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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
3/15 NYC TAXI 54/3309000150011 BROOKLYN NY 00000=00 $9.95 11/23/15 SEAMLSS•JUDYSSPANISHRE SEAFALS9UUDYSSP NEW YORK NY 8002561020 11/23/15 UMBRELLA LOCKSMITH 0672 NEW YORK NY 212-744-4499 Desciiption HARDWARE/TOOLS 52567 521.21 AMEXCe 1288 Continued on revere SDNY_DM_02744565 EFTA_00231821 EFTA01673
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
UFLA 0818 NEW YORK NY $25.12 212-988-8002 Description EATING PLACES, REST 12/21/16 HD SUPPLY 123 SAN DIEGO CA $5439 8588312000 12/21/16 UMBRELLA LOCKSMITH 0672 NEW YORK NY $381.06 212-744-4499 Desalptlon HARDWARE/TOOLS 12/22/16 0000t4TCTAX19K68 09011830015 LONG ISLAND C NY $935 0004)003000 12/22
VE CAR WASH & LU. 0000 NEW YORK NY 32138 212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35184 201-585-7878 0323/18 NYCDOT PARKING METERS NYC DOT PARKING LONGISCITY NY $3.50 212-639-9675 AMEX001931 Continued on next page SO
UAUTY CLEANERS 000000001 2128615791 NEW YORK NY $68.03 04/12/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $170.00 04/13/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $11.98 212-744-4499 AMEX001954 Continued on reverse SDNY_GM_02745253 EFTA _00232509 EFTA01673912 JEFFREY E EPSTEIN Dleciagiig
Entities connected to both FORT LEE and UMBRELLA LOCKSMITH 0672
WAL-MART
ORGANIZATION
Jeffrey Epstein
PERSONSUNOCO
ORGANIZATION
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
San Diego
LOCATIONLuciano Fontanilla
PERSONCABLE SVCS
ORGANIZATION
Austria
LOCATION
Stanford University
LOCATIONHOUSE OF HEALTH
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Memphis
LOCATIONNYCDOT
ORGANIZATIONBOYNTON BEACH
LOCATION
NEW YORK NY
LOCATIONMERWIN
PERSON
NESPRESSO
ORGANIZATION
Delta Air Lines
ORGANIZATION