Epstein Secrets

NY 311.92 O2/O8 GRACE'S MARKETPLACE NEW YORK NY 93.13 O2/O8 HOUSE OF HEALTH NEW YORK NY 6O.65 02/09 MAISON KAYSER - 12 NEW YORK NY 119.38 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 68O6) $1,652.68 01/14 PREMIERTAXFREEEUR25O.O RATE 1.3O2O83 -325.53 01/14 PREMIERTAXFREEEUR348.6 RATE 1.3O2O83 -4

ME WARNER NYC 718.358.O90O NY 188.37 O1/17 TWCITIME WARNER NYC 718.358-O90O NY 191.79 01/17 TWC'TIME WARNER NYC 718-358-O9OO NY 222.35 O1/17 LOTUS PARTNERS 7187O791OO NY 735.63 O1/2O TWC'TIME WARNER NYC 718-358-O9OO NY 182.43 O1/2O TWC'TIME WARNER NYC 718-358-O9OO NY 289.95 O1/21 ACT'Da

ON SECOND NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY HOUSE OF HEALTH NEW YORK NY MAISON KAYSER - 12 NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,652.68 PREMIERTAXFREEEUR250.0 RATE 1.302083 PREMIERTAXFREEEUR348.6 RATE 1.302083 BRITISH A 1258505989572 B

ONY STORE CENTURY CITY LOS ANGELES CA TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY LOTUS PARTNERS 7187079100 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY ACT*Dalton 212-423-5421 CA AT&T*BILL PAYMENT 800-3

NY MAISON KAYSER - 12 NEW YORK NY HOUSE OF HEALTH NEW YORK NY EAT NEW YORK NY ERIKA CLEANERS 212-7444484 NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,266.95 PREMIERTAXFREEEUR132.6 RATE 1.304085 TAX-FREE REFUND FRANCE SEAMLESS 800-905-9322 NY KEY FOODS #05

TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA LOTUS PARTNERS 7187079100 NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$10,699.66 INCLUDING PAYMENTS RECEIVED 12/16 12/13 12/14 12/13 12

TH NEW YORK NY 92.31 01/07 EAT NEW YORK NY 100.58 01/07 ERIKA CLEANERS 212-7444484 NY 175.00 01/08 PICKA BAGEL ON SECOND NEW YORK NY 21.40 ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,266.95 12/23 PREMIERTAXFREEEUR132 6 RATE 1.304085 -172.92 12/23 TAX-FREE REFUND FRANCE -60.48 01/07 S

E WARNER NYC 718-358-0900 NY 226.92 01/06 TWC'TIME WARNER NYC 718.358-O900 NY 185.40 01/06 VERIZON'RECURRING PAY 800-VERIZON PA 107.92 01/09 LOTUS PARTNERS 7187079100 NY 439.23 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD III 410.699.66 INCLUDING PAYMENTS RECEIVED 12/16 MVO'FREESCORE 800

American Express° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p 23/42 Account Ending 8-42008 Detail Continued Amount Is ROSALYN FONTANILLA Card Ending Monthly Spending Limit:18000 Amount 05/27/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA

Y FROTRANSACTION FEDEX CART* 13943150 FedEx t 1 -800-622-1147 $40.24 06/19/14 TIME WARNER ENIRMT 718-3580900 CABLE SVCS NY $28995 06/20/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $120.57 06/21/14 AT&PEPLL PAYMENT 95DALLAS TX 800-331-0500 Desc

7 Detail 'Ind Kato% posting date Payments 04/01/15* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU Amount -125.921.17 Credits Amount 04/23/15 ROSALYN FONTANILLA GRACES MARKETPLACE NEW YORK NY 2127370600 04/03/15 -$3134.00 SUNOCO 0920405800 WEST PALM BEA FL GM STATION -$1.12 04/03/15 PUBLOC t 1395 0

$4,497.80 $4,461.25 $4,929.31 $4,874.36 $14,207.37 $814.73 433,784.82 Detail ri JEFFREY E EPSTEIN Card Ending 8-42008 Amount 03/27/15 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $406.84 04102/15 TIME WARNER ENIRMT 718-3580900 NY CABLE SVCS $

HARDWARE/EQUIP/SUPP $297.23 09/24/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/24/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS ROSALYN FONTANILLA Card Ending Monthly Spending Limit: 510,000 $29/ 23 566.70 S I760.6 Amount 08/26/15 NYC TAXI 7D37 09001 7ASTORIA NY 5680 0000000000 08/26

SVCS 09/16/IS TIME WARNER ENTRMT 718-358-0900 NY $129-52 CABLE SVCS 09/16/15 TIME WARNERENTRMT 71&358-0900 NY $16133 CABLE SVCS 09/18/IS LOTUS PARTNERS 7187079100 NY S109.78 MISC TRANSPORTATION Description TRANSPORTATION SERV 09/19/15 READY REFRESH BY NESSTAMFORD a $76.96 800-274-