Epstein Secrets

0000000 08/17/12 CCRMT MANAGME NT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI:7611 1559 1604 $5.42 08/17/12 ANDREW MARTIN MINNEAPOLIS MN $26130 612.518-1975 Description SPECIALTY RETA 08/18/12 NYC TAXI MED 7F7309FRESH MEADOWS NY 718-8441852 $7.20 08/18/12 NYC TAXI MED 9K

rchant that you meet these criteria. SENY_GM__02743655 EFTA_002309 I I EFTA01672314 AMEX000357 SONY_GM__02743656 EFTA_00230912 EFTA01672315 PDIJPIJOATE COPY American Express@ Traditionai uold card p. 1/20 JEFFREY E EPSTEIN Closing Date 08/26/12 New Balance Please Pay By $24,540.96 09/10/12 g

FOOD/BEVERAGE $27.95 10/30/12 SEASPECS0739 NORTH MIAMI FL CATALOG MERCHANDISE Description SPECIALTY RETAIL $403.95 10/31/12 ROOM & BOARD 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 436

lidate the remaining portions of this Claims Resolution section. SARO2 BP/ARBTCLW1012 AMEX000413 SDNY_GM_02743712 EFTA_00230968 EFTA01672371 PDIJPIJOATE COPY American Express@ Traditionai uold card p 1114 JEFFREY E EPSTEIN Closing Date 11/25/12 New Balance Please Pay By $27,502.08 12/10/12 g

12 SHOJI OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $10.03 11/16/12 DELTA MR LINES ATLANTA DELTA AIR LINES From: To: N.Y. NEWARK INTL A MINNEAPOLIS INTERN ALBUQUERQUE MINNEAPOLIS INTERN N.Y. NEWARK INTL A TiCket Number: Passenger Name VISOSKVLAWRENCE Document Type PASSENGER TICKET Carrier.

(v). Please refer to page 2 for further important information tegarding your account AMEX003461 SONY_GM_02746760 EFTA_00234016 EFTA01675419 PDIJPIJOATE COPY American Express@ Traditionai uold card p. 1119 JEFFREY E EPSTEIN Closing Date 01/11/13 New Balance Please Pay By $60,039.66 01/26/13 g