Epstein Secrets

YN FONTANILLA Card Ending Monthly Spending Limit:18000 Amount 05/27/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 21

/42 Detail Continued Amount MERWIN DELA CRUZ Card Ending Amount 05/27/14 LE GOURMET 212-772-8811 USFC 10065 $14.14 OS/28/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST $1421 05/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-984.8002 Description EATING PLACES, RES

86 09/12/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY 33.50 09/13/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3.50 09/13/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLU1NCES NY 5162.00 09/13/14 EAT MADISON 54292980NEW YORK 2129984506 Description Price MISC FOOD STRS, CON $43.96 NY

MERWIN DELA CRUZ Card Ending Amount 07/25/14 DALLAS 8800495 NEWYORK NY 212-772-9393 Description FOOD/BEVERAGE $14.13 07/3/14 SIX HAPPINESS RESTAUNEW YORK NY 212.988-8002 Description EATING PLACES, REST $13.66 07/29/14 BEACH CAFE 650000002NEW YORK NY 2129887299 TIP $2.00 $15.50 07/29/14 11

itional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 13/25 Account Ending 8-42008 Detail Continued Foreign Spend Amount 12/17/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES F li LUOANO FONTANILU1 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 11/30/14 SCALIN

KO SUSHI 6500C000389NEW YORK NY 2124391678 TIP 53.00 $12.75 10/27/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 574.66 10/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009000213ROOKLYN NY 003-0300000 5720 10/31/14 ALL TAXI MANAGEM