Epstein Secrets

er Nam Document Type: PASSENGER TICKET Carrier. Class: AA V AA S YY 00 YY 00 Date of Departure:06/03 5374.60 05/30/12 ROOM & BOARD-INT MINNEAPOLIS MN 800.301.9720 Desalption SPECIALTY RETA 56,849.34 06/01/12 WAYFAIFTWAYFAIR 877-929-3247 MA 51,348.00 06/01/12 CRATEANDBARREL WEB °NAPERVI

E MATIGNON PARIS PA 0143598655 4520 European Union Euro $58.18 05/16/12 VNIENNE WESTWOOD OOLOS ANGELES CA 323-9510021 $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 547.50 05/17/12 THE NEW Y

RETAIL MERCHANDISE ROC No. 004119586 07/26/06 GRACIOUS HOME 1 NEW YORK NY 49.00 AUTO AND HOME SUPPLY • • 147.92 07/28/06 NORTHWEST AIRUNES MINNEAPOLIS MN NORTHWEST AIRUNES From: NEWARK NJ To: SAN ANTONIO TX NEWARK NJ Name Ticket Number. Passenger Nam Document Type: PA EN ER TI KET Cutler

21/06 CRATEANDBARREL 622 NEW YORK NY N6222006062103500580461 217.57 08/21/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 173.01 08/22M6 CRATEANDBARREL WEB NAPERVILLE IL N9002006082200100034618 929.09 08/22/06 DR THOMAS J MAGNANI NEW YORK NY 00 GENERAL MERCHANDISE 185.00 08/22/06 RESTORATIO

7 32 Passenger Name: Document Type: Carrier. Class: AA V AA S YY 00 YY 00 Date of Departure:06/03 $374.60 05/30/12 ROOM 8. BOARD-INT MINNEAPOLIS MN 800301.9720 Description SPECIALTY RETA $6,849.34 06/01/12 WAYFAIRIWAYFAIR 877-929-3247 MA $1348.00 06/01/12 CRATEANDBARREL WEB °NAPERVIL

E MATIGNON PARIS PA 0143598655 4520 European Union Euro $58.18 05/16/12 VNIEN NE WESTWOOD 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 Y

o: N/A WA WA N/A Ticket Number: 27906106403070 PassengerName: INDYKE/DARREN K Document Type: ADDITIONAL COLLECTION 07/11/12 ROOM & BOARD-INT MINNEAPOLIS MN 800.301.9720 Description SPECIALTY RETA 07/11/12 B & J FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/NEEDLEWK/FA8 5798

CKET Continued on reverse EFTA_R1_02068712 EFTA02700979 JEFFREY E EPSTEIN Account Ending 0-13001 p. 16127 Detail Continued Amount 08/06/12 CRATEANDBARREL WEB °NAPERVILLE IL 630-579-9000 $191.40 08/07/12 JANOVIC/PLAZA/EAST 1NEW YORK NY $223.85 800-344-0400 Description BUILDING MATER 08/07/12

cription Prke FABRIC UPHOLSTERY $649.00 FABRIC UPHOLSTERY 5115178 FABRIC UPHOLSTERY 5154612 DELIVERY FEE $230.00 01/18/13 ROOM & BOAPD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $227.90 $38450 $4,548.62 $51362.92 01/18/13 MAGNOLIA BAKERY MOTO212-265-2777 NY BAKERY ITEMS

17.49 11/18/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES 6717.49 11/18/12 TUMI STORES INC NEW YORK NY 9087564400 $53.25 11/18/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 6469.62 11/18/12 STAPLES 05322 NEW YORK NY (800)333-3330 $1833 11/18/12 WHITE AND BLUE GROUPLONG ISLAND CI

THE HOME DEPOT 46177NEW YORK NY $31.52 800-654-6844 09/05/15 GRACE'S MARKETPLACE NEW YORK NY $197.06 2127370600 09/05/15 ROOM & BOARD-INT MINNEAPOLIS MN $1,250.98 800.301.9720 Description DIRECT MARKETER 09/06/15 GRACE'S MARKETPLACE NEW YORK NY $45.12 2127370600 09/06/15 POSTMATES TIP

08/26/15 AMAZON MKTPLACE PMTSAMZN.COWB111 WA $39.95 BOOK STORES 08/26/15 AMAZON MKTPLACE PMTSAMZN.COAVBILL WA $95.10 BOOK STORES 08/26/15 CRATEANDBARREL WEB °NAPERVILLE IL $175.01 630-579-9000 08/26/15 Travel Insurance PolRichmond $459.00 INSURANCE SALES Description 230012363738 06/26/15 AM

ON MKTPLACE PMTS AMZN.CO&VBILL WA 800K STORES $28.93 11/22/I 5 AMAZON MKTPLACE PMTS AMZN.COWBILL WA BOOK STORES 11/22/15 ROOM & BOARD-WEB MINNEAPOLIS MN 800-301-9720 Description DIRECT MARKETER 11/23/15 11/23/15 AMAZON MKTPLACE PMTS AMZN.00hVBILL WA BOOK STORES AMAZON MKTPLACE PMTS AMZN

E PMTS AMZN.COM/BILL WA BOOK STORES $25.52 $20449 $163.07 $174.95 11/23/15 AMAZON MKTPLACE P/AT5 AMZN.001A/BILL WA BOOK STORES 11/23/15 CRATEANDBARREL WEB 00914 NAPERVILLE IL 630-579-9000 11/23/15 AMAZON MKTPLACE PARS AMZN.COM/BILL WA BOOK STORES $10.40 $162.17 310.99 Continued on next p