Epstein Secrets

L $3136 561-832-8622 Description Price GAS/MSC96 32309229 $31.56 10/03/IS ISLAND ENVIRONMENTALS61-833-7375 $37100 96784786 33407 10/04/IS UNITED AIRLINES WEST PALM BEA FL UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 N/A YY 00 N/A YY 00 N/A YY

inued on reverse SDNY_GM_027445.97 EFTA (0231853 EFTA01673256 JEFFREY E EPSTEIN D giign5C0 8 p. 8/27 Detail Continued ) Amount 01/15/16 BELLA BLU NEW YORK NY 2129884624 515680 01/15/16 BELLA BLU NEW YORK NY 2129884624 $140.00 01/15/16 HOUSE OE HEALTH 146765001016148 NEW YORK NY 212

n GAS/SERVICES $5.61 04/28/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $241.67 $241.67 04/29/12 UNITED AIRLINES HOUSTON TX UNITED AIRLINES NOM: Trx PHILADELPHIA INTER PALM BEACH INTERNA WA WA N/A Tkket Number Passenger Name: VISOSKI/LARRYNAR Docume

N $3.20 07/21/12 FAMOUS FMAIGLIA - EWNEWARK NJ RESTAURANT $1521 07/21/12 ST THOMAS JET CENTERST THOIAAS VI 340-777-9177 $I70.30 07/21/12 BELLA BLU ST THOMAS VI 340-774-4349 $55.50 07/21/12 ST THOMAS JET CENTERST THOMAS VI 340-7774177 $1,512.75 07/21/12 ST THOMAS .ET CENTERST THOMAS VI

_02746915 EFTA_00234171 EFTA01675574 JEFFREY E EPSTEIN DEL-StaML5 p. 1423 Detail Continued 08/06n 3 Amount THE TRAVEL GALLERY TEQUESTA FL UNITED AIRLINES From: To: ALBUQUERQUE HOUSTON INT ERCONTI FT LAUDERDALE/HOLL N/A N/A Ticket Number Passenger Name: DIMAURO/WILLIAMJAME Document Type PASSEN

ket Number: Passenger Name: DIMAUROMILLIAMJAME Document Type TRAVEL AGENCY FEE Carrier: YY YY YY YY Class: 00 00 00 00 $35.00 09/19/13 BELLA BLU ST THOMAS Vi 340-774-4349 $4630 09/19/13 BEST EXPRESS 0600000LK RONKONKOMA NY 6315858276 Description Price MISCELLANEOUS FOOD $23.02 $23.02

MI FOOD AIRPORT 000000001 MIAMI FL 3058760632 Description RESTAURANT CHARGES 06/04/16 SHELL OIL 57543955801 MIAMI FL GAS STATION 06/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Cartier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 WA YY 00 Tick

CINA 650000002796426 $3437 PALM BEACH GA FL 5619320840 TIP WOO 08/22/16 ST THOMAS JET CENTER L $2.00 ST THOMAS VI 340-777-9177 08/22/16 BELLA BLU $28.00 ST THOMAS VI USFC00803 08/22/16 HONEYWELL AERO $1,495.00 (8001601-3099 AZ 49A2609133406 000010SIMS GLOBAL DATA CENTER 08/23/16 AA A

/18 ST THOMAS JET CENTER L ST THOMAS VI $ IA6816 340-777-9177 06/15/18 ST THOMAS JET CENTER L ST THOMAS VI $121.40 340-777-9177 06/16/18 UNITED AIRLINES HOUSTON TX $46120 UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 Ticket Number: Date of Departur

18/0825 NI $147.45 08/26/18 SADDLE BROOK NJ $347.23 06/2628 THE HOME DEPOT82O1 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $355.92 06/26/18 BELLA BLU 340-7744348 ST. THOMAS VI $64.00 08/26/I8 HAPPY VIEW MARKET 340-775-9396 ST THOMAS VI $11.00 08/27/18 HAPPY VIEW MARKET 340-775-9396 ST T

E AND SINKER ST THOMAS VI 314080 USFC00802 12/13/18 GULFSTREAM -WEST PALM WEST PALM BEA FL $1,93881 010021 MISCELLANEOUS REPAIR 12/14/18 UNITED AIRLINES HOUSTON TX 340420 UNITED AIRLINES From: To: Cartier: Class: PALM BEACH INTERNA N-Y, NEWARK INTL A Ticket Number: 01624299503713 Passenger

GM_02748389 EFIA_00235645 EFTA01677048 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/20 Detail Continued Foreign Spend Amount 04/30/19 05/01 /19 BELLA BLU 340-774-4348 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES ST. THOMAS 800-433-7300 VI TX $9680 3523.66 From: To: Cartier: Class: ST THOMAS

WW JEFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$74,906.04 Credits Amount 02/05/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS

6 AMAZON MKTPLACE PMTS AMZN.COM/1311.1. WA BOOK STORES $23.95 01/28/16 AMAZON MKTPLACE PMTS MAZN.COPNBIU. WA BOOK STORES $23.95 01/28/16 BELLA BLU NEW YORK NY 2129884624 Price $37.80 $100.17 01/28/16 01/28/16 BLOOMINGDALE-5 4001 000000001 NEW YORK NY 8665932540 Quantity Description

YOU 499,999.99 Amount 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN 03/08/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND AMERICAN EXPRESS

AMZN.COMBILL WA MERCHANDISE 03/04/16 AMAZON.COM AMZN.COMBILL WA MERCHANDISE 03/04/16 CHERRYS PHARMACY NEW YORK NY 212.717-7797 03/04/16 BELLA BLU NEW YORK NY 2129884624 03/04/16 DUANE READE 1114145 000014145 NEW YORK NY 8002892273 Description REFER TO RECEIPT 03/04/16 LIGHT SOURCE TAX