Epstein Secrets

ARNER ENTRMT 718-358-0900 CABLE SVCS NY $289.95 09/19/14 TIME WARNER ENEMA! 718-358-0900 CABLE SVCS NY $166.63 09/20/14 POLAND SPRING WATER STAMFORD 800-950-9393 CT $108.71 09/21/14 AT&PB1LL PAYMENT 95DALLAS TX 803-331-0500 Description TELEPHONE SERVICE/E $14213 09/22/14 VETUZONRECURRI

ISCELLANEOUS S94.86 002 UNL $9426 10/08/14 JOHN C CASSIDY AIR CRIVIERA BEACH FL ELECTRICAL EQUIPMENT $1,296.00 10/08/14 JOHN C CASSIDY AIR (RIVIERA BEACH FL ELECTRICAL EQUIPMENT $9090 10/08/14 BISHOPS WATER CO, !ALA* WORTH A. $277.00 5615821367 Description Price SPECIALTY RETAIL ST $27700

TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/17/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/19/15 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 SIS6.00 $161.20 $109.80 12/20/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $168.80 12/20/15 TIME WARNER ENTRMT 718-

.11 W PALM BEACH FL 803-654-0688 11/18/15 THE HOME DEPOT 46379 $20.52 W PALM BEACH FL 800454-0688 11a0/15 JOHNC CASSIDY AIR COND $399.00 RIVIERA BEACH FL ELECTRICAL EQUIPMENT 11/20/15 JOHN C CASSIDY AIR COND $750.00 RIVIERA BEACH FL ELECTRICAL EQUIPMENT 11/22/15 BPI/8847279AIRPORT BP 8

-Parn COPY P 5/19 JEFFREY E EPSTEIN Closing Date 03/25/16 Account Ending 8-42008 ( Detail Continued Amount 03/19/16 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 03/21/16 TIME WARNER ENTRMT 718-358-0400 NY CABLE SVCS 03/21/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $10980 51

NCLE BIM'S GARDEN 542929803082122 WEST PALM BEA FL 5618328328 Description Price LAWN & GARDEN SUPPL 570.48 04/14/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT 04/18/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 510-57 37008 $149.00 548.08 AMEX001385 Continued on next

718-358-0900 NY CABLE SVCS 07/17/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $18388 5159.80 $162A9 07/19/16 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 $11980 07/20/16 FEDEX PYMT 21054180C21054180 MEMPHIS TN 2105418038132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDE4 CART/ 210

P 06/09/16 AMAZON MKTPLACE PMTS AMZN.COAVBILL WA BOOK STORES $4183 15810 T65 06 $1,11800 $61.56 $54.52 06/10/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $975.00 06/10/16 JOHN C CASSIDY AIR COND RNIERA BEACH FL ELECTRICAL EQUIPMENT $96.00 06/10/16 ENVIRONMENTAL TECHNO

IS TN 323986 22294547 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART# 22294547 FedEx #1.800422.1147 11/19/16 READY REFRESH BY NESTLE STAMFORD Cf sumo 800-274-5282 11/19/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY 3155.10 CABLE SVCS 11/19/16 TIME WARNER ENTERTAINMENT 718-358-090

412020 PALM BEACH FL 800-2758777 $18.80 09/08/16 PIZZA AL FRESCO PALM BEACH FL 561.832-0032 ymw.pizzaalf 09/08/16 JOHN C CASSIDY AIR COND RIVIERA BEACH FL ELECTRICAL EQUIPMENT $15.90 3145080 09/08/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO AEC EIPT 51058 AMEX001514 Con

S TN $61.56 22936599 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTS 22936599 FedEx S1-800-622-1147 01/19/I7 READY REFRESH BY NESTLE STAMFORD CT $10980 8C0-274-5282 01/19/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $28995 CABLE SVCS 01/19/17 TIME WARNER ENTERTAINMENT 718.358.09

MIRA BEACH FL $750.00 01/16/17 PUMA WEST PALM BEACH FL $146.15 4078321661 Description REFER TO RECEIPT 01/17/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $3,685.00 ELECTRICAL EQUIPMENT 01/18/17 THE HOME DEPOT WEST PALMBEACH FL $4731 8004540688 01/18/17 SUNOCO0287103600 0287103600 PALM BE

CITY NY $350 06/17/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CRY NY $350 06/20/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT 3109.80 06/22/17 ECCONMOBIL 9915 516-512-6125 Description GAS/SERVICES RONKONKOMA NY $59.07 06/22/17 NYCDOT PARKING METERS NYCDOT PARK

713800 Description Price GROCERY STORES $12.00 06/04/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 06/05/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2.161.00 ELECTRICAL EQUIPMENT 06/05/17 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $49.71 5614713800 Description Price GROCERY STORE

OUSINE Long Island City NY $6.96 12/12/18 K&H LEX INC. 0001 646.642.8881 NEWYORK NY $12.78 12/15/18 READY REFRESH BY NESTLE 800-274-5282 STAMFORD Cr $77.61 12/17/18 CVS/PHARMACY 110460000010460 8007467287 PHARMACIES NEW YORK NY $63.91 12/17/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718

718-358.0900 NY $70.99 CABLE SVCS 01/10/19 JOHN C CASSIDY AIR COND RPAERA BEACH FL $9000.00 5618636750 01/10/19 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2,230.00 5618636750 01/10/19 ATM RKURR MIL PAYMENT DALLAS TX 5499.58 800-331.0503 01/12/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY