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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 $
e GROCERY STORES $38.78 04/24/14 USPS 117171065412020PALM BEACH FL 800-2758777 $38.78 $3925 MERWIN DELA CRUZ Card Ending Amount 03/31/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE TIP $7.24 $3.00 $10.24 04/01/11 UP THAI NEWYORK NY 212-256-1188 Description FOOD/BEVERAGE $15.25
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
ng Date 06/25/14 ra 41/42 Account Ending 8-42008 Detail Continued 06/11/14 JOHNNY GRIP PRODUCTSSAINT PETERSBU FL 3525852208 084.00 06/12/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE S11.65 TIP $3.00 $14.65 06/13/14 NYC TAXI 2L77090085BROOIQ.YN NY 000-0000000 $10.80 06/13/14 NYC T
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
IP $3.00 $14.97 08/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $6805 08/11/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $1296 08/13/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 $13.72 08/14/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $14.48 08/14/14 HD SUPPLY 123 SAN DIEGO CA $64.11 8588
Detail JEFFREY E EPSTEIN Card Ending 8.42008 Foreign Spend Amount 11/26/14 EARTHUNKNET 8C0-719-4660 GA INTERNET SVC $3865 11/28/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $112.49 12/02/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS
LAS B 00000003NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.00 $30.00 12/05/14 NYC TAXI 1L17090016LONG ISLAND C NY 000-0000000 $14.40 12/05/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE $1330 TIP $4.00 $17.50 12/05/14 EXK UTNE OWNERS HOLLONGISLANDCRY NY TAXICAB & LIMOUSINE Description
$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 $
CH Ft. 561.687-0959 $252.14 03/25/15 USPS 117171065412020PALA1 BEACH FL 800.2758777 $5.95 ri MAYAN DELA CRUZ Card Ending Amount 02/23/15 NEW BEIJING WOK INC NEW YORK NY 2126399418 $1526 02/23/15 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI 7A78 15:161197 2nd Ave 15:20 25
Entities connected to both LOTUS and NEW BEIJING WOK INC

John F. Kennedy
PERSON
Jeffrey Epstein
PERSONNYCDOT
ORGANIZATIONLuciano Fontanilla
PERSON
Palm Beach
LOCATION
San Diego
LOCATIONCABLE SVCS
ORGANIZATION
NEW YORK NY
LOCATIONMAISNEW YORK
ORGANIZATION
ITUNES
ORGANIZATIONBloomingdales
ORGANIZATIONSign& Travel
ORGANIZATIONRESTAUNEW YORK
LOCATIONPitios
ORGANIZATIONPARKILONG
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONW.PJAMILF
ORGANIZATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION
Delta Air Lines
ORGANIZATION