Epstein Secrets

98 - 03/1998 09/1995 - 09/1995 02/1995 - 03/1995 09/1992 - 09/1992 08/1988 - 08/1988 LAKE HARMONY, PA 18624 002 10022 nittsTriol:INUMDTW 02 NEW YORK NY 10002 imio 0 NEW Y RK NY 10017 LEN COVE. NY 1154 Page 3 of 16 Consumer Bureau 2 08/2003 - 08/2003 Consumer Bureau 2 08/2003 - 08/2003 Consu

omposite Info Composite Info 0,) MAXWELL, GHISLAINE tv Composite Info Composite Info Composte. Info Address IIIIIIIIII1022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 457 MADISON AVE NEW YORK NY 10022 457 MADISON AVE NEW YORK NY 1

48034 Corporation Name: State of MI Incorporation: Charter Number: Status: Officer Title: 230599 REGISTRATION NAME (REGISTERED AGENT) 1564 BROADWAY NEW YORK NY 10036 Corporation Name: State of NY Incorporation: Charter Number: Status: Officer Title: Corporation Name: State of Incorporation: Charte

T #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544418205 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIO

02/06 02/06 02/07 02/08 02/04 02/05 01/27 01/28 THE HOME DEPOT #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHE

ED 8M22 NEW YORK NY NYC TAXI MED 2V47 NEW YORK NY NYC TAXI MED 4F65 BROOKLYN NY SEAMLESS 800-905-9322 NY FOOD EMPORIUM #3674 NEW YORK NY WENDY'S BROADWAY NEW YORK NY NYC-TAXI WOODSIDE NY REGEN MEDICAL, PC 212-249-3050 NY WENDY'S BROADWAY NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI LONG ISLAND C NY NYC-TAXI BRO

11/11 11/10 11/11 11/13 11/15 11/15 11/16 11/16 11/15 11/16 11/15 11/15 11/18 JEFFREY EPSTEIN 0000001 FIS33339 C 1 FOOD EMPORIUM #3670 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY HOUSE OF HEALTH NEW YORK NY STARBUCKS #21796 NEW YOR

New Balance: $51,434.67 Minimum Payment: $514.00 Account number: 4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.com www.chase.com/ink 1-8

CA TCKTWEB*NATASHALEGGERO 800-965-4827 CA NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY MAISON KAYSER NEW YORK NY NYC-TAXI ASTORIA NY CAROLINES ON BROADWAY NEW YORK NY MARI VANNA NEW YORK NY NYC TAXI 8666 ASTONIA NY APPLE STORE #R095 NEW YORK NY DUANE READE NEW YORK NY NYC TAXI LONG IS CITY NY NYC LPEP LONG IS

ADE #14145 NEW YORK NY 7.61 02/12 &NYC-TAXI WOODSIDE NY 33.50 02/13 &STARBUCKS #14300 NEWYORK New York NY 5.24 02/12 &CVS PHARMACY #2400 003 NEW YORK NY 13.29 $02/13 &STAPLES 00153221 NEW YORK NY 1.30 02/13 &NYC TAXI 1871.1897 BROOKLYN NY 34.10 237.16 02/14 &BCBG # 0604 SAN FRANCISCO CA 12

A Date of Transaction Merchant Name or Transaction Description $ Amount 02/12 &STARBUCKS #14300 NEW YORK New York NY 4.30 02/12 &NYC TAXI MED 4N37 LONG ISLAND C NY 12.00 02/12 &H&M 279 NEW YORK NY 63.70 02/13 &EMPIRE SZECHUAN NOODLE NEW YORK NY 10.83 02/1

12 &H&M 279 NEW YORK NY 63.70 02/13 &EMPIRE SZECHUAN NOODLE NEW YORK NY 10.83 02/13 &LA MAISON DU CHOCOLAT NEWYORK NY 285.25 02/12 &WENOY'S BROADWAY NEW YORK NY 7.82 02/12 &NYC-TAXI LONG ISLAND C NY 11.30 02/12 &DUANE READE #14145 NEW YORK NY 7.61 02/12 &NYC-TAXI WOODSIDE NY 33.50 02/13 &STARBUCKS

EW YORK NY 11.98 05/19 &WHOLEFDS CIR 10160 NEWYORK NY 62.20 05/19 &ASIANCHAO TERIYAKI GRILL HAINESPORT NJ 7.80 05/20 &BED BATH & BEYOND #565 NEW YORK NY 54.43 05/19 &NYC TAXI 9V95 WOODSIDE NY 10.80 05/20 &WHOLEFDS CIR 10160 NEW YORK NY 32.64 05/20 &NYC TAXI 8P36 BRONX NY 32.40 05/19 &CONCE

KI GRILL HAINESPORT NJ 7.80 05/20 &BED BATH & BEYOND #565 NEW YORK NY 54.43 05/19 &NYC TAXI 9V95 WOODSIDE NY 10.80 05/20 &WHOLEFDS CIR 10160 NEW YORK NY 32.64 05/20 &NYC TAXI 8P36 BRONX NY 32.40 05/19 &CONCESSIONS INTERNATIO ATLANTA GA 7.45 05/19 &NYC TAXI SBV193 FLUSHING NY 10.80 05/21 &S

NY 10.70 05/22 &WHOLEFDS CIR 10160 NEWYORK NY 23.98 05/22 &NYC TAXI 6A46 WOODSIDE NY 19.20 05/20 &ANTIKA NEW YORK NY 20.33 05/21 &WENDY'S BROADWAY NEW YORK NY 6.75 05/22 &SEAMLESS 800-905-9322 NY 29.72 05/22 &FURRY PAWS X NEW YORK NY 45.69 05/21 8NYC-TAXI ASTORIA NY 30.50 05/21 &NYC-TAXI ASTORIA

