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

RISTED ES $512 NEW YORK NY GROCERIES 5399-09 43.78 08/26/05 AMERICAN AIRLINES DALLAS, TX Froth: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 001111.1. Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA M2 AA LD Date of Departure: 08126 439.55 08/2

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

ha Date 03/27/04 Page 5 of 12 New Activity Continued Amount 03/15/04 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: ST THOMAS VIRGIN.' MIAMI FL Ticket Number: 00175451185954 Passenger Name: CAMERONIR Document Type: PASSENGER TICKET 03/15/04 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From

MKNE) MN EVE MESSAGE RETRIEVAL 912 NM W.39.A NEW YORK NY MN NLM WW1(140 MN 967 11/01 01:42P NEW YOWL NY MN UMW MOM TOMO& 913 0/30 0942* 'Amami ON MN UNUIVIT 0 IMMO MIN EMT MESSAGE RETRIEVAL 914 NM 131:42.4 NEW YORK NY MN M WI CO NANKNO MIN 968 1140101:490 NEW YORK NY MN UMW MON T

CTIVITY CONTINUED VOICE USAGE FOR~I- Conenued murise CIMY 0180)9 Knin Data TNne G6110.1 Galls To Wed Rata OncrIptIon Owg• 159 Iin I 08.02P MIAMI FL MN E.MlY EVENINONANWO 160 11/11 01107P NEW YORK NY MN LAIN`, EVFMNG NIVO(NO 161 11/11 04109P OWEENS NY MIN EARLY EvcNING NWKNO 162 1101 01

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

y for New Charges Payments/Credits 46,141.20 -259.60 Now Activity for CanDCCC000002.113027 01/14/06 AMERICAN AIRUNES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 001211 1 1 Passenger Name: Document Type: P ET Carder: Class: AA ID Date of Departure: 01/14 420.50 0

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

obile browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction Merchant Name or Transaction Description $ Amount 03/09 PREMIER TRANSPORTATION MIAMI FL 95.00 03/18 GODADDY.COM 480-5058855 AZ 6.99 03/17 TWITTER ADVERTISING 415-4264400 CA 68.36 03/20 MOMENTUM OS. INC. 719.428-9439 CA 269.70

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

CO YY co re CO Date of Departure: 10/12 $580.80 $321.37 io/i in 5 HERTZ CAR RENTAL 8004544173 FL 8066544173 FL Location Date Rentak MIAMI FL 15/10/09 Return: MIAMI FL I 5/10/I I Agreement Number: Renter Name: RODGERS/DAVID AMEX004213 Continued on next page SDNY_GM_02747512 EFTA _

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

XONMOBIL 9739 SARASOTA FL $23.00 941-907-3421 Description GAS/SERVICES 01/11/18 BUDGET RENT A CAR MIAMI FL $8484 Location Date Rental: MIAMI FL 18101/10 Return: SARASOTA FL 18/01/11 Agreement Number 107673646 Renter Name: SHEEHAN,CHRISTOPHE 01/13/18 PINCHERSCRABSHAC 542929806646501 L