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EIN DUJAMILF,Pitios p. 8117 Detail Continued Amount 04/20/15 HOUSE OF HEALTH 0467NEW YORK 212-772-8422 NY $70.17 04/20/15 SUN0000006646412 FORT LEE AUTO FUEL DISPENSER NJ 527.91 04/X0S ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 39521 $95.81 04/20/1 S ATLANTIC GRILL NEW YORK
X PYMT 17026552 1-800-622.1147 17026552 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTY 17026552 FeclEx .18GO-622-1147 $78.91 06/04/15 SPRINT WIRELESS 800639-6111 KS WIRELESSSVCS $167.72 AMEX001160 Continued on reverse SDNY_GM_02744459 EFTA_00231715 EFTA01673118 JEFFREY E EPSTEIN DUJAMILF
W F000/BEVERAGE 143.55 352-50 $4335 12/1in s HOUSE OF HEALTH 146765001016148 3116.77 NEW YORK NY 212-772.8422 12/14/15 SUNOCO 0006646412 FORT LEE NJ AUTO FUEL DISPENSER 333.74 12/14/IS NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212-639-9675 12/16/15 NYCDOT PARKING METERS NYCD
IS TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $98.8s $66.70 12/02/IS TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $188.30 12/0.5/15 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 12/06/I S TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/07/15 VERIZONRECURRING PAY 800-VERIZON PA 212750
Detail Continued Amount 01/26/16 ()AGOSTINO NEW YORK NY 2129888813 Description Price GROCERY STORES SUP $21.44 01/27/16 COIONMOOIL 4797 FORT LEE NJ 201-585-7878 DesctIpt Ion GAS/SERVICES 01/27/16 NYCOOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212439.9675 $21 44 S 39 22 $3
19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 313650 02/05/16 TIME WARNER ENTRMT 02/07/16 718-358-0900 NY CABLE SVCS FEDEX PYMT 19386503C19386588 MEMPHIS
146765001016148 NEWYORK NY 212-772-8422 $137.18 $131.75 05/17/16 UAC CAR WASH NEWYORK NY MISC/SPECIALTY RETAIL 05/17/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Desolation GASSEFMCES $19.60 $41.80 05/17/16 CITARELIA 003000000084996 NEWYORK NY 2124522780 05/17/16 CLASSIC CLEANERS C
ACCT: 1P-24408673B 06/02/16 TIME WARNER ENTRMT 718.358.0900 NY CABLE SVCS 06/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 06/04/16 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS $4.89 $529.32 3110.03 $212.05 $70.88 $136.48 06/05/16 TIME WARNER ENTRMT $156.62 718.358-0900 NY CABLE SV
09/16/16 EAT IS OWNED • RET 542929805837580 NEW YORK NY 2127722011 Description Price MISC FOOD STRS, CON S10.00 09/16/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Description GAS/SERVICES 09/18/16 PICK A BAGEL ON SECOND NEW YORK NY 212-717-4668 $1000 344.66 $35.15 AMEX001509 Contin
inued on reverse SONY_GM_02744803 EFTA_00232059 EFTA01673462 JEFFREY E EPSTEIN °WciTiCtirlIFIPETos p 4/23 Detail Continued Amount 09/04/16 SPRINT WIRELESS 803-639-6111 KS WIRELESSSVCS 5113.05 09/05/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 323628 09/06/16 VERIZONRECURRING PAY 800-VER
Entities connected to both FORT LEE and SPRINT WIRELESS

Jeffrey Epstein
PERSONWAL-MART
ORGANIZATION
Palm Beach
LOCATIONSUNOCO
ORGANIZATIONLuciano Fontanilla
PERSON
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LOCATION
Stanford University
LOCATIONCABLE SVCS
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATIONHOUSE OF HEALTH
ORGANIZATION
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PERSONBOYNTON BEACH
LOCATION
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LOCATIONNYCDOT
ORGANIZATION
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LOCATION
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LOCATIONMERWIN
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