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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
9675 $350 05/08/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 61413 05/09/14 GCP EAST REALTY GULFE ELMHURST NY 7184781958 $8822 05/10/14 NYCDOT PARKING METERLONG IS CITY NY 212-639-9675 6150 05/10/14 NYCDOT METERED PARKILONG 6 CITY NY 212-639-9675 6150 05/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE
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
$3.50 07/16/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $8045 07/16/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $34.84 07/17/14 NYCDOT PARKING METERLONG IS CRY 212-639-9675 NY $3.50 07/17/14 NYCDOT METERED PARKILONG 6 CITY NY $3-50 $29/.95 212-639-9675 AMEX000862 Continued on reverse SDNY_
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
285 09/09/14 NYCDOT METERED PARKILONG IS ant 212-639-9675 NY 53.50 09/03/14 NYCDOT METERED PARKILONG IS OW 212-639-9675 NY 53.50 09/09/14 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY 53.50 09/10/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY 53.50 09/11/14 ACCEDE INC 3526 NEW YORK NY 212-83
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
LONG IS CITY 212439-9675 NY $3.50 10/28/14 EPSTSIDE 65 PARKING NEW YORK 212-686-9800 Description PARKING LOT/GARAGE NY $1,200.00 10/30/14 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY $1.00 10/30/14 GGMC PARKING 8ATTERYNEW YORK 2129453109 Description Price PARKING LOTS/GARAGE $27.00 NY $27.00 10/
$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
H NY NY $19.61 AUTO SERVICE 08/27/IS WHOLEFDS UES 4/10518 NEW YORK NY $2166 6468913888 Description Price GROCERY STORES $22.66 08/28/15 NYCDOT PARKING METERLONG IS CITY NY 13.50 212-639-9675 08/28/15 CITARELLA 0000000000NEW YORK NY $68.85 2124522780 AMEX001211 Continued on next page SDNY_GM _027445
Entities connected to both CABLE SVCS and NYCDOT PARKING METERLONG

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
San Diego
LOCATIONLuciano Fontanilla
PERSONFOOD EMPORIUM
ORGANIZATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSONFORT LEE
LOCATIONNYCDOT
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
Madison
LOCATION
Austria
LOCATION
Stanford University
LOCATION
Delta Air Lines
ORGANIZATION
NEW YORK NY
LOCATIONPATRICK LEZE
PERSONMERWIN
PERSON
West Palm Beach
LOCATION