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7-ELEVEN BRONX NY P00000000176656241 CARD IIII 0000{5541 I I '05/09/2019IDBI60.75I0INIOI IPURCHASE AUTHO RIZED ON 05/08 NEW YORK STATE DMV STATEN ISLAND NY $589128525101981 CARD 0000{9399 I I '05/08/2019IDBI55.53I0INIOI IPURCHASE AUTHO RIZED ON 05/08 BP#66428056743 BROOKLYN NY P0000000027097
ORE 9408 3RD BROOKLYN NY P00389044001333513 CARD IIII 0000{5912 I 02/11/2019 DB 5.06IOIN101 IPURCHASE AUTHOR IZED ON 02/09 STARBUCKS STORE 07 FORT LEE NJ S389041070762067 CARD IIII 0000(5814 I 02/11/2019 DB 7.OOIOIN101 IPURCHASE AUTHOR IZED ON 02/11 ESPRESSO PIZZA BROOKLYN NY P000000005736
22-1147 55831 07/18/14 LOTUS PARTNERS 7187079100 NY $717.53 MISC TRANSPORTATION Descdption TRANSPORTATION SERV 07/18/14 NYSTA • &ZPASS 44Y STATEN ISLAND NY $95.00 1P-168510612 Description FOR BILLING rQUES110 ACCT: 204395 B 07/18/14 POLAND SPRING WATER BOTTLEDWATER 0428572317 92821 598.71 0
$94.90 NY $94.90 07/25/14 CIRCLE CAR WASH 4170IMLE FERRY 2014409879 Description Prke CAR WASH $2500 NJ $2500 07/25/14 SUN0000003.646412 FORT LEE AUTO FUEL DISPENSER NJ $6231 07/26/14 SHELL OIL 57544422505OUTHAMPTON NY AUTO FUEL DISPENSER $6932 07/27/14 THE HEALTH NUTS 8843NEW YORK M
nt 04/28/16 S & R MEDALliONTAXI NEW YORK NY 212-957-9200 Description TAXI:7/94 1321879 Madison 1321 646 Lexingto 04/28/16 BILAL EL CHARFA STATEN ISLAND NY TAXICAB& LIMOUSINE Description TAXI:9A70 I3A2 2'5652nd5 13,4969 E 71st St 04/29/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/03/16 SPICE
146765001016148 NEWYORK NY 212-772-8422 $137.18 $131.75 05/17/16 UAC CAR WASH NEWYORK NY MISC/SPECIALTY RETAIL 05/17/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Desolation GASSEFMCES $19.60 $41.80 05/17/16 CITARELIA 003000000084996 NEWYORK NY 2124522780 05/17/16 CLASSIC CLEANERS C
718-358-0900 NY $199.99 CABLE SVCS 07/20/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.67 CABLE SVCS 0723/I7 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $80.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-29843020S AMEX001737 Continued on next page SDNY_GM_02745036 EFTA_0023
0084 NY $1,100.01 PARKING 07/10/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $116.75 212-772-8422 07/11/17 SUNOCO 0006646412 CO06646412 FORT LEE NJ $26J2 GAS STATION 07/11/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $2155 DRY CLEANER 07N 3/17 PICK A BAGEL ON SECOND NEW YORK NY
EFFREY E EPSTEIN Card Ending 8-42008 Amount 10/27/17 WS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE Description FOR BILLING QUEST* AM:IP-31352210B STATEN ISLAND NY $40.00 AMEX031822 Continued on reverse SDNY_GM_02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Co
30 01/12/18 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER NEW YORK NY 54885 01/16/18 DIXONMOBIL 4797 201.585.7878 Description GAS/SERVICES FORT LEE NJ 54420 01/16/18 NYCDOT PARKING METERS WCDOT PARIONG 212439-9675 LONG IS CITY NY 53.50 01/16/18 NYCDOT PARKING METERS NYCDOT PARKING 2124
0900 NY $198A3 03/16/18 FEDEX PYMT 97601912 C97601912 97601912 38132 MEMPHIS 1N $17143 03/16/18 NYS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE STATEN ISLAND NY 37040 03/18/113 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 36899 03/19/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900
VE CAR WASH & LU. 0000 NEW YORK NY 32138 212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35184 201-585-7878 0323/18 NYCDOT PARKING METERS NYC DOT PARKING LONGISCITY NY $3.50 212-639-9675 AMEX001931 Continued on next page SO
SOt4AM (*MA 32,897.18 Total New Charges 331,67923 Detail IS JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/31/19 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $7000 TOLL& BRIDGE FEE 02/02/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/02/19 TIME WARNER ENTERTAINMENT 718-358
000084996 NEW YORK NY 39.92 2124522780 12/02/18 GRACES MARKETPLACE 000300000279288 NEW YORK NY 31848 2127370600 12/02/18 EXXONMOBIL 4797 FORT LEE NJ 339.01 201-585-7878 12/02/18 SIRIUS /CM RADIO INC. 888-635-5144 NY 316164 RADIO SERVICE 12/03/18 NYC DOT PARKING METERS WCDOT PARKING
47938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $76.88 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900
W YORK NY $1058 8007467287 04/29/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5952 5164832400 04/29/19 BP42141521A AND A MANAGE 2141 FORT LEE NJ 57603 201.461-0174 04/29/19 DEL AMI CAFE 561105001126992 NEW YORK NY $3157 212-737-1313 04/29/19 FIRST AVE CAR WASH & LU. 0001 NEW YOR
Entities connected to both STATEN ISLAND and FORT LEE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
Palm Beach
LOCATION
NEW YORK NY
LOCATION
San Diego
LOCATIONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATIONLuciano Fontanilla
PERSON
Stanford University
LOCATIONCABLE SVCS
ORGANIZATION
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New York City
LOCATIONHOUSE OF HEALTH
ORGANIZATION
Austria
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New York
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New York State
LOCATIONNYCDOT
ORGANIZATIONNew York Residents
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