Epstein Secrets

333 $2,428.70 S688.04 06/18/12 PARK 76 HEARING NEW YORK NY 212-288-5038 Desalption MEDICAL SUPPLI $2,900.00 06/19/12 ORBITZ MANKATO MN UNITED AIRLINES From: To: Carrier. Class: ALBUQUERQUE LOS ANGELES INTERN UA SAN FRANCISCO INTL AS N/A YY 00 N/A YY 00 Ticket Number: 01670884458563

gn Spend Amount 07/02/12 CAMBRIDGE CHEMISTS 6NEW YORK NY 2127345678 Desalption Price DRUG STORES/PHARMAC 519.62 S19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347.563.2131 Desalption GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Desalption Price SEWING/NEE

APPLE ONUNEUSA APPLCUPERTINO APPLE ONUNE STORES CA $1,305.41 @ Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,180.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA PHILADELPHIA INTER UA N/A re 00 N/A re 00 Ticket Number: 0167074901

Date of Departure: 07/11 07/11/12 B &J FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/NEEDLEWK/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND $6.20 $25.00 $2,009.84 $79.85 P3.82 07/11/12 ABC HOME FURNISHINGSNEW YORK NY Description FLOOR CO

TOTOWA NJ $688.04 973-785-4333 PARK 76 HEARING NEW YORK NY $2,900.00 212-288-5038 Description MEDICAL SUPPLI ORBITZ MANKATO MN $520.60 UNITED AIRLINES From: To: Carrier. Class: ALBUQUERQUE LOS ANGELES INTERN UA U SAN FRANCISCO INTL AS H N/A YY 00 N/A YY 00 Ticket Number: e 7 - 11.

Amount 07/02/12 CAMBRIDGE CHEMISTS 6NEW YORK NY 2127345678 Description Price DRUG STORES/PHARMAC $19.62 $19.62 $18.79 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 07/02/12 MOOD DESIGNER FABRKNEW YORK NY 2127305003 Description Price SEWING/NEEDLEWIC/

08/08/12 APPLE ONUNEUSA APPLCUPER11NO APPLE ONUNE STORES CA $1.305.41 El Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO PHILADELPHIA INTER N/A N/A Ticket Number: 01670749012262 Passenger Name: INDYKE/DARREN K Doc

arture:07/12 Carrier: YY YY YY 00 YY 00 Date of Departure:07/11 Class: 00 00 $404.70 5620 525.00 52,009.84 579.85 07/11/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 59.82 07/11/12 ABC HOME FURNISHINGSNEW YORK NY 212473-3000 Description FLOOR COVERING

° 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

04/28/12 VIVAVITUNES.COM ITUNEAL571N TX $49.99 'Tunes Musk Store 04/28/12 FOOD EMPORIUM I36742NEW YORK NY 2129359551 59.48 04/28/12 IKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 548.84 04/28/12 EQUINOX 0105 866-332-6549 NY 866432-6549 5189.10 04/29/12 CANDLE CAF

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

ccount Ending 0-12003 Detail Continued J Foreign Spent] Amount 07/02/12 NY $19.62 2127345678 Desalption Price $19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Description Price SEWING/N

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

IP $25.00 $1,173.63 01/23/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 710786-8585 Description TAXI: 4C20 1355 1359 $7.10 01/23/13 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUNDRIES $5635 01/23/13 BLOOMINGOALES 001657NEW YORK NY BLOOMINGDALE'S $68.00 Description