Epstein Secrets

CI-24C CARTRIDGE,INK,CANON,BCI-2413 CRATE,OD,STAGKIFILING,BLACK 61.93 07/24/04 DRYCLEAN USA #71414 LAKE WORTH FL DRY CLEANERS 6.58 07/26/04 JETBLUE SALT LAKE UT From: To: WEST PALM B J F KENNEDY AA' NY Ticket Number: Passenger Name: Document Type: Carrier Class: B6 D_ Date of Departu

ANK YOU FOR USING THE AMERICAN EXPRESS CARD 110.77 &mown Union Euro 146.37 08/05/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 133.72 08/05/04 KMART 803540 ROYAL PALM BEAC FL GENERAL MERCHANDISE 8.46 ' 08/06(04 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL FOOD/BEV 7.21 Total of New Activity for

PEF,15, SERVICE ; 10/06/05 cSOUTHWE§T-AIRuNESkDAEEAS neessseeisivel5184 br 09/07/05' ANNUAL MEMBERSHIP FEE PERIOD 11/05 THRU 10/06 09/07/05 JETBLUE SALT LAKE UT AIRUNE CHARGE Frown: To: Carrier: Class: J F KENNEDY NP NY WEST PALM BEACH FL 86 HK Ticket Number: 99 Date of Departure: 09/

V SERVICE 800-347-3288 CA TV SERVICE RTGDIRECTV SERVICE 65.09 . 08/12/05 WYNNE SEDAN LIMOUSINDALLAS TX 77.50 TAXICABS/UMOUSINES 08/12/05 KMART #03301 SANTA FE NM 266.86 GENERAL MERCHANDISE Continued on reverse EFTA01703731 Prepaied Fa JEFFREY E EPSTEIN DUPLICATE COPY A000unl xxik

American Express' Traditional ammo car JEFFREY E EPSTEIN Closing Date 03/11/14 p 7/23 Account Ending 2-61005 Detail Continued Amount 07/17/14 JETBLUE BUY ON BOARDSALT LAKE or UT 800-538-2583 Description AIRLINE FBO $12.00 02/18/14 PAYPAL 'EMT INC 4029357733 CA 402-935-7733 Descdption PRO

T CENTERST THOMAS VI 340-777-9177 $1780 11/28/13 BEST WESTERN HOTELS ST THOMAS VIR VI LODGING Description RETAIL/LODGING $540.90 11/28/13 KMART 03829 KMART 03ST THOMAS VI ST THOMAS VI $219.56 11/28/13 SIMPLY SILVER ST THOMAS VI 3407147763 $180.00 11/29/13 SHIPWRECK TAVERN ST THOMAS

tionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/10/17 p 15/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/05/17 JETBLUE MRWAYS 9010001 JETBLUE AIRWAYS From: Ta N/A WA WA WA WA Tkket Number Passenger Name: VISOSKIAAWRENCE MR Document Type: ADDMONAL COLLECTION

5196.02 03/07/17 Hook Line & Sinker USFC00602 ST. THOMAS 5207.00 03/07/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 5159.00 03/07/17 KMART ST THOMAS VI ST THOMAS 592.011 03/07/17 &MART ST THOMAS VI ST THOMAS $808 AMEXCG4820 Continued on reverse SDNY_GM02747919 EFTA_00235175

N.Y. NEWARK INTL A UA 00 Ticket Number 01624568237386 Date of Departure. 06/27 Passenger Name: VISOSKVEILEEN 06/06/19 JETBLUE AIRWAYS 9010001 JETBLUE NY MAO JETBLUE AIRWAYS Ticket Number: 27906174936124 Date of Departure:06/06 Passenger Name: VISOSKVLAWRENCE MR 06/06/19 JETBLUE AIRWAYS 9010

COAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715-3545 SINGLE PACK JEWEL CASE 515.48 03/08/14

on reverse SDNY_GM_02748801 EFTA 00235857 EFTA01677260 JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p 10/18 Detail Continued Amount 11/25/14 JETBLUE AIRWAY59010JETBLUE NY JETBLUE AIRWAYS Front To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ORLANDO INTERNATIO SAN JUAN LUIS MONO ST THOMAS CYRIL E

/14 HOTELS.COM1169138763800-246-8357 NV 803-246-8357 $85439 05/24/14 FOOD CENTER SUPERMARSTTHOSAAS VI 3407778806 $8746 05/24/14 *MAT 03829 KMART 43ST THOMAS VI ST THOMAS VI $54.95 05/24/14 OLD NAVY ON-LINE 084803-OLDNAVY OH DIRECT MKTG MISC $10522 05/26/14 FOOD CENTER SUPERMARST THOM

ST THOMAS VI $24.03 340-693-0254 03/02/18 BUDGET RENT ACAR TOLLS 900-462-0159 NY $2.00 VIVAV.HTALLC.COM 03/12/18 JETBLUE AIRWAYS9010001 JETBLUE NY $64830 JETBLUE AIRWAYS From: To: Carrier Class: TAMPA INTERNATIONA SAN JUAN LUIS MUNO TAMPA INTERNATIONA B6 96 Z R Tkket Number 279

on reverse SDNY_GM_02749291 EFDl1/4_00236547 EFTA01677950 JEFFREY E EPSTEIN meci5 PIT,M ST 03 X p. 8/21 Detail Continued 1 Amount 06/12/18 KMART ST THOMAS VI ST THOMAS VI 315.05 06/12/18 WESTERN AUTO 5047 5047 703.3454911 ST THOMAS VI 5998 04/13/18 THE HOME DEPOT 18201 8C0-654-068