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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
press° TraditionalWoffiFoATE COPY ro JEFFREY E EPSTEIN Closing Date 01/26/16 p 23/27 Account Ending 8-42008 Detail Continued Amount 12/31/15 DALLAS BBQ - 3RD AVE 88430316887004 NEW YORK NY 212-772-9393 01/04/16 DALLAS BBQ - 3RD AVE 88430316887004 NEWYORK NY 212-772-9393 01/06/16 SUBWAY NEWYO
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
E EPSTEIN DAN9,47,g,99132108 p 22/25 Detail Continued Amount 05/24/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 71P S4.00 05/25/16 DALLAS BBQ - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 05/25/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 RENATO A LACSON
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
NY $47.86 MISC HOME FURNISHINGS Description AUTO AND HOME SUPPL 11/18/16 WC TAXI 1V3409000220012 BROOKLYN NY $6.35 00043000000 11/18/16 DALLAS BBQ - 3RD AVE 000000001 NEW YORK NY 514.97 2127729393 DesalptIon REFER TO RECEIPT 11/21/16 SEAMLSS•JUDYSSPANISHRE SEAPALSS•JUDYSSP NEW YORK NY 5
Entities connected to both HOUSE OF HEALTH and DALLAS BBQ -

Jeffrey Epstein
PERSONSUNOCO
ORGANIZATION
Palm Beach
LOCATION
EL PASO
LOCATION
Austria
LOCATION
San Diego
LOCATIONWAL-MART
ORGANIZATIONBOYNTON BEACH
LOCATION
Stanford University
LOCATION
New York
LOCATIONLuciano Fontanilla
PERSONFOOD EMPORIUM
ORGANIZATIONFORT LEE
LOCATION
Memphis
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONCABLE SVCS
ORGANIZATION
John F. Kennedy
PERSONNew York Residents
LOCATION
NESPRESSO
ORGANIZATION