Epstein Secrets

regarding your account EFTA00550018 JEFFREY E EPSTEIN Account Ending p. 12/15 EFTA00550019 Membership Rewards First' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Points Earned this Period Account Number 3,463,672 172,492 Account Summary May 1, 2012 •

SSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 06/12/12 MONTHLY PARKING 877-717.0004 TN PARKING 06/13/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 06/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A

/031 0 EFTA00553461 JEFFREY E EPSTEIN Account Ending 0-13001 p. 26+27 EFTA00553462 AMERiCa". OPAL, Membership Rewards Monthly Statement and Program News MEMBER511 lP rewards p. 27 27 Prepared for JEFFREY E EPSTEIN Account Number 1M33334712 Total Points Balance 3,561,907 Points Earned this Peri

00 re 00 Date of Departure:07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 57.06 07/30/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $114.32 07/30/12 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 577.48 07/30/12 NYC TAXI MEDAWON 2WOODSIDE NY Description

garding your account EFTA00555306 JEFFREY E EPSTEIN Account Ending p. 16117 EFTA00555307 PASEThce, Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Account Number 14/33334712 Total Points Balance 3,366,000 Points Earned this Period 104,093 Account Summary Ju

T&T DATA 190 ALPHARETTA GA $30.00 08/24/12• Previous Fraud Credit Reversal WA $7.54 08/24/12• Previous Fraud Credit Reversal $7.54 08/29/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL MERCHANDISE $25.10 si Card Ending Amount 08/11/12 AT&T •CALL203790567800.657-2466 NJ $7.54 08/12/12 AMERICAN EXPRESS TVLPHOENIX AZ $8

SFC13 BP/CCSFCRA/0113 EFTA00522125 JEFFREY E EPSTEIN Account Ending 0-13001 p. 14115 EFTA00522126 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Account Number 1M33334712 Total Points Balance Points Earned this Period 3,127,798 104,197 Account Summary Nov

ure: 12/16 $526.40 12/19/12 AT&T DATA 190 ALPHARETTA GA $30.00 12/20/12 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $8.99 12/25/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $408.35 12/27/12 (TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $15.98 01/01/13 !TUNES MUSICUSA ITUNCUPERTINO CA

EY E EPSTEIN Account Ending 0-13001 p 18 19 AMEX006606 SDNY_GM_02749905 EFTA 00237161 EFTA01678564 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN i• Total Points Balance Account Number 1M33334712 4,638,605 j Points Earned this Period 221,654 Account Summary

BANASIAK/JANUSZ Document Type: PASSENGER TICKET 11/02/13 1TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $475.20 5227.90 59.98 11/06/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $407.86 11/07/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: N.Y. J F KENNEDY

eipt of the credit. S1144 BP/PRVCCSG/0414 AMEX006836 SDNY_GM_02750135 EFTA_0023739 I EFTA01678794 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 6,514,770j Points Earned this Period 192,272 Account Summery J

e: 07/18 Passenger Name: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET 07/15/14 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE 07/16/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES 07/16/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES 07/16/14 HERTZ CAR RENTAL 8004544173 OK Location Date Renta

dalhonterms. p. 4042 S02O4 BP/MRDLTCP/1014 AMEX006912 SDNY_GM_02750211 EFTA_00237467 EFTA01678870 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 7,004,520 Points Earned this Period 276,739 Account Summary Au

9 10/14/14 (TUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $112.52 10/16/14 ITUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSK STORE $27.00 10/16/14 (TUNES MUSICUSA ITUNCUPERTINO CA RU

Y E EPSTEIN Account Ending 0-13001 p. 52,54 AMEX007246 SDNY_GM_02750545 EFTA_00237801 EFTA01679204 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 4,855,825j Points Earned this Period 349,229 Account Summary M

0.13001 Detail Continued Foreign Spend Amount 06/10/15 HOTEL LA FAAMOUNIA MAMARRAKECH LODGING 17100.00 Moroccan [Mums $1,770.39 06/11/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $1754 06/11/15 ITUNES.COMMILL ITUNCUPERTINO CA (TUNES STORE &APP STORE $5.99 06/12n 5 AMAZON MKTPLACE PMTSAMZN.COM/BILL