Epstein Secrets

O. Box 7825 C.S. Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.amedcanexpress.comfupdatecontactinfo • For Name or Company Name changes, please call the Cus

VD Date of Departure: 12/26 175.00 12/26/06 AMAZON.COM AMZN.COWBILL WA 96101 AMAZON.COM MERCHANDISE ROC No. 0041322928 308.07 12/26/06 LOTUS ASIAN GRILL•SUST. THOMAS 01 RESTAURANT FOOD/BEV 51.00 TIP 5.00 56.00 12/26/06 AMAZON.COM AMZN.COW3ILL WA 98101 AMAZON.COM MERCHANDISE R

'S MARKETPLACE NEW YORK NY SPORTS AUTHORI00004861 WOODSIDE NY NESPRESSO USA INC NEW YORK NY KIEHL'S LEXINGTON AVE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGE

ONY STORE CENTURY CITY LOS ANGELES CA TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY LOTUS PARTNERS 7187079100 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY ACT*Dalton 212-423-5421 CA AT&T*BILL PAYMENT 800-3

339 C 1 MVQ*FREESCORE 800-3168824 CT TRANSACTIONS THIS CYCLE (CARD 7230) $14.95 EFTA01586176 FOOD EMPORIUM #3670 NEW YORK NY MAISON KAYSER - 12 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CORRADO BREAD & PASTRY 212-7741904 NY GAP #7243/THE NEW YORK NY MAISON KAYSER -

TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA LOTUS PARTNERS 7187079100 NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$10,699.66 INCLUDING PAYMENTS RECEIVED 12/16 12/13 12/14 12/13 12

YC 718-358-O9OO NY 164.51 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -S63739.92 INCLUDING PAYMENTS RECEIVED O1/13 & GRACES MARKETPLACE NEW YORK NY 33.15 O1/17 SPORTS AUTHORIOOOO4861 WOODSIDE NY 54.OO O1/21 NESPRESSO USA INC NEW YORK NY 199.2O O1/21 KIEHL'S LEXINGTON AVE NEW YORK NY 52.

ME WARNER NYC 718.358.O90O NY 188.37 O1/17 TWCITIME WARNER NYC 718.358-O90O NY 191.79 01/17 TWC'TIME WARNER NYC 718-358-O9OO NY 222.35 O1/17 LOTUS PARTNERS 7187O791OO NY 735.63 O1/2O TWC'TIME WARNER NYC 718-358-O9OO NY 182.43 O1/2O TWC'TIME WARNER NYC 718-358-O9OO NY 289.95 O1/21 ACT'Da

699.66 INCLUDING PAYMENTS RECEIVED 12/16 MVO'FREESCORE 800-3168824 CT 14.95 TRANSACTIONS THIS CYCLE (CARD MI $14.95 12/13 FOOD EMPORIUM #3670 NEW YORK NY 120.24 12/14 MAISON KAYSER - 12 NEW YORK NY 23.90 12/13 GRACES MARKETPLACE NEW YORK NY 315.26 12/14 GRACE'S MARKETPLACE NEW YORK NY 47.46

E WARNER NYC 718-358-0900 NY 226.92 01/06 TWC'TIME WARNER NYC 718.358-O900 NY 185.40 01/06 VERIZON'RECURRING PAY 800-VERIZON PA 107.92 01/09 LOTUS PARTNERS 7187079100 NY 439.23 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD III 410.699.66 INCLUDING PAYMENTS RECEIVED 12/16 MVO'FREESCORE 800

r i See page 2 for additional information. Pay byComputer pi Pay by Phone amedcanexpresscomipbc IM 1-800-472-9297 JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021.4102 Check K here if your addressor phone number has changed. Note< hanges on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07

NY_GM_02743935 EFTA 00231191 EFTA01672594 JEFFREY E EPSTEIN °W.TatirlIngPitios p. 4/18 Detail Continued ) Foreign Spend Amount 02/15/14 LOTUS PARTNERS 7187079100 MISC TRANSPORTATION Description TRANSPORTATION SERV NY $41204 02/21/14 LOTUS PARTNERS 7187079100 MISC TRANSPORTATION D

be charged a late fee. IS Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or phone number has changed. Note changes on reverse side. p 1/25 Account Ending 842008 Membership Re

Detail JEFFREY E EPSTEIN Card Ending 8.42008 Foreign Spend Amount 11/26/14 EARTHUNKNET 8C0-719-4660 GA INTERNET SVC $3865 11/28/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $112.49 12/02/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS

our next Closing Date. @ Payment Coupon Do not staple or use paper clips Pay by Computer americanexptess.cornipbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or 1-1 phone number has changed. Note changes on reverse side. Account Ending 842008 Membership Reward

$4,497.80 $4,461.25 $4,929.31 $4,874.36 $14,207.37 $814.73 433,784.82 Detail ri JEFFREY E EPSTEIN Card Ending 8-42008 Amount 03/27/15 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $406.84 04102/15 TIME WARNER ENIRMT 718-3580900 NY CABLE SVCS $

+ See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpress.conVpbc I-800-472-9297 JEFFREY E EPSTEIN 9E 71 ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 8OX 1270 NEWARK NJ 07101

SVCS 09/16/IS TIME WARNER ENTRMT 718-358-0900 NY $129-52 CABLE SVCS 09/16/15 TIME WARNERENTRMT 71&358-0900 NY $16133 CABLE SVCS 09/18/IS LOTUS PARTNERS 7187079100 NY S109.78 MISC TRANSPORTATION Description TRANSPORTATION SERV 09/19/15 READY REFRESH BY NESSTAMFORD a $76.96 800-274-