Document Mentions (3 shared documents)

EFTA01671962_part_14

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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

YORK NY 2129984506 Description Price MISC FOOD STRS,CON $3935 03/06/16 CITARELLA 000000000084996 $1431 NEW YORK NY 2124522780 03/06/16 ATLANTK GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $91.46 591.46 AMEX001357 Continued on next page SDNY_GM_02744656 EFTA 00231912 EFTA01673315 r Ameri

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

YORK NY 2124391678 $2640 08/18/14 ars MANHATTAN WA SNEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $12.94 $12.94 08/18/14 ATLANTK GRILL NEWYORK NY RESTAURANT FOOD/BEVERAGE $74.04 HP $3.00 $77D4 08/19/14 CAFE FRESCO 00-08024NEW YORK NY 212-5359030 $12.73 08/20/14 ERIKA C

EFTA01671962_part_13

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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

43.00 09/14/15 FOOD EMPORIUM 036703NEW YORK NY 2122496778 09/14/15 THE VITAMIN SHOPPE XNEW YORK NY MISC FOOD STORE 520.00 511.29 09/14/IS ATLANTK GRILL NEWYORK NY RESTAURANT FOOD/BEVERAGE $170.93 UP 55.00 09/14/15 CLASSIC C LEANERS035NEW YORK NY 212-722-6675 Description DRY CLEANINGAAUND