Epstein Secrets

escription REFER TO RECEIPT 10/14/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $2,679.99 AMZN.COM/BILL WA BOOK STORES 10/14/15 POSTMATES LE PAIN DUSAN FRANCISCO CA $38.35 SAN FRANCISCO CA 8008826106 10/14/15 MJNES.COM/BILL IT1JNCUPERTINO CA $10.87 CUPERTINO CA !TUNES STORE & APP STORE Continued o

29'62 EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/08/15 POSTMATES JUICE GENESAN FRANCISCO CA SAN FRANCISCO CA 8008826106 $35.32 10/09/15 USER UREA 866-576-1039 CA $25.16 10/09/15 UBER UBER 8665761039 CA $18.79 10/09/15 USE

5322000532424 10065 POPPIN SCISSOR WHITE 3TAB FILE FLDR LBL SPLS 8.5X11 50%REC MULTI 24$RM TIDE PODS OCEAN MIST 35PK 10/12/15 POSTMATES LE PAIN QUSAN FRANCISCO CA SAN FRANCISCO CA 8008826106 328.34 10/13/15 ITUNESCOMMIU ITUCUPERT1NO CA 33.99 10/13/15 UBERUBER 866-576.1039 CA $18.03 10/13/15 O

OWNCOFFELC 10/10/15 NYC TAXI 4W80 090249JAMAICA NY $9.80 JAMAICA NY 0003000000 $1859 $12.50 10710/15 NYC TAXI 5674 090015BRONX NY $1230 BRONX NY 000-0000000 10/10/15 UBER USER 866.576-1039 CA $23.05 866-576-1039 CA 8665761039 10/10/15 UBER UBER 866-576-1039 CA $2355 866-

K JAMAICA NY MOUNT SINAI HOSPITAL 212-241-6329 NY NORDSTROM #0427 NORDSTROM #0427 NORDSTROM #0427 TRANSACTIONS THIS CYCLE (CARD 4808) $6,163.22 SAN FRANCISCOCA SAN FRANCISCOCA SAN FRANCISCOCA WWW.ODDBALLS.CO.UK 07941412920 957.81 X 1.000000000 (EXCHG RATE) FOREIGN TRANSACTION FEE NORDSTROM #0427 NORDS

EACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA NYC TAXI MED 3P30 BRONX NY HYATT HOTELS LONG BCH F&B LONG BEACH CA HYATT HOTELS LONG BCH F&B LONG BEACH CA DUANE READE #14129 NEW YORK NY FOUR SEASONS HOTELS F/B NEW YOR

LO JFK JAMAICA NY 61.00 03/07 MOUNT SINAI HOSPITAL 212-241-6329 NY 350.00 TRANSACTIONS THIS CYCLE (CARD 4808) $6,163.22 02/19 NORDSTROM #0427 SAN FRANCISCOCA -139.20 02/19 NORDSTROM #0427 SAN FRANCISCOCA -108.70 02/19 NORDSTROM #0427 SAN FRANCISCOCA -162.14 02/16 WWW.ODDBALLS.CO.UK 07941412920

BEACH CA 8.00 02/26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 7.00 02/26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 7.00 02/27 NYC TAXI MED 3P30 BRONX NY 10.20 02/26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 6.50 02)26 HYATT HOTELS LONG BCH F&B LONG BEACH CA 5.25 02/28 DUANE READE #14129 NEW

ON COUNTY RICHMOND VA 23223 HENRICO COUNTY APO AE 09323 FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY APO AP 96271 APO SAN FRANCISCO CA 96271 FT LEE VA 23801 EFTA00130486 Individual Report Plus Associates I THOMAS, MICHAEL I OS/18/19 10:20 AM I Reference: N/A 10/27/2005 - 07/3

