Epstein Secrets

YONDI0361 NEWYORK 646.215-4702 NY 51034.26 10/21/14 UMBRELLA Locksmith:1Na./ YORK 212-7444499 Description HARDWARE/TOOLS NY $652 10/22/14 HOUSE OF HEALTH 2746NEW YORK MISC FOOD STORE NY 57651 10/22/14 ELI'S MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORK SUP $59964 NY 5599

CEIPT FL 09/02/14 CHEVRON CEDARS OIL OWEST PALM BEACH FL 0000000000 Description Prke FUEUMISCELLANEOUS $16.05 001 UNL REG $16.05 09/02/14 UHAUL RENTAL/PURCHASWEST PALM BEA FL (803)5280463 54739 09/02/14 USPS117171065412020PALM BEACH 803-2758777 FL $78-30 09/03/14 UPS 117171065412020

e MISC FOOD SIRS, CON $8853 NY $8833 0020/15 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY 572.40 $7240 04/21/15 HOUSE OF HEALTH 0467NEW YORK 212-772-8422 NY $6744 04/21/15 PICK A BAGEL ON SECONEW YORK 212.717-4668 NY 53110 04/23/15 GRACES MARKETPLACE NEW YORK 212737

S/MSC96 28179229 $64.14 0603/15 PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $10.24 $64.14 $162.96 08/03/15 UHAUL RENTAUPURCHASWEST PALM BEA FL (800)5280463 $50.72 08/04/15 PUBLIX .05000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/04

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

536733401 02/01/16 EUROPEAN MARATHON 00000148866 51084 WEST PALM BEACH FL 561429-8526 Description Prke GAS/MSC9B 17138866 $10.84 02/01/16 UHAUL RENTAL/PURCHASE 78151 $45.97 WEST PALM BEA FL (803)528-0463 AMEX001333 Continued on next page SONY_GM_02744632 EFTA (0231888 EFTA01673291

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

EFER TO RECEIPT 05/10/16 EUROPEAN MARATHON 00000148866 WEST PALM BEACH FL 561.429-8526 Description Price GAS/MSC96 44183866 $8.48 OS/10/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (800)528-0463 05/11/16 MALVERN MARATHON 00000149229 $59.08 WEST PALM BEACH FL 561-832-8622 Descripti

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

ion Price GAS/MSC96 15088866 525.00 09/15/16 SOUTHERN GARDENS 000000001 WEST PALM BEA FL 5617930733 Description REFER TO RECEIPT 09/15/16 UHAUL RENTAL/PURCHASE 78151 WEST PALM BEA FL (K01528-0463 52540 5509.76 547.00 AME)(001515 Continued on next page SONY_GM_02744814 EFTA_00232070

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

UANTUM AAA 16PK BATTERY QUANTUM ALKALINE AA 9VCoppenop Batteries 4pk INKHP,951,XL,YELLOW WEST PALM BCH FL $73130 04/04/17 04/04/17 04/05/i7 UHAUL RENTAL/PURCHASE 78151 (300)528-0463 WEST PALM BEA FL $111.43 EUROPEAN MARATHON 00000148866 S61-429-8526 Description Price GAS/MSC96 35248866

FL $2045 ri LEO LOKING Card Ending Monthly Spending Limit $5,000 Amount 09/25/I? ERIKA CLEANERS NEWYORK NY $8000 212-744-9484 09/25/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $339.88 212-7724422 09/26/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $41.94 212.772.8422 09/26/I7 CITAREL

HOME DEPOT WEST PALM BEACH FL 35744 800-654-0688 10/06/17 PUBLIX PALM BEACH FL 341.13 8636881188 Description REFER TO RECEIPT 10/10/17 UHAUL RENTAUPURCHASE 78151 2 WEST PALM BEA Fl. 320.60 (800)528-0463 10/10/17 STAPILS01683 WEST PALM BEACH FL 3141.52 01683000115908 33409 SCOTCH