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UFLA 0818 NEW YORK NY $25.12 212-988-8002 Description EATING PLACES, REST 12/21/16 HD SUPPLY 123 SAN DIEGO CA $5439 8588312000 12/21/16 UMBRELLA LOCKSMITH 0672 NEW YORK NY $381.06 212-744-4499 Desalptlon HARDWARE/TOOLS 12/22/16 0000t4TCTAX19K68 09011830015 LONG ISLAND C NY $935 0004)003000 12/22
$29.43 $3.50 524.80 AM EX001508 Continued on revetse SDNY_GM_02744807 EFTA_00232063 EFTA01673466 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 8/23 [ Detail Continued Amount 09/07/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES S28.00 09/07/16 FOOD EMPORIUM 1533 5429298063
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
pending Limit: 315,000 AMEX001932 Continued on reverse SDNY_GM_02745231 EFTA _00232487 EFTA01673890 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p8118 Detail Continued Amount 03/07/18 AMAZON MKTPLACE PMTS BOOK STORES AMIN.0 OM/BILL WA $67.55 03/09/18 SPICE MACON RESTAURANT
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
MISC HOME FURNISHINGS AMEX032032 Continued on reverse SDNY_GM02745331 EFTA _00232587 EFTA01673990 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p.12/18 Detail Continued Menet 07/27/18 CHICK-AL-A 1101682 000000000491759 5616404144 WEST PALM BEACH FL 32446 07/27/113 E)0(ONMOB
Entities connected to both UMBRELLA LOCKSMITH 0672 and Enoltng
WAL-MART
ORGANIZATION
Jeffrey Epstein
PERSONHOUSE OF HEALTH
ORGANIZATION
Memphis
LOCATIONFOOD EMPORIUM
ORGANIZATIONSUNOCO
ORGANIZATION
Palm Beach
LOCATIONCABLE SVCS
ORGANIZATION
San Diego
LOCATIONBOYNTON BEACH
LOCATIONLuciano Fontanilla
PERSONRENATO
PERSON
New York
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONSIAGON
ORGANIZATION
NESPRESSO
ORGANIZATION
Austria
LOCATION
John F. Kennedy
PERSON