Epstein Secrets

TE COPY PrepareiFor XxcmiNumbn OmirgOide Page 3 of 18 JEFFREY E EPSTEIN XXXX-)0000(2-61005 10/07/05 New Activity Continued ;mom $ 09/07/05 AMTRAK PHILADELPHIA PA From: To: PHILADELPHIA 30,PA NEW YORK - PENN,NY Ticket Number: 55491652601659 Passenger Name: Document Type: VENDOR SALE Car

warranty will be matched up to one additional year, on warranties of five years or less that are eligible in the U.S. *Coverage is underwritten by AMEX Assurance Company, Administrative Office, Green Bay, WI. Coverage is determined by the terms, conditions, exclusions of Policies AX0951 and AX0953 respectively and i

o 02/26/04 Page 5 of 10 New Activity Continued Fwd SP,ndeg Amount $ 02/01/04 CONDADO PLAZA HOTEL&SAN JUAN PR 5812-01 REST 402.39 02/02/04 AMTRAK INTERNET DC Routing Details Not Available Ticket Number: 55488072708599 Passenger Name: Document Type: VEN ,F 1S/E . Date of Departure: 02/02

ted from respondents at time of contact. Statistics based on a countrywide average during a 12.mo. period ending 9/30/03. Insurance underwritten by AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Discounts apply to certain coverages and vary by state. Not availabile in all states. Call

NY 516-935-4584 Description CATALOG MERCHA $149.40 04/24/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $45.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1173153586940 1 (800) 872-7245 $162.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON

A Notice Of Changes To The Membership Rewards Program Terms & Conditions See Page 20 for Important Information Regarding Benefits Underwritten by AMEX Assurance Company. lj See Page 23 for an important Privacy Notice and the following page for important notices about Your Billing Rights and Electronic Fund Transfe

IL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 07/21 Passenger Name: Document Type: PASSENGER TICKET 07/19/13 AMTRAK INTERNET SALEWASHINGTON DC $486.00 From: BOS To: NYP Ticket Number. 1 (800) 872-7245 07/21/13 CONTAINERSTORE.COM 800-733-3532 TX $188.19

American Express Affiliates that provide financial products or services, including American Express Centurion Bank. American Express Bank, FSS, and AMEX Assurance Company. How does American To protect your personal information from unauthorized access and use, we use security Express protect my measures that comply

NY_GM_02750752 EFTA 00238008 EFTA01679411 JEFFREY E EPSTEIN Account Ending 0.13001 p. 6148 Detail Continued Foreign Spend Amount 09/15/15 AMTRAK INTERNET SALEWASHINGTON DC From: 805 To: NYP Ticket Number: 2580609533038 1 (800) 872.7245 09/16/15 AMERICAN EXPRESS TVLPHOEN1X AZ AMERICA

oints to Best Western Rewards, please visit membershiprewards.com/travel. See Page 41 for Important Information Regarding Benefits underwritten by AMEX Assurance Company. 0 We will debit your bank account for your payment of $57,833.72 on 09/24/15. This date may not be the same date your bank will debit your bank