Epstein Secrets

SSN Phone DOB 12 HEALY. MICHELLE L TATUM, MICHELLE L 13: 6501 AMERICAS PKWY NE 197-60-XXXX (505) 797-0924 3/1974 STE 300 (505) 883-5200 ALBUQUERQUE, NM 87110-8190 13131 SUNRISE TRAIL PL NE ALBUQUERQUE, NM 87111-8318 1602 PENNSYLVANIA ST NE APT E ALBUQUERQUE, NM 87110-5552 1501 TRAMWAY B

PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022382 EFTA_00170108 EFTA01296776 Page 52 No. Full Name Address SSN Phone DOB 55 MONTEREY AVE TEANECK. NJ 07666-5529 116A E 65TH ST NEW YORK NY 10065- 7007 1000 VENETIAN WAY APT 801 MIAMI BEACH. FL 33139- 1043 16 ISLAND AVE APT 7D MIAMI BEACH.

A01675574 JEFFREY E EPSTEIN DEL-StaML5 p. 1423 Detail Continued 08/06n 3 Amount THE TRAVEL GALLERY TEQUESTA FL UNITED AIRLINES From: To: ALBUQUERQUE HOUSTON INT ERCONTI FT LAUDERDALE/HOLL N/A N/A Ticket Number Passenger Name: DIMAURO/WILLIAMJAME Document Type PASSENGER TICKET Carrier Clas

YY 00 Ticket Number: Date of Departure: 11/14 Passenger Name: DIMAUROANILLIAMJAME Document Type:PASSENGER TICKET 11/09/13 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/05/13 11/08/13 00000000 11/09/13 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/05/13 11

iption GAS/SERVICES OB/13/14 FAIRFIELDINN 2BR ALBUQUERQUE NM Arrival Date Departure Date 08/12/14 08/13/14 0111100000 $90.52 08/13/14 VTS ALBUQUERQUE CAB ALBUQUERQUE NM $14.0D 5058834888X107 Description TAXI:0127 02:292036 Yale 81 04:302036 Yale 81 08/14/14 M AIR TICKET SALE 4DALLAS TX $

ALE AZ 877-411-4300 51.00 06/02/14 PHILLIPS SEAFOOD -NNEWARK NJ 734-727-0055 Description FOOD/BEVERAGE 32959 06/04/14 TEANECK MARRIOTT AT TEANECK NJ 3252.52 Arrival Date Departure Date 06/04/14 06/04/14 00000000 AMEX003828 Continued on reverse SDNY_GM_02747127 EFTA _00234383 EFTA016

ign Spend Amount 12/25/14 SAN JUAN MARRIOTT REMCLEAN VA Arrival Date Departure Date 12/24/14 12/25/14 00000000 $38343 12/26/14 IN BLEA ALBUQUERQUE NM 5054503654 $1,198.40 12/26/14 GUITAR CENTER /772 W PALM BCH FL $245.85 999-999-9999 12/26/14 WENDYS 025680000025WST PALM BCH FL 614764

$200.00 11/23/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/21/14 11/22/14 00000000 $3.75 11/23/14 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/21/14 11/22/14 00000000 $25883 11/23/14 ENTERPR6E RENTACAR TETERBORO Location Rental: TETERBORO NJ Ret

ame: ~SKI/LAWRENCE Document Type. MISCELLANEOUS TAX(S)/FEE(S) 07/04/15 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carder Claw ALBUQUERQUE DALLAS/FORT WORTH 11/ A N/A AA A N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 07/05 Passenger Name VISOSKVLAWRENCE Document T

/15 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $100 07/17/15 GOGOAIRCOM 877-3504038 IL INTERNET ACC $14.95 07/12/15 TEANKK MARRIOTT AT TEANECK NJ Arrival Date Departure Dale 07/09/15 07/11/15 00300000 $526.03 07/13/15 THE TRAVEL GALLERY TEOUESTA FL US AIRWAYS INC. Front To: COL

