Epstein Secrets

OARD MINNEAPOLIS MN 800-301.9720 Description SPECIALTY RETAIL $123900 10/31/12 APPLE STORE 95 NEWYORK NY COMPUTER STORE $84.92 10/31/12 FOOD EMPORIUM 436747NEW YORK NY 2129359551 $6273 10/31/12 SEPHORA 112 NEW YORK NY COSMETIC STORE $3246 AAIEX000417 Continued on next page SIJNY_GM_0274

9 NY $181300 04/25/13 URER TECHNOLOGIES 11866-576.1039 CA TRANSPORTATI $1800 04)25/13 SEAMLESS • MATCH 65 80D-90S-9322 357915789-6936410016 ONUNE FOOD ORDER $40A1 04/25/13 SEAMLESS • ORGANIC A800 -90S-9322 357854784-6194210016 ONUNE FOOD ORDER $49.50 04/26/13 JR MANAGEMENT INC KONG ISLAND CI

$500.00 07/23/13 AU. TAXI MANAGEMENT LONG BLANDON NY 718-361-0055 Description TAXI:6/64 1442 283 E 66th S 1449 16 E 72nd St $7.70 07/23/13 FOOD EMPORIUM 136742NEW YORK NY 2129359551 $2464 07/23/13 YELLOW CAB SLSJET MALONG ISLAND CITY NY 718-752-9097 Description TAXI: 31460 16:56 783 Pad: Ave

DALLON LSNLONG 6LAND CITY 718-784-9292 Description TAXI: 7134 2254 NY $5.30 06/17/13 SEAMLESS • ORGANIC AS30-905-9322 373680537-37496 10316 ONUNE FOOD ORDER $74.25 06/17/13 LE4 GOURMET 212-861-0205 $30/30 212-861-0205 AAIEX000517 Continued on next page SIDNY_GM_02743816 EFTA_00231072 EFTA

$18.00 01/15/14 In MANAGEMENT In /ALONG ISLAND CITY NY 718-392-7000 Description TAXI: 3P35 11091125 3rd Ave 1122148W38th5 $15.50 01/15/14 FOOD EMPORIUM I36742NEW YORK 2129359551 NY $47.45 01/16/14 NYC TAXI 588161 09031.0NG 1SLANDC 000-0000000 NY $17.40 01/16/14 BIRDBATH BAKERY13843NEW YORK

14 CANDLE CAFE 0036 NEW YORK NY $4682 212-472-0970 Description FOOD/BEVERAGE 03/24/14 SEAMLESS • MATCH 65 800-905-9322 472096422.7514710016 ONUNE FOOD ORDER $71.16 03/25/14 SEAMLESS • MATCH 65 8C0-905-9322 4724334724872010016 ONLINE FOOD ORDER $4744 03/25/14 NYC TAXI - VERIFONE LONG 5ALND CI

M72090002LONG ISLANDC NY 003-0000000 $9.00 04/12/14 SEAMLESS • LAVO 2709800-905-9322 479937765-7342910016 ONLINE FOOD ORDER $60.44 04/12/14 FOOD EMPORIUM it36742NEW YORK NY 2129359551 $2535 04/13/14 AT&T DATA 190 ALPI4ARMAGA $3000 04/13/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Descriptio

9/14 P1 BERNSTEIN 0000000NEW YORK RESTAURANT FOOD/BEVERAGE NY $13.61 $13.61 04/29/14 SEAMLESS • MATCH 65 800-905-9322 413625584054661 10016 ONUNE FOOD ORDER $3561 04/29/14 TAXI CREDIT CARD CORWOODSIDE TAXICAB& LIMOUSINE Description TAXI:9144 2115 21 E 71st St 21:11 307 E 66th S NY $8.90 0

OT/GARAGE $1,300.00 05/27/14 GOLD COAST CADILLAC OAKHURST NJ 7326951400 Description Price CAR/TRUCK DEALERS-A $1,293.49 $1,29349 05/29/14 FOOD EMPORIUM 136703NEW YORK NY 2122496778 $115-20 05/30/14 GRACIOUS HOMES 001 NEW YORK NY 8004086950 58049 05/30/14 GRACES MARKETPLACE NEW YORK NY 212

CAFNEW YORK 2123555537 Description Prke FAST F000 RESTAUMN $7.67 NY $7.67 07/13/14 SEAMLESS • ARLINGTON800-905-9322 514282404-71701 10016 ONUNE FOOD ORDER $3700 07/13/14 SEAMLESS • PER LEI 28C0-905-9322 514331133-75576 10016 ONUNE FOODORDER $2031 07/13/14 MASON KAYSER 1 MAISNEW YORK 1294

