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Date 05/26/16 P 3/25 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$33,763A9 JEFFREY E EPSTEIN 8-42008 $0.00 LUCIANO FONTANILLA -$73.80 JANUSZ BANASIAK -$24.31 Total Payments and Credits 433,861.60 ( Detail indicates peeing date Payments Amount 05/02/16* Credits JE
6/16' JEFFREY E EPSTEIN Amount ONLINE PAYMENT-THANK YOU -533878.42 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANILLA • LUCIANO FONTANILLA $4457.23 $2,853.88 $13,123.14 52259.53 $17,956.31 JANUSZ BANASIAK MERW1N DELA CRUZ Total New Charges $59813 641,246.22 Detail r! JEFFREY
PT 01/16/16 TODAY'S I PALM BEACH FL RESTAURANT Description CATERING 56107 5132.13 $8.89 01/16/16 MICHAELS STORES 8729 WEST PALM BCH FL ARTIST SUPPLY &CRAFT 52437 01/16/16 FLORAL EMPORIUM 0000 KEY WEST FL 561459-9888 Description FLOWERS/PLANTS/GIFT 52120 01/17/16 OFFICE DEPOT 000071 BOYNTON BE
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
NT $4.84 04/14/14 DUANE READE 00001447NEW YORK NY $13.02 8002892273 Description REFER TO RECEIPT 04/14/14 THE COMPLEAT SCULPTONEW YORK NY ARTIST SUPPLY &CRAFT $121.92 04/14/14 HOUSE OF HEALTH 2746NEW YORK NY MISC FOOD STORE $13.97 04/14/14 THE COMPLEAT SCULPTONEW YORK NY ARTIST SUPPLY &CRAFT $190
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
WOK NEW YORK NY 2126399418 321.89 11/11/15 NYC TAXI 8M52 09020210019 SCARSDALE NY 000-0000000 11/11/15 BLICK ART MATERIALS NEW YORK NY ARTIST SUPPLY &CRAFT 51235 $4638 11/11/15 NYC-TAXI VEMFONE LONG ISLANDCITY NY 718-786-8585 Description TAXI: 8H29 09:4015 E 71st St 09:54 264 W 81st 514.16 11
00 THE HOME DEPOT NEW YORK NY 80065444344 01/12/17 MERWIN DELA CRUZ -$6,600.00 4162.22 New Charges Summary Total JEFFREY E EPSTEIN84200B LUCIANO FONTANILLA $5,155.39 $4,058.94 $2,630.58 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO A LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $
00010529 WEST PALM BEA FL 38635 5614713800 Description Price GROCERY STORES $86.35 03/31/17 MKHAELS STORES 8729 WEST PALM BCH FL 357.76 ARTIST SUPPLY &CRAFT 04101/17 PUBLIX SUPERMARILETS #14S2 000001452 BOYNTON BEACH FL 344.28 8636881188 Description REFER TO RECEIPT 04/01/17 CHILI'S BOYNTON BEA
Entities connected to both Luciano Fontanilla and ARTIST SUPPLY &CRAFT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONRosalyn Fontanilla
PERSONLeon Black
PERSONJanusz Banasiak
PERSONBloomingdales
ORGANIZATION
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Madison
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Michael Jackson
PERSONNYCDOT
ORGANIZATION
New York City
LOCATIONSUNOCO
ORGANIZATION
New York
LOCATIONFOOD EMPORIUM
ORGANIZATION
American Airlines
ORGANIZATIONWAL-MART
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George W. Bush
PERSONCABLE SVCS
ORGANIZATION