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

IUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ELI'S MANHATTAN WA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY BATH & BODY WORKS #2130 DEER PARK NY GRACE'S MARKETPLACE NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY FLEURAMETZ USA LLC NEW YORK NY MITCHEL LONDON FOODS NEW YORK NY EMACK & BOLI

YC DOT PARKING METERS LONG ISLAND C NY EXXONMOBIL 97527832 OLD GREENWICH CT EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $1,757.66 SPORTCLOX RUGBY 10/29 POUND STERLING 405.00 X 1.614296296 (EXCHG RATE) FOREIGN TRANSACTION FEE TR

STREET PHOTO NY NY NYC TAXI MED 3N85 BRONX NY SCALINATELLA NEW YORK NY CANDLE CAFE NEW YORK NY DUANE READE NEW YORK NY NYC TAXI MED 6E59 FLORAL PARK NY NYC TAXI MED 2C61 BROOKLYN NY NYC TAXI CCRMT LONG ISLAND C NY NYC TAXI MED 7V36 BRONX NY BAGEL EXPRESS II NEW YORK NY T-MOBILE.COM*PAYMENT 800-9

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

C TAXI MED 8V51 NEW YORK NY QUALIVISION PHOTO NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC-TAXI YELLOW CAB LONG ISLAND C NY NYC TAXI MED 6K70 FLORAL PARK NY NYC TAXI MED 8G79 BRONX NY NYC-TAXI LONG ISLAND C NY NYC-TAXI WOODSIDE NY NYC-TAXI LONG ISLAND C NY NYC TAXI MED 5A18 BRONX NY ORGANIC AVENUE,

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

ORK NY NYC TAXI 6K69 BROOKLYN NY 041413 1 E UNITED 0162922464036 800-932-2732 TX EWR STT EMACK & BOLIO'S ICE CREA NEW YORK NY NYC-TAXI S. OZONE PARK NY NYC-TAXI ASTORIA NY NYC-TAXI WOODSIDE NY NYC TAXI 4M16 LONG ISLAND NY MAISON KAYSER - 12 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 7

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

W 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 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,7

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

NYC-TAXI WOODSIDE NY A MATTER OF HEALTH NYC NEW YORK NY NYC TAXI LONG IS CITY NY GOLOSI NEW YORK NY NYC TAXI 6P85 ASTORIA NY NYC TAXI 6C47 REGO PARK NY ORGANIC AVENUE UPPER EAS 212-3580500 NY METRO DRUG THIRD AVE C NEW YORK NY DUANE READE NEW YORK NY NYC-TAXI YELLOW CAB LONG IS CITY NY FOOD EMPO

C Date of Transaction Merchant Name or Transaction Desaiption 03110 GRACES MARKETPLACE NEW YORK NY 03/10 FOOD EMPORIUM #3670 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $4.049.49 $ Amount 128.28 10.98 02/09 8SKYPE 44870835190 TRANSACTIONS THIS CYCLE (CAROM) $59.88 59.88 02

CLYDES NEW YORK NY 57.71 02/28 EAT NEW YORK NY 148.36 02/27 SANT AMBROEUS MADISON AVE NEW YORK NY 88.67 03/03 EASY SPIRIT OUTLET #1639 DEER PARK NY 62.76 03/08 LADUREE NEWYORK NY 53.35 03/08 GRACES MARKETPLACE NEW YORK NY 15.00 03/08 STATE NEWS - 3RD AVE NEW YORK NY 4.90 TRANSACTIONS T

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

cription EATING PEACES, REST $15.52 03/24/IS NYC TAXI 1 Y93 090000LONG ISLAND C NY $935 003-0000000 03/24/15 NAIDER HENRY NAIDER SOUTH OZONE PARK NY TAXICAB & DMOUSINE Description TAKE 9E21 1137 23 E 71st St 1208 374 Park Ave $11.16 AMEX0011 14 Continued on reverse SDNY_GM_027.14413 EFTA