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e GROCERY STORES $38.78 04/24/14 USPS 117171065412020PALM BEACH FL 800-2758777 $38.78 $3925 MERWIN DELA CRUZ Card Ending Amount 03/31/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE TIP $7.24 $3.00 $10.24 04/01/11 UP THAI NEWYORK NY 212-256-1188 Description FOOD/BEVERAGE $15.25
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
ng Date 06/25/14 ra 41/42 Account Ending 8-42008 Detail Continued 06/11/14 JOHNNY GRIP PRODUCTSSAINT PETERSBU FL 3525852208 084.00 06/12/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE S11.65 TIP $3.00 $14.65 06/13/14 NYC TAXI 2L77090085BROOIQ.YN NY 000-0000000 $10.80 06/13/14 NYC T
$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_
IP $3.00 $14.97 08/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $6805 08/11/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $1296 08/13/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 $13.72 08/14/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $14.48 08/14/14 HD SUPPLY 123 SAN DIEGO CA $64.11 8588
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
LAS B 00000003NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.00 $30.00 12/05/14 NYC TAXI 1L17090016LONG ISLAND C NY 000-0000000 $14.40 12/05/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE $1330 TIP $4.00 $17.50 12/05/14 EXK UTNE OWNERS HOLLONGISLANDCRY NY TAXICAB & LIMOUSINE Description
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/
Entities connected to both NEW BEIJING WOK INC and NYCDOT PARKING METERLONG

Jeffrey Epstein
PERSON
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LOCATIONCABLE SVCS
ORGANIZATIONRESTAUNEW YORK
LOCATIONNYCDOT
ORGANIZATIONLOTUS
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LOCATION
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LOCATIONMAISNEW YORK
ORGANIZATIONLuciano Fontanilla
PERSONNYCLONG ISLAND
LOCATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONPARKILONG
ORGANIZATION
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ORGANIZATION
New York City
LOCATIONBloomingdales
ORGANIZATIONNYCLONG ISLAND CITY NY
LOCATIONPitios
ORGANIZATIONW.PJAMILF
ORGANIZATION