Epstein Secrets

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

11/19/14 WHITE CASTLE 090019HASBROUCK HIS. NJ 800-843-2728 $833 11/19/14 PLATEPASS HEMZTOLLSCOTTSDALE AZ 877-4114300 51.00 11/19/14 CAROSA UNION CITY NJ TNOCAB & LIMOUSINE 587/10 AMEX003949 Continued on next page SD NY_GM_02747248 EFTA _00234504 EFTA01675907 DUPJJCT,E American Express° T

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

3103799900 FOOOGEVERAGE $6747 TIP 525.00 09/28/IS CITYMB-PKCr IPS CITYMMANHATTAN BCH CA $250 310-802-5553 $7.92 59247 09/28/15 CAROSA UNION CITY NJ TAXICAB SUMOLISINE $180.00 09/211/15 OTG MANAGEMENT EWR, NEWARK NJ $4028 646-477-5291 Description FAST FOOD RESTAURAN 09/29/15 ATLANTI

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

62.77 $6348 7-ELEVEN 32362 00073HAVERHILL FL HAVERHILL FL 561-682-0901 Description Price GASIMSC96 78306201 $4536 14556 11/02/15 CAROSA UNION CITY NJ $180.00 11/02/15 SHELL OIL 5754366320WEST PALM BEACH FL WEST PALM BEACH FL GAS STATION 510.85 11/02/15 SS STORAGE RYL PALIKWEST PALM BEA

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

NY 8002892273 Description REFER TO RECEIPT $75.90 $6.95 3104.40 02/17/16 02/17/16 WHITE CASTLE HASBROUCK HEIGHTS NJ 800-843-2728 CAROM UNION CITY N1 TAXICAB &LIMOUSINE AMEX004313 Continued on next page SONY_GM_02747612 EFTA _00234868 EFTA01676271 r American Express° Tradition/McPliFaAc

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

T THOMAS JET CENTER L $51.30 ST THOMAS VI 340-777-9177 07/07/16 ST THOMAS JET CENTER L $233.81 ST THOMAS VI 340-777-9177 07/08/16 CAROSA UNION CITY NJ $180.00 07/08/16 7-ELEVEN 35823 C0073582301 $1586 NEW YORK NY 212-207.8072 Description Price GAS/MSC95 45692301 $15.86 07/08/16 5142

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

0-654-0688 ST THOMAS VI 1132.03 12/03/16 HERTZ TOLL CHARGE American Traffl 877-411-4300 CAROSA TAXICAB& LIMOUSINE MESA AZ 17.20 12/03/16 UNION CITY NJ 538520 12/04/16 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N/A N/A N/A WA WA Ticket Number. Passenger Name: VISOSIVIA NCE MR

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

LABS INC 0074 PAIA HI $29.90 888-515-7183 02/23/18 MCDONALD'S F28730000000000627387 PALM BEACH GARDENS FL $t66 5616304634 02/23/18 CAROM UNION CITY NJ $192.00 TAXICAB& LIMOUSINE 02/23/18 TEXACO 0302960/C H EVRON PALM BEACH GARDEN FL $9.07 SERVICE STN 02/24/18 BED BATH & BEYOND PALM BE

Card Ending 0-33157 Monthly Spending Limit: $20,000 Amount 12/17/18 SMARTSHEET 8554202395 WA 16106 8554202395 12/17/18 THE HOME DEPOT 3501 ALBUQUERQUE NM 18020 HOME SUPPLY WAREHOUSE 12/17/18 THE HOME DEPOT 03502 ALBUQUERQUE NM $14542 800654-0688 12/17/18 LOVES ALBUQUERQUE NM 145.18 SO

7-1862 s ANN M RODRIQUEZ Card Ending 0-35079 Monthly Spending LImIt: $8,000 Amount 06/14/19 JIFFY STEAMER COMPANY U.0 00-080328145 731.8856690 UNION CITY TN 049.06 06/16/19 FOOOCENTER SUPERMARKET FOOOCENTER SU 3407778806 ST. THOMAS VI 57128 06/16/19 AMZN mrrp USIA61H23R61 BOOK STORES AMZN.C

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

STORE $11.65 $30.16 S185.09 09/07/16 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE S11.98 $11.98 09/07/16 cm MOVING BOXES 0755 UNION CITY NJ 917-675-9728 Description HARDWARE/TOOLS $75.12 09/07/16 UBER 'US SEPO7 53RGI HELP.UBER.COM CA HELP.UBER.COM 09/07/16 MOMA BOOKSTORE N

PLACE PMTS BOOK STORES FREDERIC FEKKA1 2128910325 AMERICAN EXPRESS WI. SVC JETBLUE From: N.Y. J F KENNEDY I AMZN.COM/BILL WA NEW YORK To: ALBUQUERQUE N/A N/A WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 08/11/17 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: N/A 08/1

ilEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $17.81 BOOK STORES 10/05/17 AMAZON MKTPLACE PMTS AMZN.COM/BI