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APPAREUACC -$35.00 -$8022 11/21/17' CR ADJ - ANNUAL MEMBERSHIP FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $9,150.92 LUCIANO FONTANILLA $Z5S3.15 $1,764.97 MERWIN DELA CRUZ $2,764.31 RENATO ALACSONI 49.004.86 $463A7 LEO LOKING $1,852.86 CAFtLUZ TOYLO $5,408.78 ARIJNE TOYLO
02/15/18 STAPLES00472 PUTNAM CT 330.42 (800) 333-3330 02/15/18 MAAZON MKTPLACE PMTS AMZN.COMAILL WA $18521 BOOK STORES 07/15/18 AplPay YELOWE MAINTENANCE G YELOWE MAINTEN LONG ISLAND CITY NY 36-36 TAXICAB & LIMOUSINE 02/15/18 AplPay TAXI CREDIT CARD WOODSIDE NY $8.16 TAXICAB & LIM
3622 Amount 02/26/18' ROSALYN FONTANILLA CRAW • ANNUAL MEMBERSHIP FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-92008 $4844.85 LUCIANO FONTANILLA $6,37623 $816.67 MERWIN DELA CRUZ $1,126.17 RENATO ALACSONI $3,21327 LEO LOKING $2,10727 CARLUZ TOYLO $5,221.88 ARLINE TOYLO $1,195.44 S
$94/32 212.772.8422 02/22/18 LDI GOURMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/
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
07/17/18 LEX GOURMET USFC10021 NEW YORK NY 316.74 07/18/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 344.46 07/18/18 YES YELOWE MAINTENAN YTS YELOWE MAIN TAXICAB & LIMOUSINE LONG ISLAND CITY NY 3756 07/18/18 HOUSE OF HEALTH 146765001016148 212-772.8422 MAY YORK NY 32
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