Epstein Secrets

ontinued ) Foreign Spend Amount @ Card Ending Monthly Spending Limit: 53,000 Foreign Spend Amount 11/29/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES Front To: N.Y. I F KENNEDY I N/A N/A N/A N/A Ticket Number: 0012344662091 Passenger Name: Document Type: PASSENGER TICKET Carder: AA VY

8 [ Detail Continued Indecent. go« mg Clete Amount 02/16/15 TIME WARNER ENWMT 718-3580900 NY CABLE SVCS $16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $168.90 02/1W15 TIME WARNER ENIRMT 718-358-0900 NY CABLE SVC

82.1830 $23440 03/02/15 TROPICAL CLEANERS 561-833-3120 561-833-3120 Claw 00 00 00 00 03/03 $70.13 03/03/15 AA MSC SALE/ TAX/ FMINAI FL AMERICAN AIRLINES From To: N/A WA WA WA WA Ticket Number 0010280530046 Passenger Name: Document Type: EXCESS BAGGAGE Carrier: YY YY YY YY Date of Depar

E WARNER ENTRMT 718-358-0900 CABLE SVCS NY $16887 07/20/15 TIME WARNER ENTRMT 7143580900 CABLE SVCS NY S289.95 07/21/15 POLAND SPRING WATER STAMFORD 800-950-9393 CT $116.97 07/22/15 FEDEX PYMT 17464741 1-800-622-1147 17464741 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART/ 17464741

NG LONGI5 CITY NY 212-639-9675 CaidEndig Monthly Spending Limit: $16000 33.50 Amount 04/26/16 AA MIX SAW TAX/ FEE/EX BAG 1010210 MIAMI FL AMERICAN AIRLINES From: To: Carder: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number:0010277795/362 Date of Depanurt04/26 Passenger Nam

718-358-0900 NY CABLE SVCS 07/17/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $18388 5159.80 $162A9 07/19/16 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 $11980 07/20/16 FEDEX PYMT 21054180C21054180 MEMPHIS TN 2105418038132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDE4 CART/ 210

ARCIACOBROWARDMOTORSPORT 06/05/19 EXXONMOBIL 9756 WEST PALM BEA FL 339.56 5614844352o 06/06/19 AMERICAN AIRLINES 10102105 MIAMI FL $22000 AMERICAN AIRLINES Ticket Number: 0012602512543 Date of Departure:06/06 Passenger Name: TRESTIZNMYLA LACSON 06/06/19 AMERICAN AIRLINES 10102105 MIAMI FL $100.00

0 NEW YORK NY $107.81 06/03/19 FIRST AVE CAR WASH & LU. 0001 2124234444 NEW YORK NY $23.95 C4/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT $9.74 06/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD a $70.66 06/04/19 VTSYELOWE MNNTEMN VTSYELOWE MAIN TAXICAB& LIMOUSINE LON

ng Details Not Available Ticket Number Passenger Name ROTHELL/DARREN Document Type MISC. CHARGE ORDER (MCOWPREPMCI TICKET AUTH. $35.00 02/04/11 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: Ta Carder ST THOMAS VIRGIN I MIAMIFL AA NOT AVAILABLE Ticket Number: Date of Departure: Passenger Name

LIC STORAGE 20461DELRAY BEACH FL 8006888057 $13038 05/04/11 ST THOMAS JET CENTERST TROMAS 340.777.9177 52200.00 05/04/11 STARPORT 1155070012 SANFORD FL STARPORT $221.20 05/05/11 MARRIOTT 337A3MIABISMIAMI Fl. Arrival Date Departure Date 05/03/11 05/04/11 00300300 $50.00 05/05/11 UNVRS

00 12/12/18 ST THOMAS JET CENTER L ST THOMAS VI $750 340-777-9177 12/12/18 UNIVERSAL WEATHER AN HOUSTON TX $37022 WEATHER SERV 12/13/18 AMERICAN AIRLINES 45107392 800433-7300 TX 51,580.40 AMERICAN AIRUNES Carrier. From: To: Carr Class: WORTH SAN JUAN LUIS MONO AA . Ticket Number.00123257984

000000 EMPORIA LINCOLN PARK VA $124.44 02/11/19 SHELL OIL 57542757307 AUTO FUEL DISPENSER NJ $23.85 02/11/19 EXXONMOBIL 4788 540459-7773 STAFFORD VA 325.30 02/11/19 GULFSTREAM • WEST PALM 010021 MISCELLANEOUS REPAIR WEST PALM BEA FL 55,050.04 02/13/19 Meridian Teterboro 2012885040

FFREY E EPSTEIN Closing Date 11/09/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Tick

10.000 Foreign Spend Amount 09/10/17 09/12/17 FLIGHT AVIONICS OF N. 407-897-6900 FRESHARK 542929806678116 9175757133 FOOD/BEVERAGE $11.92 SANFORD NEW YORK FL $24.00 NY $11.92 09/13/17 09/13/17 HALE HEARTY SOUPS 2122552400 Description REFER TO RECEIPT NEW YORK NY $22.59 JUNO USA.