Epstein Secrets

LUCIANO FONTANLLA Card Ending Monthly Spending Limit: $10,000 Amount 01/29/15 NYCDOT METERED PARKIONG IS CITY 2124399675 NY $3.50 01/29/15 EASTSIDE 65 PARKING NEW YORK 212-686.9800 Description PARKING tOT/GARAGE NY $1,300.00 01/30/15 HOUSE OF HEALTH 2746NEW YORK MSC FOOD STORE NY $102.8

3% $2335 02/05/15 ALL TAXI MANAGEMENT 41-25 36TH ST LC NY 718.361.0055 Disc Option TAXI 6P54 1502 274 E 670 150849E 71st St $7.56 02/05/15 UMBRELLA LOCKSMITH ONEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $3645 02/06/15 SUBWAY 216762NEW YORK NY 212-6286358 $23-35 02/09/15 SUBWAY 216762NEW YORK N

50 02/27/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DGPENSER NY 552.19 02/27/15 FOOD EMPORIUM /36703NEW YORK 2122496778 NY $24.63 02/27/15 EASTSIDE 6S PARKING NEW YORK 212-686-9800 DegrIPtIOn PARKING LOT/GARAGE NY 51,950.00 02/28/15 NYCDOT PARKING METERLONG IS CITY 212-6394675 NY 53.50

RACE'S MARKETPLACE NEW YORK 2127370600 NY $19.74 05/20/15 LE PAIN QUOTIOIEN 14NEW YORK RESTAURANT F000/BEVERAGE NY 542.75 $42.75 05/20/15 UMBRELLA LOCKSMITH ONEW YORK 212-744-4499 Description HARDWARE/TOOLS NY $19.93 05/72/15 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $142.63 $14263 is LUCIAN

9769 NEW YORK NY $5328 AUTO FUEL DISPENSER Description GAS/SERVICES 10/01/15 HOUSE OF HEALTH 0467NEW YORK NY 510281 212-772.8422 10/02/15 EASTSIDE 65 PARKING NEW YORK NY $1,540.00 212-686-980D Description PARKING FEES 10/02/IS LEX GOURMET 2124614205 USFC10321 531.03 10/02/IS GRACE'S

220 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 842008 p 22/27 Detail Continued Amount MERWIN DELA CRUZ Card Ending — Amount 10/26/15 UMBRELLA LOCKSMITH ONEW YORK NY $19.58 NEW YORK NY 212.744.4499 Description HARDWARE/TOOLS 10/26/15 DALLAS BBC/0000000NEW YORK NY 52583 NEW YORK NY RESTAURANT FOOD