Epstein Secrets

EPSTEIN, JEFFREY 012053 021312 1346 CUS AIR CUS EY06 N A512-CBP-ST THOMAS, VI PRECL TECS RECORD ID CARRIER CODE FLT/VES NUMBER : 412 : AA AMERICAN AIRLINES Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) (b) (7) (E) EFTA00632749 13:20 PQH API/HIT DATA 011315

TECS RECORD ID CARRIER CODE FLT/VES NUMBER Key: *A - (b) (7) (E) *B - (b) (6) , (b) (7) (C) *C - (b) (7) (E) *D - (b) (7) (E) : DL : 676 DELTA AIR LINES INC. (b) (7) (E) EFTA00632748 13:20 PQH API/HIT DATA 011315 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API EPSTEIN, JEFF

JEFFREY E EPSTEIN Closing Date 12/10/12 Account Ending 0.13001 Detail Continued Foreign Spend Amount 11/30/12 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: NEW YORK LA GUARDI MIAMI INTERNAT1ONA N/A N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier. Class

Name: Document Type: PASSENGER TICKET Carrier: Class: 9K UA re 00 re 00 Date of Departure:11/14 $754.70 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: N.Y. NEWARK INTL A ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00671464105432 Passenger Name: INDYKE/DARREN Docum

5256 FedEx 01-800-622-1147 $16.29 05/26/11 EARTHLINKNET 800-719-4660 GA INTERNET SVC $45.50 @ Card Ending Foreign Spend Amount 04/25/11 AMERICAN AIRLINES DALLAS, IX AMERICAN AIRLINE. From: To: Carrier. Class: ST THOMAS VIRGIN I JF KENNEDY A/P NY AA 82 NOT AVAILABLE Ticket Number.001233808958

mount 07/21/11 ISOMER PHARMACY !NCNB, YORK NY 2127375560 Description Prke DRUGSTORE/PHARMACY $161.18 $161.18 07/22/11 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: N.7.1I KENNEDY I LONDON IlEATFIROW AP N.Y.IF KENNEDY! N/A N/A Ticket Number. 00686974357801 Passenger Name Document Type: PASSENG

Hawthorne Global Avilitonkonkoma NY 6317375801 Description Prke AVIATION PRODUCTS 5214606 52.146.06 05/09/14 AA AIR TICKET SALE 4DALLAS 7X AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE Document Type PASSENGER TICKET Ca

$1,83645 08/17/14 ATAT•BILL PAYMENT %DALLAS TX 800331.0500 Description TELEPHONE SERVKE/E $376.55 178/18/14 THE TRAVEL GALLERY TEQUESTA FL DELTA AIR LINES INC. From: Ta Carrier: Class: FT MYERS SW FLORIO ATLANTA HARTSFIELD DL BRUNSWICK GLYNC01 DL WA YY 00 N/A YY 00 Tkket Number Date of Depar

36.94 $15,105.34 $2.459.83 $47056 574,14721 Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 06/16/15 AA AIR TKKET SALE IDALLAS TX AMERICAN AIRLINES From: To: Carden Claw ST THOMAS CYRIL E N/A AA WA YY 00 WA YY 00 WA YY 00 Ticket Number:0012304941460 Date of Departure:06/17 Pass

D CENTER SUPERMARST. THOMAS VI 3407778806 $27.78 07/04/15 FOODCENTER SUPERIAARST. THOMAS VI 3407778806 $48.87 07/05/15 OREOTZ CHICAGO IL DELTA AIR LINES INC. From: To: Carrier: Class: ORLANDO INTERNAM° ATLANTA HARTSFIELD DL V ST THOMAS CYRIL E DL V WA YY 00 WA YY 00 Tkket Number:006763553

E STORE 313.00 Cretan RNA $85.98 11/29/14 MINI DELI OF BIG APPNEW YORK NY 2122882937 $10.33 11/30/14 AA MISC SALE/TAX/ FKENNEDY AIRPORT NY AMERICAN AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number: Passenger Name- Carrier YY YY YY YY Date of Departure: Carrier: YY YY YY YY Date of

500 Description TELEPHONE SERVICE/E 10/24/14 JEFFREY E EPSTEIN -$588.20 -$925.43 10/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS 1YLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DI. NEW YORK LA GUARDI DL WA WA Ticket Number: 00675031268306 Passenger