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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
-392-7000 Description TAXI:96485 1011864 Madison 1016269E65thS $6.50 05113/14 GRACIOUS HOMES 4 001NEW YORK 800-8086950 NY $26.13 05/13/14 NEW BEIJING WOK INC NEWYORK 2126399418 NY $12.96 05/14/14 SUSHI SUKII182902681NEW YORK RESTAURANT TIP NY $2.00 $12.90 05/15/14 HD SUPPLY 123 SAN DEGO CA 858831200
/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
ntinued on reverse SDNY_GM_02744213 EFTA 00231469 EFTA01672872 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 40141 Detail Continued Amount 08/15/14 NEW BEIJING WOK INC NEWYORK 2126399418 NY $13.72 08/18/14 NEW BEIJING WOK NC NEWYORK 2126399418 FOOD/BEVERAGE IIP NY $724 53.00 $1024 08/19/14 LE GOURMET 201001003
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
31250 718-392.7000 Description TAXI:6M90 15:59869 Madison 16:14611 teeny, 12/15/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 35350 12/16/14 NEW BEIJING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $20.09 11P $4.00 $2409 Imme CHIRPING CHICKEN- 2NEW YORK NY 212-517-9888 52937 12/18/14 DALLAS B B Q 0000000
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 /
• JUDY'S SP800405-9322 1502731965-4370810016 ONLINE FOOD ORDER 05/03/15 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $25 67 $135.52 05/05/15 NEW BEIJING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $16.97 TIP $4.00 $2097 05/06/15 CHIRPING CHICKEN • 2NEW YORK NY 212-517-9888 $7390 05/06/15 QUEENS MEDALLIO
Entities connected to both NYCDOT and NEW BEIJING WOK INC NEWYORK

Jeffrey Epstein
PERSONLuciano Fontanilla
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
John F. Kennedy
PERSONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
San Diego
LOCATIONCABLE SVCS
ORGANIZATION
Stanford University
LOCATIONFORT LEE
LOCATION
Madison
LOCATIONHOUSE OF HEALTH
ORGANIZATIONLOTUS
ORGANIZATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATION
Austria
LOCATION
New York City
LOCATIONSign& Travel
ORGANIZATION