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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
UFLA 0818 NEW YORK NY $25.12 212-988-8002 Description EATING PLACES, REST 12/21/16 HD SUPPLY 123 SAN DIEGO CA $5439 8588312000 12/21/16 UMBRELLA LOCKSMITH 0672 NEW YORK NY $381.06 212-744-4499 Desalptlon HARDWARE/TOOLS 12/22/16 0000t4TCTAX19K68 09011830015 LONG ISLAND C NY $935 0004)003000 12/22
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
UAUTY CLEANERS 000000001 2128615791 NEW YORK NY $68.03 04/12/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $170.00 04/13/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $11.98 212-744-4499 AMEX001954 Continued on reverse SDNY_GM_02745253 EFTA _00232509 EFTA01673912 JEFFREY E EPSTEIN Dleciagiig
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
W YORK NY $11.36 05322000664205 10065 16X12X10 MEDIUM RECTANGLE BOX 09/18/18 CM FUNDING TAXI WOODSIDE NY $636 TAXICAB& LIMOUSINE 09/19/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $46.26 212-744-4499 09/19/18 KO SUSHI650000009778294 NEW YORK NY $15.15 9175934276 09/21/18 NYCTAXB111 09000290015 LONG ISLA
Entities connected to both RENATO and UMBRELLA LOCKSMITH 0672

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONHOUSE OF HEALTH
ORGANIZATION
Memphis
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
New York
LOCATION
Austria
LOCATION
San Diego
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONLuciano Fontanilla
PERSON
NESPRESSO
ORGANIZATIONNew York Residents
LOCATIONBOYNTON BEACH
LOCATIONSIAGON
ORGANIZATIONCABLE SVCS
ORGANIZATIONEnoltng
ORGANIZATION
Stanford University
LOCATION