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12 03/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $20.69 03/11/14 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY $8844 03/12/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3.50 03/12/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000673 Continued on next page SDNY_GM_02
/04/14 FEDEX PYMT 133027661.800622.1147 13302766 38132 JEFFREYE EPSTEIN NY 180 TRANSACT ION FEDDI CARTE 13302766 FedEx 01-800-622-1147 $74.42 SPRINT WIRELESS 800-639-6111 KS WIRE LESSSVCS 5207.80 04/04/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $79242 04/05/14 TIME
ion Price GROCERY STORES, SUP $2928 NY $29.28 03/26/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $64.96 03/26/14 NYCDOT METERED PARKILONG IS CRY 2124394675 NY $3.50 03/26/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17A2 04/07/14 CIRCLE CAR WASH 417OUTTLE FERRY 2014409879 Descr
DEX PYMT 13815068 1400422-1147 13815068 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CARTS 13815068 FedEx N1-800-622-1147 187.17 06/04/14 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS 321559 06/04/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P-163526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 0
05/31/14 LUKOIL 57306 5730 LITTLE FERRY NJ Arrival Date Departure Date 05/31/14 05/31/14 00000003 LODGING $95.07 05/31/14 NYCDOT METERED PARKILONG IS CITY NY 212439-9675 $3.50 05/31/14 NYCDOT METERED PARKILONG IS CITY NY 2124394675 $3.50 05/31/14 NYCDOT METERED PARKJLONG IS CITY NY 2
60 FedEx 01-800-622-1147 $4230 07/03/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $293.03 07/05/14 SPRINT WIRELESS 800-639-6111 KS $121.49 WIRELESSSVCS 07/05/14 NYSTA E-ZPASS -NY STATEN ISLAND NY 1P-166999165 Description FOR BILLING QUBT10 ACCT: 204395 B $95.00 07/
561 CINDY YORK NY 212-734-5465 $7.93 07/30/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $51.17 $51.17 07/30/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000907 Continued on next page SDNY_GM_02744206 EFTA_00231462 EFTA01672865 DU.UCAT.E American Express° Tr
59327 10/02/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 522616 10/02/14 TIME WARNER ENTRMT 7184584910 CABLE SVCS NY 5114.92 10/05/14 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS 5165.20 10/06/14 TIME WARNER ENTRMT 71B-3584900 CABLE SVCS NY 5202.77 10/07/14 VERIZONRKURR1NG PAYPHONESERVICE 21275098954
Entities connected to both PARKILONG and SPRINT WIRELESS 800-639-6111

Jeffrey Epstein
PERSONNYCDOT
ORGANIZATIONCABLE SVCS
ORGANIZATIONLuciano Fontanilla
PERSON
San Diego
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Palm Beach
LOCATIONLOTUS
ORGANIZATIONW.PJAMILF
ORGANIZATIONMAISNEW YORK
ORGANIZATIONSign& Travel
ORGANIZATIONPitios
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ORGANIZATIONGRACE'S MARKETPLACE NEW YORK
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ORGANIZATIONRESTAUNEW YORK
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ORGANIZATIONJAVA GIRL
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ORGANIZATION