Epstein Secrets

Closing Date 06/25/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$33,29703 JEFFREY E EPSTEIN842008 $0.00 LUCIANO FONTANILLA 491019 MERVAN DELA CRUZ -$14.97 Total Payments and Credits 434230.79 ( Detail indicates portico date Payments Amount OS/30/1P JEFFREY E EP

FEDEX PYMT 25054386C25054386 MEMPHIS TN $9944 2505438638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 25054386 FedEx el-800-622-1147 LUCIANO FONTANILLA Card Ending Monthly Spending Umit: $20,000 Amount 06/27/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $37.45 DRY CLEANER 06/28/17 HOUSE

. Q See Page 23 for Important Changes to Your Account Benefits. You Spoke. We Listened. Over 1 million more places in the U.S. started oix-vutIng American Express' Cards in 2016. Visit sImpsmallnovr.com ilrit rE iR srectn imva J Please fold on the perforation below, detach and return with your payment n. Paymen

00 THE HOME DEPOT NEW YORK NY 80065444344 01/12/17 MERWIN DELA CRUZ -$6,600.00 4162.22 New Charges Summary Total JEFFREY E EPSTEIN84200B LUCIANO FONTANILLA $5,155.39 $4,058.94 $2,630.58 JANUSZ BANASIAKI MERWIN DELA CRUZ RENATO A LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $

JEFFREY E EPSTEIN Closing Date 04/25/17 Account Ending 8-42008 You Spoke. We Listened. Over 1 MIIII011 more places in the U.S. started accepting American Express' Cards in 2016. Visit shopsmannow.com • _ • Payments and Credits Summary Total Payments -$27,183.7$ Credits JEFFREY E EPSTEIN8-42008 $0.00 -1239

APPAREUACC -$35.00 -$8022 11/21/17' CR ADJ - ANNUAL MEMBERSHIP FEE -$35.00 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $9,150.92 LUCIANO FONTANILLA $Z5S3.15 $1,764.97 MERWIN DELA CRUZ $2,764.31 RENATO ALACSONI 49.004.86 $463A7 LEO LOKING $1,852.86 CAFtLUZ TOYLO $5,408.78 ARIJNE TOYLO

JEFFREY E EPSTEIN Closing Date 10/26/17 Account Ending 8-42008 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2O16. Visit shopsmallnow.com ~p sp a IIIIIIII F f]51 cr_C2 MY UMUUe. 00016 AMEX001818 SONY_GM_02745117 EFTA_00232373 EFTA01673776 AMEX0