Epstein Secrets

APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 05/16/2012 PHARMACIE MATIGNON PARIS 58.18 PA Paris 05/16/2012 VIVIENNE WESTWOOD OOLOS 2.529.00 ANGELES CA Fraud 05/15/2012 APPLE RETAIL POS R27PARIS -63.19 PA return keyboard for paris 05/15/2012 APPLE WEB STORE APPLAUSTIN 3,241.21 TX fraud

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

W YORK 52.23 NY food NY EFTA00622909 04/12/2012 LADY M 8000007663100NEW YORK 160.00 JE gifts NY 04/12/2012 VIVIENNE WESTWOOD OOLOS 1,401.00 ANGELES CA Fraud 04/11/2012 MITCHEL LONDON FOODSNEW YORK 12.30 NY food NY 04/11/2012 MITCHEL LONDON FOODSNEW YORK 21.11 NY food NY 04/11/2012 NYC TA

2012 05/07/2012 05/07/2012 05/07/2012 05/07/2012 05/04/2012 05/04/2012 05/04/2012 04/30/2012 04/28/2012 04/28/2012 04/28/2012 04/27/2012 AMTRAK TELEPHONE SALWASHINGTON DC DIRECT MANAGEMENT ASLONG ISLAND CITY NY EAT MADISON LLC 0000NEW YORK NY EXECUTIVE OWNERS HOLLONG ISLAND CITY NY

A APPAREL ACCESSORIES 14722 02/21/04 AMAZON.CO.UK LIMITED SLOUGH UK UNITED KINGDOM BOOKS Pow* Swing 22.08 02/22/04 BORDERS BKMALIS000005LOS ANGELES CA BCOKS/SUPPLIES/GIFTS 26.20 02/24/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRLINES From: To: PARIS-DE GAULLE FR J F KENNEDY A/P NY PARIS

WmteepOngdge a/WSW MAXWELL ;i4UW lumen* - #;e4,Q44;.: 11/05/04 BARNES & NOBLE.COM 800-843-2685 BOOKS, MUSIC OR DVDNID NJ 38.82 11/09/04 AMTRAK INTERNET DC Routing Details Not Available 294.00 Ticket Number: 55 11 1 12 Passenger Name: Document Type: V Please lotl on We Exec/axeteen, d

2 APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 05/16/2012 PHARMACIE MATIGNON PARIS 58.18 PA Paris 05/16/2012 VIVIENNE WESTWOOD OOLOS 2,529.00 ANGELES CA Fraud 05/15/2012 APPLE RETAIL POS R27PARIS -63.19 PA return keyboard for paris 05/15/2012 APPLE WEB STORE APPLAUSTIN 3,241.21 TX fraud

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.

ayments Amount 05/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU 445,624.30 Credits Foreign Soend Amount 04/12/12 VMENNE WESTWOOD OLOS ANGELES CA -$1,401.00 04/13/12 CON ED/NCO 861000HORSHAM PA -$404.85 04/16/12 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM

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

6 LOS ANGELES CA WOMEN'S CLOTHING $73030 04/30/13 AMAZON MKTPLACE PMTSAPAZN.COM/BILL MERCHANDISE WA $98A8 04/30/13 HOTEL BEL-AIR 398610LOS ANGELES CA Arrival Date Departure Date 04/28/13 04/30/13 00000000 LODGING CARDEPOSIT $5267.74 04/30/13 ISABEL MARANT 323-651.1493 $370.60 323-6

IL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 07/21 Passenger Name: Document Type: PASSENGER TICKET 07/19/13 AMTRAK INTERNET SALEWASHINGTON DC $486.00 From: BOS To: NYP Ticket Number. 1 (800) 872-7245 07/21/13 CONTAINERSTORE.COM 800-733-3532 TX $188.19