Epstein Secrets

50 E TOWARD SACRAMENTO/SOUTH LAKE TAHOE. TAKE BRADSHAW ROAD, EXIT 13, TURN RIGHT ONTO BRADSHAW ROAD. TURN IMMEDIATE LEFT ONTO LINCOLN VILLAGE DR. SAN DIEGO 5440 MOREHOUSE DRIVE, SUITE 2300 SAN DIEGO, CA 92121 (858) 550-5940 FROM 1.805 S, TAKE THE SORRENTO VALLEY RD/MIRA MESA BLVD EXIT. TURN LEFT ONT

The California examinations are administered at the PSI examination centers in California as listed below: ANAHEIM 2301 W. LINCOLN AVE. SUITE 252 ANAHEIM, CA 92801 (714) 254-1453 TAKE 1-5 SOUTH TO SANTA ANA. EXIT ON BROOKHURST ST (SOUTH). TURNING LEFT. TURN RIGHT (WEST) ON LINCOLN AVE. RIGHT AFTER

mmodations. EXAMINATION SITE LOCATIONS The California examinations are administered at the PSI examination centers in California as listed below: ANAHEIM 2301 W. LINCOLN AVE. SUITE 252 ANAHEIM, CA 92801 (714) 254-1453 TAKE 1-5 SOUTH TO SANTA ANA. EXIT ON BROOKHURST ST (SOUTH). TURNING LEFT. TURN R

4.06/14/04) UNKNOWN SUBSCRIBER EAST BOSTON, MA 1 (02/10/05.02/10/05) UNKNOWN SUBSCRIBER BOSTON, MA 2 C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER SAN DIEGO, CA 1 (10/01/05-10/01/05) *UNKNOWN SUBSCRIBER SOUTHAMPTON, NY 1 (03/27/04-03/27/04) UNKNOWN SUBSCRIBER HAWERA, NEW ZEALAND 8 (06/03/05-09/06/

-07/02/04) UNKNOWN SUBSCRIBER LAS VEGAS, NV 2 (12/29/04.12/29/04) UNKNOWN SUBSCRIBER FALLS CHURCH, VA 1 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER ANAHEIM, CA 1 0 (02/28/04-02/28/04) UNKNOWN SUBSCRIBER SANTA ANA, CA 0 (06/06/05-06/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY (08/21/04-01/04/05) *UNKNO

THE HOME DEPOT NEW YORK NY S32325 800654-6844 16/15/18 ApPay TAXI CREDIT CARD WOODSIDE NY $756 TAXICAB& LIMOUSINE 10/17/18 HD SUPPLY 123 SAN DIEGO CA 5145.10 8588312000 10/18/18 AMAZON.COM•6183IX70W0 AMZN.COM/BILL WA $53.60 MERCHANDISE 10/18/18 THE HOME DEPOT NEW YORK NY S97.89 80

8 TIME WARNER ENTERTAINMENT 7183584900 NY $68.99 CABLE SVCS 10/18/18 RI Alt Services Ltd LYNBROOK NY 11,344.50 5165931010 10/18/18 AT&T ANAHEIM CA $97986 80043143500 10/20/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10(20/18 TIME WARNER ENTERTAINMENT 718.358-0900

BER CAMBRIDGE, MA CAMBRIDGE, MA CAMBRIDGE, MA CAMBRIDGE, MA BRCCKLINE, MA BOSTON, MA BOSTON, MA EAST BOSTON, MA EAST BOSTON, MA BOSTON, NA SAN DIEGO, CA SOUTHAMPTON, NY OUWERA, NEW ZEALAND PATEA, NEW ZEALAND NEW YORK. NY NEW YORK. NY C (02/01/04-03/D1/04) NUNV1O114 SUBSCRIBER NEW YORK, NY

/04-07/02/04) UNKNCAM SUBSCRIBER LAS VEGAS, NV (12/29/04.12/29/04) LIIIKIICAM SUBSCRIBER FALLS CHURCH, VA (02/27/04-02/27/04) UNMICAM SUBSCRIBER ANAHEIM, CA D (02/28/04-02/28/04) UNKNOGN SUBSCRIBER SANTA ANA, CA 0 (06/06/05.06/06/05) UNKNOW SUBSCRIBER NEW YORK, NY (08/21/04.01/04/05) *UNKNOWN S

sguareup.com/recelpts New York NY 34.00 06/02/17 KO SUSHI 650000009778294 NEWYORK NY $24.80 9175934276 11P 53.00 06/02/17 HD SUPPLY 123 SAN DIEGO CA 34493 8588312000 06/05/17 KO SUSHI 650000009778294 NEWYORK NY 525/30 9175934276 TIP $4.00 06/05/17 AMAZON MKTPLACE PMTS AMZE.COMMILL

ss@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 5/29 Account Ending 8-42008 t Detail Continued Amount 10/17/17 AT&T ANAHEIM CA $57.69 800.331-0500 Description TELEPHONE SERVICE/E 1W17/17 AT&T ANAHEIM CA $57.68 800-331-0500 Description TELEPHONE SERV10E/E 10/2

Latium° USFC10021 NEW YORK NY $2930 11/30/18 12/03/18 DALLAS B8Q- UPPER EAST 212-772-9393 NEW YORK NY $28.94 HD SUPPLY 123 8588312000 SAN DIEGO CA $59.89 12/03/18 AMZN MKTP UrM02X86V52 BOOK STORES AMZN.COM/BILL WA $23.29 12/03/18 AMAZON.COMIA09241BY1 MERCHANDISE AMZN.COM/BILL WA

ERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 300003023011 NAPERVILLE IL $347.30 6302457123 12/24/18 AT&T ANAHEIM CA $66.56 800-3314500 ri LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 N

5.37 09/10/18 THE COLLINS GROUP, INC CVSFLAGS.COM 110336 00802 15 X 25 US Pots R&T MARION IN $3,784.36 09/12/18 CALI BAMBOO 436845555237436 SAN DIEGO CA $1,249.18 8582009540 BRICEM GORDON Card Ending 033157 Monthly Spending LImit: 520,000 Amount 08/17/18 SMARTSHEET 8554202395 WA $6206 8

1269 39232 ANN RODRIQUEZ HOME2 SUITES BY HILTON JACKSOWFLOWOOD 01/08/19 THE PINEY WOODS SCHOOL PINEY WOODS MS 550.00 6018452214 wpm 9 AT&T ANAHEIM CA 5599.98 800-331-0500 01/10/19 ORBITZ•7404208856897 ORBITZ.COM WA $30.00 TRAVEL 01/11/19 MOES FRESH MARKET ST THOMAS VI 54337 340-69