Epstein Secrets

f Departure:05/15 24343,00 Russian Federation Ruble $804.11 05/1 5/12 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores $3,241.21 05/15/12 OpenSkies Paray-Vieille•Post WITP://WWW.FLYOPENSKIES.0 Description YN4G3B 2.M8,09 European Union Euro $3,621.31 05/15/12 LA MAISON DU CHOCOLAPARIS P

/12 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM CA 445.00 04/24/12 FANDANGO.COM FANDANGO.COM CA 445.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -3162.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -380.00 04/27/12 AMTRAK TELEPHONE SAWASHINGTON DC -3226.00 04/27

Type: PASSENGER TICKET $318.20 $318.20 04/22/12 OpenSkies PararVieille-Post HTfP://WWW.FLYOPENSKIES.0 Desalption 8NFGLV $4,287.70 04/22/12 OpenSkies ParayVieille•Post WITP://WWW.FLYOPENSKIES.0 Desorption 8M6EDR $2,495.70 Continued on reverse EFTA00542431 JEFFREY E EPSTEIN Account Ending

ption CARDS/GIFTS/PA -$114.00 04/24/12 RESTORATION HARDWARECORTE MADERA CA -$32.66 04/27/12 MATCH.COM TX DATING SERVICE -$45.72 05/04/12 AMTRAK TELEPHONE SALWASHINGTON DC -$18.00 From: BOS To: NYP Ticket Number 1259869562745 1 New Charges Summary Total JEFFREY E EPSTEla Total New

STIN 25.98 TX 05/29/2012 NYC TAXI MED 7J99 09LONG ISLAND C NY 6.48 taxi 05/29/2012 NYC TAXI MED 9K57 09FLUSHING NY 6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 NV Fraud 0927

C TAXI MED 9P46 09NEW YORK 5.52 NY taxi EFTA00544122 05/13/2012 05/12/2012 05/12/2012 05/11/2012 05/11/2012 OUTLET SHIRTS 878876SANDY UT AMTRAK TELEPHONE SALWASHINGTON DC FARINELLA II 8843008NEW YORK NY IM MANAGEMENT OF QUWOODSIDE NY MOVIE TKTS 125.94 sweatshirts for gifts 145.00 f

0JETBLUE NY 684.80 JE paris to NY fraud E FTA_R 1_02068524 EFTA02700865 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE 684.80 NY fraud 05/25/2012 OpenSkies Paray-Vieille-Post 25.00 05/25/2012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN 1,137.60 FRANCISCO CA fraud 05/2

9P46 09NEW YORK NY 5.52 taxi EFTA_R1_02068526 EFTA02700867 05/13/2012 OUTLET SHIRTS 878876SANDY 125.94 UT sweatshirts for gifts 05/12/2012 AMTRAK TELEPHONE 145.00 SALWASHINGTON DC fraud 05/12/2012 FARINELLA II 8843008NEW YORK 19.15 NY NY food 05/11/2012 D&J MANAGEMENT OF QUWOODSIDE 5.

BOX OFFICE 702-770,2270 NV -$33.00 05/27/12 FUGHTUNEZ BOOTLEG702-2936885 NV -$636.00 05/28/12 TICKETS & TOURS LAS VEGAS NV -$572.00 05/29/12 OpenSkies Paray-Viellle-Post HTTP://WWW.FLYOPENSKIES.0 Description 35P47F I.900,65 European union Euro -52.398.81 05/29/12 OpenSkles PararVieille-Po

2 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM CA -$45.00 04/24/12 FANDANGO.COM FANDANGO.COM CA -$45.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -$162.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -$80.00 04/27/12 AMTRAK TELEPHONE SAWASHINGTON DC -$226.00 04/27

chant Address: 13402 33RD AVE FLUSHING NY 11354.2704 UNITED STATES Reference Number: 320121500027496756 Category: Transportation-Taxis & Coach OpenSkies Paray-Vieille-Post 35P47F HTTPJ/WWW.FLYOPENSKI HTTROWWW.FLYOPENSKIES.0 35P47F $0.00 Foreign Spend Amount:1.900.65 EURO Doing Business As: L'A

ardmember Amount S AMTRAK TELEPHONE SALWASHINGTON DC 13404473 I (800)872-7245 From: WAS To :NYP To :NYPFrom: WAS To :NYP Doing Business As: AMTRAK TELEPHONE SALE Merchant Address: 60 MASSACHUSETTS AVE NE 4TH FLOOR WEST WASHINGTON DC DC WASHINGTON 20002 UNITED STATES Reference Number: 320

4 57.94 05/10/12 NYC TAXI MED 4Y71 °KONG ISLAND C NY 000-0000000 55.64 05/10/12 NYC TAXI MED 5E92 °WAYSIDE NY 917-6963660 $6.20 05/10/12 OpenSkies Paray-Vieille-Post HTTINJ/WWW.FLYOPENSKIES.0 Description REISSUE 525.00 05/10/12 OpenSkies Paray-Viellle-Post HTTNPMW/FLYOPENSKIES.0 Descdp

NY 516-935-4584 Description CATALOG MERCHA $149.40 04/24/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $45.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1173153586940 1 (800) 872-7245 $162.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON