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ke DRY CLEANERS $86.50 $86.50 AMEX001246 Continuedon reverse SDNY_GM_02744545 EFTA_00231801 EFTA01673204 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 6/27 Detail Continued Amount 10/29/15 NEWTOP QUALITY CLEANNEW YORK NY NEW YORK NY 2128615791 Description Price DRY CLEANERS $8
$13.75 NEW YORK NY 2124391678 TIP 54.00 AMEX001287 Continued on next page SDNY_GM_02744586 EFTA _00231842 EFTA01673245 American Express@ Traditionaracikara ATE COPY JEFFREY E EPSTEIN Closing Date 12/25/15 p. 19/22 Account Ending 842008 Detail Continued Amount 12/22/15 GIRIGORI KOMISSARCIIU GIRIGO
4 $373A5 $7088 $19623 $9987 AMEX001530 Continued on reverse SONY_GM_02744829 EFTA_00232085 EFTA01673488 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-512008 p 5/31 Detail Continued Amount Fl ROSALYN FONTANILLA Card Eddrog Monthly Spending Limit: $10,000 Amount 09122116 NEW TOP DUALITY C
8-0852 Description FAST FOOD RESTAURAN A/AEX001573 Continued on next page SONY_GM_02744872 EFTA_00232128 EFTA01673531 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 11/25/18 p. 17/24 Account Ending 842008 Detail Continued Amount 11/14/16 11/16/16 LENWKH BY LENNYS 0063
W YORK NY $7.68 5164832400 AMEXO319613 Continued on inverse SDNY_GM_02745285 EFTA _00232521 EFTA01673924 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p.13/18 Detail Continued Amount 05/12/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 340.25 05/12/18 GRACES MARKETPL
S MANHATTAN NEW YORK NY $95.11 2127722011 AMEX001977 Continued on next page SONY_GM_02745276 EFTA _00232532 EFTA01673935 American Express@ Traditionaracikara ATE COPY p 17/18 JEFFREY E EPSTEIN Closing Date 05/25/18 Account Ending 842008 Detail Continued Amount 05/09/18 SIX HAPPINESS RESTAURA 0107
Entities connected to both Account Enoltng and Traditionaracikara
SUNOCO
ORGANIZATIONBOYNTON BEACH
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONWAL-MART
ORGANIZATIONRIVIERA BEACH
LOCATION
Memphis
LOCATION
Austria
LOCATION
San Diego
LOCATIONRMT MANAGEMENT
ORGANIZATIONFORT LEE
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONLuciano Fontanilla
PERSON
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATION