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iption Price TOMMY HILFIGER REG $31.27 0025/16 NYC TAXI 2Y42 09000110015 LONG ISLAND C NY 0M-0300000 $164.83 $7.55 Fees Amount 04/25/16 RENATO A LACSON Total Fess for this Period ANNUAL MEMBERSHIP FEE $35.00 $35.00 2016 Fees and Interest Totals Year-to-Date Total Fees in 2016 Total In
ard Ending 8-42008 Amount 02/24/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $70.88 02/24/16 TIME WARNER ENTRMT 03/02/16 718-358-0900 CABLE SVCS FEDEX PYMT 19619624 C19619624 MEMPHIS TN 19619624 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 19619624 Fed& S1-800422-1147 NY $1
t Ending 8-42008 Payments and Credits Summary Total Payments Credits -$21,174.78 JEFFREY E EPSTEIN 8-42008 $0.00 LUCIANO FONTANIUA -$10.00 RENATO A LACSON -$85.04 Total Payments and Credits 421,269.82 ( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN
p 8/24 Detail Continued Amount 11/23/16 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 32354 11/24/16 COMCASTOFWESTPALM 8 CABLE SVCS 800-COMCAST FL $445.98 11/24/16 COMCASTOFWESTPALM B CABLE SVCS 80000MCAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 1
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
cription DRY CLEANINGAAUNDR 03/22/I7 AMAZON.COM AMZN.COM/BILL WA $73.98 MERCHANDISE 03/24/Iy COMCASTOFWEST PALM 8 800.COMCAST FL 3448.62 CABLE SVCS 0324/I7 COMCASTOFWESTPALM 8 800.COMCAST FL $145.62 CABLE SVCS is JANUSZ BANASIAK Card Ending Monthly Spending Limit: $60,000 Amount 02/23/
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
GROCERY STORES $8.04 WEST PALM BEA FL 98.04 08/24/17 08/25/17 BEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL 926701 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 9
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
8132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26290285 FedEx el-8006224147 11/12/17 TIME WARNER ENTERTAINMENT 718-3580900 NY 518820 CABLE SVCS A)AEX001823 Continued on next page SONY_GM_02745122 EFTA_00232378 EFTA01673781 r American Express Tradition° kt FaAcrE COPY JEFFREY E EPSTEIN
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
09204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS 212-861-5791 NEWYOR
LL WA $34.60 MERCHANDISE 07/13/18 SHANGHAI NEW YORK NY 326.79 USFC10021 07/13/18 AMAZON.COM AMZN.0064./BIU. WA $110.49 MERCHANDISE 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 07/12/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 369.99 CABLE SVCS 07/13H 8 TIME WARNER ENTERTAINMENT 7183580900 NY 3198.43 CABLE SVCS 07/16/18 FEDEX PYMT 29174463 C29174463 MEMPHIS IN 352-58 29174463 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CART. 29174463 FedEx II
ay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278 FL $35452 11/25/18 COMCAST/XFINIT
30.00 5618636750 01/10/19 ATM RKURR MIL PAYMENT DALLAS TX 5499.58 800-331.0503 01/12/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 520432 CABLE SVCS 01/15/19 TIME WARNER ENTERTAINMENT 718-3584500 NY $70.93 CABLE SVCS 01/16/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 516012 CABLE SVCS
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
DL DI. DL X Date of Departure:05/13 FL $1262.29 04/25/19 PUBLIX 4078321661 WEST PALM BEACH FL 52135 04/25/19 04/25/19 COMCAST/XFINITY CABLE SVCS 830-266.2278 FL 5366.08 COMCAST/XFINITY CABLE SVCS 800266-2278 FL $166.91 04/26/19 PUBLIX 4078321661 WEST PALM BEACH FL 52040 mono PA
Entities connected to both RENATO and CABLE SVCS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
San Diego
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONLuciano Fontanilla
PERSONHOUSE OF HEALTH
ORGANIZATION
EL PASO
LOCATIONFORT LEE
LOCATION
John F. Kennedy
PERSON
Austria
LOCATION
Stanford University
LOCATION
New York State
LOCATION
Memphis
LOCATION
NEW YORK NY
LOCATIONEnoltng
ORGANIZATIONSIAGON
ORGANIZATIONMERWIN
PERSONDepartment of Financial Services
ORGANIZATION