Epstein Secrets

RIES Confirm& on memo EFTA01704101 DUPLICATE COPY Pwased For G MAXWELL Pago 4 of 6 New Activity Continued F°,0CP -Ponied) Amount 01/17/04 DELTA AIR LINES LOS ANGELES CA From: To: LAGUARDIA INTL NP WEST PALM BEACH FL Ticket Number: 00621906885681 Passenger Name: TINDALL/BRENT Document Type: PASS

ed on next page EFTA01704174 DUPLICATE COPY Prepared Fee G MAXWELL Cicero Ore 01/09/05 Page 5018 New Activity Continued Amount S 01/06/05 HOUSE OF HEALTH NEW YORK GROCERIES/SUNDRIES NY 36.23 01/06/05 GRACE'S MARKET NEW YORK 09GROCERIES NY 47.00 01/W05 GRACE'S MARKET NEW YORK 09GROCERIES

ES -INTL Routing Details Not Available Ticket Number: 10621023707870 06/07/05 SEPHORA 8336-67TH STNEW YORK NY DUTY FREE STORE 56.36 06/08/05 DELTA AIR LINES ATLANTA GA From: To: Carrier: Class: WEST PALM BEACH FL LAGUARDIA INTL NP DL BA Ticket Number: 00623112831574 Date of Departure: 06/10 P

CERIES NY 105.54 08/17/05 GRACE'S MARKET NEW YORK 09GROCERIES NY 215.17 08/17/05 GRACE'S MARKET NEW YORK 09GROCERIES NY 4.95 08/17/05 HOUSE OF HEALTH NEW YORK GROCERIES/SUNDRIES NY 131.60 08/18/05 GRACE'S MARKET NEW YORK 09GROCERIES NY 12952 08/18/05 GRACIOUS HOME 1 NEW YORK AUTO AND H

n Express° Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p 17/53 Account Ending 8-42008 Detail Continued Amount 04/01/14 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: WA WA WA WA WA Ticket Number:00601879805631 Passenger Name: SHULIAK/KARYNA Document Type: INFLIGHT CHARG

NEW YORK NY $13.02 8002892273 Description REFER TO RECEIPT 04/14/14 THE COMPLEAT SCULPTONEW YORK NY ARTIST SUPPLY &CRAFT $121.92 04/14/14 HOUSE OF HEALTH 2746NEW YORK NY MISC FOOD STORE $13.97 04/14/14 THE COMPLEAT SCULPTONEW YORK NY ARTIST SUPPLY &CRAFT $190.49 04/14/14 JUICE GENERATION CAFN

ress° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Account Ending 8-42008 Detail Continued Amount 08/06/14 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A WA WA WA WA Ticket Number:00682479619113 Passenger Name Document Type: EXCESS BAGGAGE Carrier: YY

YONDI0361 NEWYORK 646.215-4702 NY 51034.26 10/21/14 UMBRELLA Locksmith:1Na./ YORK 212-7444499 Description HARDWARE/TOOLS NY $652 10/22/14 HOUSE OF HEALTH 2746NEW YORK MISC FOOD STORE NY 57651 10/22/14 ELI'S MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORK SUP $59964 NY 5599

TE COPY account En g 8-42008 1C117 Detail Continued Amount 10/23/15 STARBUCKS WEST PALM BEACH FL 5614830834 FOOD 316.11 $16.11 10/24/15 DELTA AIR LINES /MANTA DELTA AIR LINES From: To: N/A N/A N/A N/A N/A Ticket Number: 0068200159025 Passenger Name: Document Type: EXCESS BAGGAGE Carrier.

C GRILL NEW YORK NY $6434 RESTAURANT FOOD/BEVERAGE TIP $59.34 $5.00 09/06/15 CITARELLA0000000000NEW YORK NY $32.06 2124522780 09/12/15 HOUSE OF HEALTH 0467NEW YORK NY $127.75 212-7724422 AMEXC01212 Continued on reverse SONY_GM_02744511 EFTA_00231767 EFTA01673170 JEFFREY E EPSTEIN D'AFA!,,

533 542929806389987 $41.13 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $41.13 10/26/16 DELTA AIR ONES $25.00 ATLANTA GA DELTA AIR LINES From: To: Carden Class: WA N/A WA N/A WA YY YY YY YY CO 00 00 00 Tkket Number:0068227825632 Passenger Name: BANASIAK/MNUSZ Docume

S NEW YORK NY 212-861-5791 Description DRYCLEANERS LUCIANO FONTANILLA Card Ending Monthly Spending Limit: S20,000 S155.75 Amount 08/26/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212.772.8422 525.93 08/26/16 THE HEALTH NUTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 39

e SONY_GM_02744985 EFTA_00232221 EFTA01673624 JEFFREY E EPSTEIN D'ect-MEgn,9212X08 p. 18/18 Detail Continued J Amount 03/26/17 03/26/17 DELTA AIR LINES DELTA AIR UNES From: WA To: N/A N/A WA WA Ticket Number: 0068236324589 Passenger Name: Document Type: X NYCTAXI3A17 09000050313 030-0000

e 01/26/17 p 7121 Account Ending 8-42008 Detail Continued Amount 01/22/17 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK NY $53.65 01/22/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $115.81 01/24/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $95.93 01/25/17 HOUSE

9 11/15/17 UBER 'TRIP HWCNU HELP.UBER.COM HELP.UBER.COM CA 378.12 11/15/17 YELLOW CA8 WM30000 561-2424409 Description TRANSPORTATION SERV DELTA AIR LINES DELTA AIR LINES From: To: WA N/A N/A N/A WA Ticket Number: 0068253908759 Passenger Name: TOYLO/ARLINDMGHIRANG Document Type: EXCESS BAGGAG

FL $2045 ri LEO LOKING Card Ending Monthly Spending Limit $5,000 Amount 09/25/I? ERIKA CLEANERS NEWYORK NY $8000 212-744-9484 09/25/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $339.88 212-7724422 09/26/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $41.94 212.772.8422 09/26/I7 CITAREL

e Card Ending Monthly Spending Limit: $10.000 Anima 07/10/18 BANANAREPUBIJC U581 PALM BEACH GARDENS FL $117.06 MUISAYOMENICLOTHNG 07/15/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY

AVENUE MGM 662 10TH AVENUE NEW YORK NY $7.56 212956-3177 O6/26/18 NEW TOP QUALITYCLEANERS000000001 NEW YORK NY $60.50 2128615791 06/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $229.88 212-772-8422 06/27/18 CM FUNDING TAXI WOODSIDE NY 3756 TAXICAB& LIMOUSINE 06/27/18 ALL TAXI MANAGEMEN

HAPPINESS RESTAURANT 0362 NEW YORK NY 512.54 917-682-4778 RENATO A LACSON Card Ending Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger

/19 FIRST AVE CAR WASH & LU.0001 212423-0444 NEW YORK NY $23.96 05/22/19 MINI DELI OF 81G APPL GROCERY STORE NEW YORK NY $13.61 05/23/19 HOUSE OF HEALTH 146765031016148 NEW YORK NY $82.87 212-772-8422 AMEXO32224 Continued on reverse SDNY_GM_02745523 EFTA_00232779 EFTA01674182 JEFFREY E EPST