Epstein Secrets

.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S SECRET #1350 NEW YORK NY Mar 26 Withdrawal - VISA - Visa Purchase -8.37 582.45 03/25 WHITE CASTLE 100002 BRONX NY Mar 27 Withdrawal - VISA - Visa Purchase -55.77 526

-280.00 1,250.02 MCU 755 CO-OP CITY BLVD.#2 BRONX NY A1A00311 Feb 17 Withdrawal - VISA - Visa Purchase -13.54 1,236.48 02/17 JACKS 99 STORE NEW YORK NY Feb 18 Withdrawal - VISA - Visa Purchase -34.00 1,202.48 02/17 HAND WASH 8 DETAIL CENT BRONX NY Feb 21 Withdrawal - VISA - Visa Purchase 1,19

.24 SAKS OFF 5TH 776 1070 OLD COUNTRY ROAD GARDEN CITY NY Feb 09 Withdrawal - POS #001228 -24.68 1,608.56 HOMEGOODS #0628 1030 OLD COUNTRY RD WESTBURY NY Feb 10 Withdrawal - VISA - Visa Purchase -12.84 1,595.72 02/09 PAYPAL 'PAXXMAXX 402-935-7733 CA Feb 11 Withdrawal - VISA - Visa Purchase -39.

-84.20 1,629.85 TARGET T-3276 6401 18th Ave Brooklyn NY Jan 17 Withdrawal - VISA - Visa Purchase -22.31 1,607.54 01/17 CVS:PHARMACY #1010407- NEW YORK NY Jan 18 Withdrawal - VISA - Visa Purchase -50.00 1,557.54 01/16 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 18 Withdrawal - VISA - Visa Purchase -

469 -100.00 1,871.94 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Mar 10 Withdrawal - VISA - Visa Purchase -6.84 1,865.10 03109 DDJBR e307108 035 NEW YORK NY Mar 10 Withdrawal - Transfer -10.00 1,855.10 Tall=000(.1000(XX Share 02 Mar 11 Withdrawal - VISA - Visa Purchase -220.00 1,635.10 0310 SOC

0 952.33 NWS RAINDEW FAhlitY 770469 465 PLANDOME RD MANHASSET NY Mar 01 Withdrawal - VISA - Visa Purchase -23.99 928.34 03101 SPEEDWAY 07885 'WESTBURY NY Mar 02 Withdrawal - VISA - Visa Purchase -8.89 919.45 0101 AMZN Mktp US'Ml59L27P1 Anun.combll WA Mar 02 Withdrawal - VISA - Visa Purchase -72

Visa Purchase -9.82 75.39 01107 FIVE BELOW 351 BROOKLYN NY Jan 08 Withdrawal - VISA - Visa Purchase -42.06 33.33 01108 RITE AID STORE - 4202 NEW YORK NY Jan 09 Withdrawal - POS #012429 -10.65 22.68 NNT BURGER KING #13162353 6413 14TH AVE BROOKLYN NY Jan 10 Withdrawal - VISA - Visa Purchase -1

sa Purchase -35.92 378.51 01102 8616 Quick Lube Brooklyn NY Jan 03 Withdrawal - POS #046349 -43.38 335.13 HOMEGOODS #06281030 OLD COUNTRY RD WESTBURY NY Jan 04 Withdrawal - VISA - Visa Purchase -31.60 303.53 01102 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 04 Withdrawal - VISA - Visa Purchase -9.

hase -161.10 3,132.73 Feb 08 02/07 CROSBY ST RESTAURANT NEW YORK NY Withdrawal - VISA - Visa Purchase -8.21 3,124.52 Feb 09 02/07 HU KITCHEN NEW YORK NY Withdrawal - VISA - Visa Purchase -16.01 3,108.51 Feb 09 02/07 FOR FIVE COFFEE ROASTER MANHASSET NY Withdrawal - VISA - Visa Purchase -72.00

09 SAKS OFF 5TH 776 1070 OLD COUNTRY ROAD GARDEN CITY NY Withdrawal - POS #001228 -24.68 1,608.56 Feb 10 HOMEGOODS #0628 1030 OLD COUNTRY RD WESTBURY NY Withdrawal - VISA - Visa Purchase -12.84 1,595.72 Feb 11 02/09 PAYPAL 'PAXXMAXX 402-935-7733 CA Withdrawal - VISA - Visa Purchase -39.06 1,55

-56.53 790.20 0102 5.11 Tactical CARLE PLA Carle Place NY Mar 03 Withdrawal - VISA - Visa Purchase -56.00 734.20 0102 SOHO VILLAGE PARKING LL NEW YORK NY Mar 04 Withdrawal - VISA - Visa Purchase -9.99 724.21 0103 PP'GOOGLE GOOGLE MUSIC 402-935.7733 CA Mar 04 Withdrawal - VISA - Visa Purchase -2

0 952.33 NWS RAINDEW FAhlitY 770469 465 PLANDOME RD MANHASSET NY Mar 01 Withdrawal - VISA - Visa Purchase -23.99 928.34 03101 SPEEDWAY 07885 'WESTBURY NY Mar 02 Withdrawal - VISA - Visa Purchase -8.89 919.45 0101 AMZN Mktp US'Ml59L27P1 Anun.combll WA Mar 02 Withdrawal - VISA - Visa Purchase -72

9 03/08 Merchant Name or Transaction Description &NYC TAXI MED 6K89 LONG ISLAND C NY &NEIMAN MARCUS #32 PALM BEACH FL &STARBUCKS #14300 NEW YORK New York NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY AT&T*512009969448MNY 800-331-0500 GA VERIZON*RECURRING PAY 800-VERIZON PA

YORK NY GRACE'S MARKETPLACE NEW YORK NY VIA QUADRONNO NEW YORK NY HOUSE OF HEALTH 212-7728422 NY FOOD EMPORIUM #3670 NEW YORK NY MARSHALLS #0043 WESTBURY NY ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585754 GRACE'S MARKETPLACE NEW YORK NY EAT NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CLYDES NEW YOR

C Date of Transaction Merchant Name or Transaction Desaiption 03110 GRACES MARKETPLACE NEW YORK NY 03/10 FOOD EMPORIUM #3670 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $4.049.49 $ Amount 128.28 10.98 02/09 8SKYPE 44

IA QUADRONNO NEW YORK NY 100.15 02/22 HOUSE OF HEALTH 212-7728422 NY 50.94 02/25 FOOD EMPORIUM #3670 NEW YORK NY 93.03 02/24 MARSHALLS $0043 WESTBURY NY 43.41 02/26 ASSOCIATED CUT FLWR CO NEW YORK NY 218.50 02/26 GRACES MARKETPLACE NEW YORK NY 161.28 02/26 EAT NEW YORK NY 158.20 02/28 GRAC