Epstein Secrets

CLEANERS CLASSIC CLEANER NEW YORK NY DRYCLEANER 34645 06/15/16 NICK SGAGLIONE 000000000823652 VALLEY STREAM NY 5168258328 57600 06/16/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 05/16/16 LMC CAR WASH NEWYORK NY MISC/SPKIALTY RETAIL 06/16/16 C [TAMPA 000000000084995 NEW YORK

cription Price GAS/MSC98 80298866 $8.32 05/17/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL 18001528-0463 $56.53 $8.32 $45.97 05/18/16 JOHN C CASSIDY AIR COND RWIERA BEACH FL ELECTRICAL EQUIPMENT 05/18/16 USP5 117171065412020 41829412020 PALM BEACH FL 800-2758777 $95.00 $23.05 05/18/16 USPS 117171

CH FASTENER BUNDLING STRAP 06/09/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES $4183 15810 T65 06 $1,11800 $61.56 $54.52 06/10/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $975.00 06/10/16 JOHN C CASSIDY AIR COND RNIERA BEACH FL ELECTRICAL EQUIPMENT $96.00 06/10/16 ENVIRON

AVENUE MGM 662 10TH AVENUE NEW YORK NY $7.56 212956-3177 O6/26/18 NEW TOP QUALITYCLEANERS000000001 NEW YORK NY $60.50 2128615791 06/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $229.88 212-772-8422 06/27/18 CM FUNDING TAXI WOODSIDE NY 3756 TAXICAB& LIMOUSINE 06/27/18 ALL TAXI MANAGEMEN

3400 GARNET WINES & LIQUORS 212.772.3211 NEW YORK NY 169.59 08/07/18 DJ Management DJ Management0 7184586609 Woodside NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE

07/02/18 SUNDC002871036000287 561655-6645 PALM BEACH FL 33933 MALVERN MARATHON 00000149229 561432-8622 WEST PALM BEACH FL $35.01 07/02/18 JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 07/02/18 PUBLIX 4078321661 WEST PALM BEACH FL $37.17 07/03/18 MT" BUCCAN 003000406 5618333450 PALM BEAC

TRANSACTION FEDEX CART/ 19547713 FedEx 41800-622.1147 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $10.000 $22.63 Amount 01/26/16 HOUSE OF HEALTH 146765001016148 NEWYORK NY 212-772-8422 $2935 AMEX001324 Continued on reverse SDNY_GM_02744623 EFTA_00231879 EFTA01673282 JEFFREY E EPSTEI

800-654-0688 04/13/16 UNCLE BIM'S GARDEN 542929803082122 WEST PALM BEA FL 5618328328 Description Price LAWN & GARDEN SUPPL 570.48 04/14/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT 04/18/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 510-57 37008 $149.00 548.08 AMEX001385 Cont

S NEW YORK NY 212-861-5791 Description DRYCLEANERS LUCIANO FONTANILLA Card Ending Monthly Spending Limit: S20,000 S155.75 Amount 08/26/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212.772.8422 525.93 08/26/16 THE HEALTH NUTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 39

US8S 11717106541202041829412020 PALM BEACH FL 800-2758777 $18.80 09/08/16 PIZZA AL FRESCO PALM BEACH FL 561.832-0032 ymw.pizzaalf 09/08/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $15.90 3145080 09/08/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO AEC EIPT 51058 AM

e 01/26/17 p 7121 Account Ending 8-42008 Detail Continued Amount 01/22/17 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK NY $53.65 01/22/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $115.81 01/24/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $95.93 01/25/17 HOUSE

16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 01/16/17 PUMA WEST PALM BEACH FL $146.15 4078321661 Description REFER TO RECEIPT 01/17/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $3,685.00 ELECTRICAL EQUIPMENT 01/18/17 THE HOME DEPOT WEST PALMBEACH FL $4731 8004540688 01/18/17 SUNOCO0287103600 028710

I W $65,04 201.2886338 Description GAS/SERVICES 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG iSCETY NY $3.50 212-639-9675 05/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $9.98 212-772-8422 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 05/31/17 N

PALM BEA FL $1200 5614713800 Description Price GROCERY STORES $12.00 06/04/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 06/05/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2.161.00 ELECTRICAL EQUIPMENT 06/05/17 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $49.71 5614713800 Description Price

/19 FIRST AVE CAR WASH & LU.0001 212423-0444 NEW YORK NY $23.96 05/22/19 MINI DELI OF 81G APPL GROCERY STORE NEW YORK NY $13.61 05/23/19 HOUSE OF HEALTH 146765031016148 NEW YORK NY $82.87 212-772-8422 AMEXO32224 Continued on reverse SDNY_GM_02745523 EFTA_00232779 EFTA01674182 JEFFREY E EPST

PALM BEACH FL 320.15 05/08/19 PUBLIX 8636881188 PALM BEACH FL $18.70 05/00/19 AMICI MARKET 561-832-0201 PALM BEACH FL $15.98 ostogng JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 05110/19 FLAGLER STEAKHOUSE 5034 33480 RESTAURANT PALM BEACH FL $11128 05/1 0/19 PUBLIX 8636881188 PAL