Epstein Secrets

G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HARM TDS 0 W L1A I W 6X 200000.00 FIRSTBANK PUERTO RICO SAN JUAN PR MLCOUS33 BANK OF AMERICA N.A. VOID N.Y. BRANCH /ACC/ +1 100 WEST 33RD STREET, NE +B MLPF AND //S - WIRE VINCENT rAoArri 5072 RIVERWOOD C

T CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 VOID /REC/PERSHING LLC /BEE/EEC MARTIN KOBINGERAC CHRISTOPHER K JONES 2911 PAXTON ROAD CLEVELAND OH 44120-1823 AARON H HORN UNITED STATES DAVID ELLISON - BORROWING DAVID ELLISON DAVID ELLISON - BORROWING BEY CUST RRN - 0/8 DEUTSCHE NY DEUTS

e: 08/04 548.20 08/0404 ORBITZ LLC CHICAGO IL GOODS/SERVICES 12.00 08/04/04 ORBITZ LLC CHICAGO IL GOODS/SERVICES 6.00 08/04/04 CAPE MR-SAN JUAN MIAMI FL GCODS/SERVICES 239.00 08/09/04 THE NEW AMSTERDAM THNEW YORK NY GOODS/SERVICES 500.00 08/17/04 D J*WALL ST JOURNALL900-568-7625 MA

-31005 Page 4 of 10 Due in Full continued ens 0W25/04 DELTA AIR LINES MANKATO MN DELTA AIR LINES From: To: WEST PALM BEACH FL ATLANTA GA CLEVELAND OH Ticket Number: 0p67 4474,25632 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: DL MA DL MA Date of Departure: 0V26 291.1

TTS FRENCHMANSST THOMAS LODGING 383.93 02/19/06 OUTBACK STEAK HOUSE 5210 CAROLINA PR Description RESTAURANT 41.98 02/20/06 AMERICAN AIRLINES SAN JUAN, PR Routing Details Not Available Ticket Number: 00107586417672 Passenger Name: Document Type: PASSENGER-TICKET Date of Departure: 02/20 70.00

THANIcYC . .i *Ira AggIA9PM Total of New Activity for JEFFREY E EPSTEIN New Activity for Card IOCO(-?JCLb(262'lI '02/08/C6 CORPORATE WINGS DEA CLEVELAND CH CORPORATE 'JET A FUEL 1736266607 New Charges PaymentS/CreditS 0.00 48,593.69 02120/06' TRAVEL AGENCY SERVICEJUPITER FL TKTir 9.931297C1

MAS 312826 01/01/19 MOES FRESH MARKET 310-693-0251 ST THOMAS W $4781 04/02/19 04/02/19 9K HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMASCYRIL E Tkket Number 3062401132849 Passenger Name: HAGUEAVILLIAM Document Type: PASSENGER TICKET 9K HYANNIS CAPE AIR From:

2.66 02/17/19 TRAVEL SERV TRAVEL AGENCY SERVICE Ticket Number: 89007460182244 Passenger Name: ESTRADA/FERNANDO Document Type:TRAVEL AGENCY FEE CLEVELAND OH S518.00 02/18/19 THE RITZ CARLTON ST THOMAS Arrival Date Departure Date 02/16/19 02/18/19 00000000 ST THOMAS VI $762.76 02/18/19 02/