Epstein Secrets

HYPERION uN ATINOARFENK IN:PYRE JPMorgan Classic Business Checking Checking Account Summary Beginning Oelpnce 1.130t6 Ending 6•Ionto inmsnoro Amami 0 PMI'S I mr. ....pan I woe few. t Aignal permAl 11+4.4 . PrImery Atteunt: For M POrloi umo N0YIO J.P. unman Turn Jona Yang Mew J OcRwl

ly the minimum payment 2 years $644 If you would like information about credit counseling services, call 1.866.797-2885. YOUR ACCOUNT MESSAGES New York Residents: New York residents may contact the New York State Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and

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

by the Payment Due Date of 08/20/18, you may have to 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 compa

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

5) If you would like information about credit counseling 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 compa

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

out incurring interest. Minimum Payment Due $18,041.52 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 compa

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

hout incurring interest. Minimum Payment Due $16,923.06 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 compar

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

rges Fees +$137,22949 +ODD [ New Balance Days in Biting 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 compa

/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'

t by the Payment Due Date of 12/04/17, you may have to 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 compa

Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 12/11/17 DUPLICATE COPY OPEN p.7/11 Account Ending 0411009 Detail Continued Amami 11/28/17 Amazon Prime Arnazon.com WA $107.79 SHIPPINGCLUB 11/30/17 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $109.18 DISCOUNT STORE 11/

without incurring interest. Minimum Payment Due $4,590.29 Payment Due Date 08/05/17 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 compa