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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
001016148 NEWYORK NY 212-772-8422 $119.76 10/02/16 THE HEALTH NUTS 030030001 NEWYORK NY 2125930116 Description REFER TO RECEIPT 10/02/16 ELIS MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES. SUP $60.91 10/02/16 STAPLES05322 NEWYORK NY 0532200063822010065 EPSON T124 COLOR
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
VIVI BUBBLE TEA squateup.conVreceIpts New York NY $16.06 02/12/18 WHOLEFDS UES 410518 000010518 NEW YORK NY $35.139 6468913888 02/12/18 ELIS MANHATTAN NEW YORK NY $227.50 212-772-2011 02/13/18 EAT24 •M WHEAT INDIAN SAN FRANCISCO CA $18.19 8778877815 02/14/18 MARCHE MADISON NEW YORK NY
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
NYCTAXISK69 09012460310 003.0000000 LONG ISU1NDC NY $1355 04/16/19 SOPHIES CUBAN CUISINE 000000001 2129223576 NEWYORK NY $19.32 04/16/19 ELIS MANHATTAN 212-772-2011 NEW YORK NY $312.64 04/16/19 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $5150 04/16/10 TAXI CREWE CARD TAXIC
Entities connected to both RENATO and ELIS MANHATTAN

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONSUNOCO
ORGANIZATIONNew York Residents
LOCATIONSIAGON
ORGANIZATIONEnoltng
ORGANIZATIONWAL-MART
ORGANIZATION
Memphis
LOCATION
New York
LOCATION
New York State
LOCATIONHOUSE OF HEALTH
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONFLANIGAN
ORGANIZATION
NESPRESSO
ORGANIZATIONLuciano Fontanilla
PERSONCABLE SVCS
ORGANIZATION
Austria
LOCATIONFORT LEE
LOCATION
John F. Kennedy
PERSON