Epstein Secrets

urce S stem 0148000082ES and 3/23/07 3/23/07 CHP 38,321.56 /00000000000739474332 HYPERION AIR INC HYPERION AIR INC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022- OS1 OF 07/03/23 MRMDUS33 MBR/0108 HSBC BANK USA FMR MARINE MIDLAND BK NA 500 STANTON-CHRISTIANA ROAD NEWARK DE 19713 OS1 OF 07/03/23 AC

and 4/19/12 4/19/12 BT 37,425.77 FX USD INCOMINGFEDCHIPSDDA JPMORGAN CHASE BANK NA 500 STANTON CHRISTIAN ROAD NEWARK DE 19713- FX OPERATIONS NEW YORK NY HYPERION AIR INC 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- E535160512814001 CHASUS33FXR 323,154,042 FX USD INCOMINGFEDCHIPSDDA JPMOR

10B NEW YORK NY 10065- OS1 OF 12/05/15 323,894,542 WILLIS NORTH AMERICA INC WILLIS OF NEW YORK INC PREMIUM ACCOUNT M 26 CENTURY BLVD 3 SOUTH NASHVILLE TN 37214-3685 OS1 OF 12/05/15 /323894542 WILLIS NORTH AMERICA INC WILLIS OF REF INV 10730A11 000005APM ACCOUNT NUMBER 819728596 N BT TMS 1577

CHG:DB:R CD:W COM:N CDT A/021000089 CREDIT VAL: 19/07/24 CTYP AMT:50,000.00 CUR:USD GL RECON: 114114 DEPT:0002729 CITIBANK N.A. 399 PARK AVE NEW YORK NY 10022 COUNTRY OF RESIDENCY: US BNF:/9957349293 WINSTON AND STRAWN LLP IOLA CONFIDENTIAL CHG: SDNY_GM_00029785 EFTA_00140404 EFTA01279705 20

W COM:N CDT A/064008637 CREDIT VAL: 19/02/07 CTYP AMT:100,000.00 CUR:USD GL RECON: 114114 DEPT:0006106 PINNACLE BANK 150 3RD AVE S SUITE 900 NASHVILLE TN 37201-2002 COUNTRY OF RESIDENCY: US BNF:/800104362199 Blue Chip Capital ,NC, US End of Transaction Information PAGEBREAKINSERT «< TRN: 1

MTA VENDING MACHINES NEW YORK NY 05-1415 12:21 PM SEO g 0548 g POS Pandham (142.04 ) 27,510.80 MERCHANT PURCHASE TERMINAL 424760 LA GENTELLC NEW YORK NY 05.14-15 SEQ n 05-18 k POS Purdtase (22.80 ) 27.48800 MERCHANT PURCHASE TERMINAL 486948 NYC TAXI ASTORIA NY 0545-I5 SEija 05-20 g Preauthor

bit $28.659.14 Credit Beginning Balance as of May 1, 2015 533,725.63 05-04 a ATM Withdrawal CASH WITHDRAWAL TERMINAL LK428583 2017 Sill AVE S NASHVILLE TN 05-02-153:19 PM SEOP (200.00 ) 33,525.63 05-05 Check 501 (2.000.00 ) 31.525.63 05-05 Check 500 (2.000.00 ) 29.52163 05-06 # P05 Purit

er Service P.O. Box 297804 Ft. Lauderdale, FL 33329.7804 Express C P.O. Box 297 ash815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.com/updatecontactInfo • For Name or Company Name changes, please call the Cu

LE Ticket Number: 91.1.1 Passenger Name Document Type: PASSENGER TICKET Carrier: 66 Class: K_ Date of Departure: 04/04 04/02/07 US AIRWAYS NASHVILLE TN US AIRWAYS From: To: NEWARK NJ CHARLOTTE NC GAINESVILLE FL CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03/1111 Passenger Name: Docume

ps vi MIAMI FL AA ID Ticket Number: Passenger Name: Document Type: CKET 12/21/05 ORBITZ.COM CHICAGO IL 6.99 ORW530L636W 12)21/05 PRADA NEW YORK NY 601.48 GENERAL MOSE 12t21/05 MITCHEL LONDON FOODSNEW YORK NY 72.28 MISC FOOD STORE 12/21/05 DIRECT RESPONSE SPEC310-8282505 CA 24.98 DIRE

ITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 24.53 02/20/06 SCHWEITZER LINEN INC2122498361 NY LINEN SUPPLY 720.00 02/21/06 CHEAP TICKETS NASHVILLE TN DELTA AIR LINES From: To: WEST PALM BEACH FL LAGUARDIA INTL A/P T PALM BEACH FL Ticket Number: Passenger Name: Document Type: 02/21/06

P.O. Box 7825 as 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 Providing your email address to American Express will enable you to receive special offers, suited to your needs. EFTA01704094 DU

NON•REFUNDABLE 10.00 12/15/03 BARNEYS NEW YORK 660 MADISON NY SALES 52.14 12/15/03 BARNEYS NEWYORK BEVERLY HILL CA SALES 74.11 12/15/03 NASHVILLE WRAPS LLC HENDERSONVLLE TN ARTS/CRAFTS 77.53 12/15/03 FRONTGATE CATALOG 800-626-6488 OH HOUSEHOLD IT 800-626-6488 274.80 12/18/03 FAO SCHW

.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 Providing your email address to American Express will enable you to receive special offers, suited to your needs. EFTA01704198 DU

5 Page 3 of 8 New Activity Continued 'ore o trey eons ma et base rangus 2,4. See pas 2 !or Stab. sOn SPenchro nmeriM 11/11/05 CHEAP TICKETS NASHVILLE TN AMERICAN AIRLINES From: To: Carrier: Class: WEST PALM BEACH FL DALLAS/FT WORTH TX AA VR OAKLAND CA AA VR DALLAS/FT WORTH TX AA LR

UNTY (Dec1999 • 2008) SLAM PION BAYS NY 11948-2120 SUFFOLK COUNTY (MN 2000) Cur, FW YORK NY 10024.2546. NEW YORK COUNTY (Jan 1988 • Dec 1990) • NEW YORK NY 10012.3084. NEWYORK COUNTY (Jan 1985 -Apr 1988) 'OB: \ge: 97 xxx-m-xx>oc issued in NEWYORK between Ot101/1957 and 12/31/1959 n•Yerlfled Addrees(e

tered: Title Date: Year: 1985 Description: ROCK No VIN Analysis Available 0i 9 Plate: Lien Holder: SUN TRUST BANK Address: PO BOX 305053 NASHVILLE, TN 37230 Owner: State: FL Date 12/02/2005 Registered: Title: Title Lien: YES VIN: Color. BLUE Year: 2003 Description: DODGE No VIN

eturn with your payment EI Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. Membership Rewards° Points Available and Pendin

W YORKNY F000/BEVERAGE $22.87 TIP $5.00 $27.87 11/09/15 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 11/09/15 PERKERSON PARK PRESS 9480 NASHVILLE TN 56922 10065 $63.00 $59.95 11/10/15 AMAZON MKTPLACE MATS $15436 AM2N.COWBILL WA BOOK STORES 11/10/15 POSTMATES THE MARK RES SAN FRANCI