Epstein Secrets

NEW YORK NY USFC10021 10/26/16 UBER •USCCT25 KNFU6 HELP.UBER.COM CA HELO.UBER.COM MERWIN DELA CRUZ (aid Ending $3.50 $350 $12.19 31694 Amman 09/26/16 DALLAS WO - SROME000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 09/27/16 DALLAS B80- 3RD AVE 003000001 NEW YORK NY

_GM_02744807 EFTA_00232063 EFTA01673466 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 8/23 [ Detail Continued Amount 09/07/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES S28.00 09/07/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STOR

328522 11/16/16 BROWN SUGAR PRODUCTION ST THOMAS 1474311 340-774-1900 CHRISTOPHER SHEEHAN Caid Ending 0-32134 Monthly Spending Limit: $1,000 Amman 10/22/16 THE HOME DEPOT .8201 800-654-0688 ST THOMAS VI 5113.96 1W22/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3

HOME DEPOT ALBUQUERQUE NM 58213.95 800-654-0688 02/03/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 576.75 3407778806 02/04/17 NESPRESSO 18881637-7737 NY 522555 COFFEE 888-637-7737 02/08/17 MOES FRESH MARKET ST THOMAS VI $186.13 340-693-0254 02/11/17 MOES FRESH MARKET ST

FTA01677915 Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Amman 04/13/18 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLE TAMPA INTERNATIONA Ticket Number. MDEYKT Passage' Name: RODR

FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $62.45 3407778806 e Card Ending 0.31144 Monthly Spending Limit: $10400 Amount 01/18/18 NESPRESSO COFFEE (888)637-7737 NY $353.90 01/20/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $45.24 01/20/18 ST. THOMAS VI

.11 ( Detail 'k.dkatespostig date Payments Amount 11/11/15• JEFFREY E EPSTEIN ONUNE PAYMENT - THANK YOU -$82.572.15 Foreign Credits Spend Amman 11/11/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC -$278.80 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y. J F KENNEDY

NY 8002892273 Description REFER TO RECEIPT $13.80 51823 10/23/15 UBER UBER 866-576-1039 CA 523.76 866-576-1039 CA 8665761039 10/23/15 NESPRESSO USA NEW YORK NY NEW YORK NY HOUSEHOLD APPLIANCES $25.68 10/23/15 DUANE READE 00001447NEW YORK NY NEW YORK NY 8002892273 Description REF

AMEX007805 SDNY_GM_02 751104 EFTA 00238360 EFTA01679763 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50/73 Detail Continued Foreign Spend Amman 03/07/16 QUEENS MEDALLION $14.16 LONG ISLAND CITY NY 718-784-9292 Description TAXI: 4N26 16:16- 16:29 Broadway New 03/07/16 KING BROKERAGE

AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE M

AUGO7 76RPH USER 'US AUGO 866-576-1039 CA 8665761039 IS Card Ending Monthly Spending Limit: $10,000 Foreign Spend $52.17 3535 $1626 $8.00 Amman 07/09/16 HARVARD COOP BKS143000 000003000 CAMBRIDGE MA 9089912629 Description Merchandise 07/11/16 FANDANGO.COM FANDANGO.COM CA MOVIE TIC

EMIER GROUP, PC $1,600.00 Portland OR squareup.com/receipts 09/26/16 STARBUCKS STORE 0082 $7.78 NEW YORK NY FAST FOOD RESTAURANT 09/26/16 NESPRESSO $57.00 NEW YORK NY HOUSEHOLD APPLIANCES 09/26/16 VNOW.THEPLAN.IT 5630 E mmert $6121 BOLOGNA DIRECT MKTG INTERNET 09/26/16 UBER *US SEP26

e AMEX008277 SDNY_GM_02751576 EFTA_00238832 EFTA01680235 JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/38 Detail Continued Foreign Spend Amman 12/01/16 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 12/03/16 WWWITUNES.COMMILL CUPERTINO CA 510.88 (TUNES STORE & A

956-3177 Description TAXI: 4N48 14:03 1429 NEW YORK NY $20.16 11/03/16 AMAZON VIDEO ON DEMAND DIGITAL AtAZN.COM/BILL WA $6.99 11/04/16 NESPRESSO HOUSEHOLD APPLIANCES NEW YON( NY $23737 11/04/16 (US MANHATTAN 2127728100 Description Price GROCERY STORES, SUP $113.07 NEW YORK NY $11

e AME)(008769 SDNY_GM_02752068 EFTA_00239324 EFTA01680727 JEFFREY E EPSTEIN Account Ending 0-14009 p.34/44 Detail Continued Foreign Spend Amman 11/07/17 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 16:32M 16:38 WOODSIDE NY 67.56 11/07/17 GRACES MARKETPLACE 00

D/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-888-3003 Description MEDICAL SERVICES 11/02/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPUANCES 11/02/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $112.65 2127370600 11/03/17 GEVORK CHILINGA

X008970 SDNY_GM_02752269 EFTA 00239525 EFTA01680928 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/32 Detail Continued indicates restireciate Amman 05/29/18 AMAZON.COM AMZN.COAV8ILL WA DIRER MKTG MISC -$7.61 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 $64130.75 $4,377.66 $1,1

& DELUCA 913003000013003 NEW YORK NY $31.00 8002217714 03/31/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $146.97 8665932540 03/31/18 NESPRESSO NEW YORK NY $16.74 HOUSEHOLD APPUANCES 03/31/18 THE CONTAINER STORE NEW YORK NY $16.85 MISC HOME FURNISHINGS 03/31/18 DUANE READE NEW YO

/17 (800)2488888 11/08/I7 ENGLEWOOD 11/09/17 VERIZON WIRELESS BILL PAYMENT @ Card Ending 0-01017 Monthly Spending Limit: 510,000 903422-0204 Amman CO 3133.22 CO 3101.49 CO 31.056.73 CO $13083 CO S3,939A6 MI $65.29 NM 3413.88 CA 39.99 NY $20487 NM $860.00 Tx S828.06 CA $53

00) ENGLEWOOD CO 312252 800-333-3474 Description DISH NETWORK PAYMEN IS Card Ending 0-01017 Monthly Spending LImIt: 310,000 Amount 06/11/17 NESPRESSO (888)637-7737 NY 321660 COFFEE 888-637-7737 06/15/17 THE HOME DEPOT ALBUQUERQUE NM 31.77 8C04S443688 06/15/17 BED BATH &BEYOND ALBUQUER