Epstein Secrets

/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

e: NICOLA/ION Document Type: PASSENGER TICKET Carrier. Class: 9K AA YY 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 A

8722 EFTA02700989 JEFFREY E EPSTEIN Account Ending 0-13001 p. 26/27 EFTA_R1_02068723 EFTA02700990 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Account Number 1M33334712 [ Total Points Balance 3,561,907 Points Earned this Period 98,235 Account Summary Ju

0170916041284 Passenger Name: NICOUVION Document Type: PASSENGER TICKET 9K AA YY 00 YY 00 Date of Departure:07/31 07/30/12 HALE AND HEARTY SOUPNEW YORK NY $7.06 FAST FOOD RESTAURANT Description 509706 07/30/12 AMAZON MKTPLACE PMTSAMEN.COWBILL WA $114.32 MERCHANDISE 07/30/12 AMAZON.COM AM

refer to page 2 for further important information regarding your account EFTA00522111 IOW AMERICa" Membership Rewards Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Points Earned this Period Account Number 1IL/33334712 Account Summary 3,023,601 270,942 O

8.13 11/18/12 WHITE AND BLUE GROUPLONG ISLAND CITY TAXICAB & LIMOUSINE Desalption TAXI: 4G39 15:00 15:04 NY $7.70 11/19/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 585181 $11.95 11/19/12 DR THOMAS.' MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $275.00 11/19/12 FRONTGATE

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

10 Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET 5664.40 R Card Ending G•12037 Foreign Spend Amount 12/11/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desorption 508404 $5.22 12/11/12 J CREW 8762 762 NEW YORK NY Description Price GIFT CARDS $500.00 5500.00 12/12

validate the remaining portions of this Claims Resolution section. SARO2 BP/ARBTCLM/1012 EFTA00556184 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Account Number Thi33334712 Total Points Balance Points Earned this Period 3,249,459 138,459 Account Summary Au

of Departure: 09/22 5603.61 09/20/12 FLAGS GEORGIA 8005524382 GA DIRECT MKTG MIX Desalption GIFT, CARD, NO $9450 09/20/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 500790 S13.26 09/21/12 VINCE 0860 CHESTERFIELD MO Desalption SPORTS/RIDING $360.00 09/21/12 APPLE ON

Ohio civil rights commission administers compliance with this law. S08N2 BP/CPLTCNT/1112 EFTA00556762 Membership Rewards Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Points Earned this Period Account Number 11\433334712 3,325,029 159,430 Account Summary S

US STYLE INC SLOS ANGELES CA 8888287170 Desalption Price GIFT, NOVELTY STORE $40.00 $581.20 $84.92 $84.92 $40.00 11/06/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 549650 $728 11/08/12 HATTERAS PRESS TINTON FALLS NJ $381.06 732.223.9888 Desalption PUBUSHING & PRINT

STEIN Account Ending 0-12003 p. 14/18 AMEX006309 SDNY_GM_02749608 EFTA_00236864 EFTA01678267 Membership Rewards First' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Account Number 1M33334712 Total Points Balance 3,171,327j Points Earned this Period 146,578 Account Summary Ma

: NICOLA/ION Document Type: PASSENGER TICKET Cartier. Class: 9K AA YY 00 YY 00 Date of Departure: 07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 37.06 07/30/12 AMAZON MKTPLACE PMTSAM2N.COM/BILL WA MERCHANDISE 5114.32 07/30/12 AMAZON.COM A

Resolution section. SARO2 BP/ARBTCLM/1012 AMEX0064 17 SDNY_GM_02740716 EFTA_00236972 EFTA01678375 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 3,249,4591 Points Earned this Period 138,459 Account Summary A

e: PASSENGER TICKET 09/20/12 RAGS GEORGIA 8005524382 GA $9430 DIRECT MKTG MISC Description GIFT. CARD, NO $603.61 09/20/12 HALE AND HEARTY SOUPNEW YORK NY $13.26 FAST FOOD RESTAURANT Description 500790 09/21/12 VINCE 0860 CHESTERFIELD MO 314-576-3100 Description SPORTS/RIDING $360.00 09

EY E EPSTEIN Account Ending 0-13001 p 14 17 AMEX006505 SDNY_GM_02749804 EFTA 00237060 EFTA01678463 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 3,589,088J Points Earned this Period 137,741 Account Summary F

0 Ticket Number 00672944928202 Date of Departure: 07/26 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 07/23/13 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 180884 $12.97 Continued on next page AMEX006558 SDNY_GM_02749/357 EFIa_00237113 EFTA01678516 taaarss

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

AL SERVICE $44355 11/04/14 GIRIGORI KOMISSARCHUBROOKLYN NY 39.50 646-670.3062 Description TAXI: SK61 11:33 11:41 11/04/14 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 561210 517.18 11/05/14 MANGIA NEW YORK NY 212-644-0422 $12.47 11/05/14 CC2 Nall Spa Inc 212-481-9342