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ATCH 65 800-905-9322 44700977747038 10016 ONUNE FOOD ORDER $31.00 01/23/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $10.00 01/23/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI:6P69 1503 274 E 66th S 15:31 224 Park Ave $20.90 01/23/14 NYC TAXI VERIFONE LONG ISALND CITY NY
8-3584900 CABLE SVCS NY $191.15 03/10/14 VERIZONRKURRING PAYPHONESERVKE 2127509895425 19103 510824 03/11/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 5445.08 03/11/14 TIME WARNER ENTRMT 718-3584900 CABLE SVCS NY 5184.44 03/11/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 5449.77
75 3rd Ave $11.90 05/31/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $1345 05/31/14 TLF FELLAN FLOW FNEW YORK NY $8710 212-421-3567 06/01/14 FA MANAGEMENT FA MANNEW YORK NY 718-209-9241 Descdption TAXI: 7M95 08:41 311 E66th S 0&471394 Madison $10.10 06/01/14 JAVA GIRL NEWYORK NY MISC FOOD STORE
RVKE 212327160841019103 $198.29 06/23/14 VER1ZONRKURRING PAYPHONESERVKE 212772941673219103 $367.00 06/23/14 TIME WARNER ENTRAIT 718-358-0900 CABLE SVCS NY $187.69 06/23/14 TIME WARNER EN1RMT 718-35847900 CABLE SVCS NY $183.64 06/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVGS NY $96.44
NY $1140 09/05/14 NYC TAXI 6F50090220ASTORIA NY 00000/30000 $1080 09/05/14 RUSS & DAUGHTERS 884NEW YORK 212-475-4880 NY $20340 09/05/14 FA MANAGEMENT FA MANNEW YORK 718-204-9241 Description TAXI: 2M39 07:31 12492nd Ave 07:52669W 168th NY $31.10 09/05/14 ATLANTIC GRILL WEST NEW YORK RESTAURAN
SO 08/29/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $6404 09/02/14 TIME WARNER ENTRMT 718-358490D CABLE SVCS NY $224.90 09/02/14 TIME WARNER ENTRMT 71/1-358-0900 CABLE SVCS NY 811934 09/0304 FEDEX PYMT 14549347 1406622-1147 14549347 38132 JEFFREY
$5003 11/07/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1545 11/08/14 DUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $39.99 11/08/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 2M55 1152275 E66thS 1158 716 Sth Ave $7.70 11/08/14 JAVA GIRL NEW YORK NY MISC FOOD STORE
13661313 Description REFER TO RECEIPT 10/28/14 SUNOCO 0920405800 WEST PALM WA FL GAS STATION $25.00 10/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE 10/29/14 COMCA92 OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $138.63 $25437 AMEX001021 Continued on next page SONY_GM_027
9/28/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH SILK NY 718-361-0055 Description TAXI:2879 10136 265E 66th S 10:297249th Ave 09/28/16 FA MANAGEMENT FA MANAGEMEN1N1 NEWYORK NY 718.204.9241 Description TAXI: 3G32 10-366488th Ave 106056 E 48th St 09/30/16 FOOD EMPORIUM 1533 542929806389987 NE
p 8/24 Detail Continued Amount 11/23/16 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 32354 11/24/16 COMCASTOFWESTPALM 8 CABLE SVCS 800-COMCAST FL $445.98 11/24/16 COMCASTOFWESTPALM B CABLE SVCS 80000MCAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 1
WILLIAMS AMBER 000000781 NEW YORK NY 518.14 2124860340 04/18/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY 575.00 212.772.8422 04/18/18 FA MANAGEMENT FA MANAGEMENT11 NEW YORK NY 513.56 718-2044241 04/18/18 1 AVE GOURMET 00-08031487294 NEW YORK NY 51942 GROCERY STORE 04/19/18 SEAM1.55•AMERI
09204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS 212-861-5791 NEWYOR
Entities connected to both FA MANAGEMENT FA and CABLE SVCS

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATIONLuciano Fontanilla
PERSON
San Diego
LOCATION
Austria
LOCATIONWAL-MART
ORGANIZATION
NEW YORK NY
LOCATIONSUNOCO
ORGANIZATIONFORT LEE
LOCATIONNYCDOT
ORGANIZATION
New York City
LOCATIONRMT MANAGEMENT
ORGANIZATIONBloomingdales
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
Stanford University
LOCATION
West Palm Beach
LOCATION
Madison
LOCATION