Epstein Secrets

of Departure: 11/30 $125.00 11/30/14 STARBUCKS JFK 431518:JAMAICA NY 718-5536815 FOOD $931 $9.3

LLAS TX AMERICAN AIRLINES Front To: N.Y. I F KENNEDY I N/A N/A N/A N/A Ticket Number: 00123446620

LUCIANO FONTANLLA Card Ending Monthly Spending Limit: $10,000 Amount 01/29/15 NYCDOT METERED PARKIONG IS CITY 2124399675 NY $3.50 01/29/15 EASTSIDE 65 PARKING NEW YORK 212-686.9800 Description PARKING tOT/GARAGE NY $1,300.00 01/30/15 HOUSE OF HEALTH 2746NEW YORK MSC FOOD STORE NY $102.8

BIX)- 3R0 AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $1632 %mpg 09/21/16 09/21/16 JETEILUE AIRWAYS 2104022 NEW YORK JFK OK JETBLUE AIRWAYS From: To: N/A N/A N/A N/A N/A Ticket Number: 27926038583612 Passenger Name: Document Type: ADDITIONAL COLLECTION Carr

NY 513.88 HD SUPPLY 123 8588312000 SAN DIEGO CA $34.16 EXPEDIA INC CHINA SOUTHERN AIRLINES From: To: MANILA NINOYAQUIN GUANGZHOU N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Type: PASSENGER TICKET BELLEVUE Carrier.

TIME WARNER ENTERTAINMENT 718-3580900 NY $70.88 CABLE SVCS pi wane° FONTANILU1 Card Ending Monthly Spending Limn: $20,003 Amount 12/01/16 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-6864800 Description PARKING FEES 12/09/16 0300NYCTAXM/91 09000110315 LONG ISLAND C NY $8.80 030-000000

X NY 3128.11 05/15/I7 KO SUSHI 650000003891408 2124391678 11P $30) NEW YORK NY 324.10 05/16/17 KOREAN AIR KOREAN AIR From: To: N.Y.JF KENNEDYI SEOUL INCHEON INTE MANILA NINOY AQIJIN SEOUL INCHEONINit N.Y.JF KENNEDY I Ticket Number: 1802319992517 Passenger Name: DELACRUZ/KARENHART MS Do

EW YORK NY 324.10 05/16/17 KOREAN AIR KOREAN AIR From: To: N.Y.JF KENNEDYI SEOUL INCHEON INTE MANILA NINOY AQIJIN SEOUL INCHEONINit N.Y.JF KENNEDY I Ticket Number: 1802319992517 Passenger Name: DELACRUZ/KARENHART MS Document Type: PASSENGER TICKET LOS ANGELES Carrier. Class: KE KE Y KE

UVENIR STORE 12/29/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 52432 5164832400 Description Nice GROCERY STORES, SUP 52432 01/01/17 EASTSIDE 6S PARKING NEW YORK NY $690.00 212-686-9800 Description PARKING FEES 01/02/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $10121 212-772-

NONTD ATM DEBIT, AUT 121814 DDA WITHDRAW 201.75 JFK TERMINAL ONE QUEENS * NY 4387662000904468 12/18

STING DATE DESCRIPTION AMOUNT 3/4 ELECTRONIC PMT-WEB, COMCAST COMCAST 1810231045 SPA 88.19 3/10 DEBIT CARD PURCHASE, AUT 030915 VISA DDA PUR 52.50 EASTSIDE 65 PARKING LL NEW YORK * NY 4387662000904468 3/10 DEBIT CARD PURCHASE, AUT 030915 VISA DDA PUR 6.95 NYC TAXI 4M91 NEW YORK * NY 4387662000904468

NY SWISS INTL. 7242131477628 STOCKHOLM 01/06 SWEDISH KRONA 010714 1 W 2 W 3 L 4 L 01/06 01/05 6,135.00 X 0.154275468 (EXCHG RATE) ARN ZRH JFK ZRH ZRH JFK ZRH ARN FOREIGN TRANSACTION FEE 011114 1 V 2 V 01/06 01/06 01/07 01/07 01/07 01/03 AIR FRANCE 0577354126421 ATLANTA GA CD

7622 NEW YORK New York NY JUICE GENERATION CAFE 3 212-3555537 NY CONTAINERSTORELEXINGTN NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $9,327.57 EASTSIDE 65 PARKING LL NEW YORK NY LUKOIL 57229 RIDGEFIELD PA NJ NYCDOT METERED PARKING LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY SCALINATELLA NEW

82.73 02/26 ERIKA CLEANERS NY 150.00 02/27 KENNEDY SVC CTR INC JAMAICA NY 55.41 02/28 GRACES MARK

03/01 SCALINATELLA NEW YORK NY 136.20 02/28 BARNES & NOBLE #1979 NEW YORK NY 54.42 02/28 NYC DOT PARKING METERS LONG ISLAND C NY 3.50 03/04 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 03/04 EASTSIDE 65 PARKING LL NEW YORK NY 450.00 03/05 FIRST AVE CAR WASH NY NY 17.42 03/05 CHER RYS PHARMAC

/18/15 HOUSE OF HEALTH 0467NEW YORK 212-772-8422 NY $16468 08/19/15 DONG-A TRAVEL INC NEWYORK KOREAN AIR LINES NY 3825.00 Front To: N.Y.1 F KENNEDY I SEOUL INCHEON INTE MANNA NINOY AQUIN SEOUL INCHEON INTE N.Y..' F KENNEDY I Tkket Number: 18076689836984 Passenger Name Document Type: PASSEN

50 02/27/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DGPENSER NY 552.19 02/27/15 FOOD EMPORIUM /36703NEW YORK 2122496778 NY $24.63 02/27/15 EASTSIDE 6S PARKING NEW YORK 212-686-9800 DegrIPtIOn PARKING LOT/GARAGE NY 51,950.00 02/28/15 NYCDOT PARKING METERLONG IS CITY 212-6394675 NY 53.50

STAURANT 05/03/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.I F KENNEDY I KE Ticket Number 18078044017832 Date of Departure:

ESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $476.87 05/28/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-6399675 06/01/16 EASTSIDE 65 PARKING NEW YORK NY 212.686-98C0 Description PARKING FEES 06/05/16 THE HEALTH NUTS 030300001 NEW YORK NY 2125930116 Description REFER