Epstein Secrets

E EPSTEIN Closing Date 06/08/12 Account Ending 0-12003 Detail Continued indicates posting date Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number 01670624950871 Passenger Name: EPSTEI WIEF FREY E Document Type: SUPPORTED REFUND Cartier: YY

H ST / HU718-330-1234 NY 718.330.1234 $20.00 05/11/12 GRACIOUS HOMES 001 NEW YORK NY 80043086950 $232.94 05/11/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-8574191 $54.00 05/11/12 SHERRY4IHMANN INC NEW YORK NY LIQUOR STORE $16.28 05/11/12 PAPYRUS 42233 000002NEW YORK NY 21625

ge 6 of 8 New Activity Continued 01/24/06 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES AND IOU 719.02 01/25/06 ORBITZ LW MANKATO MN UNITED AIRLINES From: To: Carder LAGUARDIA INTL NP COLUMBUS OH UA LA UARDIA INTL NP Ticket Number: Passenger Name: Document Type: ICKET Class: HA 741.0

ORB'8H39C80V 294.00 04/0706 HALLAK AND SONS CLEAHACKENSACK NU 151.80 CLEANING SERVICE/SUPPLY 04/09/06 AMC THEATRES FANDANGO.CCW NY 37.50 MOVIE TKTS FANDANGO.COM 866-857-5191 04/09/06 4116 UNCOLN SQUARE NEW YORK NY 10.75 MOTION PICTURE THEATERS Continued on next page EFTA01703360 DUPLIC

EFFREY E Document Type: PASSENGER TICKET LY YY 00 rr 00 YY 00 Date of Departure:05/24 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ $3,835.30 UNITED AIRLINES From: To: Carrier: Class: TEL AVIV BEN GURIO N.Y. NEWARK INTL A N/A WA N/A Ticket Number: 01670624950875 Passenger Name: EPSTEIN/JEFFREY E

OOLOS ANGELES CA 3234510021 $2,529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $47.50 05/17/12 THE NEW YORK ACADEMYNEW YORK NY 2129660300 $3,900.00 05/18/12 LA MAISON DU CHOCOLAPARIS PA 4723

mber: 320121450466823927 Category: Travel-Airline 2.434.73 05/22/2012 Tue AMERICAN EXPRESS TVLPHOENIX AZ 2.678.70 052809 AIRLINE/AIR CARRIER UNITED AIRLINES From : To : Carrier : Class : N.V. NEWARK INTL A PARIS CHARLES DE GUAY UAY WA YY WA W Ticket Number : 0 Moe : 0522 Passenger Name : Docum

FFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 05/23/012 Wed FANDANGO.COM MOVIE TKTS 618927101 MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191 Doing Business As: LOEWS CINEPLEX Merchant Address: 2600 N HASKELL AVE DALLAS TX 75204-2900 UNITED STATES Referenc

° Traditional tioPld LIC caArdTE COPY JEFFREY E EPSTEIN Closing Date 05/25/12 p 13/16 Account Ending 8-42008 Detail Continued Amount 05/22/12 UNITED AIRLINES NEWARK NJ UNITED AIRLINES Front To: N.Y. NEWARK INTL A PARG CHARLES DEG N/A N/A N/A Ticket Number:01629283379356 Passenger Name: /FIRST C

800-573-8459 $8601 07/21/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $77.77 07/21/12 FANDANGO.COM MOVIE TICTS MOVIE TKTS FANDANGO/COM 866-857-5191 $77.50 07/21/12 OT(1122 HACKING CORPNEW YORK NY 212447-7508 Description TAXI: 7V56 18:18107 GreeneS 1&51131 E61

11395 0000013PAL1A BEACH FL 8636881188 Description REFER TO RECEIPT $4135 08/14/14 SALON MARGOT PALM BEACH FL 5616553430 $13840 08/15/14 UNITED AIRLINES WEST PALM BEA FL UNIT ED AIRLINES From: The PALM BEACH INTERNA N.Y. NEWARK INTL A WA WA WA Ticket Number:01626031582630 Passenger Name 8AN

LPEPVTS NYCLONG ISLAND CRY NY 718-752-1656 Description TAXI: A8560 11:31626W 168th 12:121293 2nd Ave 63830 09/12/14 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $66:00 09/12/14 VISTAFWV6TAPRINT.C866893 6743 CA 866-6144002 6128.99 09/12/14 HALLAKCLEANERS 0373NACKENSACK NJ

EPSTEIN Closing Date 06/08/12 Account Ending 0-12003 Detail Continued *indicates posting date Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N/A WA N/A N/A N/A Ticket Number 01670624950871 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier. YY

TICKET $837.15 04/23/12 DEBBY BURK OPTICAL 0PLAINVIEW NY 516-935-4584 Description CATALOG MERCHA $149.40 04/24/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $45.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1173153586940 1 (800) 872-724

pe: AGENCY PASSENGER TICKET Carrier: Class: LO YY 00 YY 00 YY 00 Date of Departure:03/21 666950 03/19/14 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: SEATTLE-TACOMA INT N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class:

YY 00 YY 00 Date of Departure: 04/03 $25.00 04/03/14 PARADIES119120 OW PALM BEACH FL 5612337802 $14.28 04/03/14 FANDANGO.COM MOVIE MS MOVIE TKTS FANDANGO.COM 866-857-5191 $70.50 04/03/14 HUDSON NEWS 290 NC NEWARK NJ BOOK STORE $2135 04/03/14 BROOKSTONE 495 00495NEWARK NJ 9736434348