Epstein Secrets

LL NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY BP BEST SERVICE STAT NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $3,848.21 Payment Thank You - Web NES LLC TRANSACTIONS THIS CYCLE (CARD 4984) -$24,943.73 UNITED LEATHER FLU

MADISON LLC NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SCALINATELLA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT MADISON LLC NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY HOUSE OF HEALTH NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY EXXONMOBIL 97486096 WHITE PLAINS NY NATURAL FRONTIER UPT

5 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY USPS 35960700032800633 NEW YORK NY EFTA01585700 NATURAL FRONTIER UPTOWN NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,189.70 Payment Thank You - Web NES LLC TRANSACTIONS THIS CYCLE (CARD 4984) -$31,385.93 SPORTCLOX RUGBY 1

YN NY NYC TAXI MED 4E77 LONG ISLAND C NY 121712 1 Y AMERICAN AI 0010045734481 ONBOARD SALE TX STT JFK SPACE NK NEW YORK NY CLYDES NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY LA MAISON DU CHOCOLAT NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI MED 1W23 BRONX NY NYC-TAXI 6C43 CAMBRIA HEIGH NY ORGANIC AV

NEW YORK NY 301 E 66 ST GAR2199Q79 NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY ERIKA CLEANERS 212-7444484 NY GRACE'S MARKETPLACE NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,962.47 AUTOLIB' PUTEAUX 02/05 EURO 12.00 X 1.365833333 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS

2/05 02/05 02/06 02/06 02/06 02/06 02/07 02/08 02/04 02/05 01/27 01/28 THE HOME DEPOT #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVEN

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

TPLACE NEW YORK NY &FENG DRY CLEANER & LAUND NEW YORK NY &LUKOIL 57229 RIDGEFIELD PA NJ &NYC DOT PARKING METERS LONG ISLAND C NY EAT NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YO

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

KIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO, INC. NEW YORK NY EFTA01585817 MARCHE MADISON NEW YORK NY GRACE'S MARKETPLACE N

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

WASH LITTLE FERRY NJ NATURAL FRONTIER UPTOWN NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY BEL AMI 212-7371313 NY EMACK & BOLIO'S ICE CREA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY Garnet Wines & Liquors New York NY GRACE'S MARKETPLACE NEW YORK NY FIRST AVE CAR WASH 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

ORK NY EQUINOX #105 NEW YORK NY CLYDES NEW YORK NY NYC TAXI 2J53 BRONX NY EMPIRE SZECHUAN NOODLE NEW YORK NY NYCTAXI-FRENCHHORN CAB BROOKLYN NY EMACK & BOLIO'S ICE CREA NEW YORK NY NYC-TAXI LONG IS CITY NY NYC TAXI 1671,1697 BROOKLYN NY MTA MVM*168TH STREET & BROOKLYN NY SEAMLESS 800-905-9322 NY SEAMLES

30.00 02/06 109TH & FIRST AVENUE C NEW YORK NY 20.69 02/07 ERIKA CLEANERS 212-7444484 NY 125.00 02/08 GRACES MARKETPLACE NEW YORK NY 101.94 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2.962.47 02/04 AUTOLIB' PUTEAUX 16.39 02/05 EURO 12.00 X 1.365833333 (EXCHG RATE) 02/05 FOREIGN TRANSACT

(CARD J 49816.37 INCLUDING PAYMENTS RECEIVED 01/10 THE HOME DEPOT #6177 NEW YORK NY 39.41 01/13 GRACES MARKETPLACE NEW YORK NY 19.99 01/13 EMACK & BOLIO'S ICE CREA NEWYORK NY 89.40 01/13 109TH & FIRST AVENUE C NEW YORK NY 20.69 01/13 SHELL OIL 57544416209 NEW YORK NY 65.90 01/15 EMACK & BOLIO'S

IMPARK US PILOTS & STA PHILADELPHIA PA 2.00 05/05 SHELL OIL 57544416209 NEW YORK NY 85.85 05/06 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $2,772.36 04/12 GRACES MARKETPLACE NEW YORK NY 29.27 04/12 KITCHEN COLLECTION #102 RIVERHEAD NY 21.60 04/

4/18 SHELL OIL 57544416209 NEW YORK NY 75.88 04/19 FENG DRY CLEANER & LAUND NEW YORK NY 13.00 04/20 GRACIOUS HOME 1 NEW YORK NY 44.61 04/21 EMACK & BOLIO'S ICE CREA NEW YORK NY 74.50 04/22 GRACES MARKETPLACE NEW YORK NY 138.76 04/21 CARAVAGGIO, INC. NEW YORK NY 364.29 04/23 MARCHE MADISON NEW YO