Epstein Secrets

(CARD 4808) $5,616.50 Cleeng Amsterdam FANDANGO.COM FANDANGO.COM CA BEST BUY 00003756 SANTA FE NM REGAL SANTA FE 14 SANTA FE NM TOYS R US #7807 ALBUQUERQUE NM OSUNA NURSERY INC ALBUQUERQUE NM CLEENG US AMSTERDAM CLEENG US AMSTERDAM SAN Q SUSHI SANTA FE NM DAIRY QUEEN #16938 EDGEWOOD NM DAIRY QUEEN

SPA ON 2ND AVE NEW YORK NY NYC-TAXI ASTORIA NY SMILE DESIGN NYC DENTAL BROOKLYN NY NYC TAXI 4H29 LONG ISLAND C NY NYC-TAXI NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI 3A24 QUEENS VILLAG NY CLEENG US AMSTERDAM NYC TAXI 3D57 BROOKLYN NY ANTIKA NEW YORK NY EFTA01585996 SHOE MARKET

THIS CYCLE (CARD 8101) -$22,098.80 INCLUDING PAYMENTS RECEIVED 01/16 01/16 01/18 01/16 01/19 01/19 x 0000001 FIS33338 C 1 POTTERY BARN 0088 ALBUQUERQUE NM WILLIAMS-SONOMA 0914 ALBUQUERQUE NM 00003376 SANTA FE NM PIER 1 SCHWEITZER LINEN 2 NEW YORK NY G-MIAMI FOOD AIRPORT MIAMI FL COMIDA BUENA AL

M NETFLIX.COM CA SEABORNE AIRLINES 340-7735991 MARINA MARKET INC. ST. THOM PARADISE PROPERTIES, ST. THOM SEABORNE AIRLINES 340-7735991 APL*APPLE ITUNES STORE 866-712-7753 CA V.I. WATER & POWER A ST. THOM LEWIS MARINE FT PHONE 954-523-4371 FL V.I. WATER & POWER A ST. THOM TROPICAL SHIPPING COM 561

02/27 03/05 03/06 x 0000001 FIS33338 C 1 OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS KMART 3829 CHARLOTTEAMAL BATH & BODY WORKS #148 ALBUQUERQUE NM CVS PHARMACY #8918 ALBUQUERQUE NM BED BATH & BEYOND #111 ALBUQUERQUE NM OFFICE DEPOT #581 ALBUQUERQUE NM 187530 187-739-4672 GA SUNGLASS HUT

ST. THOM TROPICAL SHIPPING COM 561-880-3980 FL NETFLIX.COM NETFLIX.COM CA FOOD CENTER SUPERMAR ST THOMA RADIOSHACK 00197822 ST THOMAS APL*APPLE ITUNES STORE 866-712-7753 CA SEABORNE AIRLINES 340-7735991 ISLAND MARINE OUTFITTERS ST THOMAS AMERICAN AI 0012377109493 DALLAS TX 031513 1 V 2 V 03/13

W YORK NY 212-546-9220 $1,715.00 07/30/12 COMMON GROUNDS WACO TX 254-757-2957 Description FAST FOOD REST $75.00 07/31/12 APPLE STORE 177 ALBUQUERQUE NM COMPUTER STORE $213.95 07/31/12 SPORTS AUTHORI005017ALBUQUERQUE 8006668143 NM $221.44 07/31/12 THE HOME DEPOT 3501 ALBUQUERQUE NM $320

9 586.01 $86.01 09/12/12 ORGANIC AVENUE, LLC 212-334-4593 212-334-4593 58815 09/12/12 SLATE NYC NEW YORK NY 800573-8459 $86.01 09/13/12 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSK STORE $8.97 09/13/12 GRACIOUS HOMES 001 NEW YORK NY 8008086950 513686 09/13/12 GRACIOUS HOMES 001 NEW

