Epstein Secrets

1188 NY NYC TAXI MED 7K56 LONG ISLAND C NY EQUINOX WEB #998 866-332-6549 NY MCDONALD'S F14780 NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI MED 6D32 BRONX NY NAYA MEZZE & GRILL 1057 2ND AVE NY BLOOMINGDALE'S #001 NEW YORK NY RICKY'S #103 NEW YORK NY Serafina FABULOUS GRILL NEW YORK NY APPLE STORE #R09

ORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY THE LOBSTER PLACE NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY ADT*SECURITY SERVICES 800-238-2455 FL ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY SPRINT MONTHLY CHARG

..1 WHOLESALE #212 GARDEN CITY NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGREENS #10417 NEW YORK NY NYC TAXI MED 4F74 BRONX NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY EAT MADISON LLC NEW YORK NY KO SUSHI NEW YORK NY NYC-TAXI WOODSIDE

12/18 12/21 12/21 12/21 x 0000004 FIS33338 C 1 0309 INS15821 Merchant Name or Transaction Description SPRINT MONTHLY CHARGES 888-211-4727 KS CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERV

3 NEW YORK NY SUSHI OF GARI NEW YORK NY DUANE READE #14145 NEW YORK NY JUICE ON THIRD INC NEW YORK NY 86TH STREET PHOTO NY NY NYC TAXI MED 3N85 BRONX NY SCALINATELLA NEW YORK NY CANDLE CAFE NEW YORK NY DUANE READE NEW YORK NY NYC TAXI MED 6E59 FLORAL PARK NY NYC TAXI MED 2C61 BROOKLYN NY NYC TAX

SPRINT MONTHLY CHARGES 888-211-4727 KS POLAND SPRING WATER 800-950-9395 CA ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA DAIRYLAND USA 203-89

TAXI MED 7N83 LONG ISLAND C NY CONTAINERSTORELEXINGTN NEW YORK NY HEALTH SOURCE PHARMACY NEW YORK NY NYC-TAXI LONG ISLAND C NY NYC TAXI MED 7V40 BRONX NY 000 Y 9 11 13/03/11 Page 3 of 7 05686 MA DA 79317 28.00 9.00 20.74 19.70 51.28 45.12 13.50 5.40 7.10 9.60 1,057.97 154.00 EFTA0158575

AR TRANSPORTATION CO LONG IS CITY NY VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY

6/05 06/04 06/06 06/05 06/05 06/06 06/04 06/05 06/05 06/06 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description NYC TAXI 7L69 BRONX NY MINI DELI OF BIG APPLE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 3C99 BROOKLYN NY NYC TAXI 1Y71 LONG ISLAND C NY NYC-TAXI ASTORIA

&MONARCH SUPPLY 718-328-0200 NY &VERIZON*RECURRING PAY 800-VERIZON PA &VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY &NYC DOT METERED PARKIN LONG ISLAND C NY TEKSERVE 212-929

1004222683 BELLMAWR NJ 77.00 07/31 &WENDY'S #3020 BELLMAWR NJ 29.38 07/31 &JOE CANAL'S DISCOUNT L BELLMAWR NJ 783.34 08/01 &MCDONALD'S F2988 BRONX NY 30.22 07/31 &LOBELS KITCHEN NEW YORK NY 101.71 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 139.83 08/03 CITICAR TRANSPORTATION CO LONG IS CITY

.34 08/01 &MCDONALD'S F2988 BRONX NY 30.22 07/31 &LOBELS KITCHEN NEW YORK NY 101.71 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 139.83 08/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 272.87 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 230.45 08/01 &BRONX GAS BRONX NY 80.00 08/04 SPRINT 'WIRELESS 800-639-6111