Epstein Secrets

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

I*CTCORPORATION 800-624-0909 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY CITICAR TRANSPORTATION CO LONG IS CITY NY SPRINT *WIRELESS 800-639-6111 KS TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-090

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

89 MN YORK LADDER INC. 718-784-6666 NY VERIZON*ONETIMEPAY VERIZON.COM TX TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY SPRINT *WIRELESS 800-639-6111 KS TWC*TIME WARNER NYC 718-358-0900 NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$42,018.95 INC

ORK NY &Garnet Wines & Liquors New York NY GETTY/ALLIANCE 5408 212-289-4663 NY EASTSIDE 65 PARKING LL NEW YORK NY HOUSE OF HEALTH 212-7728422 NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $2,375.41 $ Amount 12.90 4.84 10.69 92.54 195.92 15.05 218.00 21.68 42.03 74.94 9.38 4.84 6.80 16

YC 718-358-0900 NY &BRONX GAS BRONX NY SPRINT *WIRELESS 800-639-6111 KS TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$29,490.31 INCLUDING PAYMENTS RECEIVED 07/11 0

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

06/20 06/20 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY ADT*SECURITY SERVICES 800-238

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

/17 09/17 09/17 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web IMPORTED CARS OF NEW Y NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY DOF/CONVENIENCE FEE 760-807-5743 NY DOF/PRKING/CAMERATIX 212-639-9675 NY TWC*TIME WARNER NYC 718-358-

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

00001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web TWC*TIME WARNER NYC 718-358-0900 NY LOBELS NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY ADTSECURITY MYADT.COM 800-238

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

N'RECURRING PAY 800-VERIZON PA 338.17 12/26 TWC'TIME WARNER NYC 718-358-0900 NY 124.72 12/25 TWC'TIME WARNER NYC 718-358-0900 NY 81.07 12/28 CITICAR TRANSPORTATION CO LONG IS CITY NY 441.11 01/03 VERIZON'RECURRING PAY 800-VERIZON PA 70.66 01/03 TWC'TIME WARNER NYC 718-358-0900 NY 106.63 12/28 CITICAR TRANSPORTATIO

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

ITTCORPORATION 800-624-0909 NY 483.00 01/25 TWC'TIME WARNER NYC 718-358-0900 NY 81.01 01/25 TWC'TIME WARNER NYC 718-358-0900 NY 124.60 01/29 CITICAR TRANSPORTATION CO LONG IS CITY NY 76.78 02/01 CITICAR TRANSPORTATION CO LONG IS CITY NY 297.14 02/04 SPRINT 'WIRELESS 800-639-6111 KS 247.89 02/03 TWC'TIME WARNER NYC

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/

IZON'ONETIMEPAY VERIZON.COM TX 103.67 05/03 TWC•TIME WARNER NYC 718-358-0900 NY 79.03 05/03 TWC•TIME WARNER NYC 718-358.0900 NY 401.76 05/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 165.67 05/05 SPRINT •WIRELESS 800.639-6111 KS 240.90 05/07 TVVCITIME WARNER NYC 718-358-0900 NY 172.80 JEFFREY EPSTEIN TRANSACTIONS