Epstein Secrets

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

ount 04/09/14 NYC TAXI 4642 090016LONG 000-0000000 ISLAND C NY $15.00 VALDSON V COTRIN Card Ending 0.11047 Foreign Spend Amount 03/11/14 CARREFOUR STAINS 0149717373 PA 131.08 European Unica Euro $182.18 03/14/14 FRANPRIX PARIS 0153640239 European l.te= Euro $88.65 03/14/14 STATIO

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

Y 000-0000000 VALDSON V COTRIN Card Ending 0-11047 08/14/14 DARTY TERNES PARIS PA 0821082082 08/14/14 BHV PARIS PA 0142749000 08/16/14 CARREFOUR STAINS 5/ 0149717373 08/21/14 FNAC CHAMPS ELYS ES PARIS PA 0153938043 Foreign Spend Amount $63257 1660 $930 $7.10 $822.01 $4921 S277

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

438.61 European Union 0144057800 Euro $6.35 $557.12 10/14/14 PONCELET PRIMEURS PARIS PA European Union 0142274795 Euro $109-30 10/17/14 CARREFOUR PARIS AUTEUIL PA 0140713300 816,16 European Union Euro $1.046.81 Continued on next page AME X006936 SDNY_GM_02750235 EFTA 00237491 EFTA01

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

U European nion 0145005157 Euro 12/28/14 STATION AVIA FOCH PARIS PA 96.60 European Union 0145005157 Euro $61.50 $113.42 $69.18 12/3W14 CARREFOUR PARIS AUTEUIL PA 0140713300 482,13 European Verbs., Euro $58931 Continued on next page AMEx007022 SDNY_GM_02750321 EFTA 00237577 EFTA0167

6.576-1039 CA 8665761039 $18.81 02/11/15 NYC TAXI 1171 090002LONG ISLAND C NY 000-0000000 $22.30 02/11/15 Polo Ralph Lauren OINew York NY Polo Ralph Lauren $617.48 02/11/15 DEAN & DELUCA 0000OONEW YORK NY 8002217714 Description GROCERY STORE $8250 02/12/15 NYC TAXI 51(49 090002LONG ISIANDC NY

S 519.30 OW 1/15 UBER USER 866.576-1039 CA 8665761039 $18.81 02/11/15 NYC TAXI 1171 090002LONG ISLAND C NY 000-0000000 $22.30 02/11/15 Polo Ralph Lauren OINew York NY Polo Ralph Lauren $617.48 02/11/15 DEAN & DELUCA 0000OONEW YORK NY 8002217714 Description GROCERY STORE $8250 02/12/15 NYC

onthly Spending Limit $10,000 Foreign Spend Amount 02/06/15 PRESSING PARIS FR FAMILY CLOTHING 44.00 European Union Euro $50.42 02/07/15 CARREFOUR STAINS 5/ 0149717373 European2j= Euro $313.54 02/20/15 CARREFOUR PARIS AUTEUIL PA 0140713300 02/20/IS FRANPRIX PARIS PA aim European

AGE $633 $633 main s THE POLO BAR 0056 NEW YORK NY 312-5870575 Description FOOD/BEVERAGE $19.00 05/21/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $109.30 05/21/15 MINI DELI 212-288-2937 USEC10065 $13.61 05/22/15 STARBUCKS 600821 NEWNew York NY New York $12.90 05/22/15 WALGREENS 110

K NY FAMILY CLOTHING FOOD/BEVERAGE $633 $633 main s THE POLO BAR 0056 NEW YORK NY 312-5870575 Description FOOD/BEVERAGE $19.00 05/21/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $109.30 05/21/15 MINI DELI 212-288-2937 USEC10065 $13.61 05/22/15 STARBUCKS 600821 NEWNew York NY New Yor

wwwarnazonlr 115.00 European Union Euro 5124.19 04/21/15 FNAC ETOILE PARIS PA 0144091800 124.85 European Uniuron Eo $134.83 04/22/15 CARREFOUR PARIS AUTEUIL PA 0140713300 750.54 European Union Euro 5806.76 04/25/15 Go Voyages Paris Cedex FR Description 947777 1339.98 European

09/11/15 NEWTOP DUALITY CLEANNEW YORK NY $27.50 2128615791 Description Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 09/11/15 KO BLOW DRY BAR - ENEW YORK NY 212-967-1517 09/11/15 PIER 1 015933NEW YORK NY 800-2454595 09/11/15 Gra 802400 8807467287 800746

ANCISCO CA 5106.98 8888102063 09/11/15 NEWTOP DUALITY CLEANNEW YORK NY $27.50 2128615791 Description Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 09/11/15 KO BLOW DRY BAR - ENEW YORK NY 212-967-1517 09/11/15 PIER 1 015933NEW YORK NY 800-2454595 09/11/

NY_GM_02750718 EFTA 00237974 EFTA01679377 JEFFREY E EPSTEIN Account Ending 0-13001 p.18/44 Detail Continued Foreign Spend Amount 08/13/15 CARREFOUR STAINS 0149717373 08/19/15 FRAC EMILE PARIS PA 0144091800 08/22/15 DARTY TERNES PARIS PA 0821082082 08/22/IS CEUO PARIS PA 45749213