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

H ST / HU718-330-1234 NY 718.330.1234 $20.00 05/11/12 GRACIOUS HOMES 001 NEW YORK NY 80043086950 $232.94 05/11/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-8574191 $54.00 05/11/12 SHERRY4IHMANN INC NEW YORK NY LIQUOR STORE $16.28 05/11/12 PAPYRUS 42233 000002NEW YORK NY 21625

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

OCERIES/SUND 545.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA $143.41 277825 01915 TRANSPORTATION SERVICES 04/16/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM $53.00 04/16/12 ALL TAXI MANAGEMENT LONG ISLAND CITY NY Description TAXI: 6M15 17:16 17:20 $7.58 04/16/12 BLOOMINGDALES 00107

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

2 BLOOMINGDALES 001011NEW YORK 2.112.76 NY Fraud efoia 05/23/2012 CHRISTIAN DIOR BOUTIPARIS PA 4,899.83 LSJ items e di; 1440c, 05/23/2012 MOVIE TKTS 27.00 Fraud 05/23/2012 OpenSkies Paray-Vieille-Post 2,434.73 ticket for sue(cancelled) /7/ 53c-R 30 EFTA00544121 05/22/2012 AMERICAN EXPRES

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

OOLOS ANGELES CA 3234510021 $2,529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $47.50 05/17/12 THE NEW YORK ACADEMYNEW YORK NY 2129660300 $3,900.00 05/18/12 LA MAISON DU CHOCOLAPARIS PA 4723

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

FFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 05/23/012 Wed FANDANGO.COM MOVIE TKTS 618927101 MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191 Doing Business As: LOEWS CINEPLEX Merchant Address: 2600 N HASKELL AVE DALLAS TX 75204-2900 UNITED STATES Referenc

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

TICKET $837.15 04/23/12 DEBBY BURK OPTICAL 0PLAINVIEW 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) 872-724