Epstein Secrets

RK NY BLOOMINGDALE'S #001 NEW YORK NY FELINE NEW YORK NY NYC-TAXI ASTORIA NY NYC-TAXI LONG ISLAND C NY PINKY NAIL NEW YORK NY NYC TAXI MED 7N18 BROOKLYN NY BLOOMINGDALE'S #001 NEW YORK NY 000 Y 9 11 12/12/11 Page 4 of 5 05686 MA DA 77734 $ Amount 7.80 6,095.64 183.00 EFTA01585690 22.51 122.29

RSTORELEXINGTN NEW YORK NY NYC TAXI MED 2G16 NEW YORK NY DIAL 7 CAR&LIMO NY 718-349-5207 NY NYC TAXI MED 1V74 LONG ISLAND C NY NYC TAXI 1671,1697 BROOKLYN NY THE HOME DEPOT #6177 NEW YORK NY STAPLES 00153221 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY NYC TAXI MED 2K65 LONG ISLAND C NY UNITED 01629

MOLA NEW YORK NY MAISON KAYSER - 12 NEW YORK NY LUSCIOUS THAI 212-8131188 NY NYC TAXI MED 7K56 LONG ISLAND C NY EQUINOX WEB #998 866-332-6549 NY MCDONALD'S F14780 NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI MED 6D32 BRONX NY NAYA MEZZE & GRILL 1057 2ND AVE NY BLOOMINGDALE'S #001 NEW YORK NY RICKY'S #1

GRISTEDES # 512 NEW YORK NY EFTA01585758 NYC TAXI MED 9V35 WOODSIDE NY BROOKSTONE 238 NEW YORK NY NYC TAXI MED 5D91 CORONA NY NYC TAXI MED 3L46 BROOKLYN NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY GAASH INC NEW YORK NY NYC-TAXI WOODSIDE NY BARNEYS NEW YORK #3 NEW YORK NY HUDSON NEW

Merchant Name or Transaction Description NYC TAXI MED 6P13 LONG ISLAND NY NYC TAXI MED 9G10 ASTORIA NY NYC TAXI MED 7E62 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MARI VANNA 41 E 20TH ST NY NYC-TAXI LONG ISLAND C NY ORGA

nsaction 03/07 03/08 03/09 03/07 03/08 03/09 03/09 03/08 03/09 03/10 03/10 03/10 03/09 03/09 Merchant Name or Transaction Description MCDONALD'S F3095 NEW YORK NY STAPLES 00153221 NEW YORK NY HENRI BENDEL #1 NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI 2D50 BROOKLYN NY LA MAISON DU CHOCOLAT N

E SZECHUAN NOODLE NEW YORK NY NYCTAXI-FRENCHHORN CAB BROOKLYN NY EMACK & BOLIO'S ICE CREA NEW YORK NY NYC-TAXI LONG IS CITY NY NYC TAXI 1671,1697 BROOKLYN NY MTA MVM*168TH STREET & BROOKLYN NY SEAMLESS 800-905-9322 NY SEAMLESS 800-905-9322 NY FEDEX 802061826351 800-4633339 TN 062113 1 Y JETBLUE 27906

LEANER NEW YORK NY GARDEN DELI NEW YORK NY DUANE READE #14119 NEW YORK NY NYC TAXI 3Y24 LONG ISLAND NY KEY FOODS #0566 NEW YORK NY NYC TAXI 9C39 BROOKLYN NY NYC TAXI 3Y10 BROOKLYN NY CVS PHARMACY #2144 Q03 NEW YORK NY NYC-TAXI ASTORIA NY EFTA01585902 NYC TAXI 1P42 BROOKLYN NY NYC-TAXI ASTORIA NY N

6/12 06/12 06/14 06/15 06/15 06/15 06/13 06/14 06/14 06/14 06/15 06/15 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description MCDONALD'S F3095 NEW YORK NY NYC TAXI 1F70 BROOKLYN NY MARIMEKKO NEW YORK NY HAMACHI SUSHI NEWARK NJ SEAMLESS 800-905-9322 NY STARBUCKS #14300 NEW YORK New

