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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
6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675
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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
09 01/06/I7 SUSHI JOS650000007774600 5618687893 WEST PALM BEA FL $31.03 01/06/I7 USPS PO1171710651 001388308 8002758777 Description Price POST SVCS GO $49.09 PALM BEACH FL $49.09 01/06/17 SURPASS 888-865-5352 Description RETAIL FL 325.00 01A36/17 ISLAND ENVIRONMENTAL P 117739698 33407
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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
319.64 4078321661 Description REFER TO RECEIPT 06/09/17 LISPS PO 1171710651 C01388308 PALM BEACH FL 332.90 8002758777 Description Price POST SVCS GO 332.90 06/12/I7 FLANIGAN'S #110089 WEST PALM BEA FL 323-10 RESTAURANT FOOD 32130 06/13/I7 MR CHEN KITCHEN WEST PALM BCH FL 32022 USK 3
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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
$16.29 8636881188 Description REFER TO RECEIPT 10/30/17 LISPS PO 1171710651 0013028308 PALM BEACH FL $23.05 8002758777 Description Price POST SVCS GO $23.05 10/31/17 PUBLIX WEST PALM BEACH FL $41.90 4078321661 Description REFER TO RECEIPT twin? TOCHAV'SI PALM BEACH FL $9.75 RESTAURAN
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Mutual Connections (149)
Entities connected to both RENATO and POST SVCS GO
Jeffrey Epstein
PERSON16 w/ RENATO·13 w/ POST
New York Residents
LOCATION10 w/ RENATO·13 w/ POST
New York State
LOCATION10 w/ RENATO·13 w/ POST
Department of Financial Services
ORGANIZATION10 w/ RENATO·12 w/ POST
New York
LOCATION10 w/ RENATO·12 w/ POST
EL PASO
LOCATION9 w/ RENATO·12 w/ POST
John F. Kennedy
PERSON9 w/ RENATO·11 w/ POST
NEW YORK NY
LOCATION8 w/ RENATO·12 w/ POST
WAL-MART
ORGANIZATION10 w/ RENATO·10 w/ POST
NESPRESSO
ORGANIZATION9 w/ RENATO·10 w/ POST
Memphis
LOCATION10 w/ RENATO·8 w/ POST
Palm Beach
LOCATION10 w/ RENATO·8 w/ POST
FOOD EMPORIUM
ORGANIZATION10 w/ RENATO·7 w/ POST
SUNOCO
ORGANIZATION10 w/ RENATO·6 w/ POST
BOYNTON BEACH
LOCATION9 w/ RENATO·6 w/ POST
LB
Leon Black
PERSON7 w/ RENATO·8 w/ POST
Delta Air Lines
ORGANIZATION5 w/ RENATO·9 w/ POST
Enoltng
ORGANIZATION10 w/ RENATO·4 w/ POST
HOUSE OF HEALTH
ORGANIZATION10 w/ RENATO·4 w/ POST
Austria
LOCATION9 w/ RENATO·5 w/ POST