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/14 DEVBR #337561 CINDY YORK NY 212-734-5465 $7.93 07/30/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $51.17 $51.17 07/30/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000907 Continued on next page SDNY_GM_02744206 EFTA_00231462 EFTA01672865 DU.UCAT.E Am
8.54 10/01/14 USPS 117171065412020PALM BEACH FL 800-2758777 $31.56 10/02/14 USPS 117171065412020PALM BEACH FL 800-2758777 $12140 10/03/14 WEST PALM CHEVRON. (NEST PALM 8E FL 5618687088 S7900 10/05/14 PUBLIX 005000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $13342 10/07/14 RO
TH&BEYOND00361 NEW YORK NY $62.00 646-215-4702 Is LUCIANO FONTNILLA Card Ending MontNy Spending Untie $10600 Foreign Spend Amount 10/28/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY $3.50 10/28/14 NYCDOT METERED PARKIL
n 02/09/15 USPS 117171065412020PALM BEACH FL 800-2758777 $15.55 02/10/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $26.73 02/10/15 WEST PALM CHEVRON. OWEST PALM BEA FL 561-868-7088 DescriptIon GAS/SERVICES $6536 02/12/IS PUBLIX 413950C00013PALM BEACH FL 8636881188 Description REFER TO R
USE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 11/18/15 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 11/18/15 NYCDOT PARKINGMETERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $1,822.58 $520.00 $131.75 $3.50 $3.50 11/18/15 SHELL OIL 57544416209 NEW YORK N
321661 Description REFER TO RECEIPT 08/31 /I S PUBLIX /0500000000SW PALM BEACH FL 3144.47 4078321661 Description REFER TO RECEIPT 03/31/15 WEST PALM CHEVRON, °WEST PALM BEA FL $5536 561.868-7088 Description GAS/SERVICES 0)/01/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL $16.95 5616635151 AMEX001215
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/17 P 5/17 Account Ending 8-42008 Detail Continued Amount 08/30/17 NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LONG IS CITY NY $3.50 08/31/17 NYCDOT PARKING METERS NYCDOT PARKING 2I2-639-9675 LONG IS CITY NY $
BLIX 4078321661 Description REFER TO RECEIPT 09.436/17 PUBLIX WEST PALM BEACH FL #32.64 4078321661 Description REFER TO RECEIPT 09/07/17 WEST PALM CHEVRON. 0000 WEST PALM BEA FL $16.68 561.868-7088 Description GAS/SERVICES 09/07/I7 GREENS PHARMACY 650000003499723 PALM BEACH FL $2S.84 56183
Entities connected to both NYCDOT and WEST PALM CHEVRON

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSON
Palm Beach
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John F. Kennedy
PERSONSUNOCO
ORGANIZATIONWAL-MART
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San Diego
LOCATIONCABLE SVCS
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONFORT LEE
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Stanford University
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EL PASO
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Madison
LOCATIONHOUSE OF HEALTH
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Delta Air Lines
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Austria
LOCATIONPATRICK LEZE
PERSONLOTUS
ORGANIZATIONSign& Travel
ORGANIZATION