Epstein Secrets

Closing Date 06/25/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$33,29703 JEFFREY E EPSTEIN842008 $0.00 LUCIANO FONTANILLA 491019 MERVAN DELA CRUZ -$14.97 Total Payments and Credits 434230.79 ( Detail indicates portico date Payments Amount OS/30/1P JEFFREY E EP

FEDEX PYMT 25054386C25054386 MEMPHIS TN $9944 2505438638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 25054386 FedEx el-800-622-1147 LUCIANO FONTANILLA Card Ending Monthly Spending Umit: $20,000 Amount 06/27/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $37.45 DRY CLEANER 06/28/17 HOUSE

BLIX 4078321661 Description REFER TO RECEIPT 09.436/17 PUBLIX WEST PALM BEACH FL #32.64 4078321661 Description REFER TO RECEIPT 09/07/17 WEST PALM CHEVRON. 0000 WEST PALM BEA FL $16.68 561.868-7088 Description GAS/SERVICES 09/07/I7 GREENS PHARMACY 650000003499723 PALM BEACH FL $2S.84 56183

P.MILF,Pitios p. 4/43 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $7,331107 KARYNA SHULTAK 126,197.43 ROSALYN FONTANILLA S3,565.60 LUCIANO FONTANILLA 15043.95 111,715.52 $2,557.65 JANUSZ BANASIAKI 1602687 MERWIN DELA CRUZ $2,956.16 Total Now Charges $65,801.25 Is JEFFREY E EPSTEIN Card E

8.54 10/01/14 USPS 117171065412020PALM BEACH FL 800-2758777 $31.56 10/02/14 USPS 117171065412020PALM BEACH FL 800-2758777 $12140 10/03/14 WEST PALM CHEVRON. (NEST PALM 8E FL 5618687088 S7900 10/05/14 PUBLIX 005000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $13342 10/07/14 RO

OYAL PADAROYAL PALM BEACH FL 561-795-3808 -$44262 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5459.68 ROSALYN FONTANIIAU $1,733.49 LUCIANO FONTANILLA $323025 $3433.96 JANUSZ BANASIAKI $7,287.45 MERWIN DELA CRUZ $S,418.96 Total New Charges $26,363.79 Detail Is JEFFREY E EPSTEIN Card Endin

n 02/09/15 USPS 117171065412020PALM BEACH FL 800-2758777 $15.55 02/10/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $26.73 02/10/15 WEST PALM CHEVRON. OWEST PALM BEA FL 561-868-7088 DescriptIon GAS/SERVICES $6536 02/12/IS PUBLIX 413950C00013PALM BEACH FL 8636881188 Description REFER TO R

N DELA CRUZ -$2.70 THE HOME DEPOT 06177NEW YORK NY 8004544844 4130AS New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANNAA LUCIANO FONTANILLA 54,024.04 54,074.34 $4,000.23 $1,35287 $9,914.96 $2,085.56 JANUSZ BANASIAKI MERWIN DELA CRUZ Total New Chariot $25452.00 Detail JEFFREY E

321661 Description REFER TO RECEIPT 08/31 /I S PUBLIX /0500000000SW PALM BEACH FL 3144.47 4078321661 Description REFER TO RECEIPT 03/31/15 WEST PALM CHEVRON, °WEST PALM BEA FL $5536 561.868-7088 Description GAS/SERVICES 0)/01/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL $16.95 5616635151 AMEX001215

3622 Amount 02/26/18' ROSALYN FONTANILLA CRAW • ANNUAL MEMBERSHIP FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-92008 $4844.85 LUCIANO FONTANILLA $6,37623 $816.67 MERWIN DELA CRUZ $1,126.17 RENATO ALACSONI $3,21327 LEO LOKING $2,10727 CARLUZ TOYLO $5,221.88 ARLINE TOYLO $1,195.44 S

Auto Repair West Palm Bea FL 11403 561455-3735 02/13/18 FEDEX. 789704730880789704730880 MEMPHIS 1N 1126.65 FedEx t1.800622.1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL 123.97 4078321661 02/13/18 USPS PO 11 71710651 001388308 PA