Epstein Secrets

T 718-358-0900 NY CABLE SVCS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-61

CUAYSI PALM BEACH FL RESTAURANT Description CATERING 32075 ri JANUSZ BANASIAK Card Ending Monthly Spending Limit: 525,003 Amount 03/19/16 BLOOMINGDALE'S 010000000010 5530000 PALM BCHGDNS FL 8665932540 Description MASPETH DELIVERIES AMEX001383 Continued on next page SONY_GM_02744682 EFTA _002

UBER 'VS SEPO2 OXEN) HELP.UBER.COM CA HELP.UBER.COM $50.92 $69.58 $45.35 $17.98 $23.34 09/02/16 FEDEX* 783984343482 783984343482 $57.04 MEMPHIS TN FedEx 11 .800622-1147 TO: ATTN: MALPRACTICE INSURANCE OFFIC FROM: 001 Priority FedEx 11-800-622-1147 09/02/16 NEW TOP QUALITY CLEANERS $5

RAL MERCH 08/01/16 APPLE STORE NEW YORK NY APPLE STORE NE 08/02/16 SEAMLSS•11ELLARESTAURA SEAMLSS•TIELLAR NEW YORK NY 8002561020 08/02/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NA1L,HAIR. 550.00 08/02/16 13 PARK EAST ANIMAL HOSPI 703283157386 NEW YORK

le, WA) Testified at trial, 8/11/04 and 8/12/04 CA v. George Williams (San Diego, CA) Testified at trial, 10/19/04 and 10/20/04 US v. O.C. Smith (Memphis, TN) Testified at trial, 1/25/05 EFTA00072977 Park Dietz, M.D., M.P.H., Ph.D. Page 32 CO v. Rebekah Amaya (Lamar, CO) Testified at trial, 1/31

ne's), Miami, FL, May 16-17, 2000 Motorola, Mesa, AZ, June 1-2, 2000 American Express, Greensboro, NC, June 14, 2000 Federated Department Stores (Bloomingdale's), New York, NY, June 15-16, 2000 EFTA00073032 Park Dietz, M.D., M.P.H., Ph.D. Page 87 Mead Corporation, Dayton, OH, July 11-12, 2000 Organizat

AN FRANCISCO CA 32453 8778877815 05/18/I7 AMAZON MKTPLACE PMTS AMIN.COMMILL WA 34836 BOOK STORES 05/19/17 FEDEX/ 890177423504890177423504 MEMPHIS TN 34-34 FedEx 01-800-622-I147 Non Transportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx

ORK NEW YORK NY $3,160.60 01/16/17 BLCOMINGDALES 0001 OCCI003001 8665932540 Description Prke POS DELIVERY FEES $I SAO NY 31633 01/16/17 BLOOMINGDALE'S /001000000001 NEW YORK NY $10498.98 8665932540 Description Price PRATESI COLLECTION $1,440.00 PRATESI COLLECTION $1,970.00 PRATESI COLLECT

0900 NY CABLE SVCS 06/06/16 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-

ontinued Amount 08/11/16 WHOLEFDS WP8 /10529 000000829 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $9913 $9.98 08/12/16 BLOOMINGDALE'S 010 000000010 PALM BCHGDNS FL 8665932540 Description Price PRIMALOFT $9099 PRIMALOFT $90.99 LUXE DOWN ALT $321.99 $534.21 08/12/16 PUBL

EIN Card Ending 8-42008 Amount 04/27/19 FEDEX 94231479 FedEx 9423147938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-09

1,000.00 05/13/16 AMAZON MKTPLACE PMTS $70.57 AMIN.COINBILL WA BOOK STORES IS Card End i gn Monthly Spending limit: $5.000 Amount 04/19/16 BLOOMINGDALE'S FOOI 000000001 NEW YORK NY 8665932540 Description Price PRADA HANDBAGS 52.390.03 $2,602.11 AMEXCO2288 Continued on reverse SDNY_GM_0274 55

5 NEW YORK NY $1339 212-988-2291 10/28/16 POSTMATES 7ELEVEN SAN FRANCISCO CA $19.60 8778877815 10/29/16 FEDEX* 784493082375 784493082375 MEMPHIS TN $52.53 FedEx e1-800-622-1147 TO: MS. FROM: COS 10065 001 Priority 118 AWB784493082375 FedEx #1.800.622-1147 10/29/16 EB 'ROBOT HEART HALL

311-25 10/06/16 JUICE PRESS 3 New York NY 917-858-1523 37.99 10/06/16 NYC TAXI 6V84 09027280015 NEW YORK NY 212-2446553 10/06/16 31895 BLOOMINGDALE'S I1001 000000001 NEW YORK NY 8665932540 Description Price SPACE NK-NALHAIR, 3185.00 BLOOMINGDALE'S $001 000000001 NEW YORK NY 8665932540 D