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CS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 313650 02/05/16 TI
850.77 $2.80146 $1,136.37 LUCIANO FONTANILLA JANUSZ BANASIAKI MEIYA9N DELA CRUZ Total New Charges $20458.45 $703.12 $3/.032)39 ( Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/28/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: I P-229706048 0
sss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.42008 (
ican Expresss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.
press° TraditionalWoffiFoATE COPY ro JEFFREY E EPSTEIN Closing Date 01/26/16 p 23/27 Account Ending 8-42008 Detail Continued Amount 12/31/15 DALLAS BBQ - 3RD AVE 88430316887004 NEW YORK NY 212-772-9393 01/04/16 DALLAS BBQ - 3RD AVE 88430316887004 NEWYORK NY 212-772-9393 01/06/16 SUBWAY NEWYO
6 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-0900 NY CABLE SVCS 06/10/16 TIME WARNE
/09/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 $88.68 AMEXO314436 Continued on reverse SDNY_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 3
an Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account Ending 8
r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account
E EPSTEIN DAN9,47,g,99132108 p 22/25 Detail Continued Amount 05/24/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 71P S4.00 05/25/16 DALLAS BBQ - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 05/25/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 RENATO A LACSON
PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS $45442 09/07/16 FEDEX PYMT 21553296 C21553296 MEMPHIS TN 21553296 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART' 21553296 FedEx/1.800-622.1147 09/07/16 CET GROUP/ UNITED EXPR NEW YORK NY 212-965-1010 38127 38143 09/08/16 F
A -$10.00 RENATO A LACSON -$85.04 Total Payments and Credits 421,269.82 ( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$21,174.78 Amount 09/03/16 LUCIANO FONTAMU.A CITARELLA 000000000064996 NEW YORK NY 2124522780 -$10.00 09/06/16
TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-42008 P
n Express° TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-
NY $47.86 MISC HOME FURNISHINGS Description AUTO AND HOME SUPPL 11/18/16 WC TAXI 1V3409000220012 BROOKLYN NY $6.35 00043000000 11/18/16 DALLAS BBQ - 3RD AVE 000000001 NEW YORK NY 514.97 2127729393 DesalptIon REFER TO RECEIPT 11/21/16 SEAMLSS•JUDYSSPANISHRE SEAPALSS•JUDYSSP NEW YORK NY 5
Entities connected to both Jeffrey Epstein and DALLAS BBQ -

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Madison
LOCATION
New York
LOCATION
Palm Beach
LOCATION
Memphis
LOCATION
San Diego
LOCATION
Philadelphia
LOCATIONLuciano Fontanilla
PERSON
New York State
LOCATION
Stanford University
LOCATIONBloomingdales
ORGANIZATIONNew York Residents
LOCATION
EL PASO
LOCATION
Austria
LOCATIONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATIONWAL-MART
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION