Epstein Secrets

e of up to $38.00. g See page 2 for important information about your account. New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

lSTA-PNrE COPY p 7/18 JEFFREY E EPSTEIN Closing Date 05/25/18 Account Ending 8-42008 Detail Continued Amount 05/15/18 HOTELS.COM148114699878 HOTELS.COM WA S1,043,1 81 148114699878 279001 LUCIANO FONIANILLA ORIENTAL HOTEL TOKYO BAY,URAYASU 05/18/18 NYCTAXI8M74 09000220012 BROOKLYN NY 5/.80

nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or wwwdfsoy.gov. D See page 25 for an Important Change to Your Account Terms. 4 Please fold on the perforation below, detach and r

Type PASSENGER TICKET 01/04/16 TC STARBUCKSC32 PRESIDENTS EWR NEWARK 973-2867689 FOOD $297.86 $417.10 $251 01/04/16 HOTELS.COM126927847826 HOTELS.COM WA TRAWL AGENCY 01/04/16 OTG MANAGEMENT EWR NEWARK PU 00068491 07114 FAST FOOD RESTAURANT $2.51 $285.55 $48.74 01/06/16 CAROSA UNION CI

f up to $38.00. See page 2 for important information about your account. (1) New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

WA WA Ticket Number Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET AA YY 00 YY 00 YY 00 Date of Departure:03/10 03/08/17 HOTELS.COM HOTELS.COM WA $384.77 136406377715 00802 DAVID RODGERS EMERALD BEACH RESORT,ST. THOMAS 03/10/17 HERTZ CAR RENTAL 800.654.4173 FL 180.92 L

of up to $38.00. O See page 2 for important Information about your account. O New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

/23/18 DAVID RODGERS HOTELS.COM111327251646 -S10.13 HOTELS.COM WA DIRECT MKTG TRAVEL 10/23/18 DAVID RODGERS NOTELS.COM111327251646 -$10.13 HOTELS.COM WA DIRECT MKTG TRAVEL New Charges Summary Total LARRYMORO 241013 $137,75297 DAVID RODGERS246020 $26.124.12 PETER RAWSON 241039 52906.35 T

e Date 08/11/16 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

Dt1/4_00236197 EFTA01677600 JEFFREY E EPSTEIN meARITE,99fIX03 98/15 Detail Continued Foreign Spend Amount 07/18/16 HOTELS.COM131168812928 HOTELS.COM WA 131168812928 00802 ANN RODRIQUEZ SUGAR BAY RESORT AND SPAST. THOMAS 07/18/16 ORBITZ'17545877533 ORBRZ.COM WA TRAVEL SIL235.52 $32.00 0

e Date 01/11/17 See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

3 02/02/17 ORBITZ•7241611914369 ORBITZ.COM WA 58.00 TRAVEL 02/02/17 OR81TZ7241611914369 ORBITLCOM WA $48.00 TRAVEL 02/02/17 HOTELS.COM HOTELS.COM WA $389.50 TRAVEL 02/02/17 ORBffZ7241664161573 ORBITZ.COM WA $40.00 TRAVEL 02/03/17 GAS WORKS INC ST THOMAS VI $8625 340-715-9090 02/

Date 08/11/17 p See page 2 for important information about your account. ro New York Residents:New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

I WA $9.07051 07/24/17 HOTELS.COM140108086700 140h:008670000802 ANN RODRIOUEZ SUGAR BAY RESORT AND SP&ST. THOMAS SILK GREENERY 809-775-4002 HOTELS.COM 3574.11 07/24/17 ST. THOMAS VI 3385.10 07/25/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 3303.98 07/25/I7 AMAZON MKTPLACE PMTS

ate 03/11/18 PJ See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

WA W 00 WA YY 00 Ticket Number. 0068256674527 Passenger Name: POLEON/EMERY Document Type: EXCESS BAGGAGE 12/29/17 HOTELS.COM144158676428 HOTELS.COM WA 5713.84 144158676428 33713 LATOYA RODRIGUEZ HAMPTON INN ST PETERSBURG,ST. PETERSBURG 12/30/17 SMARTSHEET 8554202395 WA 5209.04 85542023

Date 08/11/18 p See page 2 for important information about your account. ro New York Residents:New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

/18 KMART ST THOMAS VI $162.05 ST THOMAS VI 08/06/18 MOES FRESH MARKET ST THOMAS VI $16329 340.693-0254 08/02/18 HOTELS.COMI50794539193 HOTELS.COM WA $572.04 I 50794539158 33138 ANN RODRIQUEZ SHORECREST MIAMI BAY,MIAMI 08/09/18 THE HOME DEPOT 48201 ST THOMAS VI $6222 800-654-0688 08/

Customer Care $1 30,988.23 Pay by Computer amerkanexpress.com/business ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Customer Care Pay by Ph

NK Date of Departure 07/11 06/28/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $74.83 3407778806 06/28/19 H0TELSC0M160383799455 HOTELS.COM WA $220.74 16038379945$32817 ANN RODRIQUEZ HAMPTON INN & SUITES0RLAND0/EAST UCF AR 06/28/19 0RBITZ7448339016913 ORBITZ.COM WA $9.86 TRAVEL