Epstein Secrets

AUDIO BOOKS 07/01/19 PAYPAL •ETSY 4029357733 NY 3124.44 4029357733 07/03/19 MARMUR MEDICAL NEW YORK NY 310.76 10028 07/08/19 IKEA.COM BALTIMORE MD 3489.93 BBB-434-4532 07/08/19 Amazon Prime Amazoncom WA 31632 SHIPPINGO.UB e Card Ending 0-13100 Monthly Spending Limit: 37,000 Foreign

ail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number: 00673677123206 Passenger Name: VILETTE/UONEL CHRIS Document Type: PASSENGER TICKET BRITISH AIRWAYS ARC US BRIT

ALM BEACH GARDEN FL $2728 GAS STATION 09/29/17 WPB 1064B FLAGLER GOURMET WEST PALM BEA FL $782 5612337802 09/29/17 DD/0414349240 035 3492 BALTIMORE MD $558 410-8598033 Description FAST FOOD RESTAURAN 09/30/17 NIALLS NEW YORK NY $20.33 2128884648 09/30/17 USPATLANDC VENDING TETERBORO

409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800433-7300 Carrier. Class: YY 00 YY 00 YY 00

(8001601-3099 AZ $2.476.50 09/26/18 BURGER KING FAST FOOD RESTAURANT WEST PALM BEACH FL $5.21 09/26/18 TONY AND BENNYS 0054 770-287-0320 BALTIMORE MD $13.78 09/27/18 GIRO'S PIZZERIA 436845558474150 MARCOOGINOSPIZZERIA.COM RONKONKOMA NY $22630 09/27/18 EIXONMOITIL 9915 0137719011779 4

Amount 07/12/18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Canter Class: 8

HULUPLUS NU 34601043 02/21/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 57.99 $62.56 02/21/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Descelpilon FURNITUREAAMPAJGH 532620 02/22/16 AT&PBILL PAYMENT WALLAS 1X $745.61 02/22/16 AMAZON-COM AIAZN.00FA/BILL WA

COM126769739928 NOTELSCOM WA TRAVEL AGENCY 12/27/1 5 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A AA A N/A YY 00 N/A YY 00 Ticket Number 0012317781961 Date of Departure:12/27 Passenger Name: ROORICIUMANN Do

800.331.0500 Description TELECOMMUNICATIONS 08/23/16 TIRE KINGDOM lissom ST THOMAS VI 3407763400 08/23/16 IKEA HOME SHOPPING 959 5172.86 BALTIMORE MD 888-434.4532 Description FURNITURE/LAMP/UGH 08/24/16 THE HOME DEPOT .8201 ST THOMAS VI 800-654-0688 $1,749.44 08/26/16 PALMETTO MOTORS

1111 00 YY 00 Date of Depollute:07/19 1287.40 ATLANTA DELTA AIR LINES From: To: Carrier: Class: TAMPA1NTERNATIONA ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00621694984293 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure:07/

al Date Departure Date 03/03/17 03/04/17 00000000 03/04/17 ELDORADO 10172393 SANTA FE NM $42.07 ELDORADO 03/06/17 IKEA HOME SHOPPING 959 BALTIMORE MD 39,552.68 888-434-4532 Description FURNITURE/LAMP/UGH 03/08/17 OFFICE DEPOT #2229000002229 ALBUQUERQUE NM $75.12 8004633768 Blueprint,

MOES FRESH MARKET ST THOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00678917990343 Date of Departure: 12/04 Passenger Name: NKOUV1ON Docume

-271 SPK STAPLES FUNDED COUPON 11/15/15 ZARA.COM ZARA.COM -679.80 UNITED STATES H1TPWWWW/ARA.COMAJS 11/25/15 IKEA HOME SHOPPING 959 •$40721 BALTIMORE MD 888434-4532 Description FURNMJRE/LAMPAJGH 12/04/15 AMAZON.COM 4108.86 AMZN.COM/BILL WA DIRECT MKTG MISC New Charges Summary Total JE

1/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC -$278.80 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y. J F KENNEDY I ST THOMAS CYRIL E DL L N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11 /15 Passenger Name: Document Type:SUPPORTED REFUND 11/11/15 J

50.24 NEW YORK NY $228.50 01/15/18 MMSON KAYSER MAISON KAYSER 1377 6TH AVE NEW YOFIKNY FOOD/BEVERAGE $29.40 TIP $6.00 01/15/18 274124914 BALTIMORE MD $140.45 410.931.5410 Description FURNITUREAAMPAIGH 01/16/18 WWWIRINES.COWBILLCUPERT1NO CA NEW YORK NY $35440 $959 01/16/18 WWWITUNES

OGLE STORAGE 855436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 0310

N 03/04/19 HAU.AK CLEANERS 0373 HACKENSACK NJ 560.00 201.343.7333 03/05/19 BON POINT PALM BEACH FL $19902 8000000000 03/06/19 IKEA.COM BALTIMORE MD 535709 888.434-4532 03/06/19 SONPOINT MADISON NEW YORK NY 554304 8000000000 03/06/19 AMAZON.COM•MI7YEOMO AtAZN.COWBILL WA $40.90 ME

Departure: 12/13 WA $30.15 $3,260.30 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SV

WN DIGITAL•MN2NZ2LW2 888-802-3080 WA $14.99 DIGITAL 05/11/19 AMZN MKTP UVIAN65A5NDO AMZN.COINBILL WA 59.17 BOOK STORES 05/11/19 IKEA.COM BALTIMORE MD $383.04 888-434-4532 05/11/19 BISTRO CHEZ JEAN-PIERRE PALM BEACH FL $56.71 5618331171 05/11/19 AMAZON.COM•MN6XK9N10 NAZN.COWBILL WA

pe: P N I KET 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S1,517.70 PHOENIX AZ AMERICAN AIRLINES From: To: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Departure: 04/09 Co