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ENSER NY $75.12 03/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $20.69 03/11/14 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY $8844 03/12/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3.50 03/12/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000673 Continued on nex
407692 FedEx 014300-622-1147 12162 AMEX000804 Continued on reverse SDNY_GM_02743903 EFTA 00231159 EFTA01672562 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/15 Detail Continued Amount 12/11/13 FEDEX PYMT 124620481-800.622-1147 12462048 38132 JEFFREY E EPSTEIN NY F130 TRANSACTION FEDEX CART/
28100 Description Price GROCERY STORES, SUP $2928 NY $29.28 03/26/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $64.96 03/26/14 NYCDOT METERED PARKILONG IS CRY 2124394675 NY $3.50 03/26/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17A2 04/07/14 CIRCLE CAR WASH 417OUTTLE FERRY
66-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/13/14 JUKE PRESS 3
00 $407-38 05/30/14 GRACES MARKETPLACE NEW YORK NY 2127370600 $18.57 05/30/14 THE HEALTH NUTS NEW YORK NY M5C FOOD STORE $74.64 05/31/14 NYCDOT METERED PARKLONG IS CITY NY 212439.9675 $3.50 05/31/14 CIRCLE CAR WASH 4170LITTLE FERRY NJ 2014409879 Description Prke CAR WASH $20.75 $2
T FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 8/42 Detail Continued Amount 05/30/14 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 05/31/14 WAYFAIR•ALLMODERN 87
/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
Description REFER TO RECEIPT 58148 AMEX000906 Continued on reverse SDNY_GM_02744205 EFTA_00231461 EFTA01672864 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 32/41 Detail Continued si JANUSZ Card Amount BANASIAK Ending Monthly Spending Limit: f 15,000 Amount 07/26/14 PUBLIX 105000000005W PAL
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
744910016 ONLINE FOOD ORDER 519.42 AMEX001004 Continued on reverse SDNY_GM_02744303 EFTA_00231559 EFTA01672962 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 10/39 Detail Continued Foreign Spend Amount 11/07/14 WHITE AND BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55 23 E 57
35NEW YORK 212-722-6675 Description DRY CLEANINCa/LAUNDR NY 55930 02/22/15 NYCDOT PARKING METERLONG IS CITY 212-6399675 NY 53.50 02/27/15 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY 53.50 02/27/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DGPENSER NY 552.19 02/27/15 FOOD EMPORIUM /
001NEW YORK NY 337.02 800-8086950 AMEX001104 Continued on reverse SDNY_GM_02744403 EFTA_00231659 EFTA01673062 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 6/19 Detail Continued Amount 03/23/15 FOOD EMPORIUM 036703NEW YORK 2122496778 NY 5166.15 03/23/15 £115 MANHATTAN WA SNEW YORK 2127728100
Entities connected to both NYCDOT and Pitios

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLuciano Fontanilla
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
New York City
LOCATIONBloomingdales
ORGANIZATION
San Diego
LOCATIONCABLE SVCS
ORGANIZATIONSUNOCO
ORGANIZATIONW.PJAMILF
ORGANIZATIONWAL-MART
ORGANIZATION
Madison
LOCATIONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATIONEQUINOX MOTO
ORGANIZATIONFORT LEE
LOCATION
ITUNES
ORGANIZATIONLOTUS
ORGANIZATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATION