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tional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p 11/42 Account Ending 8-42008 Detail Continued Amount 05/27/14 MATSON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $425 S425 05/27/14 PAYPAL •GRUBHUBF000 4029357733 CA 402-935-7733 Descdption PROFESSIONAL SERVIC
YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 212-517-4100 Description FAST FOOD RESTAURAN $40.00 05/31/14 MASON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/8EVERAGE NY $66.27 $66.27 05/31/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $25.53 05/31/14 GRACE'S MARKET
REY E EPSTEIN 8-42008 $7,073.47 KARYNA SHULIAK $18,196.43 _ ROSALYN FONTANIL LA• $2,066.19 LUCIANO FONTANILLA $3,773.91 19,309.77 12.678-54 JANUSZ BANASIAKI 89484-28 MERWIN DELA CRUZ 1533-33 Total Saw Outrun 853,015.92 AMEX000844 Continued on reverse SDNY_GM_02744143 EFTA (0231399 EFTA01672802
PSTEIN °W.PJAMILF,Pitios p.6/19 Detail Continued Amount 05/18/15 GRACK7105 HOMES 4 001NEW YORK 8028066950 NY $5444 05/18/15 MASON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $64.04 16404 05/18/15 MASON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $71.86
YORK 2122496778 NY $96.35 02/26/15 EMACK&& BOLOS 049NEW YORK 212-734-0105 Description GROCERIES/SUNDRIES NY HALO 02/27/15 MAISON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY 326.17 32617 02/27/15 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY 35444
-0000000 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $10,966.93 ROSALYN FONTAMLLA• $3,557.37 LUCIANO FONTANILLA $1,09234 $4,063.81 JANUSZ BANASIAKI $9276.40 MERWIN DELA CRUZ $1A00.99 Total New Charges S30,37724 Detail pg JEFFREY E EPSTEIN Card Ending 8-42038 Amount 04/26115 TIME WARNER
9/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $349.01 04/20/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $113.00 04/20A 4 MASON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $59.71 $5971 04/20/14 ELI'S MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, S
123 SAN DIEGO CA 8588312000 44723 New Charges Summary Total JEFFREY E EPSTEIN 8.42008 KARYNA SHULtAK ROSALYN FONTANILLA LUCIANO FONTANLLA JANUSZ BANASIAKI MERWIN DELACRUZ Total Newt:barges $8,074.96 $12.644.66 $13875.10 $1.335.42 $7,004.45 $11370.03 $2.425.61 $8382.41 $1.301.41 $66.814.02 Deta
Entities connected to both MAISNEW YORK and JANUSZ BANASIAKI

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONBloomingdales
ORGANIZATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATION
New York City
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSONTAXI MANAGEMENT
ORGANIZATION
Ralph Lauren
PERSONAVENUE MGM NEW YORK
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONJAVA GIRL
ORGANIZATIONNewNew York
LOCATIONCABLE SVCS
ORGANIZATION
San Diego
LOCATIONLuciano Fontanilla
PERSONTLF FELLAN FLORIST
ORGANIZATIONPitios
ORGANIZATIONNYCDOT
ORGANIZATION