CE PRESS 3 650000NEW YORK NY 2127770034 11I4 $1.00 04/22/14 SEAMLESS • TANAKA 24800-905-9322 483470628-54886 10016 ONUNE FOOD ORDER 04/22/14 FOOD EMPORIUM 436742NEW YORK NY 2129359551 $29.49 $49b0 $19.83 04/22/14 COZY CORNER NEW YORK NY MISC FOOD STORE $9.12 04/22/14 IIJKE PRESS 3 650000NEW

SEAMLESS • ICHIRO A300-905-9322 472529481-7467710016 ONUNE FOOD ORDER $43.20 03/25/14 SEAMLESS • ATAMI JAP800-905-9322 472532112-74965 10016 ONUNE FOOD ORDER $5726 03/26/14 NYC TAXI 8120 090000LONG ISLAND C NY 000-0000M $9.00 03/26/14 NYC TAXI 6N27 090009LONG ISLAND C NY 000-0000000 3720

$11.54 07/11/14 NYC TAXI 9M23 09D325LONG ISLAND C NY 000-0000000 Moo 07/11/14 NYC TAXI 7D82090015WOODSIDE NY 0004000000 $22.00 07/11/14 FOOD EMPORIUM 136703NEW YORK NY $73.97 2122496778 07/11/14 FEVFLORIST EXPRESS 888-373-7437 CA FLOWERS $126.22 Continued on next page AMEX006812 SDNY_GM_

PURCHASE $246.06 07/19/14 FOOD EMPORIUM 136703NEW YORK NY 2122496778 637.47 07/19/14 SEAMLESS • ATNAI JAP800-90S-9322 516680124-76834 10016 ONUNE FOOD ORDER $35.66 07/19/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 953.05 07/20/14 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO F

0 10/19/14 NYC TAXI 3P92090015NBV YORK 000-0000000 NY 512.50 10/19/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLD APPLIANCES NY 51031 10/19/14 FOOD EMPORIUM 1136703NEW YORK 2122496778 NY $37.52 10/19/14 GRISTEDES • 512 5429NEW YORK 2125352047 Description Price GROCERY STORES, SUP $2946 NY 529.

CA 8665761039 $10.00 10/05/14 USER USER 866-576-1039 CA 8665761039 $28.00 10/05/14 SEAMLESS • LAVO 2709800-905-9322 735642235-77029 10016 ONUNE FOOD ORDER $71.49 10/05/14 LE PAIN QUOTICHEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $19.40 10/05/14 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXI

Y 212-7874685 Description MEMBERSHIP FEES $5.00 01/13/15 LE PAIN QUOTIOIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $12.52 $12.52 01/13/15 FOOD EMPORIUM e36742NEW YORK NY 2129359551 $14.79 01/13/15 SEAMLESS • CHINA FUN800-905-9322 1083622621-64959 10016 ONLINE FOOD ORDER $21.20 01/13/15 VTS

EAMLESS • CAFE LUICA800-905-9322 986753089-53945 10016 ONLINE FOOOORDER $37.71 12/14/14 SEAMLESS • CAFE 1UB/430D-905-9322 985702829-3817810016 ONUNE FOOD ORDER $25.78 12/14/14 fit MANAGEMENT la MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 8A70 19:22 19-36 $13.70 12/14/14 INVITE HEALTH

49 04/14/15 NYC TAXI - VER1FONE LONG ISALND OW NY 718-786-8585 Description TAXI: 4F 21 19:15 97 Avenue A 19-31 326E 63rd S $16.80 044/14/15 FOOD EMPORIUM 06742NEW YORK NY 2129359551 312.97 04/14/15 JUICE GENERATION 103NEW YORK NY $15.41 2123555537 Continued on reverse AMEX007205 SDNY_GM_0275

36.00 04/14/15 RUNES.COAVBILL ITUNCUPEFMNO CA RUNES STORE & APP STORE $20.86 04/14/15 SEAMLESS • AMBER (14800-905-9322 143278757249160 10016 ONUNE FOOD ORDER $44.70 Continued on reverse AMEX007229 SDNY_GM_02750528 EFTA 00237784 EFTA01679187 JEFFREY E EPSTEIN Account Ending 0-13001 p. 36/54