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NY_GM_02743935 EFTA 00231191 EFTA01672594 JEFFREY E EPSTEIN °W.TatirlIngPitios p. 4/18 Detail Continued ) Foreign Spend Amount 02/15/14 LOTUS PARTNERS 7187079100 MISC TRANSPORTATION Description TRANSPORTATION SERV NY $41204 02/21/14 LOTUS PARTNERS 7187079100 MISC TRANSPORTATION D
/04/14 FEDEX PYMT 133027661.800622.1147 13302766 38132 JEFFREYE EPSTEIN NY 180 TRANSACT ION FEDDI CARTE 13302766 FedEx 01-800-622-1147 $74.42 SPRINT WIRELESS 800-639-6111 KS WIRE LESSSVCS 5207.80 04/04/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $79242 04/05/14 TIME
EW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $34247 05/02/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $
DEX PYMT 13815068 1400422-1147 13815068 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CARTS 13815068 FedEx N1-800-622-1147 187.17 06/04/14 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS 321559 06/04/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P-163526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 0
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
60 FedEx 01-800-622-1147 $4230 07/03/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $293.03 07/05/14 SPRINT WIRELESS 800-639-6111 KS $121.49 WIRELESSSVCS 07/05/14 NYSTA E-ZPASS -NY STATEN ISLAND NY 1P-166999165 Description FOR BILLING QUBT10 ACCT: 204395 B $95.00 07/
EDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 14513651 FedEx 81-800422-1147 taLSO 08/29/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $6404 09/02/14 TIME WARNER ENTRMT 718-358490D CABLE SVCS NY $22
59327 10/02/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 522616 10/02/14 TIME WARNER ENTRMT 7184584910 CABLE SVCS NY 5114.92 10/05/14 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS 5165.20 10/06/14 TIME WARNER ENTRMT 71B-3584900 CABLE SVCS NY 5202.77 10/07/14 VERIZONRKURR1NG PAYPHONESERVICE 21275098954
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-
T 18466501 1-800-622-1147 MEMPHIS TN 18466501 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 18466501 FedEx I1.800.622.1147 11/04/IS SPRINT WIRELESS 800-639-6111 KS 8C0-639-6111 KS WIRELESSSVCS $3227 $13634 11/05/15 EZ PASS PREPAID TOLL 800-333-8655 NY 800.333-8655 Snore 11/05/15 TIME WARNER ENTR
Entities connected to both LOTUS and SPRINT WIRELESS 800-639-6111

John F. Kennedy
PERSON
Jeffrey Epstein
PERSONLuciano Fontanilla
PERSONNYCDOT
ORGANIZATION
Palm Beach
LOCATION
San Diego
LOCATIONCABLE SVCS
ORGANIZATION
NEW YORK NY
LOCATIONBloomingdales
ORGANIZATION
ITUNES
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
New York City
LOCATIONPARKILONG
ORGANIZATIONMAISNEW YORK
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION
Ralph Lauren
PERSONW.PJAMILF
ORGANIZATIONPitios
ORGANIZATIONRESTAUNEW YORK
LOCATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATION