Epstein Secrets

08 Madison $4.70 03/11/14 SPOTIFY USA 332749966013SE $9.99 03/11/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $2145 03/11/14 FELICE WINE BAR 1 FENEW YORK NY 11661ST AVENUE NEW YORK FOOD/BEVERAGE $156.78 TIP $25.00 $181.78 03/11/14 NAILS AND SPA ON 2ND212-7374125 212-7374125 $50.00 03/11/14

YC TAXI 7059090039LONG ISLAND C 000-0000000 NY $15.60 02/25/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $24.45 02/25/14 DUANE READE 414145 ONEW YORK 8002892273 Description REFER TO RECEIPT NY $1482 02/25/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXE 1F84 2120 Broa

IS Card Ending Amount 11/25/13 SEAMLESS • G090 (UES800-905-9322 426080142-S0543 10016 ONLINE 1000 ORDER $30.13 11/25/13 JUICE PRESS 3650030/KW YORK NY 2127770034 $32.12 11/26/13 NYC TAXI 1D10090118LONG ISLAND C NY 000.0000000 $2040 11/26/13 JONATHAN EMBROIDERY NEW YORK NY 212-398-3538

RESTAURANT FOOD/BEVERAGE 11P $7621 $14.00 $2535 59021 03/02/14 JAVA GIRL NEW YORK NY MISC FOOD STORE S17.50 03/02/14 LORD& TAYLOR LLC OONEW YORK NY DEPARTMENT STORE 517420 03/02/14 BLOOMINGDALB001014NEW YORK NY BLOOMINGDALES Description Price SPACE NK $681)0 S74.04 03/02/14 BLOOM

RATERS AND FREIGHTEMIDDLESEX NJ 732-563-9200 $1,052.90 02/07/14 MTAMVWLEXINGTON AVNEW YORK NY 718-330-1234 $1000 02/07/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 02/07/14 WHITE AND BLUE GROUPUC NY $19.10 TAXICAB & LIMOUSINE Description TAXI 7110 203353 E 1 3thSt 2055 Nevaork New

14 FlEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 3N71 1054 637 Park Ave 11:10247 Ste Ave $15.50 03/20/14 BI CNN INTEGRATED MENFW YORK NY 6469352270 556000 03/20/14 MARI VANNA MARI VANNNEW YORK CRY NY NEW YORK CITY,NY FOOD/BEVERAGE $2722 $27-22 03/20/14 JAVA GIRL NEW YOR

6-7267 DIRECT MKTG MISC WI -$9800 04/16/14 KARYNA SHUUAK SEAMLESS • CUCINA GINE?! YORK 48110213710016 ONLINE FOOD ORDER NY 43943 04/25/14 LUCIANO FONTAN1LLA SPORTS AND CLASSIC ANEW YORK 2122980176 Description GENERAL MERCHANDISE NY 41,690.32 04/08/14 mytheresacom 30 Aschhelm MISC/SPECI

SONY-0022332 EFTA_00 170058 EFTA01296726 Page 2 No. Address 2: 301 E 66TH ST APT 10B NEW YORK. NY 10065-6216 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-

NEW YORK. NY 10028.4714 315 E 86TH ST APT 16LE NEW YORK, NY 10028-4780 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN. NY 10940-2590 (845) 381-5016 16 L NEW YORK, NY 10028 1 LEAPT 16 NEW YORK NY 10028 265 E 66TH ST APT 33D NEW YORK, NY 10065.6409 265 E 66TH ST APT 31F NEW YORK, NY 10065.6409 (646) 657-0

CHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Na

57 Median Income: $201,878 Median Home Value: $1.000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA. LUCIANO A 2: 301 E 66TH ST APT 106 NEW YORK, NY 100654216 Address Dates Phone 301 E 66TH ST APT 108 11/2008 - 5/2017 (646) 678-4173 NEW YORK, NY 1006

NY 11377 9: FONTANILLA. LUCIANO A 18 TENEYCK AVE 062-78-XXXX (212) 249-1122 10/1953 PONTANILLA, LUCIANO A VALLEY STREAM, NY (212) 628-0700 LUCIANO, FONTANILLA A 11580.4016 (212) 750.9895 (212) 772-9416 301 E 66TH ST APT 5P (212) 861-9174 NEW YORK, NY 10065- (212) 861-9174 0118 (212) 861-

K NY MISC FOOD STORE $1135 06/22/14 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RKEIPT $975 06,22/14 FELKE WINE AAA 1 FENEW YORK NY 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $8928 TIP 32040 310928 AMEX000834 Continued on reverse SDNY_GM_02744133 EFTA _00231389 EFTA0167

NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,Pitios p.

