Epstein Secrets

ADISON AVE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EXXONMOBIL 97698112 NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $1,017.85 -32.63 -91.46 434.34 151.39 3.50 3.50 EFTA01586293 125.85 58.69 3.50 3.50 20.69 110.93

APPLE ITUNES STORE 866-712-7753 CA NYC TAXI 1L90 NEW YORK NY CITY CHOW CAFE NEW YORK NY JAVA GIRL NEW YORK NY UTRECHT ART 8004471892 NEW YORK NY MARI VANNA NEW YORK NY ATMANANDA YOGA SEQUENC NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI CCRMT LONG IS CITY NY BLOOMINGDALE'S #001 NEW YORK

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

erchant Name or Transaction Description NYC TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI LONG ISLAND C NY MARI VANNA 41 E 20TH ST NY PHYSIQUE 57 NEW YORK NY NYC-TAXI LONG ISLAND C NY MARINA MARKET INC. ST. THOM HUMAN STEPS SAINT BARTHE 01/02 EURO 450.00 X 1.32

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

NY NYC TAXI MED 7E62 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MARI VANNA 41 E 20TH ST NY NYC-TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY TRAVEL TRADERS 0726 LONG BEACH CA TRAVEL TRA

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

ork NY STAPLES 00153221 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #00821 NEW YORK New York NY MARI VANNA 41 E 20TH ST NY BLOOMINGDALE'S #001 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY

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

NY NYC TAXI 4P87 LONG ISLAND C NY J. CREW RETAIL #649 NEW YORK NY JS CLEANERS - 4 NEW YORK NY THE HEALTH NUTS NEW YORK NY JAVA GIRL NEW YORK NY MARI VANNA NEW YORK NY STARBUCKS #10608 NEW YORK New York NY JUICE GENERATION CAFE 3 212-3555537 NY SPORTS AUTHORI00004895 NEW YORK NY CVS PHARMACY #2400 Q0

S MARKETPLACE NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT PARKING METERS LONG ISLAND C NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3,324.67 $ Amount 3.50 177.44 690.50 89.88 57.66 3.50 62.68 3.50 3.50 3.50 2013 Totals Year-to-Date

GGERO 800-965-4827 CA NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY MAISON KAYSER NEW YORK NY NYC-TAXI ASTORIA NY CAROLINES ON BROADWAY NEW YORK NY MARI VANNA NEW YORK NY NYC TAXI 8666 ASTONIA NY APPLE STORE #R095 NEW YORK NY DUANE READE NEW YORK NY NYC TAXI LONG IS CITY NY NYC LPEP LONG ISLAND C NY B

2496778 $19455 05/16/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $276.71 05/19/14 PICK A BAGEL ON SECONEW YORK NY $27.80 212-717-4668 s LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 04/25/14 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $109.95 04/25/14 BEL AMI 06900005051

05/01/14 NYC TAXI VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXL 4D56 1&36 E 20th St Ne 19:15 395 E66th 5 $13.70 51850 05/01/14 MARI VANNA MARI VAN NNEW YORK C n'Y NY NEW YORK CIW,NY FOOD/BEVERAGE $47.91 TIP $10.00 557.91 05/01/14 BLOOMINGDALES 001048NEW YORK NY BLOOMINGDALE'S

RCHANDISE •$20.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $7,073.47 KARYNA SHULIAK $18,196.43 _ ROSALYN FONTANIL LA• $2,066.19 LUCIANO FONTANILLA $3,773.91 19,309.77 12.678-54 JANUSZ BANASIAKI 89484-28 MERWIN DELA CRUZ 1533-33 Total Saw Outrun 853,015.92 AMEX000844 Continued on rever

1 2nd Ave $10.70 06/03/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1325 06/03/14 1HEOUINET.COM 800-481-1064 NY CLOTHING $954.96 06/03/14 MARI VANNA MARI VANNNEW YOPACITY NY NEW YORK CITY,NY FOOD/BEVERAGE $6533 TIP $10.00 $7533 06/04/14 NYC TAXI 7H35090000BROOKLYN NY 000-0000000 $1320