YORK NY DI PALO FINE FOOD INC NEW YORK NY THE PICKLE GUYS INC NEW YORK NY NYC TAXI 1671,1697 BROOKLYN NY SEAMLESS 800-905-9322 NY NYC TAXI 4K76 BROOKLYN NY NYC TAXI 4P76 FLUSHING NY MERCER KITCHEN NEW YORK NY BARNEYS NEW YORK #3 NEW YORK NY NYC TAXI 5D36 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK N

n Description NETFLIX.COM NETFLIX.COM CA ISLAND NEWS & GIFTS 53 ST THOMAS SEAMLESS 800-905-9322 NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 9628 BROOKLYN NY SEAMLESS 800-905-9322 NY NYC TAXI 6G76 BRONX NY DI PALO FINE FOOD INC NEW YORK NY MITCHEL LONDON FOODS NEW YORK NY DI PALO FINE FOOD INC NEW YOR

TION CAFE 3 212-3555537 NY STARBUCKS #07540 NEW YORK New York NY TRANSACTIONS THIS CYCLE (CARD 2807) $7,742.11 JOE CANAL'S DISCOUNT L BELLMAWR NJ MCDONALD'S F2988 WENDY'S #3020 BRONX NY BELLMAWR NJ SHELL OIL 91004222683 BELLMAWR NJ GRACIOUS HOME 1 NEW YORK NY ERIKA CLEANERS 212-7444484 NY Page 8 o

MC I. Strong lip Trusted = Growing P.O SOX 3205. NEW YORK. not i(*C7-321:4 1212i69.1490001;(800323.6n3;m1 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance Primary Share Checking TOTAL DEPOSITS Loans 1.50 4,554.41 4,555.91 Balance TOTAL LOANS 0

thdrawal - VISA - Visa Purchase -6.29 872.52 01/06 DI)18R #351339 035 NEW YORK NY Jan 09 Withdrawal - VISA - Visa Purchase -9.24 863.28 01107 MCDONALD'S F4025 BROOKLYN NY Jan 09 Withdrawal - ACH - COMENITY PAY IO -64.00 799.28 TYPE: PHONE PYMT ID: 1651180275 CO. COMENITY PAY 10 Jan 10 Withdraw

9.86 03/08 STAPLES 00153221 NEW YORK NY 48.61 03/09 HENRI BENDEL 01 NEW YORK NY 216.66 03/07 NYC-TAXI ASTORIA NY 6.50 03/08 NYC TAXI 2050 BROOKLYN NY 6.60 03/09 LA MAISON DU CHOCOLAT NEW YORK NY 63.t5 03/09 BEL AMI NY 34.30 03/08 NYC-TAXI NEW YORK NY 5.30 03/09 MARCHE MADISON NEW YORK

A Date of Transaction Merchant Name or Transaction Description $ Amount 03/07 MCDONALD'S F3095 NEW YORK NY 9.86 03/08 STAPLES 00153221 NEW YORK NY 48.61 03/09 HENRI BENDEL 01 NEW YORK NY 216.66 03/07 NYC-TAXI ASTORIA NY 6.50 0

A Date of Transaction Merchant Name or Transaction Description $ Amount 07/05 MCDONALD'S F3095 NEW YORK NY 5.78 07/05 NYC TAXI 1F70 BROOKLYN NY 13.20 07/04 MARIMEKKO NEWYORK NY 109.00 07/06 HAMACHI SUSHI NEWARK NJ 16.56 07/05 SEAMLESS 800-905-9322 NY 44.03 07/05 STARBUCKS #14300 N

A Date of Transaction Merchant Name or Transaction Description $ Amount 07/05 MCDONALD'S F3095 NEW YORK NY 5.78 07/05 NYC TAXI 1F70 BROOKLYN NY 13.20 07/04 MARIMEKKO NEWYORK NY 109.00 07/06 HAMACHI SUSHI NEWARK NJ 16.56 07/05

-100.00 1,101.14 MCU 1225 GERARD AVE. BRONX NY MA17110 Jun 18 Withdrawal - VISA - Visa Purchase -65.95 1,035.19 06!17 AD MEYERS UNIFORMS - FL BROOKLYN NY Jun 19 Withdrawal - VISA - Visa Purchase -70.66 964.53 06518 JP BEAUTY SUPPLY BRONX NY Jun 20 Withdrawal - VISA - Visa Purchase -71.00 893.5

thdrawal - VISA - Visa Purchase -6.29 872.52 01106 DI)18R #351339 035 NEW YORK NY Jan 09 Withdrawal - VISA - Visa Purchase -9.24 863.28 01107 MCDONALD'S F4025 BROOKLYN NY Jan 09 Withdrawal - ACH - COMENITY PAY IO -64.00 799.28 TYPE: PHONE PYMT ID: 1651180275 CO. COMENITY PAY 10 Jan 10 Withdraw