Document Mentions (3 shared documents)

EFTA01671962_part_14

3 mentions1 same-page

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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

02/03/16 20R0 TOOLS INC 847-2477664 IL 8472477664 $135.23 02/03/16 NEW SEEING WOK NEWYORK NY 2126399418 02/04/16 SEAMLSS•JUDYSSPANISHRE SEAMLSVJUDYSSP NEWYORK NY 8002561020 52289 527.42 AMEX001338 Continued on reverse SDNY_GM_02744637 EFTA_00231893 EFTA01673296 JEFFREY E EPSTEIN DUPLICA

EFTA01671962_part_17

2 mentions1 same-page

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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 $

COPY account 8noitng 8-42008 p 1223 Detail Continued Amount 02/02/I7 SUBWAY NEW YORK NY 34.00 212-6286358 02/02/17 SEAMLSS•JUDYSSPANISHRE SEAMLSVJUDYSSP NEW YORK NY 32861 8002561020 02/03/17 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 525.45 212-988-8002 Description EATING PLACES, REST 02/04/

EFTA01671962_part_21

2 mentions1 same-page

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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

iign5C08 p.6/18 Detail Continued Amount 07/05/18 DOF Parking &Camera Tickets 212-639-9675 NEW YORK NY 350-00 02/03m SEAMISS•JUDYSSPANISHRE SEAMLSVJUDYSSP 8002561020 NEW YORK NY 31954 02/09/I8 STAPLES 05322 05322003649860 10065 EPSON 124 COM034PK NEWYORK NY $48-98 07/10/18 WENDYSQ 20164196