Epstein Secrets

aditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/19 P 9/22 Account Ending 8-42008 Detail Continued Amount 03/08/19 1000thillas Garland TX 000000002754779 75041 ORD ORD190308210522 ;REQ Menvin Dela Cm IT1 S WATT - BIMPI4.7900;OTY12 IT2 ;UPI 0.COORQTY FRT 0.00;HDLO.CWTMI Garland

01/10/19 KO SUSHI650000009778294 NEWYORK NY $2720 9175934276 01/11/19 Amazon Prime AMIZOILCOM WA $129.56 SHIPPINGCLUB 01/11/19 1000Bulbs Garland TX Garland Tx $245.99 000000002754779 75041 ORD ORD190111210644 ;REQ MenvIn Dela Cm IT1 25W TORPEDO;UPI 0.6000QTY12 IT2 MR1EVivid A/PI 22.600

MPORIUM 1533 542929606389987 NEW YORK NY $11.07 5164832400 11/26/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.08 917482-4778 11/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $448.66 212.772.8422 11/27/18 KOSUSHI650000039778294 NEWYORK NY 519.05 9175934276 11/28/18 FOOD EMPORIUM 1533

00002754779 75041 ORD ORD171004210531 ;REQ MenvIn Dela Cru ITI MR16 Vlekl UPI 22.6000:QTY10 82 40 Watt - T;UPI13100;QTY10 FRT 0.00;HDL 0.00;ITM2 Garland TX SIX HAPPINESS RESTAURA 0107 212-988-8002 Description EATING PLACES, REST NEWYORK NY AMEX001801 Continued on next page SCINY_GM_02745100

I W $65,04 201.2886338 Description GAS/SERVICES 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG iSCETY NY $3.50 212-639-9675 05/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $9.98 212-772-8422 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 05/31/17 N

tinued Amount 1,1101/1 / NYC IAX18019 09026330019 000-0000000 Description Price MERCHANDISE 314.75 WOODSIDE NY $14.75 12/07/Ix 1000Bulbs Garland TX Garland TX 323.44 CCOOL0002754779 75041 ORD ORD171207210530 ;RECI Mervin Dela Cru IT1 151N TURN TtUP10.540QOTY25 IT2 ;UPI 0.00OCK)TY FRT

FL $2045 ri LEO LOKING Card Ending Monthly Spending Limit $5,000 Amount 09/25/I? ERIKA CLEANERS NEWYORK NY $8000 212-744-9484 09/25/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $339.88 212-7724422 09/26/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $41.94 212.772.8422 09/26/I7 CITAREL

MAZON MICTPLACE PMTS AMZN.COM/BILL WA 328.30 BOOK STORES 03/06/18 DALLAS ESQ. UPPER EAST NEW YORK NY 326.76 UST-C10021 03/07/18 1000Bulbs Garland TX Garland TX $13623 000000002754779 75041 03/07/18 3688 Dominos Pizza 000003688 NEW YORK NY 515.77 9143373370 03/07/18 AMAZON.COM AMZN

NY $309.63 01/30/18 LEX GOURMET USFC10021 NEW YORK NY 518.56 01/30/18 NEW TOP QUALITY CLEANERS 212.861.5791 NEW YORK NY 57800 01/31/18 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY 576.87 01/31/18 WHITE AND BLUE GROUP WHITE AND BLUE TAXK AB & LIMOUSINE LIC NY $5.76 01/31/18 CA

$2022 06/18/19 06/18/19 SUPPLYHOUSE.COM 888-757-4774 MELVILLE NY $32606 SHANG HAI INC. USFC10021 NEW YORK NY $11.88 06/19/19 10008ulbs Garland TX 000000002754779 75041 ORD ORD19061921063501EQ Mervin Dela CIU R1 LED FIL 611:UPI 6.670aQTY20 R2 ;UPI0.000003TV FRT O.OO;HDL O.OOITM1 Garlan

/19 FIRST AVE CAR WASH & LU.0001 212423-0444 NEW YORK NY $23.96 05/22/19 MINI DELI OF 81G APPL GROCERY STORE NEW YORK NY $13.61 05/23/19 HOUSE OF HEALTH 146765031016148 NEW YORK NY $82.87 212-772-8422 AMEXO32224 Continued on reverse SDNY_GM_02745523 EFTA_00232779 EFTA01674182 JEFFREY E EPST