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inued) S 02 Date Transaction Withdrawals Deposits Balance Jul 08 Withdrawal - ACH - COMCAST -70.71 1,127.35 TYPE. CABLE ID: 0000213249 CO. COMCAST Jul 08 Withdrawal - ACH - CAPITAL ONE AUTO -484.18 643.17 TYPE. CARPAY ID. 9541719806 CO: CAPITAL ONE AUTO Jul 09 Withdrawal - POS #013465 -
Withdrawal - ATM - #005159 -700.00 828.78 MCU 1225 GERARD AVE. BRONX NY A1A17110 Jul 30 Withdrawal - VISA - Visa Purchase -59.39 769.39 07/30 SPEEDWAY 07838 1201 WEB BRONX NY Jul 31 New Balance 769.39 Totals For This Period: -4,678.53 3,928.91 EFTA00133646 MCU Account # 0329201 000181236 O
36881188 Description REFER TO RECEIPT 12/23/17 THE BOYS FARMRS MKT DELRAY BEACH FL $4031 5614960810 Description REFER TO RECEIPT 12/25/17 COMCAST/XFINITY 800-266-2278 FL $16813 CABLE SVCS 12/25/17 COMCAST/XFINITY 800-266-2278 FL $34625 CABLE SVCS MERWIN DELA CRUZ Card Ending Monthl
lin In; AMAZON MKTPLACE PMTS AMZN.COMBILL WA $107.43 BOOK STORES 12/12/17 THE HOME DEPOT WEST PALM BEACH FL $38.63 800-654-0688 12/12/17 SPEEDWAY 06415 542929823064159 WEST PALM BEA FL $50.03 5616866837 Description Prke AUTOMATED FUEL DISP $50.03 12/12/17 STAPLES 01683 WEST PALM BEAC
ANDISE is RENATO A LACSON Card Ending Monthly Spending Limit: $20,000 Amount 06/25/18 PUBLIX 4078321661 WEST PALM BEACH FL 32123 06/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $343.97 06/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $164.50 06/26/18 AttANTK POOL AND SPA SERV
07/24/18 LIGHT BULBS UNLIMITED 0162 561.4784020 WEST PALM BEA FL $67D4 07/24/18 MCDONALD'S 5616867177 WEST PALM BEACH FL $3301 07/24/18 SPEEDWAY 06415 542929823064159 5616866837 WEST PALM BEA WEST PALM BCH FL $58.01 07/25/18 MR CHEN KITCHEN LISFC33405 FL $39.91 07/25/18 THE HOME DE
Entities connected to both COMCAST and SPEEDWAY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
MCDONALD'S
ORGANIZATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
John F. Kennedy
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
New York State
LOCATION
New York
LOCATIONLeon Black
PERSON
BRONX
LOCATION
Memphis
LOCATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATION
Fort Lauderdale
LOCATIONFOOD EMPORIUM
ORGANIZATION
Prince Charles
PERSONNew York Residents
LOCATION
Delta Air Lines
ORGANIZATION