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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
SPICE SIAGON NEWYORK NY RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.I F KENNEDY I KE Ticket Number 18078044017832 Date of Departure:08/11 Passenger Name:
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
05/15/I7 KO SUSHI 650000003891408 2124391678 11P $30) NEW YORK NY 324.10 05/16/17 KOREAN AIR KOREAN AIR From: To: N.Y.JF KENNEDYI SEOUL INCHEON INTE MANILA NINOY AQIJIN SEOUL INCHEONINit N.Y.JF KENNEDY I Ticket Number: 1802319992517 Passenger Name: DELACRUZ/KARENHART MS Document Type: PASSENG
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
RK NY 320.50 USFC 10021 06/19/I7 KOREANAIRENGLIS KOREANAIRENGLIS LOS ANGELES CA 31,669.97 Not Provided From: To: N.Y. IF KENNEDY I SEOUL INCHEON INTE MANILA NINOY AOVIN SEOUL INCHEON INTE N.Y. I F KENNEDY I Tkket Number: 18023204506141 Passenger Name: Carrier: Class: KE KE KE ICE Date o
Entities connected to both HOUSE OF HEALTH and INCHEON INTE

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONSUNOCO
ORGANIZATION
John F. Kennedy
PERSON
San Diego
LOCATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONBOYNTON BEACH
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
Stanford University
LOCATIONLuciano Fontanilla
PERSONWAL-MART
ORGANIZATIONFORT LEE
LOCATION
Memphis
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Austria
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New York State
LOCATIONCABLE SVCS
ORGANIZATIONNew York Residents
LOCATIONNYCDOT
ORGANIZATION