:S1 1237 2nd Ave 19:561320 Madison 06/03/14 Fifth Avenue, NY-ANFNewYotk NY Abetcomble CUSTOMER SERV $7.70 $196.57 06/03/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI:7105 09:58 10:06 $11.30 06/03/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB& LIMOUSINE Description TAXI: 6

10/14 GRACIOUS HOME. 001 NEW YORK NY 800-9086950 $170.93 06/10/14 JAVA GIRL NEW YORK NY $11.65 MISC FO00 STORE 06/10/14 POTTERY BARN KIDS 09NEW YORK NY 13612573 10065 $161.14 06/10/14 POTTERY BAFINIODSO9NEW YORK NY 13612961 10065 $24.48 06/11/14 NYC TAXI 3E15 090227NEW YORK NY $1440 0

NY 2122887800 Description Price GROCERY STORES, SUP $4211 $47.10 $42.21 06/24/14 BEDBATH&BEYOND00361 NEW YORK NY 646-215-4702 $139.02 is LUCIANO FONTAtILLA Card Ending MonthlySpending Limk: $8,003 Amount 05/26/14 EA-STSIDE 65 PARKING NEW YORK NY 212-686.9800 Description PARKING LOT/GA

individual acted, executed the instrument. 358398.1 Notary Pu LA REN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County 1 a Commission Expires November 30, 20 CONFIDENTIAL GJ 000290 SID8W_GM_00007967 EFTA_00120639 EFTA01266353

IANO FONTANILLO and if they are both then living or all to the survivor if only one of them is then living. (B) I forgive all loans made by me to LUCIANO FONTANILLO and or to either of them. (ix) Any remaining balance shall be distributed to the Grantor's estate. 358398.1 2 CONFIDENTIAL GJ 000

ed Other Associates FONTANILLA, LUCIANO A 11: 301 E 66 MANHATTAN, NY 10021 Address Dates Phone 301 E 66 8/2007 - 2/2008 MANHATTAN, NY 10021 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 Address Dates Phone 358 EL BRILLO

57 Median Income: $201,878 Median Home Value: $1,000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA, LUCIANO A 11: 301 E 66 MANHATTAN, NY 10021 Address Dates Phone 301 E 66 8/2007 - 2/2008 MANHATTAN, NY 10021 NEW YORK COUNTY Household Members None

f which the individual acted, executed the instrument. 358398.1 LA REN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County 0 Commission Expires November 30, 20 — GJ 000290 EFTA00082334

ROSALYN FONTANILLO if they are both then living or all to the survivor if only one of them is then living. (B) I forgive all loans made by me to LUCIANO FONTANILLO and ROSALYN FONTANILLO or to either of them. (ix) Any remaining balance shall be distributed to the Grantor's estate. 358398.1 2 G

(DAVIDSON COUNTY) (12/2014 to 08/28'2019) Back w Summary ) Owner: Assessed Value: $744,420 Living Square Feet: 20,649 Land Square Feet: 65,776 (NEW YORK COUNTY) (12/2017 to 07/2019) Back to Summary ) Address I . lu apartments Current Commercial Phones at address 'wen omn .”'cII IIIM I JIM wsaa ress (N

85) D MICHELLE LYNN TATUM 0311974 Age: 45 LARRY E MORRISON 11/1956 Age: 62 DAVID NEVILLE RODGERS 03/1953 Age: 66 EVA C ANDERSON 11/1965 Age: 53 LUCIANO A FONTANILLA 10/1953 Age: 65 RODNEY RAY OBERLIN 02/1957 Age: 62 ADAM KEITH PERRY-LANG 07/1969 Age: 50 FLEUR M PERRY-LANG 08/1975 Age: 44 Possible