Epstein Secrets

107 ATTM*512036135608MNY 800.331.0500 GA 01/09 ATTM-337040729930PAC 800-331-0500 TX 01/15 ACT'Dalton 212-423-5421 CA 01/17 DR THOMAS J MAGNANI NEW YORK NY 01/17 DR THOMAS J MAGNANI NEW YORK NY 01/20 ATTM*287025590749NBI 800-331-0500 GA 01/26 SXM-SIRIUSXM.COM/ACCT 888-635-5144 NY $ Amount -11,725

e 02/24/13 Account number New Balance Past Due Amount Minimum Payment $107.00 J.P. Morgan 24014 BO( Z 02713C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: organ Card. LIJIIIIuJ ..... It1JId1J11Jlll I 500036028 35920890076685 J.P. Morgan AUTOPAY IS ACTWE Se

725.85 Purchases +$10,787.10 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $10,787.10 Opening/Closing Date Credit Access Line Available Credit Cash Access Line Available for Cash 12/28/12 - 01/27/13 $50.000 $39.212 $10,000 510.000 P New Balance

unt numbe New Balance Past Due Amount Minimum Payment $6,647.34 $0 .00 666.00 J.P. Morgan 29192 SIX Z 239136 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: Morgan Cart. Iurllllnr II..... lrl rr rllrl ullr dill I J.P. Morgan AUTOPAY IS ACTWE See Your Accbunt M

b%T*aikiCai,a'aaa 'iiCi.:g : 07/31 Payment Thank Yciu-1,a18b. itaaWlilaWRIWRIGKRial:Weggianeal4WWCSMWAUMMUMMienatak&M.WWZ 07/25 DR THOMAS J MAGNANI NEW YORK NY 220.00 07/25 DR THOMAS J MAGNANI NEW YORK NY 220.00 $ Amount -3,515.14 07/31 HELICOPTER FLIGHT SERVICE 212-355-0801 NY 08/03 API:APPLE ONLI

-$3,515.14 Purchases +$664734 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $6647.34 Opening/Closing Date 07/28/13 - 08/27/13 Credit Access Line $50.000 Available Credit $43,352 Cash Access Line $10.000 Available for Cash $10.000 P New Balance

Your Accbunt Messages been/ for detaft. 42463151424149270003990003997265000000000000009 83101 BD( 9 19213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 5OOO16O28 from CHASE CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 /5951424149274 Manage your account online: Customer

nces Balance Transfers Fees Charged Interest Charged New Balance $42,402.09 -$42,579.28 +$39.96306 $0.00 $0.00 •$186.78 $0.00 $39,972.65 Opening/Closing Date Total Credit Line Available Credit Cash Access Line Available for Cash 06/12/13 - 07/11/13 $103.000 $60.027 $20.000 $20.000 P C New Balan

AUTOPAY IS ON P 0 a 19850-5123 See Your Account Messages belay. for details N M $ 06883 8EX9 34513C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 Manage your account online: BUSINESS CARD STATEMENT w A Account Number Previous Balance $46,890.17 Payment, Credits -$48,382.44

.44 Purchases +$52,376.81 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged +$550.13 Interest Charged 50.00 New Balance $51434.67 Opening/Closing Date 11/12/13 - 12/11/13 Credit Limit $100.000 Available Credit $48,565 Cash Access Line $20,000 Available for Cash $20,000 Past Due Amount $0.

Due Amount Minimum Payment 08/25/13 Account number $147.00 39099 DIX Z 21513C JEFFREY EPSTEIN SOUTHERN TRUST COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 Make your check payable to: Sams Card Services. ImMA .... deluldM UAILII.AddA •—#04 4 from CHASE ci I e e CARDMEMBER SERVICE

4Z450D9 Purchases +$14.718.61 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged $0.00 Interest Charged woo New Balance $14,718.61 Opening/Closing Date 07/04/13 - 08/03/13 Total Credit Line 550.000 Available Credit $35.281 Cash Access Line $10.000 Available for Cash 510.000 P C New Balanc

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

$4.015.92 Purchases +$1,615.10 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged $0.00 Interest Charged $0.00 New Balance $557.63 Opening/Closing Date 03/04/14 - 04/03/14 Credit Access Line $25.000 Available Credit $24,442 Cash Access Line $5,000 Available for Cash $5.000 Past Due Amount