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Continued Amount 09/06/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 09/06/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 09/06/16 FLANIGAN'S I 1 000000000000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $23.09 $150.00 $6.30 $13.09 09/07/16 THE HOME DEPOT WEST PALM BEACH FL
Total JEFFREY E EPSTEIN8-4200B ROSALYN FONTANILLA LUCIANO FONTANILLA $4,019.86 $659.70 $6A85.53 $2,165.10 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $10,554.68 $437.58 $1.880.43 926,202.88 Detail @ JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/02/16 TIME WARNER ENTRMT
FER TO RECEIPT 01/23/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/24/17 PUBLIX 8636881188 Description REFER TO RECEIPT 01/24/17 FLANIGAN'S 11 000000000000000 RESTAURANT FOOD/BEVERAGE 01/25/17 MR CHEN KITCHEN USK33405 PI Card Ending 517.96 WEST PALM BEA WEST PALM BEACH FL WE
mmary Total JEFFREY E EPSTEIN 8-42008 $1028.34 LUCIANO FONTANILLA $3,080.33 $2,371.45 JANUSZ BANASIAK $7869.70 MERVAN DELA CRUZ $6,1 52.76 RENATO ALACSONI $1,044.61 $1.523.56 Total Now Charges $32.670.75 Detail FI JEFFREY E EPSTEIN (aid Ending 842008 Amount 02/02/17 TIME WARNER ENTERTAINME
/19 Account Ending 8-42008 Detail Continued Amount 05/07/17 PUBLIX PALM BEACH FL $22.70 8636881188 Description REFER TO RECEIPT 05/08/17 FLANIGAN'S VII 0089 WEST PALM BEA FL $22.23 RESTAURANT FOOD $2223 05/09/17 PUBLIX PALM BEACH FL $7.38 8636881188 Description REFER TO RECEIPT 0
EPSTEIN842003 $9,298.61 $3,91524 $4,035.43 $24100 $1490.99 $4,03407 $4,52633 $1,38904 LUCIANO FONTANILLA JANUSZ BANASIAK MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $29,130.71 Detail is JEFFREY E EPSTEIN Card Ending 842008 Amount 06/02/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-090
n Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 p 17/79 Account Ending 8-42008 Detail Continued Amount 10/12117 FLANIGAN'S $11 0000 RESTAURANT FOOD 1412/17 PUMA 8636881188 Description REFER TO RECEIPT 10/13/17 SUN0000920405800 0920 561.835-0770 Description S
EE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $9,150.92 LUCIANO FONTANILLA $Z5S3.15 $1,764.97 MERWIN DELA CRUZ $2,764.31 RENATO ALACSONI 49.004.86 $463A7 LEO LOKING $1,852.86 CAFtLUZ TOYLO $5,408.78 ARIJNE TOYLO $1,753.71 Total Now Charges $34,807.03 ( Detail Is JEFFREY E E
10651 001388308 8002758777 PALM BEACH FL $2.47 01/30/18 ATLANTIC POOL AND SPA SERVICES 4368455 SWIMMING POOLS LANTANA FL $241.00 01/30/18 FLANIGAN'S 4110000 RESTAURANT WEST PALM BEA FL $23.49 01/30/18 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $245.97 01/31/18 MAOZ VEG
P FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-92008 $4844.85 LUCIANO FONTANILLA $6,37623 $816.67 MERWIN DELA CRUZ $1,126.17 RENATO ALACSONI $3,21327 LEO LOKING $2,10727 CARLUZ TOYLO $5,221.88 ARLINE TOYLO $1,195.44 SONAM DEMA $2,594.27 Total Now Charges $29A96.05 Detail ei JE
DISTRIBUTORS WEST PALM BEACH FL 5384.01 22601169 33409 INDUSTRIAL SUPPLIES 07/05/18 PUBLIX WEST PALM BEACH FL $21.50 4078321661 07/06/18 FLANIGAN'S #110000 WEST PALM BEA FL 520.00 RESTAURANT 07/06/18 PUBLIX WEST PALM BEACH FL 527.95 4078321661 07/06/18 PUBLIX WEST PALM BEACH FL 5
20 -$166.94 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $24,774.08 $4595.30 $265.08 MERWIN DELA CRUZ $1,734.82 RENATO ALACSONI $4,778.39 LEO LOKING $1,192.38 CAFtLUZ TOYLO $4,767.11 ARLINE TOYLO $1.616.44 SONAM DEMA $3,744.19 Total Now Charges 80667.79 Detail JEF
T STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/29/18 PUBLIX PALM BEACH FL $1740 8636881188 11/30/18 FLANIGAN'S Ill 0000 WEST PALM BEA FL $2530 RESTAURANT AMF_X002111 Continued on next page SONY_GM_02745410 EFTA _00232666 EFTA01674069 r American Ex
USE 4342.32 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $15,084.91 $3,782.74 $11.02 MERWIN DELA CRUZ $4,142.13 RENATO ALACSONI $5727.61 LEO LOIONG $1,04734 CAFILUZ TOYLO $4,100.07 ARLINE TOYLO $1.608.66 SONAM DEMA $4,086.69 Total New Charges $39,591.97 Detail JEF
Entities connected to both FLANIGAN and RENATO ALACSONI

Palm Beach
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
New York
LOCATION
EL PASO
LOCATION
New York State
LOCATION
NEW YORK NY
LOCATIONSIAGON
ORGANIZATION
Memphis
LOCATIONNew York Residents
LOCATIONRENATO
PERSONFOOD EMPORIUM
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONBOYNTON BEACH
LOCATIONEnoltng
ORGANIZATIONFORT LEE
LOCATIONCABLE SVCS
ORGANIZATION