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

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 DELI OF BIG APPLE

C 866-701-6529 TX TRANSACTIONS THIS CYCLE (CARD 7230) $149.99 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY JROSE NEW

11 06/12 06/13 06/12 06/13 06/13 06/14 06/14 FOREFLIGHT LLC 866-701-6529 TX TRANSACTIONS THIS CYCLE (CARD 7230) $149.99 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED C

Y MTA MVM*168TH STREET & NEW YORK NY EFTA01585917 NYC-TAXI ASTORIA NY BERGDORF GOODMAN #63 NEW YORK NY SEAMLESS 800-905-9322 NY LAGUARDIA USA, LLC JAMAICA NY NETFLIX.COM NETFLIX.COM CA NYC-TAXI WOODSIDE NY GRACIOUS HOME 3 NEW YORK NY NYC L.I.C. NY NYC-TAXI LONG IS CITY NY ISLAND NEWS & GIFTS 53 ST TH

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

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 #895 GREENACRES

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

A 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 10.25 03/04 WHOLE

JUICE GENERATION CAFE 3 212-3555537 NY 12.24 07/02 NYC TAXI 3L75 LONG ISLAND C NY 7.80 07/02 COOGANS NEW YORK NY 23.59 07/03 GRISTEDES # 504 NEW YORK NY 7.26 07/03 NYC TAXI 2E41 BELLEROSE LLC NY 32.40 07/03 JUICE GENERATION CAFE 3 212-3555537 NY 18.72 07/04 AMERICAN APPAREL-020NY8 NEW YORK NY

Transaction Description S Amount 06/25 WALGREENS #10417 NEWYORK NY 18.99 06/24 HOT & CRUSTY BAKERDELI NEWYORK NY 8.90 06/25 AMERICAN KENNELS NEW YORK NY 59.84 06/25 SEAMLESS 800-905-9322 NY 21.54 06/24 NYC-TAXI LONG IS CITY NY 31.70 06/24 CRATE & BARREL #621 NEW YORK NY 230.09 06124 C62065

0 06/27 NYC-TAXI ASTORIA NY 6.50 06/27 BERGDORF GOODMAN #63 NEW YORK NY 1,017.97 06/29 SEAMLESS 800.905.9322 NY 35.01 06/29 LAGUARDIA USA. LLC JAMAICA NY 7.24 06/28 NETFLIX.COM NETFLIX.COM CA 7.99 06/27 NYC-TAXI WOODSIDE NY 10.70 06/27 GRACIOUS HOME 3 NEW YORK NY 296.13 06/28 NYC L.I.C. NY

10 &NYC-TAXI ASTORIA NY 9.50 05110 &NYC TAXI 61(94 BROOKLYN NY 18.00 05/10 &NYC TAXI 3N10, 2N99 NEWYORK NY 20.00 05112 &FOOD EMPORIUM #3674 NEW YORK NY 17.71 05/10 &MERCER KITCHEN NEWYORK NY 37.21 05111 &INFINITY NEWS 212-2233240 NY 15.75 05/10 &NYC TAXI 4P71 BROOKLYN NY 14.00 05112 &MINI

.20 05113 &MARI VANNA 41 E 20TH ST NY 119.76 05/12 &NYC-TAXI ASTORIA NY 28.00 05/12 &NYC-TAXI BROOKLYN NY 13.50 05/13 &FOOD EMPORIUM #3674 NEW YORK NY 13.28 05/11 &NYC-TAXI YELLOW CAB LONG ISLAND C NY 11.50 05/13 &NEVVTOP QUALITY CLEANER NEW YORK NY 8.50 05113 &NYC TAXI: 1878 FLORAL PARK NY

E OF THE NEEDLE PALM BE PALM BEACH FL 212.00 05/13 &NYC-TAXI WOODSIDE NY 18.00 05/14 &POLO #827 PALM BEACH FL 1.955.70 05/15 &LAGUARDIA USA, LLC JAMAICA NY 30.44 05/14 &POLO #827 PALM BEACH FL 1,163.88 05114 &PARISIAN 20 220 FT LAUDERDALE FL 35.00 05/21 &FIRST STOP ST THOMA 27.46 05/22 &WALGR

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

C 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 DUANE READE NEW

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

ICE 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 FL 7-ELEVEN 322

,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

T 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 NEW YORK NY 27.45

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

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 #1144 LAKE WORTH FL