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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
mount 06/05/14 VTS NYC LPEP YTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AA038 19:17608W 168th 19391265 2nd Ave $2/.50 06/05/14 YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXk 29012 11A0604W 168th 12:CO 2481 Broadwa $19.70 06/06/14 SEAMLESS • CHINA FUN8C0 905
/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
an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 09/25/14 p.1843 Account Ending 8-42008 Detail Continued Amount 09/18/14 YTS NYC LPEP YTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AB363 19:36 4005 Broadwa 2002 1296 2nd Ave $32.30 09/18/14 LE PAIN QUOTIDIEN 14NEW Y
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
122815333 11/12/14 USER USER 866-576-1039 CA 8665761039 $3014 11/12/14 RUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE $3999 11/12/14 YTS NYC LPEP VIS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI AA691 15:47631 W 168th 16c15 30 E 70th St $31.10 11/12/14 POSTMATES.COM 8008826106
Entities connected to both NYCDOT and YTS NYC LPEP

Jeffrey Epstein
PERSONLuciano Fontanilla
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Palm Beach
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John F. Kennedy
PERSONWAL-MART
ORGANIZATIONSUNOCO
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San Diego
LOCATIONCABLE SVCS
ORGANIZATION
EL PASO
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Madison
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Stanford University
LOCATIONFOOD EMPORIUM
ORGANIZATIONFORT LEE
LOCATIONLOTUS
ORGANIZATION
ITUNES
ORGANIZATION
Delta Air Lines
ORGANIZATIONBloomingdales
ORGANIZATION
New York City
LOCATIONEQUINOX MOTO
ORGANIZATIONPATRICK LEZE
PERSON