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and Dollars ($66,000) to STEVE CHAVEZ, if he 20. Forty Thousand Dollars ($40,000) to if she survives 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals: a) J
ollars ($40,000) to if she survives 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A.
to STEVE CHAVEZ, if he survives me, Sixty-Six Thousand Dollars ($40,000). 26. to if she survives me, Forty Thousand Dollars ($35,000). 27. to CYNTHIA CANO, if she survives me, Thirty-Five Thousand Dollars ($42,000). 28. to CARLOS DELGADO, if he survives me, Forty-Two Thousand Dollars CONFIbENTIAL G
if she survives me, Forty Thousand Dollars ($35,000). 27. to CYNTHIA CANO, if she survives me, Thirty-Five Thousand Dollars ($42,000). 28. to CARLOS DELGADO, if he survives me, Forty-Two Thousand Dollars CONFIbENTIAL GJ 000410 SDNY_GM_00008087 EFTA_00 120759 EFTA01266438 Jeffrey E. Epstein 2017 Tru
urvives me. me. survives me. survives me. 20. Forty Thousand Dollars ($40,000) to if she survives 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals or enti
ollars ($40,000) to if she survives 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals or entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIANO A. FONTANILL
000) to STEVE CHAVEZ, if he survives me. 20. Forty Thousand Dollars ($40,000) if she survives me. 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she survives me. 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he survives me. 23. I forgive any loans which I made to the f
if she survives me. 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she survives me. 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he survives me. 23. I forgive any loans which I made to the following individuals or entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIAN
urvives me. me. survives me. survives me. 20. Forty Thousand Dollars ($40,000) to if she survives 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals: a) J
ollars ($40,000) to if she survives 21. Thirty Five Thousand Dollars ($35,000) to CYNTHIA CANO, if she 22. Forty Two Thousand Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A.
to STEVE CHAVEZ, if he survives me, Sixty-Six Thousand Dollars ($40,000). 26. to if she survives me, Forty Thousand Dollars ($35,000). 27. to CYNTHIA CANO, if she survives me, Thirty-Five Thousand Dollars ($42,000). 28. to CARLOS DELGADO, if he survives me, Forty-Two Thousand Dollars 5 GJ 000410 E
if she survives me, Forty Thousand Dollars ($35,000). 27. to CYNTHIA CANO, if she survives me, Thirty-Five Thousand Dollars ($42,000). 28. to CARLOS DELGADO, if he survives me, Forty-Two Thousand Dollars 5 GJ 000410 EFTA00099428 Jeffrey E. Epstein 2017 Trust Page 6 of 23 29.I forgive any loans whic
G EARLY LAST MONTH. -$555.08 New Charges Summary Total JEFFREY E EPSTEIN 001009 001017 BRICE MGORDON 0-02023 0-01041 CARLOS DELGADO 002064 CYNTHIA CANO 0-01074 Total New Charges $4.805.10 $6943 $451.99 $4,655.43 $7.262.54 $2.079.92 $19.324.41 Detail n JEFFREY E EPSTEIN Card Ending 0-01009
6111979 GROCERY STORES ALBUQUERQUE NM $26.82 01/10/18 GREENHOUSE AND GARDEN SUP 00-08028055S LAWN/GARDEN SUPPLIES ALBUQUERQUE NM $23552 is CARLOS DELGADO Card Ending 0-02064 Amount 12/12/17 OLD MILL EDGEWOOD MISC VEHICLE DEALER EDGEWOOD NM $60.00 12/13/17 ENCHANTMENT CARPET 505.884.7126 ALB
039 $30.971.36 0-01017 $61080 BRICE MGORDON 0-02023 $5205.57 STEVE CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOO
/19 IRS TIRE AND AUTO PARTS 1650000005527 MORIARTY NM $16148 5058329960 10/05/18 TILLERY CHEVROLET OAK MORIARTY NM 515824 505-832-4431 is CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: 514000 Amount 09/13/18 LOWES ALBUQUERQUE NM 58451 505-323.5816 09/18/18 THE HOME DEPOT 3501 AL
30.18 0-01017 $8,820.11 BRICE M GORDON 0-02023 $15301.42 STEVE CHAVEZ 0-01033 $8,010.8.5 0-01041 $7,786.45 CARLOS DELGADOO-02064 $2,198.17 CYNTHIA CANO 0431074 $1.47339 Total Now Mean 653,220.77 AMEX009806 Continued on inverse SONY_GM_02753105 EFTA 00240361 EFTA01681764 JEFFREY E EPSTEIN D
nts and Credits Summary Total Payments -$56,755.83 Credits JEFFREY E EPSTBN 041039 4861.13 0-01017 4101.91 BRICE M GORDON 0-02023 -$99.87 CARLOS DELGADO 0-02064 -$38.79 Total Payments and Credits 457,85733 Detail -Indicates posting date Payments Amount 06/12/19• JEFFREY E EPSTEIN ONLINE PAYM
Entities connected to both CYNTHIA CANO and CARLOS DELGADO

Jeffrey Epstein
PERSON
New York
LOCATION
Alfredo Rodriguez
PERSON
David Rodgers
PERSONEva Andersson-Dubin
PERSONLarry Visoski
PERSONDarren Indyke
PERSONSuperior Court
ORGANIZATION
Bella Klein
PERSONROSALYN V. FONTANILLA
PERSON
Lesley Groff
PERSONANN RODRIGUEZ
PERSONthe Territory of the United States Virgin Islands
LOCATION
Richard Kahn
PERSON
Lawrence Krauss
PERSON
U.S. Virgin Islands
LOCATIONLESLEY KATHERINE GROFF
PERSON
Glenn Dubin
PERSONthe United States Virgin Islands Rule Against Perpetuities
LOCATIONLUCIANO A. FONTANILLA
PERSON