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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
tail J Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 04/28/16 FEDEX PYMT 20203618C20203618 MEMPHIS TN 20203618 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARD. 20203618 Fed& R1-800-622-1147 $33220 AMEX031398 Continuedon reverse SONY_GM_02744695 EFTA_00231951 EFTA01673354 JEFFREY E EPSTE
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
etail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 07/27/16 FEDEX PYMT 21125654 C21125654 MEMPHIS TN 21125654 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 21125654 Fed& 01-800-622-1147 08/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $16.66 $204.76 08/02/16 TIME WARNER ENTRM
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
I 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 Continued on 'ave
Entities connected to both HOUSE OF HEALTH and FROTRANSACTION

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONSUNOCO
ORGANIZATION
EL PASO
LOCATION
San Diego
LOCATIONWAL-MART
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONLuciano Fontanilla
PERSONCABLE SVCS
ORGANIZATIONBOYNTON BEACH
LOCATION
John F. Kennedy
PERSON
Austria
LOCATION
Stanford University
LOCATION
New York
LOCATION
Memphis
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONFORT LEE
LOCATION
NESPRESSO
ORGANIZATIONNew York Residents
LOCATION