Epstein Secrets

/12 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM CA 445.00 04/24/12 FANDANGO.COM FANDANGO.COM CA 445.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -3162.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -380.00 04/27/12 AMTRAK TELEPHONE SAWASHINGTON DC -3226.00 04/27

888 Centurions Card JEFFREY E EPSTEIN Closing Date 06/08/12 p. 9:21 Account Ending 0-12003 Detail Continued Foreign Spend Amount 05/20/12 VELIB' NEUILLY SUR SEINE HA 0130797930 15,00 European Union Euro 519.10 05/20/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191

9P46 09NEW YORK NY 5.52 taxi EFTA_R1_02068526 EFTA02700867 05/13/2012 OUTLET SHIRTS 878876SANDY 125.94 UT sweatshirts for gifts 05/12/2012 AMTRAK TELEPHONE 145.00 SALWASHINGTON DC fraud 05/12/2012 FARINELLA II 8843008NEW YORK 19.15 NY NY food 05/11/2012 D&J MANAGEMENT OF QUWOODSIDE 5.

FANDANGO.COM MOVIE TKTS 48.00 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 34.50 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 55.50 Fraud 05/20/2012 VELIB' NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 FANDANGO.COM MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS 26.75

ardmember Amount S AMTRAK TELEPHONE SALWASHINGTON DC 13404473 I (800)872-7245 From: WAS To :NYP To :NYPFrom: WAS To :NYP Doing Business As: AMTRAK TELEPHONE SALE Merchant Address: 60 MASSACHUSETTS AVE NE 4TH FLOOR WEST WASHINGTON DC DC WASHINGTON 20002 UNITED STATES Reference Number: 320

l Events 55.50 05+20+2012 Sun VEUB' NEUILLY SUR SEINE HA 08568300017 0130797930 0130797930 Foreign Spend Amount:15.00 EURO Doing Business As: VELIB' Merchant Address: 17 RUE SOYER NEUILLY SUR SEINE 92100 FRANCE Reference Number: 320121420427920631 Category: Transportation-Other Transportati