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$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
Total JEFFREY E EPSTEIN8-4200B ROSALYN FONTANILLA LUCIANO FONTANILLA $4,019.86 $659.70 $6A85.53 $2,165.10 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $10,554.68 $437.58 $1.880.43 926,202.88 Detail @ JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/02/16 TIME WARNER ENTRMT
ELETTERING.PT340/PT540 AMEX001610 Continued on reverse SDNY_GM_02744909 EFTA _00232165 EFTA01673568 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p. 8/21 Detail Continued Amount 01/11/17 PUBLIX SUPERMARKETS 41452000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH F
mmary Total JEFFREY E EPSTEIN 8-42008 $1028.34 LUCIANO FONTANILLA $3,080.33 $2,371.45 JANUSZ BANASIAK $7869.70 MERVAN DELA CRUZ $6,1 52.76 RENATO ALACSONI $1,044.61 $1.523.56 Total Now Charges $32.670.75 Detail FI JEFFREY E EPSTEIN (aid Ending 842008 Amount 02/02/17 TIME WARNER ENTERTAINME
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
EPSTEIN842003 $9,298.61 $3,91524 $4,035.43 $24100 $1490.99 $4,03407 $4,52633 $1,38904 LUCIANO FONTANILLA JANUSZ BANASIAK MERWIN DELA CRUZ RENATO ALACSONI Total New Charges $29,130.71 Detail is JEFFREY E EPSTEIN Card Ending 842008 Amount 06/02/17 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-090
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
EE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $9,150.92 LUCIANO FONTANILLA $Z5S3.15 $1,764.97 MERWIN DELA CRUZ $2,764.31 RENATO ALACSONI 49.004.86 $463A7 LEO LOKING $1,852.86 CAFtLUZ TOYLO $5,408.78 ARIJNE TOYLO $1,753.71 Total Now Charges $34,807.03 ( Detail Is JEFFREY E E
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
P FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-92008 $4844.85 LUCIANO FONTANILLA $6,37623 $816.67 MERWIN DELA CRUZ $1,126.17 RENATO ALACSONI $3,21327 LEO LOKING $2,10727 CARLUZ TOYLO $5,221.88 ARLINE TOYLO $1,195.44 SONAM DEMA $2,594.27 Total Now Charges $29A96.05 Detail ei JE
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
20 -$166.94 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $24,774.08 $4595.30 $265.08 MERWIN DELA CRUZ $1,734.82 RENATO ALACSONI $4,778.39 LEO LOKING $1,192.38 CAFtLUZ TOYLO $4,767.11 ARLINE TOYLO $1.616.44 SONAM DEMA $3,744.19 Total Now Charges 80667.79 Detail JEF
NY $8.60 5164832400 AMEX002104 Continued on reverse SDNY_GM_02745403 EFTA _00232659 EFTA01674062 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p. 6/20 Detail Continued Amount 12/01/18 CITARELLA 000000000084996 NEW YORK NY 39.92 2124522780 12/02/18 GRACES MARKETPLACE 000300
USE 4342.32 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FONTANILLA $15,084.91 $3,782.74 $11.02 MERWIN DELA CRUZ $4,142.13 RENATO ALACSONI $5727.61 LEO LOIONG $1,04734 CAFILUZ TOYLO $4,100.07 ARLINE TOYLO $1.608.66 SONAM DEMA $4,086.69 Total New Charges $39,591.97 Detail JEF
Entities connected to both Enoltng and RENATO ALACSONI

New York State
LOCATIONSIAGON
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONHOUSE OF HEALTH
ORGANIZATIONSUNOCO
ORGANIZATION
New York
LOCATIONRENATO
PERSON
Memphis
LOCATIONWAL-MART
ORGANIZATIONNew York Residents
LOCATIONFOOD EMPORIUM
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
San Diego
LOCATIONCABLE SVCS
ORGANIZATIONBOYNTON BEACH
LOCATION
John F. Kennedy
PERSONFLANIGAN
ORGANIZATIONFORT LEE
LOCATION
NESPRESSO
ORGANIZATION