Epstein Secrets

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/

JEFFREY E EPSTEIN Closing Date 10/11/17 DUPLICATE COPY OPEN p. 7/15 Account Ending 0-01009 ( Detail Continued Amount 09/27/17 STAPLES 00472 PUTNAM a $1,139.40 (800)333-3330 ICELLOGGS ASSORTED CEREAL 30 BOXESCA 09/27/17 STAPLES 00472 PUTNAM a S2.639.40 (800)333.3330 NATREL WHOLE MILK 3

ption APPAREUACC 02/27/17 FAMOUSFOO1WEARt697 0000 SANTA FE NM 315161 SHOE STORE Description SHOES/ACC 02/28/17 AMERICAN AIRLINES 32101101 ALBUQUERQUE NM 319.44 AMERICAN AIRLINES From: To: Carrier: Class: N/A WA N/A N/A N/A Ticket Number: YY y YY 00 YY 00 YY 00 Date of Departur

3/28/17 AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC $1,698.00 From: WP To: WAS Tkket Number: 1 (800)872-7245 03/29/17 STAPLES 00472 PUTNAM a 5127.14 (8001333.3330 BROTHER MAGENTA TONER CARTRIDGE 1N3 BROTHER YELLOW TONER CARTRIDGE TN33 03/30/17 FREDERIC FEKKAI NEW YORK NY $245.5

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

3/16 SPOT1FY USA NEW YORK $9.99 BUSINESS SERVICE 11/14/16 CET GROUP/ UNITED EXPR NEW YORK NY $164.56 212-965-1010 11/14/16 STAPLES 00472 PUTNAM a $26.21 (800)333.3330 QUALITY PARK GUMMED 10 BUSINESS ENV STAPLESREG MINI METAL BINDER CUPS 11/14/16 STAPLES 00472 PUTNAM CT (800)333.3330

866-579-7172 CA $11.99 NETFLIX.COM 02/27/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $22727 AMERICAN AIRLINES INC From: To: Carrier: Class: ALBUQUERQUE DALLAS/FORT WORTH AA G NEW YORK LA GUARDI AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 02/28 Passenger Name: Document Type:

00 YY 00 YY 00 Date of Departure:01/21 01/20/17 NYTImes.COM NY TIMES DIGITAL (800)698.4637 NY $12.50 ONLINE SUBS 01/20/17 STAPLES 00472 PUTNAM a $61.72 (800)333-3330 8110111ER TN3368K &ACK TONER CARTRID Continued on reverse AMEX008355 SDNY_GM_02751854 EFTA_00238910 EFTA01680313 JE