Epstein Secrets

Capital and Allocation and Cash Election A DESCRIPTION OF INVESTMENT LIST EACH STOCK AND SECURITY (USE RIDER IF NECESSARY) B No. oI Shares cr Amami 01 Socialism C Average Valg4 D Liabatiet Alighulabl0 10 hvegtrean1 Capital E Net Average Value Callum C relnue Column D) F leetn's ARO

hrough 15) 16 3897491. Subt actions 17 All income taxes and unincorporated business tax refunds 17 18 Sales & use tax refunds from vendors or New York State 18 19 Wages and salaries subject to federal jobs credit 19 20 Depreciation adjustments 20 21 Exempt income included in Part I. line 10 21

OMMA 100,000 9/08/06 $1,000 Saks Fifth Avenue Gift Certificate Amami muter 0016265675 100,000 9/08/06 $200 Saks Fifth Avenue Gift Certificate Amami ranter 001(i2ES876 20,000 9/08/06 $100 Saks Fifth Avenue Gift Certificate Aoccull mite 001626$677 10,000 9/08/06 Total 230,000 Membership Re

any amount due on Your Card account is past due or Your Card is cancelled, is hereby revised to read as follows: Does not apply to West Virginia and New York State residents. BP1TR14FYi/0306 EFTA01661221 DUPLICATE COPY Account Mints JEFFREY E EPSTEIN M Oafe 03/29/06 Page 9 of 12 Annual EFT Error Resol

y Dala JEFFREY E EPSTEIN XXXX-)0000<2-61005 05/08/06 Page 11 of 20 New Activity Continued - Ebt,'191,1,(7,4,72,17,;"‘" pc,rg,„ s. Fuer *trate Amami 05/02/06 AMERICAN AIRLINES DALLAS, TX Routing Details Not Available Ticket Number: 00106174/m275 Date of Departure: 05/02 Passenger Name: Doc

ny amount due on Your Card account is past due or Your Card Is cancelled, Is hereby revised to read as follows:, Does not apply to West Virginia and New York State residents. American Expresso Card Baggage Insurance Plan Effective March 1, 2006, we are adding the American Express Card Baggage Insurance Plan as

0 AMEX002060 Continued on inverse SDNY_GM02745359 EFTA _00232615 EFTA01674018 JEFFREY E EPSTEIN D FA!, giig n5C08 p.13P23 Detail Continued Amami 0930/18 ELTS MANHATTAN 212-772-2011 NEW YORK NY $43.98 09/30/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 31543 09/30/18

pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.

AMEXOO2540 Continued on reverse SDNY_GM_02745839 EFTA _00233095 EFTA01674498 JEFFREY E EPSTEIN meciarglitg9gX04 p.8/17 Detail Continued 1 Amami 10/05/17 PLAZA FLOWERS 0753 NEWYORK NY 548.99 212-472-7565 Description FLOWERS/PLANTS/GIFT 10/05/17 GRACIOUS HOME NEWYORK NY $135.01 21

ng services, call 1.888.733-4139. See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.

ETURNED AUTOPAY (NON•DEROGATORY) OGATORY) TRANSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THO

254.22 O See page 2 for important Information about your account. Days in Billing Period: 29 NOW Yolk Resident= New York Residents may contact the New York State .":11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace per

39 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN ev so. 17/19 Account Ending 0.31003 Detail Continued j Amami 05/12/18 20R0 TOOLS INC 8472477664 05/16/18 THE HOME DEPOT 16201 800-654-C688 s RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 35.6

2 Payment Due Date 03/11/18 PJ See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.

FTA01678017 DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B

.06 Payment Due Date 08/11/18 p See page 2 for important information about your account. ro New York Residents:New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.

911 02/08/19 AMZN MKTP US•M84AT2W62 AMZN.COMIBILL WA $2731 BOOK STORES is ANN M ROORIQUEZ Card Ending 0-35079 Monthly Spending Limit: $4,000 Amami 01/16/19 AT&T MOBILITY BETHLEHEM PA $18.70 8003314500 01/17/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $39.96 3407778806 AME

iting POIKXi 28 Customer Care $1 30,988.23 Pay by Computer amerkanexpress.com/business ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.

/17 JUNO USA, LP 8555866872 NEW YORK CITY NY 51346 Fees Amount Total Fees for this Period 50.00 2017 Fees and Interest Totals Year-to-Date Amami 5249250 50.00 Total Fees in 2017 Total Interest In 2017 AMEX008730 SDNY_GM_02 752029 EFTA_00239285 EFTA01680688 IM;;;; EXPRESS Centurion'

pay a late fee of up to $38.00. 2 See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.