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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
tional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 07/25/14 p 27/33 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/26/14 PATRICK LEZE 0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $29.03 06/26/14 PUBLIX *1395 00000I3PALM BEACH 8636881188 Description REFER TO
/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
3 Description REFER TO RKEIPT FL $26.99 08/29/14 FLORAL EMPORIUM KEY WEST FL 561-659-9888 Description FLOWERS/PLANTS/GIFT $5936 08/29/14 PATRICK LEZE 0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $24.91 08/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $254.7
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
ding Limit: $8000 Foreign Spend Amount 10/28/14 PUBLIX 11395 00:0013PALM BEACH FL 8636881188 Description REFER TO RECEIPT $43.70 10/28/14 PATRICK LEZE 0000000PALM BEACH FL $7.95 5613661313 Description REFER TO RECEIPT 10/28/14 PATRICK LEZE OCOOCOOPALM BEACH FL $2650 5613661313 Description
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 /
Description REFER TO RECEIPT FL $50.32 04)03/15 PUBLIX 11395 0000013PALM BEACH 8636881188 Description REFER TO RKEPT FL $13.11 04)03/15 PATRICK LEZE 0000000PADA BEACH 5613661313 Description REFER TO RECEIPT FL $22.20 04/03/15 TROPICAL FRUIT SHOP PALM BEACH 5618323449 Description Price M
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
8320201 11/25/15 AMC'S MARKET PALM BEACH FL 5618320201 11/25/15 PUBLIX PALM BEACH FL 8636881188 DescelptIon REFER TO RECEIPT 1 i/25/i 5 PATRICK LEZE 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 11/28/15 CEST SI BON CEST SI BON PALM BEACH FL GROCERY STORE 11/28/15 PUK
XI:6010 11x161419 3rd Ave 1133 772 Park Ave 5538/ 123/.50 $7110 06/06/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 0608/16 NYCDOT PARKING METERS NYCDOT PARKING LONG ISCITY NY 2124394675 $43242 $3.50 06/08/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-
3450 Description RESTAURANT CHARGES $15.90 815.90 $40.28 06/25/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 06/25/16 PATRICK LEZE 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 06/26/16 TST• BUCCAN 000000406 PALM BEACH FL 5618333450 Description RESTA
8 Description GAS/SERVICES HASBROUCK HEI $64.78 01/19/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/19/17 NYCDOT PARKING METERS NYCDOT PAR1ONG 212-639-9675 LONG IS CITY NY $350 01/19/17 NYCDOT PARKING METERS WCDOT PAFIJONG 212-639-9675 LONG IS CITY NY
BEACH FL $36.42 02/11/17 WHOlEFDSWP8 610529 000010529 5614713800 Description Pike GROCERY STORES $2800 WEST PALM BEA FL $28.00 02/11/17 PATRICK LEZE 000000001 $613661313 Description REFER TO RECEIPT PADA BEACH FL $17.49 02/11/17 PATRICK LEZE 000000001 5613661313 Description REFER TO REC
NYCDOT PARKING 212639-9675 LONG ISCITY NY 33.50 07/11/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 07/11/18 NYCDOT PAR1ONG METERS NYCDOT PARKING 212-639-9675 LONG IS CRY NY 33.50 07/11/18 WC DOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY
00010529 WEST PALM BEA FL 534.69 5614713800 07/06/18 PB BICYCLE TRAIL SHOP 924600284004917 PALM BEACH FL $4451 PALMZUK124#AOLCOM 07/06/18 PATRICK LEZE 000000001 PALM BEACH FL $11.40 STAMFORD CT $1761 5613661313 AMEXCO2018 Continued on reverse SDNY_GM_02745315 EFIA_00232571 EFTA01673974
Entities connected to both NYCDOT and PATRICK LEZE

Jeffrey Epstein
PERSONLuciano Fontanilla
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
John F. Kennedy
PERSONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
San Diego
LOCATIONCABLE SVCS
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONFORT LEE
LOCATION
EL PASO
LOCATION
Stanford University
LOCATIONHOUSE OF HEALTH
ORGANIZATION
Austria
LOCATION
Madison
LOCATION
Delta Air Lines
ORGANIZATION
New York State
LOCATIONMERWIN
PERSON
Memphis
LOCATION