Epstein Secrets

DATES INCL. UNSUBS SHORT RPT. TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, NY 1 (07/11/04.07/10/05) **UNKNOWN SUBSCRIBER PORT WASHINGTON, NY 8 (02/26/04.02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI 8 (04/08/04.

4.08/14/04) UNKNOWN SUBSCRIBER MONO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04.02/25/04) PUNKNOIM SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) **UNKNOWN SUBSCRIBER SAN JOSE:WEST DA,'CA C (02/26/04.02/26/04) **UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C

6464019538 NY $3A50.00 08/17/18 BRITISH COLONIAL HILTO 233528 Arrival Date Departure Date 08/16/18 08/17/18 00000000 LODGING CARDEPOSIT NASSAU BH $229.45 08/23/18 08/23/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N.Y..' F KENNEDY I NASSAU INTERNATION N.Y.) F KENNEDY I Ti

NY $11.16 2123555537 e Card Ending 0-12086 Monthly Spending Umit $60,000 Foreign Spend Amount 08/10418 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $10.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11

AL ORD O'HARE INTERNATIONAL MEX MEXICO CITY, JUAREZ INTERNATIONAL 5201 MIAMI DTN DETROIT INTL / WAYNE COUNTY FLL FORT LAUDERDALE, FL 7423 NASSAU MYNN MYNN SJD LOS CABOS ORD QUERETARO, QU, MEXICO For Official Use Only / Law Enforcement Sensitive EFTA00261385 08/29/2019 12:07 EDT U.S.

t Generated By: Page 9 of 10 Codes Value YVR VANCOUVER INTL PHL PHILADELPHIA LHR LONDON / HEATHROW INTL ORY PARIS, ORLY KNIA KMIA SJO SAN JOSE, JUAN SANTAMARIA INTL SFO SAN FRANCISCO INTL AIRPORT TLV BEN GURION INTL EWR NEWARK INTERNATIONAL PHX SKY HARBOR INTL, PHOENIX MOT MOT AVO

LONIAL HILTO 233528 Arrival Date Departure Date 08/16/18 08/17/18 00000000 LODGING CARDEPOSIT NEW YORK HELP.UBER.COM 646-6019538 08/17/18 NASSAU 08/23/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N.Y. I F KENNEDY I NASSAU INTERNATION I 08/23/18 Ticket Number. Passenger Nam

ZN MKTP US BOOK STORES 08/22/18 ULTA 630-226-0020 08/22/18 PETSMART 888-839-9638 08/22/18 AMZN MKTP US BOOK STORES Foreign Spend Amount SAN JOSE CA $10.88 (800)672-4399 FL $100.97 PALMBEACH FL $27.54 AVENTURA FL $24.85 NEW YORK $9.99 WEST PALM BEACH FL $390.53 WEST PALM BEACH

JEFFREY E INCL. ACTIVITY DATES INCL. UNSUIS SNORT RPT PHONE NUMBER TYPE ACT DATE RANGE RARE ADORESS C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, MY (07/11/C4-07/10/05) OILIKNCAIN SUBSCRIBER PORT WASHINGTON, NY (02/26/04-02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP). BRAZI (04/08/04.09/17/05

8/14/04) UNKNOWN SUBSCRIBER BAGNO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04-02/25/04) IPTUNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) 0•11110000.01 SUBSCRIBER SAN JOSE:WEST DA, CA C (02/26/04-02/26/04) OTUNKNO4N SUBSCRIBER SAN JOSE:WEST DA, CA

CATS NEWS &CONVENIENEW PROVIDENCE NE 41.130 Bahaman Dollacs S41.80 CATS NEWS &CONVENIENCE Description MISC. PRODUCTS 07/02/14 ATLANTIS SPA NASSAU BH SIS5.40 Arrival Date Departure Date 07/01/14 07/02/14 00000000 LODGING 07/02/14 ATLANTIS SPA NASSAU BH $155.40 Arrival Date Departu

.05 TIP $5.00 32485 07/07/14 PAYPAL •MAINFAUCET 4029357733 CA 3506.20 402-935-7733 Description PROFESSIONAL SERVK 07/07/14 THERAVENT INC SAN JOSE CA 8887579355 326.69 07/08/14 UBER USER SAN FRANCISCO CA 8665761039 32888 AMEX000852 Continued on reverse SDNY_GM_02744151 EFTA 00231407

e: Document Type: PASSENGER TICKET e Card Ending Monthly Spending Limit: S10,000 Foreign Spend Amount 09/10/18 BRITISH COLONIAL HILTO 233528 NASSAU 811 322350 Arrival Date Departure Date 09/08/18 09/09/18 00000000 LODGING ASSURED RESERVATION - NO SHOW 09/10/18 BRITISH COLONIAL HILTO 23

ONG ISLAND CITY NY $8.76 718-786-8585 09/10/18 CHEWY.COM (800)672-4399 FL $5442 PET SUPPLIES 09/10/18 ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 510.88 800-833-6687 09/10/18 AMAZON.COM AMZN.COM/BIU. WA 523.24 MERCHANDISE 09/10/18 VTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND

NGER TICKET 3M V Date of Departure:07/27 05/08/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 5215.93 JETBLUE From: To: Carrier Class: 05/08/19 NASSAU INTERNATION N.Y.1 F KENNEDY I Ticket Number 27973585173892 Passenger Name: GROCFMILER WINSTON Document Type: PASSENGER TICKET AMERICAN EXPRESS T

nds Sterling 03/20/19 UBER TRIP CTVZ7 HELP.UBER.COM GB 635 $8.72 Pounds Sterling HELP.UBERCOM 03/20/19 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $653.12 800-833-6687 03/2W19 CHELSEA PHARMACY LONDON GB 82.00 DRUG STORE/PHARMACY Pounds Sterling Chelsea Pharmacy 03/20/19 DAYLESFORD