Epstein Secrets

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

CENTER SUPERMARKET FOOD CENTER SU 3407778806 St THOMAS VI $99.64 11/25/16 THE HOME DEPOT 08201 800454-0688 ST THOMAS VI $139.22 11/25/16 VESTA AT&T 267531280 10021 866408.3007 OR $6533 11/26/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 3141.26 11/27/16 AMAZON-COM MERCHANDISE AMZN.C

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

18 LOWE'S 3054204192 HIALEAH FL $670.97 01/10/18 CA GEORGIA STATE UNN 800-239-4211 Description TUMON/FEES NEW HAVEN CT $60.00 01/13/18 VESTA AT&T 337793495 10021 866-608-3037 OR *71.97 01/14/18 AMAZON MKTPIACE PMTS BOOK STORES AMZN.COM/BILL WA $77.95 01/14/18 THE HOME DEPOTS.201 80

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

cription Price MISC F000 SIRS, CON $7839 $78.39 03/02/16 CVS/PHARMACY M10460000010460 5301.45 NEW YORK NY 8007467287 PHARMACIES 03/03/16 VESTA AT&T 56533 866-608-3007 OR 866.608-3007 03/03/16 AMAZON.COM $77.86 AMZN.COM/BILL WA MERCHANDISE 03/03/16 USER USER $32.91 866-576-1039 CA

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

ING SCHO 08/22/16 VERBLING $97.00 SAN FRANCISCO CA 8778877815 08/23/16 ORENTREICH MEDICAL GRO $245.00 NEW YORK NY 212-794-0800 08/24/16 VESTA AT&T 549.03 866-608-3007 OR 255631149 10065 08/27/16 GRACE'S MARKETPLACE 000000000279288 593.63 53488 NEW YORK NY 2127370600 Continued on next

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

190.00 09/26/16 UBER 'US SEP26 FZ5LL HELP.UBERCOM CA HELP.UBER.COM 515.07 09/26/16 CrateAndBaneltorn NAPERVILLE IL 630-579-9000 09/28/16 VESTA AT&T 866-608-3007 OR 260002168 10065 09/28/16 UBER 'US SEP28 5H231I HELP.UBERCOM CA HELP.UBERCOM 09/28/16 UBER SEP28 4V3E0 HELP.UBERCOM CA

e AMEX008383 SDNY_GM_02751682 EFTA 00238938 EFTA01680341 JEFFREY E EPSTEIN Account Ending 0-14009 p.313/44 Detail Continued Foreign Spend Amman 01/27/17 UBER *US JAN26 5F3W3 HELP.UBER.COM CA 324.02 HELP.UBERCOM 01/27/17 UBER "US JAN26 3.N3H HELP.UBER.COM CA $21.52 HELP.UBERCOM 01

:M/MS Document Type: SPECIAL SERVICE TICKET HOUSTON Cartier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 12/29 IX $439 12/29/16 VESTA AT&T 271957337 10065 866-608.3007 OR $49.00 12/29/16 STARUEIUCKS 8 UPPERS DEN 801.7926830 FOOD $12.51 DENVER CO $1251 12/29/16 ASPEN VAIL SH

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

STAURANT 0975 917-478-1336 Description F000/BEVERAGE NEW YORK NY $75.87 09/12/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $4A4 09/13/17 VESTA AT&T 313600262 10065 866608-3007 OR $70.77 09/13/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $11,48 09/13/17 WWWJTUNES.COM/BILL RUNES STORE &

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

02/08/18 BUSINESS SERVICE GETTAXI.RU MOSKVA Russian Federation Ruble 741.60 $12.81 TAXICAB & UMOUSINE Russian Federation Ruble 02/09/18 VESTA AT&T 866-608-3007 OR 16653 343329732 10065 02/09/18 UBERBV AMSTERDAM NL 307.00 1533 BUSINESS SERVICE Russian Federation Ruble 02/09/18 GETT