Epstein Secrets

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$22400 03/03/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $34.96 03/04/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $24184 03/05/14 AMAZONCOM AMZN.COMBILL WA MERCHANDISE $71.80 03/05/14 AMON. INC. 941-7466385 FL 9417466385 $1225.84 03/05/14 CRUTC HFIEL D.COM OCCOCHARLOTIESVIL V

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06 VI $117D7 06/14/14 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $108.47 06/16/14 AMAZON.COM AMZN.COM/8ILL MERCHANDISE WA $3723 06/16/14 AMAZONCOM AMIN.COMMILL MERCHANDISE WA $148.91 Is DANNY VICARS Card Ending 0-31060 Mont hly Spending Limit: $5,000 Amount 05/16/14 THE HOME DEPOT 8201

ard Ending 8.42008 Amount 08/29/12 FEDEX PYMT 092/4164 1-800-622-1117 09241164 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDOKARTII 09214164 FedEx el-800-622-1147 1157.03 09/05/12 FEDIX PYMT 09287811 1.800-622.1117 09287811 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CART. 09287811

E LAFAYME PARIS PA 0000000300300 06000 European Fw $857,67 10/15/12 CHLOE BOUTIQUE PARIS PA 0147230008 Europea2n= Iwo $Z79393 10/16/12 MAZONCOM AMZN.COM/B&L WA MERCHANDISE $16.17 10/17/12 ETAM PARUIS PA 0155907600 634,60 European Union Euio $83326 10/18/12 GOYARO PARIS PA 01

01/30/14 NYC TAXI SP29090001LONG ISLAND C 000-0000000 NY $6.60 01/30/14 FEDEX/ 830107060180 1-800622-1147 1-800-622-1147 Non Transportation FedEx el-800-622-1147 $15.24 AMEX000637 Continued on next page SDNY_GM_02743936 EFTA (0231192 EFTA01672595 U.UCAT. American Express@ Traditional u

FOOD ORDER 35692 03/17/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 3950 03/17/14 REST0989 CY/ 800-91041336 CA HOME FURNISH $4240 03/18/14 AMAZONCOM AMIN.COMMILL WA MERCHANDISE $21.75 03/18/14 AMAZON.COM AMIN.COMMILL WA MERCHANDISE $120.92 03/18/14 NAAZON.COM AMZN.COMMILL WA MERCHAN

CABLE SVCS 07/25/17 FEDEX PYMT 25054386C25054386 MEMPHIS TN $9944 2505438638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 25054386 FedEx el-800-622-1147 LUCIANO FONTANILLA Card Ending Monthly Spending Umit: $20,000 Amount 06/27/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $

SFC 10065 06/16/17 DALLAS BBO- UPPER EAST NEW YORK NY 318.50 USK10021 06/17/17 EAT24 •WRAPNRUN SAN FRANCISCO CA 32023 8778504024 06/12m AMAZON M/CTPLACE PMTS AMZN.COM/BILL WA 315.99 BOOK STORES 06/17/17 AMAZON MIC1PLACE PMTS AMZN.COM/BILL WA 355.14 BOOK STORES 06/19/I7 THE CONTAINE

541014974 781541014974 MEMPHIS 7N $6452 FedEx el-800-622-1147 TO: Jeffrey Epstein 75 FROM: RENATO LACSON 33029 WI Priority ILBAWB781541014974 FedEx el-800-622-1147 AMEX001989 Continued on next page SONY_GM_02745288 EFIA_00232544 EFTA01673947 r American Express° TraditionalWoPliFaAcrE COPY

02/27/18 BEST BUY WEST PALM BEACH FL $55638 888-BESTBUY 02/28/18 BEST BUY WEST PALM BEACH FL $251.42 888-BESTBUY 02/28/18 Amazon Prime Amazoncom WA $14.14 SHIPPINGCLUB 02/28/18 MCDONALD'S WEST PALM BEACH FL $6.69 5616867177 02/28/18 WHOLEFDS WPB $10529000010529 WEST PALM BEA FL $

M 07/18/17' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 490,433.14 Credits Amount 08/I 7/17' JEFFREY E EPSTEIN 5% OPEN Savings discount on FedEx Freight shipments FEDEX FREIGHT INC SI 38.4308/15/2017 -$6.93 08/17/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 13% THANK YOU. HERE IS YOUR EARLY

RLYROSS Card Ending 0-31185 Monthly Spending Limit $10,000 Amount 06/21/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMVBILL WA $6835 06/21/17 AMAZONCOM MERCHANDISE AM2N.00M/BILL WA $348.71 06/22/17 MOES FRESH MARKET 3406934254 ST THOMAS VI 5206.48 06/25/17 JARRAH MINI MART JARRAH MINI MAR

gram will no longer be available on your Business Card. You can view savings and rewards opportunities for business purchases, including offers from FedEx, in Amex Offers. which you can access by logging into your American Express online account at americanexpress.com. 11)12562 CIALEND0MFM92 946 SDNY

ERMARKET FOOD CENTER SU ST. THOMAS VI $25.96 3407778806 03/05/18 THE HOME DEPOT 8201 SNNT THOMAS VI $34446 HOME SUPPLY WAREHOUSE 03/05/18 AMAZONCOM APAIN.COMIBILL WA $2.456.36 MERCHANDISE 03/06/18 GAS WORKS INC ST THOMAS VI $5600 340-715-9090 03/06/18 THE HOME DEPOT #8201 ST THOMAS

7815 05/24/17 USER *US MAY24 MWLZ7 HELP.UBER.COM 05/24/17 UBER 1.15 MAY24 UOPP HELP.UBER.COM CA HELP.UBER.COM 05/24/17 FEDEX* MEMPHIS TN FedEx e1.800422.1147 To: USCIS TX FROM: -10065 001 Sta FedEx 11.800422.1147 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $162.00 8665932

ERNA SEAMLSS•ANASSAT NEW YORK NY 544.14 8002561020 05/23/17 SEAMLSS•NAYAMEZZEGRILL SEAMLSS•NAYAMEZ NEW YORK NY $23.16 8002561020 05/24/17 AMAZONCOM NAZN.COWBILL WA 32047 MERCHANDISE 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $3424 8665932540 Description Price LUCIA SOAPS-B