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

EIP WEST PALM BEA FL 561471-5512 Descdption Unleaded Regular 140.96 12/26/14 OSBEE INDUSTRIES HARRISON NY AUDIOVISUAL $2.129.30 12/27/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE 31.29 12/27/14 THE HOME DEPOT 6320W PALM BCH FL 803-654-0688 $64.72 12127/14 7-ELEVEN 34861 00

0-12003 Detail Continued Foreign Spend Amount 04/28J I 2 ORBITZ MANKATO MN US AIRWAYS INC. From: To: Carrier Class: PHOENIX SKY HARBOR ALBUQUERQUE US WA YY 00 WA YY 00 WA YY 00 Ticket Number 03770008665640 Date of Departure: 04/30 Passenger Name: MARTIN/CRAIG Document Type: PASSENG

e Departure Date 08/09/12 08/10/12 00000000 LODGING $149.00 08/11/12 RUNES MUSICUSA ITIJNCUPERTINO CA !TUNES MUSIC STORE $11.97 08/11/12 ITUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $21.99 08/11/12 ITUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $17.00 08/12/12 !TUNES MUS

Date of Departure: 03/25 $1.379.20 03/25/13 AMERICAN EXPRESS 1VLPHOENIX AZ UNITED AIRLINES From: To: N.Y. NEWARK INTL A CHICAGO O'HARE INT ALBUQUERQUE DENVER INTL APT N.Y. NEWARK INTL A Ticket Number 01672160298303 Passenger Name: INDYKE/DARREN Document Type: PASSENGERIKKET Carrier. Class: U

27 959,620.35 Fretait is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/13/12 SPOTIFY USA SPOTIFY USAKUBS SE $9.99 10/14/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $5.99 10/14/12 ASIAN VILLA FERRIERES Si 0160437046 170,00 Etropean UnEion uro $22024 10/191

07/29/13 AMERICAN EXPRESS TVLPHOENIX AZ 4567.80 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. NEWARK IN11. A DALLAS/FORT WORTH AA ALBUQUERQUE AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/02 Passenger Name: Document Type. SUPPORTED REFUND 08/02/13 AMERICAN EXPRESS

04/18/13 MJNES MUSICUSA MJNCUPEFMNO CA RUNES MUSIC STORE $9.99 04/19/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $2&98 04/23/13 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE 532.97 04/25/13 AMAZON MKTPLACE PMTSAMZN.COWBILL MERCHANDISE WA $7.98 04/25/13 AMAZON MKTPLACE

Document Type PASSENGER TICKET 03/10/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: N.Y.1 F KENNEDY I ALBUQUERQUE B6 N.Y./ F KENNEDY I B6 WA yr 00 WA TY 00 Ticket Number 27973884783795 Date of Departure: 03/20 Passenger Name: SHULIAKMARYNA Document T

66-779-7770 Description ARRANGEMENT OF TRAN 10/22/13 TRAVRES•TRAVRES•1144877-2835585 NV $1,574.88 877-2835585 10/22/13 NY $30.00 10/23/13 ITUNES MUSICUSA ITUNCUPERTINO CA $39.99 RUNES MUSIC STORE 10/23/13 RUNES MUS1CUSA MJNCUPERTINO CA 514.99 RUNES MUSIC STORE 10/23/13 GOOGLE •YOUTIM

ture: 03/20 $648.00 03/19/14 AMERICAN EXPRESS TVLPHOENIX AZ JETEILUE AIRWAYS CORPORATI 149200 From: To: Carrier: Class: N.Y. JF KENNEDY I ALBUQUERQUE B6 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/20 Passenger Name Document Type: PASSENGER MUT Continued on reverse

04/05/14 00000000 LODGING 118.022.20 $772.00 $75150 $739.86 04/07/14 FIUNESMUSICUSA ITUNCUPERTINO CA $14.99 !TUNES MUSIC STORE 04/07/14 ITUNES MUSICUSA ITUNCUPERTINO CA $4.99 !TUNES MUSIC STORE 04/07/14 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 04/06/14 04/06/14