Epstein Secrets

RRING PAY 800-VERIZON PA 70.66 01/03 TWC'TIME WARNER NYC 718-358-0900 NY 106.63 12/28 CITICAR TRANSPORTATION CO LONG IS CITY NY 404.53 01/04 SPRINT 'WIRELESS 800-639-6111 KS 226.30 01/04 TWC'TIME WARNER NYC 718-358-0900 NY 183.18 01/06 TWC'TIME WARNER NYC 718-358-0900 NY 172.86 01/07 VER

USPS 35960700032800633 NEW YORK NY 5.75 12/20 NYC DOT PARKING METERS LONG ISLAND C NY 3.00 12/31 ERIKA CLEANERS 212-7444484 NY 271.00 01/02 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 01/02 EASTSIDE 65 PARKING LL NEW YORK NY 450.00 01/03 USPS 35960700032800633 NEW YORK NY 5.95 01/10 NATURAL

NY 86.68 03/06 TWC'TIME WARNER NYC NY 373.26 03/06 VERIZON'RECURRING PAY 800-VERIZON PA 70.43 03/07 VVKIICTCORPORATION NY 269.80 03/07 SPRINT 'WIRELESS KS 231.76 03/09 TWC'TIME WARNER NYC NY 172.85 03/08 CITICAR TRANSPORTATION CO LONG IS CITY NY 232.28 JEFFREY EPSTEIN TRANSACTION

03/01 SCALINATELLA NEW YORK NY 136.20 02/28 BARNES & NOBLE #1979 NEW YORK NY 54.42 02/28 NYC DOT PARKING METERS LONG ISLAND C NY 3.50 03/04 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 03/04 EASTSIDE 65 PARKING LL NEW YORK NY 450.00 03/05 FIRST AVE CAR WASH NY NY 17.42 03/05 CHER RYS PHARMAC

NSPORTATION CO LONG IS CITY NY 241.90 04/01 VERIZON'RECURRING PAY 800-VERIZON PA 22.96 04/03 TWCITIME WARNER NYC 718-358-0900 NY 93.56 04/04 SPRINT 'WIRELESS 800-639-6111 KS 240.14 04/06 TWC'TIME WARNER NYC 718-358-0900 NY 172.85 04/08 VERIZONRECURRING PAY 800-VERIZON PA 103.86 04/10 TWC

03/31 EMACK & BOLIO'S ICE CREA NEW YORK NY 111.75 04/01 GRACES MARKETPLACE NEW YORK NY 15.98 04/01 GRACIOUS HOME 1 NEW YORK NY 168.68 04/02 EASTSIDE 65 PARKING LL NEW YORK NY 500.00 04/02 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 04/02 FIRST AVE CAR WASH NY NY 20.69 04/01 PALM RESTAURANTN

11/11/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY 33.50 11/12A 4 SPRINT STORE 41023 NEW YORK TELECOM EQUIPMENT NY $1,093.57 11/12/14 SPRINT STORE 01023 NEW YORK TELECOM EQUIPMENT NY $1.09357 11/14/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3-50 11/14/14 EXXONMOINL 4797

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

tinued on reverse SDNY_GM_02744421 EFTA_00231677 EFTA01673080 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/17 Detail Continued &moult 04/04/15 SPRINT WIRELESS 808639.6111 KS WIRELESSSVCS $159.54 04/05/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $158.17 04/06/15 VERIZONRKURRING PAYPHO

50 02/27/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DGPENSER NY 552.19 02/27/15 FOOD EMPORIUM /36703NEW YORK 2122496778 NY $24.63 02/27/15 EASTSIDE 6S PARKING NEW YORK 212-686-9800 DegrIPtIOn PARKING LOT/GARAGE NY 51,950.00 02/28/15 NYCDOT PARKING METERLONG IS CITY 212-6394675 NY 53.50