3
Shared Docs
3
Same-Page
10 / 3
Mentions
ICATE COPY Account- Endi no 8:42008 p.4/17 Detail Continued Amount 04/01/18 FEDEX PYMT 27897811 C27897811 MEMPHIS TN 551.46 27897811 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 27897811 FedEx 11.800422-1147 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 375.88 CABLE SVCS 04/02/18 TI
NI $12,939.44 LEO LOKING $2.94307 CARLUZ TOYLO $324468 ARUNE TOYLO $1,193.65 SONAM DEMA $2,017.45 Total New Charges 636,125.00 Detail j Ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 05/25/18 ADT SW1)191'1400297076 SECURITY WWWADT.COM FL $1,162.79 0527/18 FEDEX PYMT 28570757 C28570757 28570757 3
American Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account E
ican Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account Ending 8-
DM SUPPLY SOURCE 5707936845 PA 5493.91 5707936845 Is RENATO A LACSON Card Ending Monthly Spending Lima: 520,000 Arnowit 0525/18 OKEECI4OBEE STEAK HOUSE 5616635151 WEST PALM BEACH FL 391.64 05/25/18 PUBLIX 8636881188 PALM BEACH FL FL 320.01 05/25/18 COMCAST/XFINITY CABLE SVCS 800-266-22
Payment Due Date 05/08/13 81378 BEX 9 10113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $49,475.35 Past Due Amount $0
Due Date 05/08/13 81378 BEX 9 10113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD
Payment Due Date 05/08/13 81378 BEX 9 10113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08
UANE READE #14272 NEW YORK NY STAPLES 00153221 NEW YORK NY SEAMLESS 800-905-9322 NY NYC-TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY PARRILLA STEAK HOUSE NEW YORK NY EFTA01585806 NYC TAXI 5C84 WOODSIDE NY FANDANGO.COM FANDANGO.COM CA LINCOLN SQ IMX07021165 NEW YORK NY BED BATH & BEYOND #361 NEW Y
Payment Due Date 08/08/13 83101 BEX 9 19213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $39,972.65 Past Due Amount $0
Due Date 08/08/13 83101 BEX 9 19213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD
Payment Due Date 08/08/13 83101 BEX 9 19213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08
CRATE & BARREL #621 NEW YORK NY CB2 065 NEW YORK NY NYC-TAXI LONG IS CITY NY NYC TAXI 8L98 LONG ISLAND NY NYC TAXI 2N16 LONG ISLAND NY PARRILLA STEAK HOUSE NEW YORK NY NYC TAXI 7J13 LONG ISLAND NY NYC TAXI 2680 LONG ISLAND NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY AT&T DATA 800-331-0500 GA SEAMLE
Entities connected to both Jeffrey Epstein and STEAK HOUSE

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONFrederic Fekkai
PERSON
Michael Jackson
PERSON
Stockholm
LOCATIONLuciano Fontanilla
PERSONRosalyn Fontanilla
PERSONNES LLC
ORGANIZATION
Wilmington
LOCATIONBROOKLYN NY
LOCATIONNY NY
LOCATIONATLANTA GA
ORGANIZATION
ITUNES
ORGANIZATION
MCDONALD'S
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONHUDSON NEWS
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION