Epstein Secrets

0000003 FIS33338 C 1 FENG DRY CLEANER & LAUND NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO

T METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO, INC. NEW YORK NY EFTA01585817 MARCHE MADISON NEW YORK NY GRAC

EAMLESS 800-905-9322 NY 050813 1 Y JETBLUE 2790615450340 SALT LAKE CTY UT XAA XAA PICCOLO GELATO TOA ALTA NAILS AND SPA ON 2ND AVE NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6,813.01 THEOUTNET.COM 800-481-1064 NY JUICE ON THIRD INC NEW YORK NY MINI D

10/13 10/11 10/13 10/10 10/13 10/10 10/13 10/13 10/14 10/11 10/12 10/14 10/12 JEFFREY EPSTEIN 0000001 FIS33339 C 1 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ERIKA CLEANERS 212-7444484 NY SCALINATELLA NEW YORK NY BEL AMI 212-7371313 NY LOBELS NEW YORK NY PICK A BAGEL O

Due Date: 12/08/13 New Balance: $46,890.17 Minimum Payment: $468.00 Account number: 86342 BEX 9 31513 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

RNATIO ATLANTA GA LE PAIN QUOTIDIEN NEW YORK NY NYC TAXI 9H78 BROOKLYN NY UNIQLO 5TH AVE US0031 NEW YORK NY MANGO'S VILLAGE CAROLINA 102813 1 Y OTG JFK T5 VENTURE, LLC JAMAICA NY JETBLUE 2790618276454 SALT LAKE CTY UT XAA XAA EFTA01586093 NYC TAXI 7L35 LONG ISLAND NY DUANE READE NEW YORK NY NYC TAXI 2G6

FL & C STARBUCKS PB10161529 W PALM BEACH FL & SOUTHERN FLORIDA TRANS WEST PALM BEA FL & SANT AMBROEUS MADISON AVE NEW YORK NY & CARAVAGGIO, INC. NEW YORK NY & CITARELLA NEW YORK NY & KO SUSHI NEW YORK NY & GRACE'S MARKETPLACE NEW YORK NY & GRACE'S MARKETPLACE NEW YORK NY & PICK A BAGEL ON SECOND NEW

te: 12/14/13 New Balance: $12,904.70 Minimum Payment: $258.00 Account number: 33362 BEX Z 32413 C JEFFREY E EPSTEIN NEPTUNE 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/businesscard

FL & PUBLIX #050 W PALM BEACH FL & CHICK-FIL-A #02616 GREENACRES FL SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY KO SUSHI NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY PUBLIX #895 GREENACRES FL SOUTHERN FLORIDA TRANS WEST PALM BEA FL PM CLEANERS PALM SPRINGS FL PUBLIX #1144 LAKE WORTH FL PUBLIX

30.00 02/26 SEAMLESS NY 29.72 02/26 NYC TAXI MED 2M45 OYSTER BAY NY 10.80 02/25 NYC-TAXI WOODSIDE NY 11.30 02/24 CVS PHARMACY #2400 003 NEW YORK NY 16.76 02/26 NYC-TAXI LONG ISLAND C NY 31.10 02/27 SEAMLESS NY 24.95 02/26 RESTORATION HARDWARE CA 113.14 02/26 PARKENNA CO ND 61.10

on Description $ Amount Cf2r25 AMAZON MKTPLACE PMTS AMZN.COMMILL WA 105.75 02/25 NYC TAXI MED 9D31 WOODSIDE NY 31.80 02/25 NYC TAXI MED 6D46 NEW YORK NY 14.40 02/24 MTA MVM 68TH ST / HUNTE NY 20.00 02124 THE HOME DEPOT #6177 NEW YORK NY 56.52 02/25 EMPIRE SZECHUAN NOODLE NEW YORK NY 9.08 0

02,28 NAILS AND SPA ON 2ND AVE NEW YORK NY 13.60 03/02 PARISIAN 20 220 WEB FL 22.00 03/03 APPLE STORE #R127 PALM BCH GDNS FL 146.23 03/04 OTG JFK T5 VENTURE. LLC JAMAICA NY 6.73 03/04 NYC TAXI MED 9V46 NEW YORK NY 12.00 03/04 BLOOMINGDALE'S #001 NEW YORK NY 30.00 03/04 GOODBURGER NEW YORK NY 10.

