Epstein Secrets

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00640002NEW YORK NY 2126431222 $1,007.00 04/08/15 NYC TAXI -VERIFONE LONG ISALND crre NY 718-786-8585 Description TAXI: 4CI6 1615 10:29 859 Madison $6.36 04/08/15 SANT AMBROEUS I SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $82.00 $82.00 04/09/15 NYC TAXI 6N20 090015NEW YORK N

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om 1991 — 1997. • J.D. from Syracuse University. • Bachelor of Arts degree in Political Science and Philosophy from the University of Wisconsin (Madison). Michael Schwaeber Chief Financial Officer • 22 years experience; joined 303 Capital in 2004. • Headed design of fund-of-funds guaranteed note p

Developed strategy for US ATM network. Cendant Corp - Global Network Architect Developed architecture and managed deployment of global network for United Airlines. Lead designer for core network services as well as airport design and implementation. Evaluated new technologies and network strategies. 24 EFTA

scription PLUMBING/HEATI $109.14 05/04/11 QUEENS MEDALLION LSN LONG ISLANDCITY 718-784-9292 Description TAXI: 3673 1337 193 E 58th S 1338958 Madison NY $9.80 05/05/11 LITERATUREDISPIA 800-626-0322 MN DISPLAY PROD $15238 05/06/11 NYC TAXI MED 6P1809LONG ISLANDC NY 000-0300000 05/06/11

E71 St N 51220 06/19/11 FA MANAGEMENT-7K18 FASTORIA NY 718-204-9241 Description TAXI:9H51 0943 5th Ave New 10116168W22 St 512.60 06/20/11 UNITED AIRLINES MANKATO MN ORBITZ Front Toc N.Y. NEWARK INTL A MINNEAPOLIS INTERN N.Y. NEWARK INTL A WA N/A Carrier. UA UA YY YY Class: 00 00 5324.

212472-0970 Description FOOD/BEVERAGE $23.6e 05/06/12 E<ECUTIVE OWNERS HOLLONG ISLAND CITY TAXICAB &UMOUSINE Description TAN 7M15 21:15866 Madison 21:11 1265 2 AveN NY $650 05/06/12 SILKSTONE 0690000726NEW YORK NY 6468611545 Description Price CATERER $33.27 $3327 %/ppm NYC TAXI MED

° Traditional tioPld LIC caArdTE COPY JEFFREY E EPSTEIN Closing Date 05/25/12 p 13/16 Account Ending 8-42008 Detail Continued Amount 05/22/12 UNITED AIRLINES NEWARK NJ UNITED AIRLINES Front To: N.Y. NEWARK INTL A PARG CHARLES DEG N/A N/A N/A Ticket Number:01629283379356 Passenger Name: /FIRST C

SA27 181356 Union Sq E 1821 New York New $1730 04/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXk 6H50 16c36 760 Madison 1652 272 Lexingto $1&70 04/17/14 66210TH AVENUE MGM NEW YORK NY $6.50 212-956-3177 Description TAXk Ins 15138190E66th 15:13 145 E 83rd S

23/53 Account Ending 8-42008 Detail Continued Amount 04/10/14 SUSHI SEKI 212-371-0238 USFC1C065 $99.75 04/11/14 UNITED AMUNES HOUSTON IX UNITED AIRLINES From: Ta Carder Claw N.Y. NEWARK INTL A ST THOMAS CYRIL E VA 00 WA YY 00 N/A YY 00 WA re 00 Tkket Number:01629210363712 Date of De

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: AE422 17:384003 Bcoadwa 1 ar 291 E 66th S Carrier: UA YY YY YY Class: 00 00 00 00 $33.50 16700 06/26/14 UNRED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INT( RNA WA WA WA Ticket Number:01629275337664 Dare of Departure:06/27 Passenger Name: /ECONOMY PL

iption TAXI: 1G63 12:44 162E S2nd S 124843 E mist 0.90 08/28/14 BOULEVARD TAXI LEASIASTORIA NY 718-932-3312 Description TAXE 8K15 10-S3839 Madison 1058 1M7 2nd Ave $7.10 08/29/14 THE HOME DEPOT 1216 VALLEY STREAM NY 999-999-9999 $1302 08/29/14 UP-THAI NEW YORK NY RESTAURANT $1525 0

11395 0000013PAL1A BEACH FL 8636881188 Description REFER TO RECEIPT $4135 08/14/14 SALON MARGOT PALM BEACH FL 5616553430 $13840 08/15/14 UNITED AIRLINES WEST PALM BEA FL UNIT ED AIRLINES From: The PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number:01626031582630 Passenger Name 8AN

H RESTA91 7460-001 7 USFC 10029 09/18/15 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 3929 13,4915 Wooster S 1436874 Madison $32.53 15442 S1179 $13.57 $35.76 09/18/15 NYC TAXI- VERIFONE LONG ISALND CRY NY 718-7864505 Description TAXI: 3829 13088985th Ave 13:4621

L $3136 561-832-8622 Description Price GAS/MSC96 32309229 $31.56 10/03/IS ISLAND ENVIRONMENTALS61-833-7375 $37100 96784786 33407 10/04/IS UNITED AIRLINES WEST PALM BEA FL UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY