Epstein Secrets

° 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

E LAFAYME PARIS PA 0000000300300 06000 European Fw $857,67 10/15/12 CHLOE BOUTIQUE PARIS PA 0147230008 Europea2n= Iwo $Z79393 10/16/12 MAZONCOM AMZN.COM/B&L WA MERCHANDISE $16.17 10/17/12 ETAM PARUIS PA 0155907600 634,60 European Union Euio $83326 10/18/12 GOYARO PARIS PA 01

_00235663 EFTA01677066 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p. 8/24 Detail Continued Amount 05/20/19 05/20/19 05/20/19 UNITED AIRLINES UNITED AIRLINES From: Ta N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01624540938775 Passenger Name: VISOSKVLAWRENCEPAUL Document Typ

$22400 03/03/14 FOODCENTER SUPERMARST THOMAS VI 3407778806 $34.96 03/04/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $24184 03/05/14 AMAZONCOM AMZN.COMBILL WA MERCHANDISE $71.80 03/05/14 AMON. INC. 941-7466385 FL 9417466385 $1225.84 03/05/14 CRUTC HFIEL D.COM OCCOCHARLOTIESVIL V

000 01/25/19 ORBITZ•7407990136470 TRAVEL ORBITZ.COM WA $50.00 01/25/19 WALGREENSX13846 000013846 8473535147 ST THOMAS VI 53824 01/26/19 UNITED AIRLINES UNITED AIRLINES From: To: ST THOMAS CYRIL E CHKAGOCYHARE INT JACKSON THOMPSON F Ticket Number 01626075647055 Passenger Name: RODRIQUEZ /FIRST

KET 340-693-0254 ST THOMAS VI 346.42 04/15/19 04/16/19 MOES FRESH MARKET 340-693-0254 ST THOMAS VI WA $28.14 Amazon Prime SHIPPINGCLUB Amazoncom $14.14 s STEPHANIE L REMINGTON Cacti Ending 0-31227 Monthly Spending Limit: $5,000 Amount 03/18/19 MOES FRESH MARKET 340.693.0254 ST THOMAS

678583 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/15 Detail Continued •Inckates posleng dale Amount 11/13/13 AMERICAN EXPRESS TVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number. 01673103850172 Passenger Name: SHUUAIVICARYNA Document Type: SUPPORTED REFUND AZ Carrier. YY Y

1673103850172 Passenger Name: SHUUAIVICARYNA Document Type: SUPPORTED REFUND AZ Carrier. YY YY YY Class: 00 00 00 00 -$778.70 11/19/13 AMAZON.COM AM/N.COM/BILL DIRECT MKTG MISC WA -$1435 11/20/13 AMERICAN EXPRESS TVLPHOENIX SEABORNE AIRLINES From: To: N/A WA WA WA WA Ticket Number 37

MALIA MILLS 08C08CO2SOUTHAMPTON NY 3123029 6312593759 Description Price MEWSAVOMEN1 CLOTH 41,23029 07/27/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE CHICAGO O'HARE INT UA NEW YORK LA GUARD! UA CHICAGO O'HARE INT AA ALBUQUERQUE AA Ticket Number: 0

RSAW LO N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure 07/17 Passenger Name: Document Type•. PASSENGER TICKET 07/17/14 AMAZON.COM AM/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S428.45 07/18/14 FREDERIC FEKKAI BEAUNEW YOR

ates rasing date Amount 12/26/15 JEFFREY E EPSTEIN 12/26/15 JEFFREYE EPSTEIN 12/26/15 JEFFREYE EPSTEIN AMERICAN EXPRESS NI. SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier Claw PALM BEACH INTERNA TAMPA INTERNATIONA UA WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27

2.17 AMAZON MKTPLACEPMTS AMZN.COM/BILL WA BOOK STORES $47.00 11/11/15 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 8008826106 $20.67 11/11/15 AMAZONCOM AMZN.COM/BILL WA MERCHANDISE 11/11/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 11!11/15 $26.82 $59.95 AMAZON MKTPLACE PMTS AMZN.COM/BILL

9 GRAMER 650000007913 NEW YORK NY $9.74 2124209700 06/07/17 ApiPay SEAMLSS'TEREMOK SEAPALSWEREMOK NEW YORK NY $10.10 8002561020 06/08/17 UNITED AIRLINES HOUSTON TX $6.99 UNITED AIRLINES From: To: Carrier: Class: NEW YORK LA GUARDI CHICAGO O'HARE INT UA 00 N/A YY 00 N/A YY 00 N/A YY

ERNA SEAMLSS•ANASSAT NEW YORK NY 544.14 8002561020 05/23/17 SEAMLSS•NAYAMEZZEGRILL SEAMLSS•NAYAMEZ NEW YORK NY $23.16 8002561020 05/24/17 AMAZONCOM NAZN.COWBILL WA 32047 MERCHANDISE 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $3424 8665932540 Description Price LUCIA SOAPS-B

ket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $194.20 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number Passenger NameilMal Document Type: PASSENGER TICKET UA Date

.COM/BILL CUPERTINO CA $27.19 DIRECT MKTG INTERNET @ Card Ending Monthly Spending Limit: 13000 Foreign Spend Amount 02/08/19 Amazon Prime Amazoncom WA $16.32 SHIPPINGCLUB 02/17/19 AMZN MKTP US•MI3MOOPBO AINZN.COMMILL WA $54.98 BOOK STORES 02/25/19 PAYPAL 4VARIDESK 2146628488 1X $190

Ticket Number 0577369171186 Passenger Name HVIAZDA/104RYSTYNA Date of Departure:06/25 06/10/19 AMERKAN EXPRESS TVL SVC PHOENIX AZ 65,778.33 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A TOKYO NARITA APT N.Y. NEWARK INTL A Ticket Number Passenger Name UA P UA P Date of Departu

4029357733 07/03/19 MARMUR MEDICAL NEW YORK NY 310.76 10028 07/08/19 IKEA.COM BALTIMORE MD 3489.93 BBB-434-4532 07/08/19 Amazon Prime Amazoncom WA 31632 SHIPPINGO.UB e Card Ending 0-13100 Monthly Spending Limit: 37,000 Foreign Spend Amount 06/09/19 FLYW1RE FLYWIRE UNITED KINGDOM GB

ing 0-02023 Monthly Spending Limit: $10000 Amount letio/I8 11/01/18 CABO AVIATION PARKING 0000 SOS-244-7884 ALBUQUERQUE NM TX $1000 $26520 UNITED AIRLINES UNITED AIRLINES From: To: ALBUQUERQUE DENVER INTL APT Ticket Number: Passenger Name: Document Type: PASSENGER TICKET HOUSTON Carrier: Class

ICE M GORDON Card Ending 0-02023 Monthly Spending Limit: 510,000 Amount 11/09/18 AMZN MKTP US•M862T76KI BOOK STORES AMZN.COM/BILL ALBUQUERQUE Amazoncom WA NM WA $472.67 11/11/18 CABQ AVIATION PARKING 0000 505-244-7884 55130 11/28/18 Amazon Prime SHIPPINGCLUB 5129.56 11/29/18 WWWtotalay.