A Date of Transaction 10/24 Merchant Name or Transaction Description AT&T DATA 800-331-0500 GA $ Amount moo 10/23 NYC-TAXI NEW YORK NY 8.30 10/23 NYC-TAXI ASTORIA NY 9.50 10/22 NYC-TAXI BROOKLYN NY 4.10 10/23 NYC TAXI 9K77 LONG ISLAND C NY 6.60 10)24 STAPLES 00153221 NEW

S #14300 NEW YORK New York NY 11.92 10/30 NYC-TAXI-3P85 EAST HANOVER NJ 14.40 NYC TAXI 8H35 BRONX NY 30.60 a 10/31 10/31 BLOOMINGDALE'S 4001 NEW YORK NY 48.99 10/31 BLOOMINGDALE'S a001 NEW YORK NY 63.99 10/31 LE PAIN QUOTIDIEN NEW YORK NY 36.54 10/31 LINGERIE ON LEX NEW YORK NY 582.01 10/31

NY 17.80 10/29 NYC TAXI 9H78 BROOKLYN NY 12.60 10/29 UNIOLO 5TH AVE US0031 NEW YORK NY 379.60 10/28 MANGO'S \TILLAGE CAROLINA 24.02 10/29 OTG JFK T5 VENTURE. LLC JAMAICA NY 4.88 10/28 JETBLUE 2790618276454 SALT LAKE CTY UT 35.00 1028131 Y XAA XAA 10/29 NYC TAXI 7L35 LONG ISLAND NY 33.60 10/29

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

Y NYC TAXI MED 8Y18 LONG ISLAND C NY NAILS AND SPA ON 2ND AVE NEW YORK NY PARISIAN 20 220 WEB 954-564-6550 FL APPLE STORE #R127 PALM BCH GDNS FL OTG JFK T5 VENTURE, LLC JAMAICA NY NYC TAXI MED 9V46 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY GOODBURGER NEW YORK NY WHOLEFDS CIR 10160 NEW YORK NY C STARBUCKS

LAKE WORTH FL MR SHOE REPAIR AND MORE FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #895 GREENACRES FL PM CLEANERS PALM SPRINGS FL FOOD EMPORIUM #3670 NEW YORK NY DELTA AIR 0068218028455 WEST PALM FL 061813 1 X PBI PBI THE OLIVE GARD00011346 GREENACRES FL KO SUSHI NEW YORK NY NORTHERN FLORIDA TRAN JACKSO

0 PALM BEACH FL OFFICE DEPOT #102 WEST PALM BCH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $2,966.58 DALLAS BBQ- 3RD AVE NEW YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY SOUTHERN FLORIDA TRANS WEST PALM BEA FL THE OLIVE GARD00011346 GREENACRES FL PUBLIX #1144 LAKE WORTH FL MR SHOE REPAIR AND MORE

,Infr, Account Number: Page 6 o18 OVER A Date of Transaction Merchant Name or Transaction Description S Amount 05/01 LINCOLN SO IMX07021165 NEW YORK NY 4.25 05/02 WHOLEFDS CIR 10160 NEW YORK NY 41.37 04/30 ANTIKA NEW YORK NY 27.86 05/02 NYC TAXI 1N14 WOODSIDE NY 28.80 05/01 NYC-TAXI WOODS

0340 SALT LAKE CTY UT 70.00 050813 1 Y XAA XAA 05/09 PICCOLO GELATO TOA ALTA 21.26 05/08 NAILS AND SPA ON 2ND AVE NEW YORK NY 12.60 05/09 OTG JFK T5 VENTURE. LLC JAMAICA NY 24.31 KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6.813.01 04/11 THEOUTNET.COM NY 444.53 04/22 JUICE ON THIRD INC NE

9 7-ELEVEN 32254 LAKE WORTH FL 30.00 06/11 PUBLIX #895 GREENACRES FL 84.78 06/14 PM CLEANERS PALM SPRINGS FL 9.54 06/18 FOOD EMPORIUM #3670 NEW YORK NY 34.12 06/18 DELTA AIR 0068218028455 WEST PALM FL 25.00 061813 1 X P61 P61 06/17 THE OLIVE GARD00011346 GREE NACRES FL 16.70 06/18 KO SUSH

T #102 WEST PALM BCH FL 56.17 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) 52.966.58 05/23 DALLAS B6Q- 3RD AVE NEW YORK NY 23.38 05126 OTG JFK T5 VENTURE, LLC JAMAICA NY 15.10 05/25 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 39.13 06/03 THE OLIVE GARD00011346 GREE NACRES FL 16.91 06/05 PUBLIX #11

ANSACTIONS THIS CYCLE (CARD 1. .54,454.76 INCLUDING PAYMENTS RECEIVED 10/18 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 24.89 10/21 8 DALLAS BBO NEW YORK NY 15.22 10/21 & EMACK && BOLIO'S NEW YORK NY 69.60 10/20 & OUIZNOS PSI 10164713 W PALM BEACH FL 9.34 10120 & C STARBUCKS PB10161529 W PALM BEA

6 GREENACRES FL 5.03 11/06 SANT AMBROEUS MADISON AVE NEW YORK NY 28.98 11/06 EAT NEW YORK NY 40.28 11/07 KO SUSHI NEW YORK NY 17.65 11/09 OTG JFK T5 VENTURE, LLC JAMAICA NY 19.96 11/09 PUBLIX #895 GREENACRES FL 59.97 11/08 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 41.49 11/12 PM CLEANERS PALM SPRIN