Date 11/13/15 11/14/15 COSCCOCO 11/14/15 ST THOMAS JET CENTER L $3.00 ST THOMAS VI 340-777-9177 11/14/15 LOBO INTERNET SEIWKES LT $53.84 ALBUQUERQUE NM 5058324444 AMEX004229 Continued on next page SONY_GM_02747528 EFTA _00234784 EFTA01676187 r American Express° Tradition° WoPI Ft AcrE COP

NJ HASBROUCK HO NJ 201-598-3556 Description EXPRESS PAY SVC FAS 816.06 10/29/IS ATLANTIC AVIATION WW ST PALM BEACH FL $3,1110.00 10/29/IS TEANECK MARRIOTT AT TEANKK NJ 320834 TEANKK NJ Arrival Date Departure Date 10/17/IS 10/28/15 03000300 10/29rt s WENDY'S HOBE SOUND FL HOBE SOUN

orySeNice $5324.67 02/15/16 320.00 02/16/16 02/16/16 02/16/16 XN AIR (509)455-5204 WA PETROLEUM PRODUCTS 32080 LOBO INTERNET SERVICES LT ALBUQUERQUE NM 5058324444 $53.84 MILLION AIR MILLION AIR RICHMOND CA MISC VEHICLE DEALER Cadion of 34020 048.23 02/17/16 UNITED AIRLINES HOUSTON TX

-4699 $240.00 02/17/16 SUSHI SEW NEWYORK NY 212-371-0238 02/17/16 MINI DELI OF BIG APPLE 89 NEW YORK NY BIGAPPLEMINIDEUMGMAILCO 02/18/16 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 02/16/16 02/17/16 00000000 02/18/16 TEANECK MARRIOTT AT GLENPOINTE TEANECK N

382 JEFFREY E EPSTEIN ~Acccount En mg Z$1005 p. 6/25 Detail Continued Foreign Spend Amount 06/15/16 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 5058324444 $5384 06/15/16 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 1539 06/15/16 OTG MANAGEMENT EWR NEWARK NJ 646-477-52

on Price SW STA. WITIVIVITHO $8.32 08/05/16 ST THOMAS JET CENTER L $7.00 ST THOMAS VI 340-777-9177 08/05/16 MARRIOTTTEANCK F882505 $26A7 TEANECK NJ 201.836-0600 TIP $4,00 08/05/16 JET AVIATION TETERBOROGOV $5680 TETERBORO NJ 008991 99999 AircraftCleanIng 08/06/16 UNITED AIRLINES

SAPATLANTK VENDING FAST FOOD RESTAURANT LOBO INTERNET SERVICES LT 084870051427 5058324444 UNITED AIRLINES UNITED AIRLINES ST THOMAS TETERBORO ALBUQUERQUE HOUSTON VI NJ NM TX $26325 $1.50 55384 5543.10 From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA WA N/A N/A Ticket N

t Number: Date of Departure:09/26 Passenger Name: HAMMOND/WILLIAM Document Type: AGENCY PASSENGER TICKET 09/26/16 TEANECK MARROTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 09/24/16 09/25/16 00000000 09/26/16 TEANECK MARROTT AT GLENPOODE TEANECK NJ Arrival Date Departure Date 0

IOTT Arrival Date Departure Date 12/12/17 12/14/17 00300303 SADDLE BROOK NJ 169120 $53.84 12/15/17 LOBO INTERNET SERVICES LT OB4870051427 ALBUQUERQUE NM 5058324444 AMEX004811 Continued on next page SONY_GM_02748110 EFTA_00235366 EFTA01676769 r American Express@ TraditionalWoPliFaAcrE COPY

JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/09/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date 12/06/17 00000000 Departure Date 12/08/17 12/10/17 TMOBILE•AUTO PAY 800-937-8997 WA 21504768098006 12/11/17 UBER 'TRIP B