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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
mount 06/05/14 VTS NYC LPEP YTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AA038 19:17608W 168th 19391265 2nd Ave $2/.50 06/05/14 YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXk 29012 11A0604W 168th 12:CO 2481 Broadwa $19.70 06/06/14 SEAMLESS • CHINA FUN8C0 905
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
an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 09/25/14 p.1843 Account Ending 8-42008 Detail Continued Amount 09/18/14 YTS NYC LPEP YTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AB363 19:36 4005 Broadwa 2002 1296 2nd Ave $32.30 09/18/14 LE PAIN QUOTIDIEN 14NEW Y
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
122815333 11/12/14 USER USER 866-576-1039 CA 8665761039 $3014 11/12/14 RUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE $3999 11/12/14 YTS NYC LPEP VIS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI AA691 15:47631 W 168th 16c15 30 E 70th St $31.10 11/12/14 POSTMATES.COM 8008826106
Entities connected to both Luciano Fontanilla and YTS NYC LPEP

Jeffrey Epstein
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John F. Kennedy
PERSONBloomingdales
ORGANIZATION
Palm Beach
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Abraham Lincoln
PERSON
Delta Air Lines
ORGANIZATION
Madison
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ITUNES
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New York City
LOCATIONNYCDOT
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONCABLE SVCS
ORGANIZATIONSUNOCO
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SEPHORA
ORGANIZATIONWAL-MART
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Stanford University
LOCATIONJetblue Airways
ORGANIZATIONFOOD EMPORIUM
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