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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
ECEIPT 03/01/16 NEW BEIJING WOK NEW YORK NY 2126399418 313.88 3875 03/01/16 NEW BEIJING WOK 3751 NEW YORK NY 2126399418 03/03/16 SPICE SIAGON NEW YORK NY RESTAURANT $1135 03/07/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 03/08/16 SPICE SIAGON NEW YORK NY RESTAURANT 03/10/16 NEW
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
tion EATING PLACES. REST 08/29/16 DALLAS BBQ • 3RD AVE 0030000ot $24.76 NEW YORK NY 2127729393 Description REFER TO RECEIPT 08130/16 SPICE SIAGON $27.95 NEW YORK NY RESTAURANT 08/31/16 SEAMISS•JUDYSSPANISHRE SEASALSS•JUDYSSP $24.36 NEW YORK NY 8002561020 09/01/16 SEAMISS•JUDYSSPANIS
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/
CLEANERS 212-861.5791 Description DRY CLEANERS NEW YORK NY $206.50 01/09/17 HOUSE OF HEALTH 146765001016148 212-772-8422 01/09/17 SPICE SIAGON RESTAURANT 01/09/17 CITARELLA000000000084996 NEWYORK NY $410.15 2124522780 01/11117 NEW TOP QUAUTY CLEANERS NEW YORK NY $6750 212-861-57
GROCERY STORES $8.04 WEST PALM BEA FL 98.04 08/24/17 08/25/17 BEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL 926701 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 9
23 Description REFER TO RECEIPT 06/09/17 NEW TOP QUALITY CLEANERS NEWYORK NY 3241.50 212-861-5791 Description DRY CLEANERS 06/09/I7 SPICE SIAGON NEWYORK NY 311.75 RESTAURANT 06/10/17 NEW TOP DUALITY CLEANERS NEWYORK NY 3104.50 212.861.5791 Description DRY CLEANERS 06/12/17 SIX HA
8132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26290285 FedEx el-8006224147 11/12/17 TIME WARNER ENTERTAINMENT 718-3580900 NY 518820 CABLE SVCS A)AEX001823 Continued on next page SONY_GM_02745122 EFTA_00232378 EFTA01673781 r American Express Tradition° kt FaAcrE COPY JEFFREY E EPSTEIN
7 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41.2536 10.27186E 59th S 10:36 730 Park Ave NY 39.36 10/18/17 SPICE SIAGON RESTAURANT NY 322-50 10/19/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB &LIMOUSINE Description TAXI SVC LK 16:09738 Park Ave 1618606 Lexi
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
nt Enoitno 8-42008 p.6/18 Detail Continued Amount 03/08/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 818.82 5164832400 03/09/l8 SPICE SIAGON NEW YORK NY 81185 RESTAURANT 03/12/18 LEX GOURMET NEWYORK NY 37.98 646-644-5026 03/12/18 SPICE SIAGON NEWYORK NY 313.85 RESTAURANT 0
CABLE SVCS 07/12/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 369.99 CABLE SVCS 07/13H 8 TIME WARNER ENTERTAINMENT 7183580900 NY 3198.43 CABLE SVCS 07/16/18 FEDEX PYMT 29174463 C29174463 MEMPHIS IN 352-58 29174463 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CART. 29174463 FedEx II
/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY 332.50 RESTAURANT 07/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 341.20 5164832400 07/15/18 MIT MANAGEMENT (CORM RMT
30.00 5618636750 01/10/19 ATM RKURR MIL PAYMENT DALLAS TX 5499.58 800-331.0503 01/12/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 520432 CABLE SVCS 01/15/19 TIME WARNER ENTERTAINMENT 718-3584500 NY $70.93 CABLE SVCS 01/16/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 516012 CABLE SVCS
(aid Ending Monthly Spending Limit: 320.000 Amount 03/26/19 FOOD EMPORIUM 1533 5429)9806389987 NEW YORK NY $845 5164832400 03/26/19 SPICE SIAGON NEW YORK NY $1085 RESTAURANT 03/27/19 CHIRPING CHICKEN 650000008715875 NEWYORK NY $11.92 2125179688 03/27/19 FOOD EMPORIUM 1533 542929806
DL DI. DL X Date of Departure:05/13 FL $1262.29 04/25/19 PUBLIX 4078321661 WEST PALM BEACH FL 52135 04/25/19 04/25/19 COMCAST/XFINITY CABLE SVCS 830-266.2278 FL 5366.08 COMCAST/XFINITY CABLE SVCS 800266-2278 FL $166.91 04/26/19 PUBLIX 4078321661 WEST PALM BEACH FL 52040 mono PA
SS RESTAURANT 0362 NEW YORK NY $23.16 917-6S2-4778 06/25/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $43.93 212-7724422 06/27/19 SPICE SIAGON NEW YORK NY $31A5 RESTAURANT 06/28/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $22.62 917-682-4778 07/01/19 SHANG HAI INC. NEWYORK NY
Entities connected to both CABLE SVCS and SIAGON

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONSUNOCO
ORGANIZATION
San Diego
LOCATIONWAL-MART
ORGANIZATIONLuciano Fontanilla
PERSONFOOD EMPORIUM
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONFORT LEE
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Stanford University
LOCATION
Austria
LOCATION
Memphis
LOCATION
New York State
LOCATIONMERWIN
PERSONEnoltng
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION