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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
ilIngPitios p. 14053 Detail Continued Amount 04/18/14 SEAMLESS LAVO 2709800-905-9322 482189429-6371210016 ONLINE FOOD ORDER $61.78 04/18/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $45.73 04/18/14 INFINITY NEWS 000XIONEW YORK NY 2122233240 Description GENERAL MERCHANDISE $20.00 04/18/14 JUIC
X NY 000-0000000 512.50 04/19/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $31.08 $31.08 04/19/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $21.78 04/19/14 JAVA GIRL NEWYORK NY MIX FOOD STORE $11.00 04/19/14 ALL TAXI MANAGEMENT 41.25 36Th ST LK NY 718
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
D/BEVERAGE $53.99 03/08/14 NYC TAXI 7Y620900158RONX NY 000-0000000 312.60 03/08/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1325 03/08/14 TLF FELLAN FLORIST FNEW YORK NY 212421.3567 $48.99 03/08/14 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/8EVERAGE $37.66 03/08/14 LIGHT SOURCE
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
ITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,P
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
SPENCERSONLINE.COM EGGHARBOR TOWNSHIP NJ MISC SPC RET $191.56 11/04/14 CVS/PHARMACY 9024008097467287 8007467287 PHARMACIES $47.67 11/04/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 11/04/14 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT 11/04/14 JAVA GIRL NEW YORK NY
Entities connected to both NYCDOT and TLF FELLAN FLORIST

Jeffrey Epstein
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NEW YORK NY
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LOCATIONBloomingdales
ORGANIZATIONLuciano Fontanilla
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PERSONSUNOCO
ORGANIZATIONFrederic Fekkai
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ORGANIZATIONCABLE SVCS
ORGANIZATIONLeon Black
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