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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
-654-06M New Charges Summary Total JEFFREY E EPSTEIN 8-42038 $4,412-56 ROSALYN FONTANILLA S5,203.91 LUCIANO FONTANILLA $3,601.96 52)287.17 JANUSZ BANASIAKI $4677.63 MERWIN DELA CRUZ 14,791.46 RENATOALACSONI $157.13 Total New Charges $25,731.82 Detail J Is JEFFREY E EPSTEIN Card Ending 8-42008
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
123 SAN DIEGO CA 8588312000 44723 New Charges Summary Total JEFFREY E EPSTEIN 8.42008 KARYNA SHULtAK ROSALYN FONTANILLA LUCIANO FONTANLLA JANUSZ BANASIAKI MERWIN DELACRUZ Total Newt:barges $8,074.96 $12.644.66 $13875.10 $1.335.42 $7,004.45 $11370.03 $2.425.61 $8382.41 $1.301.41 $66.814.02 Deta
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
REY 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 reverse SDNY_GM_02744143 EFTA (0231399 EFTA01672802
70600 NY $384.00 04/23/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $384.00 04/24/15 GRACIOUS HOMES 4 001NEW YORK NY $60.97 800-8086993 LUCIANO FONTANILLA Card Ending Mont My Spending Limit: $10,000 Arnow* 03/27/15 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY 53.50 03/27/15 SHELL OIL 575444
-0000000 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $10,966.93 ROSALYN FONTAMLLA• $3,557.37 LUCIANO FONTANILLA $1,09234 $4,063.81 JANUSZ BANASIAKI $9276.40 MERWIN DELA CRUZ $1A00.99 Total New Charges S30,37724 Detail pg JEFFREY E EPSTEIN Card Ending 8-42038 Amount 04/26115 TIME WARNER
Entities connected to both Luciano Fontanilla and JANUSZ BANASIAKI

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONRosalyn Fontanilla
PERSONLeon Black
PERSONBloomingdales
ORGANIZATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Madison
LOCATION
ITUNES
ORGANIZATIONNYCDOT
ORGANIZATION
New York City
LOCATIONSUNOCO
ORGANIZATION
San Diego
LOCATIONCABLE SVCS
ORGANIZATION
American Airlines
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Ralph Lauren
PERSONWAL-MART
ORGANIZATIONFORT LEE
LOCATIONFOOD EMPORIUM
ORGANIZATION