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/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
$14.97 10/21/14 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 718-361-0055 Desolation TAXI: 8G31 11:18 312E66thS 112367 E 71st St $7.10 10/21/14 UMBRELLA LOCKSMITH ONEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $6.52 10/21/14 1000BULBSCOM 1000BUL800-624-4488 2754779 75041 INVOICE DATE:20141022 25W TORPEDO
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
3% $2335 02/05/15 ALL TAXI MANAGEMENT 41-25 36TH ST LC NY 718.361.0055 Disc Option TAXI 6P54 1502 274 E 670 150849E 71st St $7.56 02/05/15 UMBRELLA LOCKSMITH ONEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $3645 02/06/15 SUBWAY 216762NEW YORK NY 212-6286358 $23-35 02/09/15 SUBWAY 216762NEW YORK N
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 /
RACE'S MARKETPLACE NEW YORK 2127370600 NY $19.74 05/20/15 LE PAIN QUOTIOIEN 14NEW YORK RESTAURANT F000/BEVERAGE NY 542.75 $42.75 05/20/15 UMBRELLA LOCKSMITH ONEW YORK 212-744-4499 Description HARDWARE/TOOLS NY $19.93 05/72/15 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $142.63 $14263 is LUCIAN
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
220 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 842008 p 22/27 Detail Continued Amount MERWIN DELA CRUZ Card Ending — Amount 10/26/15 UMBRELLA LOCKSMITH ONEW YORK NY $19.58 NEW YORK NY 212.744.4499 Description HARDWARE/TOOLS 10/26/15 DALLAS BBC/0000000NEW YORK NY 52583 NEW YORK NY RESTAURANT FOOD
Entities connected to both NYCDOT and UMBRELLA LOCKSMITH ONEW YORK

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
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LOCATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATIONCABLE SVCS
ORGANIZATION
Stanford University
LOCATIONFORT LEE
LOCATION
EL PASO
LOCATIONLOTUS
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
Madison
LOCATIONFOOD EMPORIUM
ORGANIZATIONEASTSIDE
ORGANIZATIONPATRICK LEZE
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ORGANIZATION
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LOCATION