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53 Account Ending 8-42008 Detail Continued Ii Amount Card Ending Monthly Spending Limit: MOOD Amount 03/31/14 COMCAST OF WEST PAUHCABLE SVCS CABLE SVCS CABLE SERVICE $254.73 04/02/14 FLORAL EMPORIUM KEY WEST FL 561-659-9888 Description FLOWERS/PLANTS/GIFT 511130 04/03/14 PUBL1X 41395 00000
NT $4.84 04/14/14 DUANE READE 00001447NEW YORK NY $13.02 8002892273 Description REFER TO RECEIPT 04/14/14 THE COMPLEAT SCULPTONEW YORK NY ARTIST SUPPLY &CRAFT $121.92 04/14/14 HOUSE OF HEALTH 2746NEW YORK NY MISC FOOD STORE $13.97 04/14/14 THE COMPLEAT SCULPTONEW YORK NY ARTIST SUPPLY &CRAFT $190
$158.17 CABLE SVCS 09/08/15 VERIZONRECURRING PAYPHONESERV10E $55-59 2127509895425 19103 09/09/15 TIME WARNER ENTRMT 718-358-09C0 NY 56431 CABLE SVCS 09/12/15 TIME WARNER ENTRMT 718-358-0900 NY $39147 CABLE SVCS 09/15/15 TIME WARNERENTRMT 718-358-0900 NY $177-56 CABLE SVCS 09/16/IS TIME
WOK NEW YORK NY 2126399418 321.89 11/11/15 NYC TAXI 8M52 09020210019 SCARSDALE NY 000-0000000 11/11/15 BLICK ART MATERIALS NEW YORK NY ARTIST SUPPLY &CRAFT 51235 $4638 11/11/15 NYC-TAXI VEMFONE LONG ISLANDCITY NY 718-786-8585 Description TAXI: 8H29 09:4015 E 71st St 09:54 264 W 81st 514.16 11
ard Ending 8-42008 Amount 02/24/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $70.88 02/24/16 TIME WARNER ENTRMT 03/02/16 718-358-0900 CABLE SVCS FEDEX PYMT 19619624 C19619624 MEMPHIS TN 19619624 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 19619624 Fed& S1-800422-1147 NY $1
PT 01/16/16 TODAY'S I PALM BEACH FL RESTAURANT Description CATERING 56107 5132.13 $8.89 01/16/16 MICHAELS STORES 8729 WEST PALM BCH FL ARTIST SUPPLY &CRAFT 52437 01/16/16 FLORAL EMPORIUM 0000 KEY WEST FL 561459-9888 Description FLOWERS/PLANTS/GIFT 52120 01/17/16 OFFICE DEPOT 000071 BOYNTON BE
cription DRY CLEANINGAAUNDR 03/22/I7 AMAZON.COM AMZN.COM/BILL WA $73.98 MERCHANDISE 03/24/Iy COMCASTOFWEST PALM 8 800.COMCAST FL 3448.62 CABLE SVCS 0324/I7 COMCASTOFWESTPALM 8 800.COMCAST FL $145.62 CABLE SVCS is JANUSZ BANASIAK Card Ending Monthly Spending Limit: $60,000 Amount 02/23/
00010529 WEST PALM BEA FL 38635 5614713800 Description Price GROCERY STORES $86.35 03/31/17 MKHAELS STORES 8729 WEST PALM BCH FL 357.76 ARTIST SUPPLY &CRAFT 04101/17 PUBLIX SUPERMARILETS #14S2 000001452 BOYNTON BEACH FL 344.28 8636881188 Description REFER TO RECEIPT 04/01/17 CHILI'S BOYNTON BEA
Entities connected to both CABLE SVCS and ARTIST SUPPLY &CRAFT

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLuciano Fontanilla
PERSONFOOD EMPORIUM
ORGANIZATIONWAL-MART
ORGANIZATION
San Diego
LOCATION
EL PASO
LOCATIONFORT LEE
LOCATIONSUNOCO
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
Stanford University
LOCATION
John F. Kennedy
PERSON
Austria
LOCATION
Madison
LOCATIONNYCDOT
ORGANIZATIONMERWIN
PERSON
Memphis
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATIONLeon Black
PERSON