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JEFFREY E EPSTEIN Closing Date 04/25/17 Account Ending 8-42008 You Spoke. We Listened. Over 1 MIIII011 more places in the U.S. started accepting American Express' Cards in 2016. Visit shopsmannow.com • _ • Payments and Credits Summary Total Payments -$27,183.7$ Credits JEFFREY E EPSTEIN8-42008 $0.00 -1239
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
. Q See Page 23 for Important Changes to Your Account Benefits. You Spoke. We Listened. Over 1 million more places in the U.S. started oix-vutIng American Express' Cards in 2016. Visit sImpsmallnovr.com ilrit rE iR srectn imva J Please fold on the perforation below, detach and return with your payment n. Paymen
EPSTEIN842003 $9,298.61 $3,91524 $4,035.43 $24100 $1490.99 $4,03407 $4,52633 $1,38904 LUCIANO FONTANILLA JANUSZ BANASIAK MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $29,130.71 Detail is JEFFREY E EPSTEIN Card Ending 842008 Amount 06/02/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-090
JEFFREY E EPSTEIN Closing Date 10/26/17 Account Ending 8-42008 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2O16. Visit shopsmallnow.com ~p sp a IIIIIIII F f]51 cr_C2 MY UMUUe. 00016 AMEX001818 SONY_GM_02745117 EFTA_00232373 EFTA01673776 AMEX0
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
Entities connected to both American Express' Cards and RENATO ALACSONI

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
Palm Beach
LOCATION
NEW YORK NY
LOCATIONNew York Residents
LOCATION
New York State
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
Memphis
LOCATIONLONG ISLAND CITY
LOCATIONFOOD EMPORIUM
ORGANIZATIONSUNOCO
ORGANIZATION
San Diego
LOCATIONWAL-MART
ORGANIZATIONFLANIGAN
ORGANIZATION
FedEx
ORGANIZATIONBOYNTON BEACH
LOCATION
DELRAY BEACH
LOCATIONLeon Black
PERSON