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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
,g,99132108 p 12/19 Detail Continued Amount 03/22/16 AT&PBILL PAYMENT 956 DALLAS TX 800-331-0500 Description TELEPHONE SERVICE/E 03/24/16 COMCASTOFWESTPALM 8 803-COAXAST FL CABLE SVCS 03/24/16 COMCASTOFWESTPALM 8 8CO-COMCAST FL CABLE SVCS $106.16 $13001 $451.46 is JANUSZ BANASMK Card Ending
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
ing Monthly Spending Llmk: 510,000 Amount 04/24/E FLORAL EMPORIUM KEY WEST FL 561459-9888 Description FLOWERS/PLANTS/GIFT $238.50 04/24/15 COMCASTOFWESTPALM B 800-COMCAST CABLE SVCS FL $199.80 AME.X001144 Continued on reverse SDNY_GM_02744443 EFTA 00231699 EFTA01673102 JEFFREY E EPSTEIN DUJAMIL
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
0500 Description TELEPHONE SERV10E/E 09/24/15 PUBLIX SUPERMARKETS BOYNTON BEACH FL $39.27 8636881188 Description REFER TO RECEIPT 09/24/15 COMCASTOFWESTPALM B800-COMCAST FL $113.63 CABLE SVCS 09/24/15 COMCASTOFWESTPAIM Et 800-COMCAST FL $143.75 CABLE SVCS Is JANUSZ BANASIAK Card Ending Monthly
RENATO A LACSON THE HOME DEPOT WEST PALM BEACH FL -$928 8006544688 New Charges Summary Total JEFFREY E EPSTEIN8-4200B ROSALYN FONTANILLA LUCIANO FONTANILLA $4,019.86 $659.70 $6A85.53 $2,165.10 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $10,554.68 $437.58 $1.880.43 926
718-656-6210 Description FAST F000 RESTAURAN 546.75 $22.13 0924/16 COMCASTOFWESTPALMB 800-COMCAST FL CABLE SVCS 514056 $468.18 09/24/16 COMCASTOFWESTPALM 8 800-COMCAST FL CABLE SVCS AMEX001513 Continued on next page SONY_GM_02744812 EFTA 00232068 EFTA01673471 'CATE American Express Traditio
Entities connected to both Luciano Fontanilla and COMCASTOFWESTPALM

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONRosalyn Fontanilla
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Madison
LOCATIONNYCDOT
ORGANIZATIONSUNOCO
ORGANIZATIONCABLE SVCS
ORGANIZATION
San Diego
LOCATION
New York
LOCATION
George W. Bush
PERSONWAL-MART
ORGANIZATION
Stanford University
LOCATION
EL PASO
LOCATIONFORT LEE
LOCATIONFOOD EMPORIUM
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION