Epstein Secrets

0NEW YORK MGC/SPECIALTY RETAX NY 5208.40 01/23/15 10TH AVE PETROLEUM 4NEW YORK 212-279-0382 Description Unleaded Super NY 554.24 01/23/15 FOOD EMPORIUM 036703NEW YORK 2122496778 NY 52507 01/23/15 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY 556.59 01/24/15 NYCDOT METERED PARKILONG IS CITY 212

LUCIANO FONTANLLA Card Ending Monthly Spending Limit: $10,000 Amount 01/29/15 NYCDOT METERED PARKIONG IS CITY 2124399675 NY $3.50 01/29/15 EASTSIDE 65 PARKING NEW YORK 212-686.9800 Description PARKING tOT/GARAGE NY $1,300.00 01/30/15 HOUSE OF HEALTH 2746NEW YORK MSC FOOD STORE NY $102.8

Continued Amount 09/13/15 LUK011 57306 5730 WILE FERRY NJ Arrival Date Departure Date 09/13/15 09/13/15 00000000 LODGING 343.00 09/14/15 FOOD EMPORIUM 036703NEW YORK NY 2122496778 09/14/15 THE VITAMIN SHOPPE XNEW YORK NY MISC FOOD STORE 520.00 511.29 09/14/IS ATLANTK GRILL NEWYORK NY RE

9769 NEW YORK NY $5328 AUTO FUEL DISPENSER Description GAS/SERVICES 10/01/15 HOUSE OF HEALTH 0467NEW YORK NY 510281 212-772.8422 10/02/15 EASTSIDE 65 PARKING NEW YORK NY $1,540.00 212-686-980D Description PARKING FEES 10/02/IS LEX GOURMET 2124614205 USFC10321 531.03 10/02/IS GRACE'S

NEWYORK NY 2127370600 05/09/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 51890 SO 49 $3941 $60.97 $25.96 $6804 05/09/16 FOOD EMPORIUM 1533 642929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $137.18 05/16/16 HOUSE OF HEALTH 146765001016148 NEWYORK

ESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $476.87 05/28/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-6399675 06/01/16 EASTSIDE 65 PARKING NEW YORK NY 212.686-98C0 Description PARKING FEES 06/05/16 THE HEALTH NUTS 030300001 NEW YORK NY 2125930116 Description REFER

09/25/16 p 7/23 Account Ending 8-42008 Detail Continued Amount 08/28/16 GRAC ES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 08/28/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Prke GROCERY STORES, SUP $104.79 08/29/16 NESPRES50 NEWYORK NY HOUSEHOLD APPLIANCE

TIME WARNER ENTERTAINMENT 718-3580900 NY $70.88 CABLE SVCS pi wane° FONTANILU1 Card Ending Monthly Spending Limn: $20,003 Amount 12/01/16 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-6864800 Description PARKING FEES 12/09/16 0300NYCTAXM/91 09000110315 LONG ISLAND C NY $8.80 030-000000

ASSIC CLEANER NEW YORK NY $57.80 DRY CLEANER 12/28/16 MODERN STATE 3RD AVE604297817166909 NEW YORK NY $50A7 CARD& SOUVENIR STORE 12/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 52432 5164832400 Description Nice GROCERY STORES, SUP 52432 01/01/17 EASTSIDE 6S PARKING NEW YORK NY $6

UVENIR STORE 12/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 52432 5164832400 Description Nice GROCERY STORES, SUP 52432 01/01/17 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-686-9800 Description PARKING FEES 01/02/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $10121 212-772-