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3/15 NYC TAXI 54/3309000150011 BROOKLYN NY 00000=00 $9.95 11/23/15 SEAMLSS•JUDYSSPANISHRE SEAFALS9UUDYSSP NEW YORK NY 8002561020 11/23/15 UMBRELLA LOCKSMITH 0672 NEW YORK NY 212-744-4499 Desciiption HARDWARE/TOOLS 52567 521.21 AMEXCe 1288 Continued on revere SDNY_DM_02744565 EFTA_00231821 EFTA01673
UNOCO 0006646412 FORT LEE NJ AUTO FUEL DISPENSER 333.74 12/14/IS NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212-639-9675 12/16/15 NYCDOT PARKING METERS NYCDOT PARKING $3.50 LONG IS CITY NY 212-639-9675 12/16/15 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772.8422 $350 12/16/15 CITARELLA 000000000084
UAUTY CLEANERS 000000001 2128615791 NEW YORK NY $68.03 04/12/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $170.00 04/13/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $11.98 212-744-4499 AMEX001954 Continued on reverse SDNY_GM_02745253 EFTA _00232509 EFTA01673912 JEFFREY E EPSTEIN Dleciagiig
Amount 02/23/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 38A2 02/28/18 LEX GOURMET USFC10021 NEW YORK NY 31896 02/28/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 33.50 02128/18 NYCDOT PARKING METERS NYCDOT PARKING 212.6394675 LONG *CITY NY $3.50 02/28/18 NYCDOT PARIONG
W YORK NY $11.36 05322000664205 10065 16X12X10 MEDIUM RECTANGLE BOX 09/18/18 CM FUNDING TAXI WOODSIDE NY $636 TAXICAB& LIMOUSINE 09/19/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $46.26 212-744-4499 09/19/18 KO SUSHI650000009778294 NEW YORK NY $15.15 9175934276 09/21/18 NYCTAXB111 09000290015 LONG ISLA
RS NYCDOT PARKING 212439-9675 LONG IS CITY NY 5260 09/21/18 BABYS GRILL & RESTAURANT 6500000100855 7184408121 WOODSIDE NY 516.33 09/22/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CffY NY $3.00 09/22/18 LUKOIL Arrival Date Departure Date 09/22/18 09/22/18 0000:000 LOOGING RUTHERFORD WOODSIDE N
Entities connected to both UMBRELLA LOCKSMITH 0672 and NYCDOT PARKING METERS NYCDOT PARKING
FOOD EMPORIUM
ORGANIZATION
San Diego
LOCATIONWAL-MART
ORGANIZATIONCABLE SVCS
ORGANIZATION
Palm Beach
LOCATIONSUNOCO
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONBOYNTON BEACH
LOCATIONLuciano Fontanilla
PERSON
Memphis
LOCATION
NESPRESSO
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONONSTAR
ORGANIZATION
Austria
LOCATIONNYCDOT
ORGANIZATIONFORT LEE
LOCATIONSIAGON
ORGANIZATIONPATRICK LEZE
PERSON
DELRAY BEACH
LOCATION