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

/20 11/19 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description FOOD EMPORIUM #3670 NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT MADISON LLC NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ELI'S MANHATTAN WA NEW YORK NY GRACE

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

FIS33338 C 1 Merchant Name or Transaction Description ASSOCIATED CUT FLWR CO NEW YORK NY BEL AMI 212-7371313 NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY HOUSE OF HEALTH NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,004.05 BEST BUY MHT 000144

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

Y EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY PALM RESTAURANTNY NEW YORK NY DEAN&DELUCA #102 NEW YORK NY BEL AMI 212-7371313 NY SANT AMBROEUS MADISON AVE NEW YORK NY NATURAL FRONTIER UPTOWN NEW YORK NY 000 Y 9 11 13/04/11 Page 2 of 9 05686 MA DA 81378 -87.06 18.00 16.24 556.96 69.59 28.63

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

ACE NEW YORK NY KITCHEN COLLECTION #102 RIVERHEAD NY HOUSE OF HEALTH NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY CARIBBEAN CUTS NEW YORK NY GRACE'S MARKETPLACE NEW YORK 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

O NEW YORK NY EFTA01585754 GRACE'S MARKETPLACE NEW YORK NY EAT NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CLYDES NEW YORK NY EAT NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EASY SPIRIT OUTLET #1639 DEER PARK NY LADUREE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY ROSAL

Y SHELL OIL 57544416209 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 7849) $2,956.03 $ Amount 1,100.00 54.62 75.06 70.26 3.50 2013 Totals Year-to-Date Total fees charged in 2013

MARKETPLACE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY JROSE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY ATLANTIC GRILL NEW YORK NY GENTILES FIND FOODS CO NEW YORK NY LOBELS NEW YORK NY HOUSE OF HEALTH NE

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

ORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY JROSE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY BEL AMI 212-7371313 NY EAT NEW YORK NY LOBELS NEW YORK NY GR

S MARKETPLACE NEW YORK 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 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3,267.69 84.02 76.59 1,100.00 116.91 19.59 17.42 3.50 6.30 75.00 14.15 10.90 481.57 42.95 258.91

OUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY NESPRESSO USA INC NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PIC

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

HEN NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT NEW YORK NY LOBELS NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,617.75

MADISON AVE NEW YORK NY EDISON NY PARKING #30 NEW YORK NY RUSS & DAUGHTERS NEW YORK NY FIRST AVE CAR WASH NY NY EXXONMOBIL 97698112 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3,528.64 $ Amount 3.50 164.34 73.60 90.87 1,125.00 377.42 17.42 78.58 57.51 25.68 57.71 52.82 8.6

S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY BEL AMI 212-7371313 NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EFTA01586262 WALGREENS #10417 NEW YORK NY WALGREENS #10417 NEW YORK NY EAT NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S