Epstein Secrets

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OSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carder. Class: B6 YY 00 YY 00 00 Date of Departure: 12/04 NY $142.90 12/04/16 9K HYANNIS CAPE AIR From: To: SAN JUAN LUIS MUNO ST THOMASCYRIL E WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER

, 2014, or for questions, please call the number on the back of your Card. Please note that this benefit is not presently available to residents of New York State, Puerto Rico, U.S. Virgin Islands, American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the U.S. Minor Outlying Islands, and

14 THE HOME DEPOT8201 ST THOMAS VI $578/30 ANN Card 800654-0688 M RODRIQUEZ Ending 0-31078 Monthly Spending Limn: $25,000 Amount 11/16/14 9K HYANNIS HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N/A N/A N/A Ticket Number 3062400002236 Passenger Name SHEEHAN/CHRISTOPHER

5.17 Payment Due Date 01/11/17 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 comparative credit card rates, fees, and grace periods.

Limit: $1.000 Amount 12/17/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $173.91 3407778806 12/20/16 KMART SAN JUAN PR 12/22/16 9K HYANNIS HYANNIS CAPE AIR From: To: Cartier: Class: ST THOMAS CYRIL E SANJUANLUIS MUNO 9K V ST THOMAS CYRIL E 9K N/A YY 03 N/A YY 00 Ticket

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.

/18 F000 CENTER SUPERMARKET FOOD CENTER SU ST.THOMAS VI S105.45 3407778806 0S/20/18 PRICESMART STEMMAS VI $354.94 340-777-3430 05/21/18 9K HYANNIS HYANNIS $39800 CAPE AIR From: To: Cartier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number: 3062400919770 Pa

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/19/19 WESTERN AUTO 5047 5017 703-315-4911 ST THOMAS 312826 01/01/19 MOES FRESH MARKET 310-693-0251 ST THOMAS W $4781 04/02/19 04/02/19 9K HYANNIS CAPE AIR From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMASCYRIL E Tkket Number 3062401132849 Passenger Name: HAGUEAVILLIAM Document T

to pay a late fee of up to S38.00. 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.

Y_GM_027511598 EFTA_00238954 EFTA01680357 JEFFREY E EPSTEIN Account Ending 0-14009 p.8/40 Detail Continued Foreign Spend Amount 02/24/17 9K HYANNIS CAPE AIR Front To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A HYANNIS Carrier. Class: 9K X YY 00 YY 00 YY 00 3179.00 Ticke

to pay a late fee of up to S38.00. 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.

00 M AZ 5831.31 Ticket Number: 49271848598571 Passenger Name: OUVRF/KEVIN Document Type: PASSENGER TICKET Date of Departure: 10/05 09/24/18 9K HYANNIS HYANNIS $179.00 CAPE AIR From: To: Carrier Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 3062400996958 Passenger Name: OUVRE/

1 Payment Due Date 03/05/18 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.

IS MUNO DALLAS/FORT WORTH ALBUQUERQUE Ticket Number Passenger Name: AA AA Date of Departure:08/08 Document Type: PASSENGER TICKET 08/05/18 9K HYANNIS HYANNIS $159.00 CAPE AIR From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO Ticket Number: Passenger Name: MRS 9K Date of D