01/17 THE HEALTH NUTS NEW YORK NY 22.76 01/17 STAPLES 00153221 NEW YORK NY 7.39 01/17 NYC TAXI 4L41 WOODSIDE NY 30.60 01/17 LOCCITANE #108 NEW YORK NY 97.99 01/17 PAPYRUS #2351 NEW YORK NY 142.35 01/17 BLOOMINGDALE'S #001 NEW YORK NY 10.22 01/17 DUANE READE NEWYORK NY 24.45 01/17 BESTBUY

NS THIS CYCLE (CARD 4808) $8.006.64 01/17 SEAMLESS 800-905-9322 NY -48.89 01/10 & NYC TAXI 9Y22 BROOKLYN NY 26.40 01/10 & FOOD EMPORIUM #3670 NEW YORK NY 44.79 01/10 & THE HEALTH NUTS NEW YORK NY 84.83 01/09 & RUSS & DAUGHTERS NEW YORK NY 416.62 01/10 & NYC TAXI 3N59 NEW YORK NY 30.60 01/09

MLESS 800-905-9322 NY 46.46 01/16 RADIOSHACK COR00128355 NEW YORK NY 21.76 01/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 51.90 01/16 DALLAS BM BROADWAY NEW YORK NY 23.56 01/17 THE HEALTH NUTS NEW YORK NY 22.76 01/17 STAPLES 00153221 NEW YORK NY 7.39 01/17 NYC TAXI 4L41 WOODSIDE NY 30.60 01/17 LOCCIT

FAMILY DOLLAR tt ORANGE NJ 04207670218535188 05 0701AMZN Mktp US*MH0AF0L Amzn.cornibill WA04207670218535188 01 45545307021480 SAINT NICHOLAS AVE NEW YORK NY 04207670218535188 05 45572507021480 SAINT NICHOLAS AVE NEW YORK NY 04207670218535188 05 $50.00 -$2.50 -$22.50 -$78.74 -$2.50 -$23.50 -$700.

MPANADA MAMA - DOWNTO STRIPE.COM CA 04207670215605687 01 9650261231FOOT LOCKER 08673 BROOKLYN NY 04207670215605687 05 00711712298 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 12/15 Claimld: -$38.16 -$74.50 -$59.00 -$128.10 -$29.36 -$250.93 -$62.00 -$349.99 -$103.60 -$22.98 -$17.38 -$263.

CA04207670215605687 QuickPay with Zelle payment to This Chick JPM241296393 0615SQC*CASH APP CHEVON 8774174551 CA 04207670215605687 00 06/15 214 BROADWAY NEW YORK NY CAPITAL ONE MOBILE PMT 916639800118216 WEB ID: 9279744980 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0070920615214 BROADWAY NEW YORK NY 05 745

0000001 FIS33338 C 1 &CVS PHARMACY #2400 Q03 NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &DUTCH FLOWER LINE, INC. NEW YORK NY EFTA01585852 &GRACE'S MARKETPLACE NEW YORK NY &FOOD EMPORIUM #3670 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &ASSOCIATED CUT FLWR CO NEW YOR

COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AA INFLIGHT VISA 1 TULSA OK NYC TAXI SBV196 FLUSHING NY NYC TAXI 3H81 LONG ISLAND C NY WENDY'S BROADWAY NEW YORK NY HOT & CRUSTY BAKERDELI NEW YORK NY NYC TAXI 3P38 BRONX NY NYC-TAXI ASTORIA NY 000 Y 9 11 13/06/11 Page 6 of 10 05686 MA DA 81902 $ Amount 11.

8 GOGOAIR.COM 877350-00381L 5.95 01/25 NYC TAXI 8P42,8P43 RICHMOND HILL NY 25.70 01/27 CANDLE CAFE NEW YORK NY 35.49 01/27 WALGREENS #10417 NEW YORK NY 10.40 01/27 LEGAL SEA FOODS #212 EAST BOSTON MA 9.04 01/27 AMERICAN APPAREL-107MA1 CAMBRIDGE MA 61.00 01/27 PEEPS #05605 CAMBRIDGE MA 9.68

02/02 NYC TAXI MED 4F65 BROOKLYN NY 10.20 02/01 SEAMLESS 800-905-9322 NY 14.52 02/01 FOOD EMPORIUM #3674 NEW YORK NY 25.84 01/31 VVENOY'S BROADWAY NEW YORK NY 6.16 01/31 NYC-TAXI WOODSIDE NY 31.10 02/01 REGEN MEDICAL, PC 212-249-3050 NY 2,150.00 01/31 WENDY'S BROADWAY NEW YORK NY 1.65 02/01 NYC-

LABORATO 718-5521000 NY 275.00 11112 NYC TAXI 4N43,4N44 BRONX NY 8.30 11/12 CONTAINERSTORELEXINGTN NEW YORK NY 7.59 11/13 MAISON KAYSER - 12 NEW YORK NY 17.61 11114 NYC TAXI 3P62 JACKSON HGTS NY 31.20 11114 LE PAIN QUOTIDIEN NEW YORK NY 3.35 11114 VICTORIA'S SECRET 1446 NEW YORK NY 3600 11/

EW YORK NY 14.30 11/17 NYC-TAXI NEW YORK NY 11.30 11/18 MAISON KAYSER NEW YORK NY 2.95 11/17 NYC-TAXI ASTORIA NY 11.90 11/17 CAROLINES ON BROADWAY NEW YORK NY 135.85 11/17 MARI VANNA NEW YORK NY 229.62 11/18 NYC TAXI 8866 ASTONIA NY 8.40 11/18 APPLE STORE #R095 NEW YORK NY 86.01 iii . 11/19 11/1