Epstein Secrets

ort January through December 2017 Type Date Num Name 50000 • General 50080 • Gifts 50099 • Check 01/03/2017 1096 Credit C... 01/24/2017 American Express 3... Credit C... 01/24/2017 American Express 3... Credit C... 01/24/2017 American Express 3... Credit C... 01/24/2017 American Express 3...

2017 American Express 3... Credit C... 11/15/2017 American Express 3... Credit C... 11/29/2017 Uber Technologies L.. Credit C... 12/13/2017 Thomas J. Magnani ... Credit C... 12/13/2017 American Express 3... Total 50099 •M Total 50080 • Gifts Total 50000 General TOTAL Memo Amount GYM 211.93 Auto

Jeffrey E Epstein Account QuickReport January through December 2016 Date Num Name 50000 • General 50080 • Gifts 50099 • Sue 01/20/2016 Sue American Express 3... 01/20/2016 Sue American Express 3... 01/20/2016 Sue American Express 3... 01/20/2016 Sue American Express 3... 01/20/2016 Sue Americ

can Express 3... 05/12/2016 Sue American Express 3... 05/12/2016 Sue American Express 3... 05/12/2016 Sue American Express 3... 06/11/2016 Thomas J. Magnani ... 06/14/2016 Sue American Express 3... 07/25/2016 Sue American Express 3... 07/25/2016 Sue American Express 3... 07/25/2016 Sue America

omp. W. Etch 1 Surface 425.00 4,580.00 7/28/2016 Ortho treatment adult 7,500.00 12,080.00 7/28/2016 Cement Crown 0.00 12,080.00 8/11/2016 AMERICAN EXPRESS 2,880.00 9,200.00 Account Total 9,200.00 If payment has been sent, please disregard this statement - Thank You. We accept credit cards You may

STATEMENT Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 Mr. Jeff J Epstein 9 East 71st Street New York NY 10021 Telephone:

Bite Wings 4 Films 65.00 290.00 4/21/2009 Andra Adult Scale & Prophy 160.00 460.00 4/21/2009 Andra Fluorid 12.00 462.00 4/22/2009 Andra AMERICAN EXPRESS 462.00 0.00 4/29/2009 Andra 1 Periaplcal X Ray 25 fX) 25 00 4/29/2009 Andra Amalgam 4+ Surface Perm. 425.00 450.00 4/29/2009 Andra Amalga

.00 Patient Charges 5,687.00 Patient Payments 462.00- Patient Credits 0.00 Patient Debits 0.00 Current 30 Days 60 Days 90 Days 120+ Days Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 EFTA00772494

e Wings 4 Films 65.00 290.O0 4/2112009 Andrea Adult Scale 8 Prophy 160.00 450.00 4/2112009 Andrea Fluorid 12.00 462.00 4/22/2009 Andrea AMERICAN EXPRESS 462.00 0.00 4/29/2009 Andrea 1 Periaplcal X Ray 25.00 25.00 4/29/2009 Andrea Amalgam 4+ Surface Perm. 425.00 450.00 4/29/2009 Andrea A

PPR-30-2009 10.1E3A FAttl:DR *CMS MOWN' 2123979308 G-R.ILA Thomas J. Magnani D.D.S. (71 , 17\ Alvin Grayson D.D.S. 7 West 51st Street 7th Floor 1f . et4 New York NY 10019 Jeff Epstein Ilibe St Thomas Virgin Islands 00

225 00 4/21/2009 Bite Wings 4 Films 65.00 290.00 4/21/2009 Adult Scale & Prophy 160.00 450.00 4/21/2009 Fluorid 12 00 462.00 4/22/2009 AMERICAN EXPRESS 462.00 0.00 4/29/2009 1 Periapical X Ray 25.00 25 00 4/29/2009 Amalgam 4+ Surface Perm. 425.00 450.00 4/29/2009 Amalgam 4+ Surface Perm

4;P-7)3-2009 10:164 FFCClaiR 'HUT / +S m9%441 2123979008 ,61-- graAllA Thomas J. Magnani D.D.S. Alvin Grayson D.O.S. 7 West 51st Street 7th Floor New York NY 10019 Jeff Epstein St Thomas Virgin Islands 00802 TO:16467067223 t Tele

eral 50080 • Gifts 50099 • Sue 01/12/2015 Frederic Fekkal & Co. Sue 235.13 01/12/2015 Frederic Fekkal & Co. Sue tip 43.55 01/14/2015 Sue American Express 3... Warren Tricomi - Sue hair 288.42 01/14/2015 Sue American Express 3... cleanere5 500.55 01/14/2015 Sue American Express 3... The New S

Express 3... taxi - Jan 2015 statement 1,129.30 01/14/2015 Sue American Express 3... Sue clothes - Bloomingdales and ot... 353.84 01/3012015 Thomas J. Magnani ... Sue 645.00 02110/2015 Sue American Express 3... (tunes 3.99 02110/2015 Sue American Express 3... An supplies - Utrecht Art 209.57 02