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

f Departure: 05/27 $244.80 05/24/12 PARK 76 HEARING NEW YORK NY 212-288-5038 Description MEDICAL SUPPU $2,900.00 05/24/12 DULLES GLASS AND MIRMANASSAS VA 703.3614994 Description CONTRACTORS $1,351.90 05/25/12 VIRGIN AMERICA 90000SAN FRANCISCO CA VIRGIN AMERICA From: To: N.Y. JF KENNEDY I

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

ent Type: PASSENGER TICKET 05/24/12 PARK 76 HEARING NEW YORK NY $2,900.00 212-288-5038 Description MEDICAL SUPPLI 05/24/12 DULLES GLASS AND MIRMANASSAS VA $1,351.90 703-361-9994 Description CONTRACTORS 0525/12 VIRGIN AMERICA 90000SAN FRANCISCO CA $1,137.60 VIRGIN AMERICA From: To: Carrie

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

0.2036 UNITED STATES Reference Number: 320121470494151321 Category: Travel-Airline Cardmember Amount 1.137.60 05'24/2012 Thu DULLES GLASS AND MIRMANASSAS VA 98833726 703.361-9994 703.361.9994 CONTRACTORS $0.00 Doing Business As: DULLES GLASS & MIRROR Merchant Address:9151 EUCLID AVE MANASSAS V

Number: Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET Date of Departure:11/01 $477.70 10/29/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A N/A N/A Ticket Number: Date of Departure:11/04 Passenger Name: SHU

NE Desalption TAXI: 9D85 1535 15:42 $7.70 10/15/12 DR THOMAS J MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $220.00 10/15/12 DULLES GLASS AND MIRMANASSAS VA 703.361.9994 Desalption CONTRACTORS $4,282.58 10/17/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Desalption GROCERIES/SUNDRIES $15.

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

04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1175056593261 1 (800) 872-7245 $80.00 04/27/12 DULLES GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $285.00 04/27/12 OUTLET SHIRTS 8788765ANDY or 8667158846 $680.08 04/27/12 AMTRAK TELEPHONE SALWAS

FTA01678364 JEFFREY E EPSTEIN Account Ending 0-13001 p. te25 Detail Continued Foreign Spend Amount 09/30/12 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA A N/A YY 00 N/A YY 00 WA YY 00 Ticket Number 01671366409296 Date

TAXI CREDIT CARDCORWCODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 9D85 1535 15:42 $7.70 10/15/12 NY $220.00 10/15/12 DULLES GLASS AND MIRMANASSAS VA 703-361-9994 Description CONTRACTORS $4,28258 10/17/12 MITCHEL LONDON FO0DSNEW YORK NY 212-737-2850 Description GROCERIES/SUNDRIES $15