Epstein Secrets

ETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY BEL AMI 212-7371313 NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $848.45 GERARD DAREL 073 PARIS 02/13 EURO 72.50 X 1.365379310 (EXCHG RATE) FOREIGN TRANSACTION FEE ETAM P.A

CYCLE (CARD 2807) $6,488.01 GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY NYCDOT METERED PARKING LONG ISLAND C NY CARAVAGGIO, INC. NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYCDOT METE

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

1 NEW YORK NY & FENG DRY CLEANER AND H NEW YORK NY FIRST AVE CAR WASH NY NY FENG DRY CLEANER AND H NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY FIRST AVE CAR WASH NY NY GULF OIL 92050680 EAST ELMHURST NY ELI'S MANHATTAN WA NEW YORK NY GRACE'S MARKETPLACE N

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

CONTAINERSTORELEXINGTN NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $9,327.57 EASTSIDE 65 PARKING LL NEW YORK NY LUKOIL 57229 RIDGEFIELD PA NJ NYCDOT METERED PARKING LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY SCALINATELLA NEW YORK NY ERIKA CLEANERS 212-7444484 NY NESPRESSO USA INC NEW YOR

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

00 $407-38 05/30/14 GRACES MARKETPLACE NEW YORK NY 2127370600 $18.57 05/30/14 THE HEALTH NUTS NEW YORK NY M5C FOOD STORE $74.64 05/31/14 NYCDOT METERED PARKLONG IS CITY NY 212439.9675 $3.50 05/31/14 CIRCLE CAR WASH 4170LITTLE FERRY NJ 2014409879 Description Prke CAR WASH $20.75 $2

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

35NEW YORK 212-722-6675 Description DRY CLEANINCa/LAUNDR NY 55930 02/22/15 NYCDOT PARKING METERLONG IS CITY 212-6399675 NY 53.50 02/27/15 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY 53.50 02/27/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DGPENSER NY 552.19 02/27/15 FOOD EMPORIUM /

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

USE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 11/18/15 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 11/18/15 NYCDOT PARKINGMETERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $1,822.58 $520.00 $131.75 $3.50 $3.50 11/18/15 SHELL OIL 57544416209 NEW YORK N

8 -$75.76 09/06/16 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.

ETERS NYCDOT PARKING 212-639-9675 LONG MON NY 1350 10/26/16 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG 'scar NY $3.50 10126/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 10/26/16 NYC DOT PARKING METERS NYCDOT PARKING 212439-9675 LONG mare NY $35

MBERSHIP FEE Use Membership Rewards• Points toward your annual membership fee. Visit wwwawernbershIprewurds.cornrcardfees to learn more. 02/23/17 ROSALYN FONTANILLA ANNUAL MEMBERSHIP FEE Total Foes far thb Period $95.00 535.00 $130.00 2017 Fees and Interest Totals Year-to-Date Amount Total Fees in 2017 SI 3

8 Description GAS/SERVICES HASBROUCK HEI $64.78 01/19/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/19/17 NYCDOT PARKING METERS NYCDOT PAR1ONG 212-639-9675 LONG IS CITY NY $350 01/19/17 NYCDOT PARKING METERS WCDOT PAFIJONG 212-639-9675 LONG IS CITY NY