Document Mentions (3 shared documents)

EFTA01671962_part_8

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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

0 04/23/14 66210TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAKE 3M59 0900 879 Madison 0921 658 W 168th $26.90 04/23/14 S&RMEDAIJON CORPNEW YORK NY 212-957.9200 Description TAXI: 2C30 1943606 W 168th 2005 21 E 71 st St $31.70 04/23/14 MASON KAYSER 1 MAISNY NY 1800 BROADWAY NY,NY FO

t $8.90 04/06/14 BLOOMINGDALES C01012NEW YORK NY BLOOMINGDALE'S Description Price DESIGNER DRESS SHIR $69.30 $6930 04/05/14 56 RMEDALliON CORPNEW YORK NY 212-957-9200 Description TAXI: 5Y60 18:13618 Madison 17:55277 E 74th $7.10 04/06/14 NYC TAXI -VEMFONE LONG 1SALND crn, NY 718-786-8585

EFTA01671962_part_9

2 mentions1 same-page

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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

T FOOD/BEVERAGE $12.90 $12.90 07/01/14 SEAMLESS' LAVO 2709800-905-9322 510221745-7226210016 ONLINE FOOD ORDER S37-50 07/01/14 S BR MEDALS:A CORPNEW YORK NY 212-957-9200 Description TAXI: 5M54 18:29 Central Park 1&42 237 E 66th S $11.90 07/02/14 USER USER SAN FRANCISCO CA 8665761039 $112.8

EFTA01671962_part_10

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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

2746001NEW YORK NY RESTAURANT $2.72 10/30/14 LE PAIN QUOTIDIEN 14NEY/ YORK NY RESTAURANT FOOD/BEVERAGE $17.42 $1742 10/30/14 S&RMEDALMON CORPNEW YORK NY 212-957-9200 Description TAXI: 7M70 0859859 LexIngto 0022 625 W 168th $32.30 10,130/14 YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718.752-1