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HITE 01/25/17 HD SUPPLY 123 SAN DIEGO CA $62.25 8588312000 01/25/17 10:)SUSHI650000003891408 NEWYORK NY $23.05 2124391678 TIP 53.00 Is RENATO A LACSON Cud Ending Monthly Spending Limit: 55.000 Amount 12/26/16 PUBLIX PALM BEACH FL $20.09 8636881188 Description REFER TO RECEIPT 12
1/17 SHELL OIL 57543662407 AUTO FUEL DISPENSER FL 562.55 01/12/17 STOKES MECHANICAL CONTR 20I00l 00449657 561-582-3589 FL $180.00 01/13/17 USPS PO 1171710651 001388308 PALM BEACH $15.85 8002758777 Description Pike POST SVCSGO $15.85 01/16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 0
e8 000003688 9143373370 FAST FOOD REST. 07/29/17 ZORO TOOLS INC 8472477664 07/31/17 HD SUPPLY 123 8588312000 NEW YORK MUNDELEIN SAN DIEGO RENATO A LACSON Card Ending Monthly Spending Unlit $20,000 NY IL CA $27.20 $31024 $170.76 Amount 07/26/17 SUN0000920105800 0920405800 GAS STATIO
n Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 P 13/23 Account Ending 8-42008 Detail Continued Amount 05/31/17 USPS PO 1171710651 001388308 PALM BEACH FL $7045 8002758777 Description Price POST SVCSGO $70.45 05/31/17 RUBBER DUCKY CAR WASH 00-08026753767 WES
81188 Description REFER TO RECEIPT PALM BEACH FL $22.04 11/04/17 TOCUATS I RESTAURANT DesalptIon CATERING PALM BEACH FL $9.89 11/04/17 RENATO'S 5616559752 PALM BEACH FL $2792 11/04/17 PIZZA AL FRESCO S618320032 PALM BEACH FL $17.12 11/05/17 WHOLEFDSWPB 410529000010529 WEST PALM
0405800 0920 561.835-0770 Description Super Unleaded Etha 10/13/17 CHIPOTLE 0881 C017 561-688-8951 Description FAST FOOD RESTAURAN 10/13/17 USPS PO 1171710651 001388308 PALM BEACH FL $6.65 8002758777 Description Price POST SVCSGO $645 10/13/17 USPS PO 1171710651 001388308 PALM BEACH f
02/21/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMIBILL WA $180.65 02/22/18 SIX HAPPINESS RESTAU RA 0107 NEW YORK NY $13.95 212.988-8002 RENATO A LACSON Caid Ending Monthly Spending Limit: 520.000 Amount 01/29/18 USPS P01171710651 001388308 8002758777 PALM BEACH FL $2.47 01/30/18 A
1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL 123.97 4078321661 02/13/18 USPS PO 11 71710651 001388308 PALM BEACH FL 16.70 8002758777 02/18/18 FLANIGAN'S911 0000 WEST PALM BEA FL 11999 RESTAURANT 02/18/18 HONEY BAKED H
THANK YOU -838419.33 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $13,179.18 LUCIANO FONTANILLA $140402 MERMAN DELA CRUZ $3,200.67 RENATO A LACSON $2417.71 LEO LOKING $2,4451 5 CARLUZ TOYLO $14,906.24 ARUNE TOYLO $3,523.70 SONAM DEMA $2,737.87 Total New Charges $44.014.54 De
E COPY account En c] 8-42008 p. EV22 Detail Continued Amount 06/15/19 ABKA BOARS HEAD - 42 000000001 7709533300 NEWARK NJ $14.37 06/17/19 USPS PO 1171710651 0313883M 8002758777 PALM BEACH FL $64.10 06/17/19 USPS PO 1171710651 031388308 8002758777 PALM BEACH FL $83.40 06/17/19 USPS P
Entities connected to both RENATO and USPS PO

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
Memphis
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSON
BRONX
LOCATIONHOUSE OF HEALTH
ORGANIZATIONSIAGON
ORGANIZATION
Austria
LOCATIONEnoltng
ORGANIZATIONCABLE SVCS
ORGANIZATION