARD 4984) -331385.93

USPS 35960700032800633 NEW YORK NY 5.75 12/20 NYC DOT PARKING METERS LONG ISLAND C NY 3.00 12/31 ERIKA CLEANERS 212-7444484 NY 271.00 01/02 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 01/02 EASTSIDE 65 PARKING LL NEW YORK NY 450.00 01/03 USPS 35960700032800633 NEW YORK NY 5.95 01/10 NATURAL

NG #30 NEW YORK NY 45.00 02/02 RUSS & DAUGHTERS NEW YORK NY 60.09 02/09 FIRST AVE CAR WASH NY NY 20.69 02/09 EXXONMOBIL NEW YORK NY 47.13 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD M $3.528.64 2014 Totals Year4o-Date Total fees charged in 2014 Total interest charged in 2014 $62.21 50.00 Year

NY 3.50 01/27 GRACES MARKETPLACE NEW YORK NY 164.34 01/27 SCALINATELLA NEW YORK NY 73.60 01/28 GRACES MARKETPLACE NEW YORK NY 90.87 01/28 EASTSIDE 65 PARKING LL NEW YORK NY 1.125.80 01/28 EASTSIDE 65 PARKING LL NEW YORK NY 377.42 01/29 FIRST AVE CAR WASH NY NY 17.42 01/27 SHELL OIL JEW

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

LUCIANO FONTANLLA Card Ending Monthly Spending Limit: $10,000 Amount 01/29/15 NYCDOT METERED PARKIONG IS CITY 2124399675 NY $3.50 01/29/15 EASTSIDE 65 PARKING NEW YORK 212-686.9800 Description PARKING tOT/GARAGE NY $1,300.00 01/30/15 HOUSE OF HEALTH 2746NEW YORK MSC FOOD STORE NY $102.8

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

50 02/27/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DGPENSER NY 552.19 02/27/15 FOOD EMPORIUM /36703NEW YORK 2122496778 NY $24.63 02/27/15 EASTSIDE 6S PARKING NEW YORK 212-686-9800 DegrIPtIOn PARKING LOT/GARAGE NY 51,950.00 02/28/15 NYCDOT PARKING METERLONG IS CITY 212-6394675 NY 53.50

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

9769 NEW YORK NY $5328 AUTO FUEL DISPENSER Description GAS/SERVICES 10/01/15 HOUSE OF HEALTH 0467NEW YORK NY 510281 212-772.8422 10/02/15 EASTSIDE 65 PARKING NEW YORK NY $1,540.00 212-686-980D Description PARKING FEES 10/02/IS LEX GOURMET 2124614205 USFC10321 531.03 10/02/IS GRACE'S

THE HOME DEPOT 454329 FLUSHING NY 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $4,534.81 ROSALYN FONTANILLA $4,158.16 LUCIANO FONTANILLA $5410.65 $2,226.86 JANUSZ BANASIAKI $10.10127 MERYAN DELA CRUZ $2,998.21 RENATO A LACSONI $540.63 Total New Charges 829,971.59 AMEX031422

ESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $476.87 05/28/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-6399675 06/01/16 EASTSIDE 65 PARKING NEW YORK NY 212.686-98C0 Description PARKING FEES 06/05/16 THE HEALTH NUTS 030300001 NEW YORK NY 2125930116 Description REFER

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

TIME WARNER ENTERTAINMENT 718-3580900 NY $70.88 CABLE SVCS pi wane° FONTANILU1 Card Ending Monthly Spending Limn: $20,003 Amount 12/01/16 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-6864800 Description PARKING FEES 12/09/16 0300NYCTAXM/91 09000110315 LONG ISLAND C NY $8.80 030-000000

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 $

UVENIR STORE 12/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 52432 5164832400 Description Nice GROCERY STORES, SUP 52432 01/01/17 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-686-9800 Description PARKING FEES 01/02/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $10121 212-772-