Epstein Secrets

AN MENEW YORK NY •$505.00 05/23/12 BLOOMINGDALES 00101NEW YORK NY 42,112.76 05/25/12 VIRGIN AMERICA 9000SAN FRANCISCO CA -S1,137.60 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY •$684.80 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY •$684.80 05/27/12 WYNN BOX OFFICE 702-770-2270 NV •$600.60 05/27/12 WYNN BOX O

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

/2012 AMERICAN EXPRESS TVLPHOENIX 3.330.40 AZ Sue paris to ny 05/292012 AMERICAN EXPRESS TVLPHOENIX 10,599.70 AZ JE paris to NY 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE NY 684.80 fraud 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE NY 684.80 fraud 05/25/2012 OpenSkies Paray-Vieille-Post 25.00 05/2512

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

AN MENEW YORK NY -$505.00 05/23/12 BLOOMINGDALES 00101NEW YORK NY -$2,11176 05/25/12 VIRGIN AMERICA 9000SAN FRANCISCO CA -$1,137.60 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY -$684.80 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY -$684.80 05/27/12 WYNN BOX OFFICE 702-770-2270 NV -$600.60 05/27/12 WYNN BOX O

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

STATES Reference Number: 320121480005357874 Category: Travel-Airline 05/26/2012 Sat JETBLUE AIRWAYS 9010JETEILUE NY 684.80 12148 8005382583 JETBLUE AIRWAYS From : To : Carrier : Class : LAS VEGAS MCCARFUN N.V. J F KENNEDY 186Y WA WA YY WA YY Ticket Number : 27921765997606 Date of Departure : 052

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

CE 54292980402365AN FRANCISCO CA 4153411212 FOOD/BEVERAGE $10623 $106.23 08/06/12 COH0650000003604009STANFORD CA 6507212262 $3830 OW07/12 JETBLUE AIRWAYS 9010JET BLUE NY JETBLUE AIRWAYS From: To: Carrier Claw N/A WA YY 00 N/A YY 00 WA YY 00 N/A YY 00 Tkket Number 27906110579966 Dat

800-573-8459 $8601 07/21/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $77.77 07/21/12 FANDANGO.COM MOVIE TICTS MOVIE TKTS FANDANGO/COM 866-857-5191 $77.50 07/21/12 OT(1122 HACKING CORPNEW YORK NY 212447-7508 Description TAXI: 7V56 18:18107 GreeneS 1&51131 E61

onthly Spending Limit: f 15,000 Amount 07/26/14 PUBLIX 105000000005W PALM BEACH FL 4078321661 Desalpt Ion REFER TO RECEIPT $132.11 07/28/14 JETBLUE AIRWAYS 2103WEST PALM BEA OK JETBLUE AIRWAYS Front To: N/A N/A N/A N/A N/A Ticket Number 27926013620794 Passenger Name BANASIAK/JANUSZ Document T

LPEPVTS NYCLONG ISLAND CRY NY 718-752-1656 Description TAXI: A8560 11:31626W 168th 12:121293 2nd Ave 63830 09/12/14 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $66:00 09/12/14 VISTAFWV6TAPRINT.C866893 6743 CA 866-6144002 6128.99 09/12/14 HALLAKCLEANERS 0373NACKENSACK NJ

JFK 89 JAMAICA NY BOOK STORE $28.91 03/07/12 RESTORATION HARDWARECORTE MADERA CA 800.7621751 $75.90 03/08/12 ORBITZ MANKATO MN $309.80 JETBLUE AIRWAYS CORPORAT1 From: To: Carrier. Class: PALM BEACH INTERNA N.Y. J F KENNEDY I 86 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Depar

OCERIES/SUND 345.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277825 01915 TRANSPORTATION SERVICES $143.41 04/16/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 S53.00 04/16/12 AU. TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 6M15 17:16 1720 3758 04/