Epstein Secrets

EFTA01703768 DUPLICATE COPY Pram:dreg AttONTI Nat JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Can, Da Page 9 of 24 11/07/05 Now Activity Continued Amami 11/01/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 432.39 11/01/05 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 300.33 11/01/05 CI

arture: 08/09 Passenger Name: BOUCHARD/ROBERTO Document Type: PASSENGER TICKET 08/09/05 CRYSTAL COMMUNICATIOTAMARAC FL 136.43 TELECOM/NI/PHONE EQUIP. 08/09/05 SANTE FE JET CENTER SANTA FE NM 385.69 SANTE FE FUEL - JETA 872110083 25.00 158.69 08/09/05 SEVEN BAR AVIATION ALBUQUERQUE NM S

e EFTA01704967 DUPLICATE COPY Pflpond For Account Nunes JEFFREY E EPSTEIN XXXX-X)000(841000 Page 4 of 8 New Activity Continued Fano **ran; Amami 09/15/04 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 09/15/04 ORVA SHOES 2123693448 NY APPAREUACCESSORIES 119.48 09/18104

58835484$1AUT:78627 14.95 01/21/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 43.67 01/21/04 T-MOBILE 888-7873267 MD ELECTRICAL PARTS/EQUIP 420.62 01/23/04 INTUIT SOFTWRE SUPP800-523-0397 CA CMPTR SFTWRE 2675.11 01/24/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 43.67 01/2

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

RETAIL 446.23 03/01/06 THE STORE ROOM -AUSW PALM BEACH FL MISC RETAIL 318.43 03/01/06 CINGWS'0178634300142WICHITA FAL TN TELEPHONE SERVICE/EQUIP 140.52 Continued on reverse EFTA01661117 DUPLICATE COPY Propand For JEFFREY E EPSTEIN )0C<X4000C(2-61005 Page 8 of 28 New Activity Continue

S 3407778806 VI 553.13 03/17/15 AMAZONCOM AMZN.CONVIAL MERCHANDISE WA 536323 DANNY VICARS Card Ending 0-31060 Mont *Spending Lin*: $5,000 Amami 02/22/15 THE HOME DEPOT 8201 ST THOMAS 803-654-0688 VI S44&29 0725/1 s THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI 5124.32 07/26/15 HEA

$10.00 04/20/15 AMAZON MKTPLACE PMTSAM2N.COMIBILL WA BOOK STORES $149.99 04/20/15 CABLE &COM 305.264-6200 CCC Aber 00802 ELECTRICAL PARTS/EQUIP $836.36 04/20/15 FOODCENTER SUPERMARST. THOMAS VI 3407778806 $8690 04/20/15 HOTELS.COM1220392031800-246-8357 WA TRAVEL AGENCY $50.77 04/2

/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'

11/05/17 DAVIDSTEA 0075 888-873-0006 Description SPECIALTY RETAIL NEW YORK NY 573.65 11/06/17 AT&T 512141074593MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $4335 11/06/17 AT&T 512141074377MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY 34355 11/06/17 MTA MVMM245-59 ST NEW YORK NY