Y FAYETTEVILLE NC 28303 CUMBERLAND COUNTY CUMBERLAND COUNTY CLAYTON NC 27520 JOHNSTON COUNTY JEFFERSON COUNTY FORT HOOD TX 76544 BELL COUNTY BRONX NY 10455 BRONX COUNTY KILLEEN TX 76543 BELL COUNTY ADDRESS NOT AVAILABLE FORT BRAGG NC 28310 CUMBERLAND COUNTY WATERTOWN NY 13602 JEFFERSON C

NTSAN FRANCISCO CA $35.93 07/21/16 SANTAMBROEUS NEWYORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $88.19 $88.19 07/22/16 POSTMATES REDFARM BSAN FRANCISCO CA $8463 07/22/16 POSTMATES BLUE RIBEISAN FRANCISCO CA $9824 07/22/16 LADY M UES 78TH New York NY sguareugconVrecelpts 07/23/16 $19342

RK NY 2127370600 ▪ Card Ending Monthly Spending Limn: 55000 $81.63 SI0.89 $112.77 Foreign Spend Amount 07/06/16 NYC TAXI NM 09001530013 BRONX NY 0000033000 @ Card Endinga Monthly Spending Limit: $5.000 $7.55 Foreign Spend Amount 06/18/16 THE VITAMIN SHOPPE NEWYORK NY MISC FOOD

K NEW YORK NY 2129414220 $352.76 03/31/16 ApIPay TRYCMAAR.COM PETALUMA SAN FRANOSCO CA 8666127021 397.15 03/31/16 POSTMATES JUICE GENERA SAN FRANOSCO CA 8008826106 03/31/16 SEAMLSS•OMINDIANRESTAU SEAMLSS•OMINDIA NEW YORK NY 8002561020 $39.27 $29-30 Continued on next page AMEX007849 S

E EPSTEIN Closing Date 04'08/16 p. 37/79 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 04/08/16 NYC TAXI 7N90 09001530013 BRONX NY 000.0000000 $12.95 04/08/16 USER USER 866-576-1039 CA 8665761039 04/08/16 USER USER 866-576-1039 CA 8665761039 04/08/16 LA MAISON D

5 POSTMATES TIP 8778877815 SAN FRANCISCO CA 4170 07/07/17 EVERLANE INC158822803•EVERLANE INC 415-506-7691 Description EVERLANE INC 1588228 SAN FRANCIS CA $73.00 07/07/17 SEAMLSS•TIELLARESTAURA SEAML&VTIELLAR 8002561020 NEW YORK NY 420.24 07/07/17 AMAZON MICIPLACE PMTS BOOK STORES AMIN.00

UCKS STORE 2448 NEW YORK NY 6537 FAST FOOD RESTAURANT 05/08/17 GREEK EATS NEW YORK NY $1440 212.861.4976 05/08/17 NYCTAXI5F8909004930012 BRONX NY $8.15 000-0000000 Description Price MERCHANDISE $8.15 05/08/17 MCDONALD'S NEW YORK NY 65.99 2036563661 05/08/17 STARBUCKS STORE 008

CISCO CA $93.51 KOKXARI RESTAURANT 4158958592 CA 0800 10/29/18 USER TRIP DVU7R HELP.UBER.COM HELP.UBER.COM CA $3522 10/30/18 FAIFtPAONT SAN FRANCISCO H Arrival Date Departure Date 10/25/18 10/29/18 00000000 LODGING SAN FRANCISCO CA $23.95 10/30/18 UBER TRIP CINF4 HELP.UBERCOM HELP.UBERCO

AXI 6V59 09028450013 9174964908 09/09/18 CURB TAXI APP CURB TAXI APP11 LONG ISLAND CITY NY 718756-1656 09/10/18 NYC TAXI S81/196 09001530013 BRONX NY 0080000000 09/10/18 JUICE PRESSJP70000 212-777-0034 LONG ISLAND C NY $9.96 $9.36 NEW YORK NY $12.96 $20.41 Continued on next page A