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FBO TRANSACTION FEDEX CARTS 23303505 FedEx 51-800-622-1147 02/12/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $305.22 CABLE SVCS 02/13/17 FEMA FLOOD PREMIUM 000000001 KALISPELL MT $6.260.00 56007258 59901 Flood Premiums 02/15/17 FEDEX PYMT 23225580 C23225580 MEMPHIS TN $215.01 23225580 38132 J
mmary Total JEFFREY E EPSTEIN 8-42008 $1028.34 LUCIANO FONTANILLA $3,080.33 $2,371.45 JANUSZ BANASIAK $7869.70 MERVAN DELA CRUZ $6,1 52.76 RENATO ALACSONI $1,044.61 $1.523.56 Total Now Charges $32.670.75 Detail FI JEFFREY E EPSTEIN (aid Ending 842008 Amount 02/02/17 TIME WARNER ENTERTAINME
ss RECURRING PAY 2127509895425 32746 800•VERIZON FL 3505.66 02/09/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $69.99 02/09/18 FEMA FLOOD PREMIUM 000000001 56631898 59901 KAUSPELL MT $7,731.00 01110/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $6999 02/11/18 FEDEX PY/AT 2
EE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $9,150.92 LUCIANO FONTANILLA $Z5S3.15 $1,764.97 MERWIN DELA CRUZ $2,764.31 RENATO ALACSONI 49.004.86 $463A7 LEO LOKING $1,852.86 CAFtLUZ TOYLO $5,408.78 ARIJNE TOYLO $1,753.71 Total Now Charges $34,807.03 ( Detail Is JEFFREY E E
YS THRUWAY AUTO REPLEN STATEN ISLAND NY $75.00 TOLL & BRIDGE FEE 03/06/19 AT&T RKURR BILL PAYMENT DALLAS Tx $S21.49 800-331-0500 03/07/19 FEMA FLOOD PREMIUM 000000001 KALISPELL MT 59,593.00 57140826 59901 Flood Premiums 03/09/19 FEDEX 31985103 FedEx MEMPHIS Ttl $5837 31985103 38132 JEFFREY E E
USE 4342.32 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $15,084.91 $3,782.74 $11.02 MERWIN DELA CRUZ $4,142.13 RENATO ALACSONI $5727.61 LEO LOIONG $1,04734 CAFILUZ TOYLO $4,100.07 ARLINE TOYLO $1.608.66 SONAM DEMA $4,086.69 Total New Charges $39,591.97 Detail JEF
Entities connected to both FEMA FLOOD PREMIUM and RENATO ALACSONI

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATIONSIAGON
ORGANIZATIONEnoltng
ORGANIZATION
Memphis
LOCATIONCABLE SVCS
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONBOYNTON BEACH
LOCATIONRENATO
PERSON
San Diego
LOCATIONNew York Residents
LOCATION
New York
LOCATIONFLANIGAN
ORGANIZATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATION