Epstein Secrets

FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detro

FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detro

FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detro

FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detro

FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detro

F-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o

F-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o

F-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o

F-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o

F-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o

EY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Account Ending 0.01009 Detail Continued Amount 05/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424

S EX GL PR RED $71.99 06/13/17 RAIN TUNNEL CAR SPA FLEX 6500000097414 ALBUQUERQUE NM $20.00 5053320772 RAIN TUNNEL CAR SPA FLEX 06/13/17 XR ALBUQUERQUE 0871 ALBUQUERQUE NM $998.90 505-888-9036 Description AUTO SLS/S1K/RPR 06/14/17 RICH FORDSALESEDGE EDGEWOOD NM $1,288.74 AUTO DEALER (NEW/

/17 (800)2488888 11/08/I7 ENGLEWOOD 11/09/17 VERIZON WIRELESS BILL PAYMENT @ Card Ending 0-01017 Monthly Spending Limit: 510,000 903422-0204 Amman CO 3133.22 CO 3101.49 CO 31.056.73 CO $13083 CO S3,939A6 MI $65.29 NM 3413.88 CA 39.99 NY $20487 NM $860.00 Tx S828.06 CA $53

HOME DEPOT 13502 ALBUQUERQUE NM $54.95 800654-0688 01/21/19 SAMS CLUB 6672 6672 ALBUQUERQUE NM $1724 WHOLESALE CLUB 02/01/19 STEAMATIC OF ALBUQUERQUE 000000001 ALBUQUERQUE NM $3.022.83 5058837766 si CARLOS DELGADO Card Ending 0-02064 Monthly Spending Limit: $10,000 Amount 01/16/19 OLD MILL

EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$24383 09/18/18 THE HOME DEPOT 3501 ALBUQUERQUE NM HOME SUPPLY WAREHOUSE -$80.70 New Charges Summary Total JEFFREY E EPSTEIN0-01039 $30.971.36 0-01017 $61080 BRICE MGORDON 0-02023 $5205

95 Plum Car& ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/19 DUPLICATE COPY p 7/12 Account Ending 0-01009 Detail Continued J Amman 12/23/18 AMZN MKTP US•M207LSSF1 BOOK STORES 01/03/19 SILVER STAR AUTO HAUS02177002017085S ALBUQUERQUE NM WAGGONER90934HASSLCOM 01/04/19 GDO

Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =

rensic Lab (PIIRCFL) Scranton, RA 0 South Jersey, RA o State College, RA al Williamsport, RA 0 =Abu Dhabi 0Abuja (=Accra =Addis Ababa =Amman °Ankara oAstana =Athens °Baghdad 0Bangkok =Beijing =Berlin OBern °Bogota °Brasilia =Bridgetown °Brussels (=Bucharest 0Budapest (=Bueno

FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detro

F-OTD) Quantico (Lab) o Fort Pierce, RA o Homestead, RA ° Key West, RA o West Palm Beach, RA Abu Dhabi Accra o Addis Ababa o Algiers o Amman o Ankara o Astana o Athens o Baghdad o Bangkok o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o

NJ 800-843-2728 $7.00 12/19/11 US AIRWAYS 800-428-4322 AZ US AIRWAYS Front Ta Carrier: Claw LAS VEGAS MCCARRAN PHOENIX SKY HARBOR US ALBUQUERQUE YV N/A YY 00 N/A YY 00 Ticket Number Date of Departure 12/20 Passenger Name: VISOSKIAARRYPAUL Document Type: PASSENGER TICKET 12/19/11 M

American Express@ Traditional uoPm uara JEFFREY E EPSTEIN Closing Date 01/11/12 p 15/22 Account Ending 2-81005 Detail Continued Foreign Spend Amman 01/07/12 DUNKIN 0346080 ()NEWARK NJ 973422-5522 $4.96 01/07/12 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $33.33 01/07/12 WENDYS 4

Document Type: PASSENGER TICKET 01/21/17 SUR LA TARE DENVER CO 3106.47 317-858-5501 Description MISCELLANEOUS HOME 01/31/I2 THE HOME DEPOT ALBUQUERQUE NM 58213.95 800-654-0688 02/03/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 576.75 3407778806 02/04/17 NESPRESSO 18881637-7737

328522 11/16/16 BROWN SUGAR PRODUCTION ST THOMAS 1474311 340-774-1900 CHRISTOPHER SHEEHAN Caid Ending 0-32134 Monthly Spending Limit: $1,000 Amman 10/22/16 THE HOME DEPOT .8201 800-654-0688 ST THOMAS VI 5113.96 1W22/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3

ICEM GORDON Card Ending 0-32159 Monthly Spending Limit $20,000 Foreign Spend 01/02/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: ALBUQUERQUE PHOENIX SKY HARBOR ONTARIO INTERNATIO PHOENIX SKY HARBOR ALBUQUERQUE 800-433-7300 Carrier: Class: AA V PA V AA V AA V TX $488.00 Ti

FTA01677915 Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Amman 04/13/18 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLE TAMPA INTERNATIONA Ticket Number. MDEYKT Passage' Name: RODR

OU -$65,397.26 Amount 08/11/16 JEFFREY E EPSTEIN AMERICAN EXPRESS PA. SVC PHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: Carrier: Class: ALBUQUERQUE N.Y.1 F KENNEDY B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/13 Passenger Name: Document Type: SUPPORTED REFU

AUGO7 76RPH USER 'US AUGO 866-576-1039 CA 8665761039 IS Card Ending Monthly Spending Limit: $10,000 Foreign Spend $52.17 3535 $1626 $8.00 Amman 07/09/16 HARVARD COOP BKS143000 000003000 CAMBRIDGE MA 9089912629 Description Merchandise 07/11/16 FANDANGO.COM FANDANGO.COM CA MOVIE TIC

ISAS.COM 8E81-13I33-8472 VA $435.75 TRAVEL VISAS 10/12/16 UNITED AIRLINES HOUSTON Tx $125.00 UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE HOUSTON INTERCONTI NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: /I IN PET Document Type: ANIMAL SPORTATION CHARGE UA 00 UA

e AMEX008277 SDNY_GM_02751576 EFTA_00238832 EFTA01680235 JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/38 Detail Continued Foreign Spend Amman 12/01/16 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 12/03/16 WWWITUNES.COMMILL CUPERTINO CA 510.88 (TUNES STORE & A