Epstein Secrets

K NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 542.00 $42.00 06/20/14 USER USER SAN FRANCISCO CA 8665761039 515.00 06/20/14 ROOM & BOARD-INT MINNEAPOLIS MN 800301.9720 Description SPECIALTY RETAIL 52.27331 06/20/14 ORGANIC AVENUE UPPERNEW YORK NY 212-358-0500 59342 06/21/14 UBER USER SAN

ount 04/09/14 NYC TAXI 4642 090016LONG 000-0000000 ISLAND C NY $15.00 VALDSON V COTRIN Card Ending 0.11047 Foreign Spend Amount 03/11/14 CARREFOUR STAINS 0149717373 PA 131.08 European Unica Euro $182.18 03/14/14 FRANPRIX PARIS 0153640239 European l.te= Euro $88.65 03/14/14 STATIO

4 USER UBER 866-576-1039 CA $10.00 8665761039 08/13/14 Starbucks 490823 NewNew York NY FAST FOOD RESTAURANT $430 08/13/14 ROOM &BOARD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $620.59 08/13/14 CONEAINERSTOREDINGTNNEW YORK NY $22.84 MISC HOME FURNISHINGS Continued on re

Y 000-0000000 VALDSON V COTRIN Card Ending 0-11047 08/14/14 DARTY TERNES PARIS PA 0821082082 08/14/14 BHV PARIS PA 0142749000 08/16/14 CARREFOUR STAINS 5/ 0149717373 08/21/14 FNAC CHAMPS ELYS ES PARIS PA 0153938043 Foreign Spend Amount $63257 1660 $930 $7.10 $822.01 $4921 S277

me Document Type SUPPORTED REFUND AMERICAN EXPRESS TVLPHOENIX AZ 4420.00 DELTA AIR LINES INC. From: To: Carrier. Class: N.Y. J F KENNEDY I MINNEAPOLIS INTERN DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/23 Passenger Name: Document Type: SUPPORTED REFUND 12/16/

438.61 European Union 0144057800 Euro $6.35 $557.12 10/14/14 PONCELET PRIMEURS PARIS PA European Union 0142274795 Euro $109-30 10/17/14 CARREFOUR PARIS AUTEUIL PA 0140713300 816,16 European Union Euro $1.046.81 Continued on next page AME X006936 SDNY_GM_02750235 EFTA 00237491 EFTA01

I 41_59 09000C43ROOKLYN NY 52435 000-0000000 03/08/15 illaboratorio del gNew York NY squareup.com/receipts $12.75 03/08/IS ROOM & BOARD-INT MINNEAPOLIS MN 800301.9720 Description SPECIALTY RETAIL 537943 03/08/15 PAYPAL 'PEEPERS 4029357733 IN 402-935-7733 Description MISCELLANEOUS APPAR 59

onthly Spending Limit $10,000 Foreign Spend Amount 02/06/15 PRESSING PARIS FR FAMILY CLOTHING 44.00 European Union Euro $50.42 02/07/15 CARREFOUR STAINS 5/ 0149717373 European2j= Euro $313.54 02/20/15 CARREFOUR PARIS AUTEUIL PA 0140713300 02/20/IS FRANPRIX PARIS PA aim European

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

NY_GM_02750718 EFTA 00237974 EFTA01679377 JEFFREY E EPSTEIN Account Ending 0-13001 p.18/44 Detail Continued Foreign Spend Amount 08/13/15 CARREFOUR STAINS 0149717373 08/19/15 FRAC EMILE PARIS PA 0144091800 08/22/15 DARTY TERNES PARIS PA 0821082082 08/22/IS CEUO PARIS PA 45749213

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

OCH PARIS PA 0145005157 12/18/15 LEROY MERLIN SAINT DENIS 5/ +330155939950 12/19/15 LEROY MERLIN SAINT DENIS 5/ +330155939950 12/19/15 CARREFOUR STAINS 5/ 0149717373 3622.88 European Ogre 4140 $45.76 39.90 $44.11 European Union two 98,01 $106.64 European Union Euro 43863 $259.6

I: 61120 20:10 20:18 04/03/16 S & R MEDALKON TAXI NEW YORK NY 212-957-9200 Description TAXI: 3Y99 18:48- 18:53 04/03/16 ROOM & BOARD-WEB MINNEAPOLIS MN 800-301-9720 Description DIRECT MARKETER $25.08 04/03/16 WEST ELM E-COMMERCE 866-937-8356 CA 3146142300000000010021 04/03/16 POTTERY B

pean 1)?= taro 187,78 $209.77 European 1.1glicril 24,00 European union Euro $26.81 03/18/16 FRANPRIX PARIS PARIS PA 0153655253 03/24/16 CARREFOUR PARIS AUTEUIL PA 0140713300 03/26/16 NESPRESSO CHAMPS ELYSEES PARIS PA 0172062065 04/04/16 FRANPRIX PARIS PARIS PA 0153655253 European

Y 2127370600 526.66 05/13/16 PAYPAL 'THEHUT COM 4029357733 GB 402-935-7733 Description DEPARTMENT STORE 565.90 05/13/16 ROOM & BOARD-WEB MINNEAPOLIS MN 800-301-9720 Description DIRECT MARKETER 51a4.52 05/13/16 BARNEYS NEW YORK 43 3 NEW YORK NY 888-222-7639 Description APPAREL/ACCESSORI

7.9200 Description TAXI: 4Y42 15:48 16:03 e Card Ending Monthly Spending Limit $10,000 322.76 Foreign Spend 52.99 31230 Amount 06/14/16 CARREFOUR 78427 tonic., PARIS AUTEUIL PA European 0140713300 06/24/16 DARN TERNES PARIS PA 0821082082 06/24/16 DARTY TERNES PARIS PA 0821082