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NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
ption REFER TO RECEIPT AMEX001722 Continued on reverse SDNY_GM02745021 EFTA _00232277 EFTA01673680 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 14/23 Detail Continued Amount 06/05/ I 7 PUBLIX PALM BEACH FL 31694 8636881188 Description REFER TO RECEIPT 06/05/17 TOOJAYS I
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
NY $96.00 NY $7.55 AMEXO31860 Continued on reverse SDNY_GM_02745159 EFTA _00232415 EFTA01673818 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 14/23 Detail Continued Amount 12/06/17 NYCTAXI8P72 09001430019 C00-0000000 Description Price MERCHANDISE $17.75 LONG ISLAND C N
Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
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
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
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 La GOURMET and Enoltng

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Memphis
LOCATIONFOOD EMPORIUM
ORGANIZATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
Austria
LOCATION
San Diego
LOCATION
New York
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONLuciano Fontanilla
PERSONRENATO
PERSONNew York Residents
LOCATIONBOYNTON BEACH
LOCATIONCABLE SVCS
ORGANIZATIONSIAGON
ORGANIZATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION