Epstein Secrets

K NY 212.957.9200 Description TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $137431 05/07/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Dna IptIon FOOD/BEVERAGE $3022 05/08/12 GRACE'

TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $137431 05/07/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Dna IptIon FOOD/BEVERAGE $3022 05/08/12 GRACE'S MARKETPLACE NEW YORK NY 212737

9 586.01 $86.01 09/12/12 ORGANIC AVENUE, LLC 212-334-4593 212-334-4593 58815 09/12/12 SLATE NYC NEW YORK NY 800573-8459 $86.01 09/13/12 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSK STORE $8.97 09/13/12 GRACIOUS HOMES 001 NEW YORK NY 8008086950 513686 09/13/12 GRACIOUS HOMES 001 NEW

$2000 02/07/14 CRATERS AND FREIGHTEMIDDLESEX NJ 732-563-9200 $1,052.90 02/07/14 MTAMVWLEXINGTON AVNEW YORK NY 718-330-1234 $1000 02/07/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 02/07/14 WHITE AND BLUE GROUPUC NY $19.10 TAXICAB & LIMOUSINE Description TAXI 7110 203353 E 1 3thSt 2055

HTEMIDDLESEX NJ 732-563-9200 $1,052.90 02/07/14 MTAMVWLEXINGTON AVNEW YORK NY 718-330-1234 $1000 02/07/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 02/07/14 WHITE AND BLUE GROUPUC NY $19.10 TAXICAB & LIMOUSINE Description TAXI 7110 203353 E 1 3thSt 2055 Nevaork New $1,808.41 02/07/14

ption REFER TO RECEIPT 03/23/14 UMAMI 1 UMAMI 1 SAN FRANCISCO CA $103.59 2909 WEBSTER ST SAN FRAN FOOD/BEVERAGE $8559 TIP $18.00 03/25/14 ITUNES MUSICUSA ITUNCUPEFMNO CA ITUNES MUSIC STORE $652 03/25/14 HUDSON NEWS ALBUQUERALBUQUERQUE NM $6235 BOOK STORE 03/25/14 NYC TAXI 3E42 090CO2

edits Amount 08/09/14 JEFFREY E EPSTEIN TIME WARNER ENTRMT 718-358-0900 NY CABLE & PAY IV -311925 03/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren -550627 07/26/14 KARYNA SHULIAK SHOPBOP.COM 877-746-7267 WI DIRECT MKTG MISC 422119 07/30/14 KARYNA SHULIAK AMAZON MKTPLACE PMTSAMZN.COM/B

YMENT • THANK YOU -$52,074.43 Credits Amount 08/09/14 JEFFREY E EPSTEIN TIME WARNER ENTRMT 718-358-0900 NY CABLE & PAY IV -311925 03/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren -550627 07/26/14 KARYNA SHULIAK SHOPBOP.COM 877-746-7267 WI DIRECT MKTG MISC 422119 07/30/14 KARYNA SHULI

VEMENTS NY $372.35 0605/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 51000 06/09/14 QUALITY BATH 800454-3210 803.554.3210 $626.50 06/12/14 ITUNES MUSICUSA ITUNCUPERTINO RUNES MUSIC STORE CA $6.99 06/19/14 JS CLEANERS • 4 8843NEW YORK DRY CLEANER NY $55.60 06/20/14 SEAMLESS • LAVO 2709

gy/12/1 2 NYC TAXI MED 9C29 09NEW HYDE PARK NY 7184100472 $940 09/12/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $30.44 09/12/12 $235.15 BEDBAIH&BEY

EW HYDE PARK NY 7184100472 $940 09/12/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $30.44 09/12/12 $235.15 BEDBAIH&BEYONDO0651 TOTOWA NJ 973-7854333

e Departure Date 08/09/12 08/10/12 00000000 LODGING $149.00 08/11/12 RUNES MUSICUSA ITIJNCUPERTINO CA !TUNES MUSIC STORE $11.97 08/11/12 ITUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $21.99 08/11/12 ITUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $17.00 08/12/12 !TUNES MUS

ACIOUS STYLE INC SLOS ANGELES CA 8888287170 Description Price GIFT, NOVELTY STORE $208.00 $208.00 02/19/13 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $448.78 02/19/13 VERA WANG BRIDAL HOUNEW YORK NY 2125756400 Description Price WOMEN'S READY-TO-WE $4,935.00 $4,935.00 02/19/13 CHILEWICH

il Continued Amount 02/17/13 GRACIOUS STYLE INC SLOS ANGELES CA 8888287170 Description Price GIFT, NOVELTY STORE $208.00 $208.00 02/19/13 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $448.78 02/19/13 VERA WANG BRIDAL HOUNEW YORK NY 2125756400 Description Price WOMEN'S READY-TO-WE $4,935.0

27 959,620.35 Fretait is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/13/12 SPOTIFY USA SPOTIFY USAKUBS SE $9.99 10/14/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $5.99 10/14/12 ASIAN VILLA FERRIERES Si 0160437046 170,00 Etropean UnEion uro $22024 10/191

l Continued Amount 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13

97 04/25/13 AMAZON MKTPLACE PMTSAMZN.COWBILL MERCHANDISE WA $7.98 04/25/13 AMAZON MKTPLACE PMTSAMZN.COMMILL MERCHANDISE WA $9.47 04/25/13 Polo Ralph Lauren O0Aspen CO Polo Ralph Lauren $637.22 04/25/13 BOOGIES RETAIL ASPEN CO 970-948-0314 Description APPAREL/ACCESSORIES $194.55 04/26/13 AMAZ

04/18/13 MJNES MUSICUSA MJNCUPEFMNO CA RUNES MUSIC STORE $9.99 04/19/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $2&98 04/23/13 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE 532.97 04/25/13 AMAZON MKTPLACE PMTSAMZN.COWBILL MERCHANDISE WA $7.98 04/25/13 AMAZON MKTPLACE

pend Amount 06/08/14 SUNOCO SERVICE STATIMELVILLE 631-421-3300 Description AUTO SERVICES NY $9.75 06/09/14 Polo Ralph Lauren 08New Yak NY Polo Ralph Lauren $57159 06/09/14 CARAVAGGIO, INC. NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $156.78 S20.00 $176.78 06/10/14 NYC TAXI 4t464 090001BROOICLYN

Spending Umit 536000 Foreign Spend Amount 06/08/14 SUNOCO SERVICE STATIMELVILLE 631-421-3300 Description AUTO SERVICES NY $9.75 06/09/14 Polo Ralph Lauren 08New Yak NY Polo Ralph Lauren $57159 06/09/14 CARAVAGGIO, INC. NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $156.78 S20.00 $176.78 06/10/14

04/05/14 00000000 LODGING 118.022.20 $772.00 $75150 $739.86 04/07/14 FIUNESMUSICUSA ITUNCUPERTINO CA $14.99 !TUNES MUSIC STORE 04/07/14 ITUNES MUSICUSA ITUNCUPERTINO CA $4.99 !TUNES MUSIC STORE 04/07/14 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 04/06/14 04/06/14

0 00 00 00 42.634.40 06/27/14 PremlerTaxtree EUR90Galway, Ireland CO FINANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New Charges Summary Total JEFFREY E EPSTEIN 043001 354,399.84 0-11013 $17,214.50 VALDSON V COTRIN 0-11047 31,38539 Continued on

AGENCY PASSENGER TICKET Class 00 00 00 00 42.634.40 06/27/14 PremlerTaxtree EUR90Galway, Ireland CO FINANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New Charges Summary Total JEFFREY E EPSTEIN 043001 354,399.84 0-11013 $17,214.50 VALDSON V COTRI

3-9099 260155 07652 SPORTING GOODS/APPAREL 51,27620 58.98 $5.934.77 09/13/14 FREDERIC FEIOCAI BEAUNEW TOPS NY 2127539500 5235.13 09/14/14 ITUNES MUSICUSA EMNCUPERTINO CA ITUNES MUSIC STORE 514.99 09/14/14 ITUNES MUSICUSA ITUNCUPEFMNO CA $14.99 RUNES MUSIC STORE 09/15/14 AMERICAN EXPR

r Name- Document Type. PASSENGER TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907.58 5829.60 11/02/14 'TUNES MUSIC

Date of Departure: 11/04 Passenger Name- Document Type. PASSENGER TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907

00 N/A YY 00 Ticket Number 00675031268306 Date of Departure: 11/01 Passenger Name: RICHES/GREGORY Document Type: PASSENGER TICKET 10/25/14 ITUNES MUSICUSA ITUNCUPEFMNO CA $14.99 ITUNES MUSIC STORE $123.14 $444.13 $416.20 10/25114 GOOGLE •YOUTUBE e.nrier F rOkVel CA PYMT SERVICE $12.9

12/10/14 MINI DEU OF BIG APPNEW YORK NY 2122882937 12/10/14 UBER USER 866-576-1039 CA 8665761039 12/10/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $170.00 $14.88 $40.01 58930 12/10/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $43.43 12/1(114 BARNEY GREENGRASS NEW YORK NY GRO

CENTENEW YORK NY 212-353-0214 12/10/14 MINI DEU OF BIG APPNEW YORK NY 2122882937 12/10/14 UBER USER 866-576-1039 CA 8665761039 12/10/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $170.00 $14.88 $40.01 58930 12/10/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $43.43 12/1(114 B

• OBAO 8064800-905-9322 973548860-7665510016 ONLINE FOOD ORDER $15.07 12/11/14 NYC TAXI 8A74 090000BROOKLYN 000-0000000 NY $31.80 12/11/14 ITUNES MUSICUSA ITUNCUPERTINO (TUNES MUSIC STORE CA 319.99 Continued on next page AMEX007038 SDNY_GM_02 750337 EFTA_00237593 EFTA01678996 Centurio