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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
PALM BEA FL 561.533.3682 02/12/16 BED BATH & BEYOND BOYNTON BEACH FL 561-734-2556 $1454 $8.48 S 15 .90 $50.95 560.00 $6,1.59 02/12/16 TOOJAYSI PALM BEACH FL RESTAURANT Desciiption CATERING 02/14/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 02/17/16 PUBLIX SUPERMARK
THE HOME DEPOT 454329 FLUSHING NY 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $4,534.81 ROSALYN FONTANILLA $4,158.16 LUCIANO FONTANILLA $5410.65 $2,226.86 JANUSZ BANASIAKI $10.10127 MERYAN DELA CRUZ $2,998.21 RENATO A LACSONI $540.63 Total New Charges 829,971.59 AMEX031422
cription REFER TO RECEIPT 319.16 08/01/16 CHARLEYSCRAB PAIA4 BEA 0031 PALM BEACH FL 561-659-1580 Description F000/BEVERAGE 35735 08/02/16 TOOJAYSI PALM BEACH FL RESTAURANT Description CATERING 06103/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT $20.75 32033 AMEX0
00 THE HOME DEPOT NEW YORK NY 80065444344 01/12/17 MERWIN DELA CRUZ -$6,600.00 4162.22 New Charges Summary Total JEFFREY E EPSTEIN84200B LUCIANO FONTANILLA $5,155.39 $4,058.94 $2,630.58 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO A LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $
5618320032 03/05/17 WHOLEFDSWPB1110529000010529 VAST PALM BEA FL $23.15 5614713800 Description Price GROCERY STORES $23.15 03/05/17 TOOJAYSI PALM BEACH WEST PALM BCH FL $2022 WEST PALM BEACH FL $26.72 PALM BEACH FL $22.40 WEST PALM BEA FL $19.99 $19.99 WEST PALM BEACH FL $
INGS -5160.49 -$80.24 CARLUZ TOIL° LOViES WEST PALM BEACH FL 561.471.4828 New Charges Summary Total JEFFREY E EPSTEIN 8-42038 55.32 I 00 LUCIANO FONTANILLA 51.755.98 SWAM MERWIN DELA CRUZ $2,187.11 RENATO ALACSONI 56,552.46 LEO LOKING 62.143.53 CAPIUZ TOYLO $7,702.13 ARLINE TOYLO $2,126.26 S
07/06/18 THE BREAKERS ECH00000 PALM BEACH Ft MAO 561.6554661 07/07/18 PATRICK LEZE 0003000001 PALM BEACH FL $16.50 5613661313 07/07/18 TOOJAYSI PALM BEACH FL $10.00 RESTAURANT 07/07/18 CAFE BOULUD PALM BEACH FL $30.00 RESTAURANT 07/07/18 SUN0000287103600 0287 PALM BEACH FL $48.
Entities connected to both Luciano Fontanilla and TOOJAYSI

Jeffrey Epstein
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John F. Kennedy
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NEW YORK NY
LOCATIONBloomingdales
ORGANIZATIONJanusz Banasiak
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