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

A UA N/A YY 00 Ticket Number: 01670671097174 Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12 UMBRELLA LOCKSMITH NEW YORK NY 212-744-4499 DesalptIon HARDWARE/TOOLS $2,028.60 $759.68 Fees Amount 06/08/12 ANNUAL MEMBERSHIP FEE $1,500.00 Total Fees for this Peri

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

A YY 00 Ticket Number: 01670671097174 Date of Departure06/13 PassengerName: INDYKE/DARREN Document Type: PASSENGER TICKET $2.028.60 06/07/12 UMBRELLA LOCKSMITH NEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $759.68 Fees Amount 06/08/12 ANNUAL MEMBERSHIP FEE $1,500.00 Total Fees for this Period $1,300

508402 Date of Departure:12/29 Passenger Name: NOWAK/MARTIN A Document Type: SUPPORTED REFUND 12/04/12 AMERICAN EXPRESS TVLPHOEMX AZ -$581.20 UNITED AIRLINES From: To: Carrier: Class: N/A N/A YY 00 WA YY 00 WA YY 00 N/A YY 00 -5931.40 Ticket Number PassengerName: Document Type: SUPPORT

Y YORK NY Description MISCELLANEOUS HOME $432.63 12/12/12 CAFE CAFE 8843004920NEW YORK NY FAST FOOD RESTAURANT TIP $1.00 $16.57 12/12/12 UMBRELLA LOCKSMITH NEW YORK NY Description HARDWARE/TOOLS $1,731.11 12/12/12 ALL TAXI MANAGEMENT LONG ISLAND CITY NY Description TAXI: 7827 21:15 2135 $26.90 12/12/1

23/53 Account Ending 8-42008 Detail Continued Amount 04/10/14 SUSHI SEKI 212-371-0238 USFC1C065 $99.75 04/11/14 UNITED AMUNES HOUSTON IX UNITED AIRLINES From: Ta Carder Claw N.Y. NEWARK INTL A ST THOMAS CYRIL E VA 00 WA YY 00 N/A YY 00 WA re 00 Tkket Number:01629210363712 Date of De

HOMES 4001NEW YORK NY 803-8086950 $87.10 04/21/14 NEW BEUING WOK INC NEW YORK NY $1024 2126399418 FOOD/BEVERAGE $724 TIP $3.00 04/22/14 UMBRELLA LOCKSMITH NEW YORK NY $97.41 212-744-4499 Description HARDWARE/TOOLS 04/22/14 Juors SPANISH RESTA917-660-0017 USKICO29 $1435 04/23/14 CHINA FUN 212-888-6608

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

A UA WA YY CO Ticket Number: 01670671097174 Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12 UMBRELLA LOCKSMITH NEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $ la95.58 $1028.60 $759.68 Fees Amount 06/08/12 ANNUAL MEMBERSHIP FEE 51,500.00 Total Fees fo

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

800-243-0852 Description MISCELLANEOUS HOME $432.63 12/12/12 CAFE CAFE 8843004920NEW YORK NY FAST FOOD RESTAURANT UP $1.00 $1657 12/12/12 UMBRELLA LOCKSMITH NEW YORK NY 212.7444499 Description HARDWARE/TOOLS 31,731.11 12/12/12 AU. TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 7827 2