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unt 09/24/14 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS 09/24/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $106.93 919458 09/24/14 STANLEY CONVERGENT SNAPERVILLE IL 6302457123 Description Price HMDWARE/EQUIP/SUPP $29723 $29723 09/25/14 ADTSKURITY MYADT.00800-238-2455 FL SECURITY $1.068.91 KARYNA S
732 Palk Ave 0807689W 169th 536.50 10/16/14 U PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 51862 518.42 10/16/14 VIS NYC LPEP VT5 NYCLONG ISLAND CRY NY 53230 718-752-1656 Description TAXI: M722 1931 4007 Broadwa 19.54 I9E 71st St 10/16/14 BRASSELER USA DENTALSAVANNAN GA $42824 912-9
e SDNY_GM_02744225 EFTA 00231481 EFTA01672884 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1W43 Detail Continued Amount 09/02/14 VT5 NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA691 14:39651 W 16I3th 1504 330E66thS $3050 09/02/14 SEAMLESS • BELLA BLU800-905-9322 625615925-7701
87.70 04/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 395.24 04/24/14 TIME WARNER ENTRMT 718-3%0900 CABLE SVCS NY $169.61 04/24/14 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Pike HARDWARE/D)UP/SUPP $198.16 IL $19816 04/25/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description
eign Spend Amount $13032 03/25/14 SEAMLESS • Ala SUSHI800-905-9322 472355454.62062 10016 ONLINE FOOD ORDER $19.92 03/25/14 VTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI AB496 1102609W 168th 113812662nd Ave $31.70 03/25/14 ALL TAXI MANAGEMENT 41.25 36TH ST L1C NY 718.361-
.64 06/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVGS NY $96.44 06/24/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVCS NY $168.73 06/24/14 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Price HARDWARE/EQUIP/SUPP $29723 IL $29723 06/25/14 FEDEX PYMT 13978394 1-800-622-1147 13978394 38132 JEFFREY E EPS
05/28/14 STAPLES 05322 (800)333-3330 05322000542397 10065 SIC CLIC STK BP RT ASST 18PK PREFERRED SCISSOR 7IN $39.16 05/28/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Desc dation TAXI: AA691 14730 3991 &oadwa 1424 315 E66thS $33.50 05/28/14 fn. MANAGEMENT IT. MLONG ISLAND CITY NY 718-3
Entities connected to both STANLEY CONVERGENT SNAPERVILLE and NYCLONG ISLAND

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONMAISNEW YORK
ORGANIZATION
EL PASO
LOCATIONBloomingdales
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
New York City
LOCATIONJAVA GIRL
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION
Ralph Lauren
PERSON
San Diego
LOCATIONLuciano Fontanilla
PERSONLOTUS
ORGANIZATION
John F. Kennedy
PERSONCABLE SVCS
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONNYCDOT
ORGANIZATIONONUNE FOOD
ORGANIZATION