Epstein Secrets

ement services Professional services Jan 04 Jan 07 BOS TAXI 0257 LONG ISLAND C NY 076005090889745038 55.20 Jan OA Jan 07 AMTRAK .COM 00407405 WASHINGTON DC 62600%680051470% 1115.00 Jan 05 Jan 07 GULF OIL 92038891 FROANGHAM MA 686006837002873442 353.15 Jan 05 Jan 07 GULF OIL 92038891 FRAtINGHAM MA

3 Dec28 Transfer JOURNAL FROM V123575 GHISLAINE MAXWELL 50,000.00 Dec 29 Bank Card BOSTON PARK PLAZA ROTE -51.51 6,488.12 Dec29 Bank Card AMTRAK .COM 3570740512057 -135.00 Dec29 Withdrawal ACH WITHDRAWAL NYC DOF -43,460.37 Dec 30 Bank Card Cuane Read* •14.99 6,233.13 Dec 30 Bsa Che

ption TAXI: C730 16:42 16:48 06/22/14 CVS 46069 OWASHINGTON DC 8007467287 Description DRUGS AND SUNDRIES 512.97 06/22/14 NEWS WORLD INC WASHINGTON DC 52859 202-872-0190 Description NEWS DEAI1RS/NEWSST 06/23/14 AMTRAK QUIK TRAK WASWASHINGTON DC 529640 From: WAS To: NYP Ticket Number: 17

212-358-0500 59342 06/21/14 UBER USER SAN FRANCISCO CA 8665761039 525.00 06/21/14 USER USER SAN FRANCISCO CA 4159862715 5914 06/21/14 AMTRAK INTERNET SALEWASHINGTON DC 5375.00 From: NYP To: WAS Ticket Number: 1720666018934 1 (800) 872-7245 06/22/14 USER USER SAN FRANCISCO CA 4

ORK NY 000-0000000 11/16/15 UNITED BY BLUE 33.50 Philadelphia PA squareup.corn/receipts 11/16/15 AMTRAK TICKET SALES WASHINGTON DC 994.00 WASHINGTON DC From: PHL To: NYP Ticket Number 1 (800)872-7245 11/16/15 DUANE READE 000014470 816.13 NEW YORK NY 8002892273 Description REFER TO RECEI

15 NYC TAXI 8Y53 09022720015 91180 NEW YORK NY 000-0000000 11/16/15 UNITED BY BLUE 33.50 Philadelphia PA squareup.corn/receipts 11/16/15 AMTRAK TICKET SALES WASHINGTON DC 994.00 WASHINGTON DC From: PHL To: NYP Ticket Number 1 (800)872-7245 11/16/15 DUANE READE 000014470 816.13 NE

YY 00 YY 00 YY 00 Date of Departure: 08/16 08/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 08/14/16 FOUR SEASONS HOTEL SPA $69110 WASHINGTON DC (202)342-0444 Description Wknd Deep Tissue 50 Wknd Kate Somervill LashEkowTint Gratuity 08/15/16 TLF ALAN WOODS FLOWERS AND TLF ALLAN $332.2

USA 31,064.80 CUPERTINO CA APPLE ONLINE STORES 09/12/16 APPLE ONLINEUSA APPLE ONLINEUSA $924.35 CUPERTINO CA APPLE ONLINE STORES 09/12/16 AMTRAK INTERNET SALE WASHINGTON DC $864.00 WASHINGTON DC From: NYP To: WAS Ticket Number: 2560662054478 1 (800) 872.7245 09/12/16 THE RITZ CARLTO

YY 00 N/A YY 00 Ticket Number Date of Departure: 12/24 Passenger Name: Document Type: SUPPORTED REFUND AMTRAK TELEPHONE SALE WASHINGTON DC WASHINGTON DC From: NYP To: WAS Ticket Number 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AIR CHINA LIMITED From: To: Carrier: Claw N/A N/

R TICKET DL YY 00 YY 00 YY 00 Date of Departure: 12/24 12/20/16 WWWJTUNESCOWBILL CUPEFMNO CA $50.93 ITUNES STORE & APP STORE 12/20/16 AMTRAK INTERNET SALE WASHINGTON X WASHINGTON DC S443.00 From: NYP To: WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENI

ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN AIRUNES INC From: To: Carrier: Class: N

JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN

.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date 06/20/18 06/23/18 00000000 LODGING 06/23/18 KIMPTON HOTEL MONACO DC WOCM WASHINGTON DC $11.00 Arri

AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $99.98 BOOKSTORES 06/12/18 AMTRAK INT WASHINGTON DC $1,238.00 From: NYP To: WAS Ticket Number: AMTRAK 06/13/18 AMERICAN EXPRES PHOENIX AZ $802.40 AIR FRANCE From: To: Carrier: Class: PONTA DELGADA USBON 54 PARIS CHARLES DE G AF MILAN M