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63526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 06/05/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 1201.95 06/06/14 VERIZONRKURRING PAYPNONESEFN10E 2127509895425 19103 312929 06/09/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $165-57 06/12/14 TIME WARNER ENTRMT 71B-35
123 SAN DIEGO CA 8588312000 44723 New Charges Summary Total JEFFREY E EPSTEIN 8.42008 KARYNA SHULtAK ROSALYN FONTANILLA LUCIANO FONTANLLA JANUSZ BANASIAKI MERWIN DELACRUZ Total Newt:barges $8,074.96 $12.644.66 $13875.10 $1.335.42 $7,004.45 $11370.03 $2.425.61 $8382.41 $1.301.41 $66.814.02 Deta
Description TELEPHONE SERVKE/E OB/22/14 LOTUS PARTNERS 7187079100 NY $694.24 MISC TRANSPORTATION Description TRANSPORTATION SERV 08/22/14 VERIZONRKURRING PAYPHONESEFNKE 2127729116732 19103 $371.97 08/23/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVGS 3170.68 06/24/14 TIME WARNER ENTRMT 718-35
REY E EPSTEIN 8-42008 $7,073.47 KARYNA SHULIAK $18,196.43 _ ROSALYN FONTANIL LA• $2,066.19 LUCIANO FONTANILLA $3,773.91 19,309.77 12.678-54 JANUSZ BANASIAKI 89484-28 MERWIN DELA CRUZ 1533-33 Total Saw Outrun 853,015.92 AMEX000844 Continued on reverse SDNY_GM_02744143 EFTA (0231399 EFTA01672802
CT 800-274-5282 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/23/16 VERIZONRKURRING PAY 800-VERIZON PA 2127729416732 19103 05/23/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/24/16 TIME WARNER ENTRMT 718-393-0900 NY
-654-06M New Charges Summary Total JEFFREY E EPSTEIN 8-42038 $4,412-56 ROSALYN FONTANILLA S5,203.91 LUCIANO FONTANILLA $3,601.96 52)287.17 JANUSZ BANASIAKI $4677.63 MERWIN DELA CRUZ 14,791.46 RENATOALACSONI $157.13 Total New Charges $25,731.82 Detail J Is JEFFREY E EPSTEIN Card Ending 8-42008
Entities connected to both VERIZONRKURRING and JANUSZ BANASIAKI
CABLE SVCS
ORGANIZATION
Jeffrey Epstein
PERSONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
Palm Beach
LOCATION
San Diego
LOCATIONFOOD EMPORIUM
ORGANIZATIONLuciano Fontanilla
PERSONFORT LEE
LOCATIONHOUSE OF HEALTH
ORGANIZATION
John F. Kennedy
PERSON
Austria
LOCATION
MCDONALD'S
ORGANIZATION
EL PASO
LOCATION
West Palm Beach
LOCATIONBloomingdales
ORGANIZATIONElectronic Funds Services
ORGANIZATIONPATRICK LEZE
PERSON
Delta Air Lines
ORGANIZATIONMERWIN
PERSON