Epstein Secrets

rchandiseCharge(s) •57.54 08/24/12' JEFFREY E EPSTEIN Credit Adjustment of Fraudulent MerchandiseCharge(s) •57.54 08/10/12 08/11/12 08/15/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: NASSAU INTERNATION FT LAUDERDALFJHOLL WA WA WA Ticket Number: PassengerName: Document Type: CREDIT UNU

posting date 08/14/12' 08/14/12 08/15/12 08/16/12 08/17/12 08/17/12 08/18/12 08/21/12 08/21/12 Amount REVERSAL OF DUPLICATED ADJUSTMENTS E/S Debit Adjustment as per separate letter $7.54 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD TRI.CITIES R

7687.1200 CAGUAS PR 33,422.31 10/25/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIPPING& PACKAGIN 4029357733 FL FL 323.87 11/02/16 SPIRIT AIRLINES SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A WA Ticket Number: F3WZ3L Passenger Name: SUBOTNJIC 10/511.YEST

CA DVD RENTALS JERMAINE A RUAN Caid Ending 0-31110 Monthly Spending Umlt: $7,000 $11.99 Foreign Spend Amount 08/I8/16• DELAYED TRANSACTION E/S Debit Adjustment as per separate letter 08/19/16 THE HOME DEPOT #8201 ST THOMAS VI 800654-0688 $70.96 $148.62 08/22/16 MOES FRESH MARKET ST THOMAS VI 340-

Y_GM_02749603 EFTA 00236859 EFTA01678262 JEFFREY E EPSTEIN Account Ending 0-12003 p. 10118 Detail Continued Foreign Spend Amount 04/23/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN

losing Date 09/09/12 p. 7117 Account Ending 0.13001 Detail Continued 'Indicates postog daw Amount 08/14/1r REVERSAL OF DUPLICATED ADJUSTMENTS E/S Debit Adjustment as per separate letter $734 08/14/12 AMERICAN EXPRESS TVIPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: ST THOMAS CYRIL E ATLAN