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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
87.70 04/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 395.24 04/24/14 TIME WARNER ENTRMT 718-3%0900 CABLE SVCS NY $169.61 04/24/14 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Pike HARDWARE/D)UP/SUPP $198.16 IL $19816 04/25/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description
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
.64 06/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVGS NY $96.44 06/24/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVCS NY $168.73 06/24/14 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Price HARDWARE/EQUIP/SUPP $29723 IL $29723 06/25/14 FEDEX PYMT 13978394 1-800-622-1147 13978394 38132 JEFFREY E EPS
/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
unt 09/24/14 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS 09/24/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $106.93 919458 09/24/14 STANLEY CONVERGENT SNAPERVILLE IL 6302457123 Description Price HMDWARE/EQUIP/SUPP $29723 $29723 09/25/14 ADTSKURITY MYADT.00800-238-2455 FL SECURITY $1.068.91 KARYNA S
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 /
n Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account Ending 842008 Detail Continued Amount 03/24/15 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Price HARDWARE/EQUIP/SUPP 329723 IL 329723 03/25/15 TIME WARNER ENTIVAT 718-3580900 CABLE SVGS NY $153.74 03/25/1
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
Express° TraditiOnaliWoPliFnArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 P 5/17 Account Ending 8-42008 Detail Continued Amount 09/24/15 STANLEY CONVERGENT SNAPERVILLE IL 6302457123 Description Price HARDWARE/EQUIP/SUPP $297.23 09/24/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/24/15 TIME WARNER E
Entities connected to both NYCDOT and STANLEY CONVERGENT SNAPERVILLE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
San Diego
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATIONCABLE SVCS
ORGANIZATION
EL PASO
LOCATIONLOTUS
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Stanford University
LOCATIONFORT LEE
LOCATIONHOUSE OF HEALTH
ORGANIZATION
Madison
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New York City
LOCATIONBloomingdales
ORGANIZATIONPATRICK LEZE
PERSONSign& Travel
ORGANIZATION