Epstein Secrets

1 Merchant Name or Transaction Description AUTOMATIC PAYMENT - THANK YOU ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY NIOS NEW YORK NY $ Amount -180.00 10.50 90.00 10.50 32.00 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged in 2013 $10.00 $18.93

05/07 05/08 05/20 06/03 06/03 06/05 EFTA01587061 06/07 Merchant Name or Transaction Description PURCHASES SALLY HERSSHBERGER NEW YORK NY JIM RAU DOG SHOWS LTD PA ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY DYNAIRE SERVICE CORP MINEOLA NY FEES CHARGED LATE FEE TOTAL FEES FOR THIS PERIOD

Avenue 25th Floor New York NY 10171.0002 CNP7006479B190314 XI YI 0 Resource Management Account March 2014 GHISLANE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Account name: GHISLANE MAXWELL Friendly account name: Indiv.CDeCkitar Account number: Your Financial Advisor: SCOTT STACKNIANkYLE CAS

MAXWELL Friendly account namerIndiv ChecIdCar Account number: Decnµuon Your lq sandal Advisor: SCOTT STACK MAMLYLE CASRIEL Amount (S) Jul 30 JIM RAU DOG SHOWS LT PA $130.00 Total charges Date Description Aug 18 CREDIT CARO PAYMENT S130.00 Amount (S) Card payments -95 68 Aug 27 DEBIT C

past due amounts. Date of Transaction 0SW 05/08 05/20 06/03 06/03 06(05 06/07 Merchant Name or Transaction Description SALLY HERSSHBERGER NEW YORK NY JIM RAU DOG SHOWS LTD 610.376.1880 PA ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY DYNAIRE SERVICE CORP MINEOLA NY LATE FEE TOTAL FEES FOR THIS

unts. Date of Transaction 0SW 05/08 05/20 06/03 06/03 06(05 06/07 Merchant Name or Transaction Description SALLY HERSSHBERGER NEW YORK NY JIM RAU DOG SHOWS LTD 610.376.1880 PA ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY DYNAIRE SERVICE CORP MINEOLA NY LATE FEE TOTAL FEES FOR THIS PERIOD P

1-866-71/720355 ACCOUNT ACTIVITY as of Traneaclon 04/15 0424 0904 0606 Merchant Name or Tramaclion Clescripeon MICHAS S Amount ESPA COPP NEW YORK NY ORTHOPEDIC FOUNDATION 5734420415 HO ESPA COPP NEW YORK NY STAR/RICKS 000021 NEW/New York NY 2013 Male YaltiSala Tail tom. Omcgml m 20)3 Told mi

ACCOUNT ACTIVITY Dale of Traneacban Merchant Name or Tram-loon Oescripten PURCHASES SAMOunt 0507 SALLY HERSSFEERGER NEW YORK NY 287 38 0605 JIM RAU DOG SHOWS LID 816376-1M PA 13400 0620 ESPA CORP NEW YORK NY 6600 0603 ESPA CORP NEW YORK NY 6200 9993 DYNAIRE SERVICE CORP IA NEW NY 7 5668