Epstein Secrets

ESS RESTAU RA 0818 Sit 96 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 08/08/16 SPICE SIAGON NEW YORK NY RESTAURANT 08/08/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $3049 52/95 $30.49 08/09/16 LUND FIRE PRODUCTS CO. BAYSIDE NY 718-423-1900 $260.45 08/10/16

CLYDES $40.00 07/26/16 DALLAS BBD - 3R0 AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 55000 $40.00 $15 .85 07/26/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICABS LIMOUSINE Description TAXI:5189 10:16 742 Park Ave 10:28 588 texingto 07/26/16 QUEENS MEDALLION L

ETERS NYCDOT PARKING LONG6CITY NY 3350 212-639-9675 01/31/17 NYCDOT PARKING METERS NYCDOT PARKING LONG6CITY NY $3.50 212-6394675 01/31/17 CARAVAGGIO NEWYORK NY $38.11 2122881004 02/01/17 EASTSIDE 65 PARKING NEWYORK NY $69000 212-686-9800 Description PARKING FEES 02/03/17 CLASSIC CLEA

ORK NY 5162.22 8C0-654-6844 01/12/17 SIX HAPPINESS RESTAURA 0818 NEWYORK NY 524.12 212-988-8002 Description EATING PLACES. REST 01/12/17 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY 59.36 TAXICAB &LIMOUSINE Description TAXI: SG26 14:42981 3rd Ave 14:51 27 E 71st St 01/12/17 S&R MEDALLION

PPE NEW YORK NY $69.00 212-358-0500 06/19/14 WILLIAM GREENBERG DENEW YORK NY $33.00 2128611340 Description Price BAKERY $33.00 06/19/14 CARAVAGGIO, INC. NEWYORK NY $58724 RESTAURANT FOOD/BEVERAGE $537.84 TIP $50.00 06/19/14 EAT MADISON 54292980NEW YORK NY 2129984506 Description Pric

CERY STORES, SUP $7.99 57.99 04/02/14 YELLOW CAB SLSJET YELONG ISLAND CITY 718-752-9097 Desalptk:o TAXI: 9126 16c22 16c30 NY NY 04/02/14 RMT MANAGEMENT (CCRMFLUSH1NG TAXICAB & LIMOUSINE Description TAXI: 9132 15:10 15:24 $12.50 $4000 04/02/14 ADY•UBERTECHNOLOGIE866-576.1039 MA 866-576.1039

AXI 5H12 090300tONG ISLAND C NY 000.0000000 09/10/14 LADUREE 117000023S19NEW YORK NY 6465583157 Description Price BAKERY $277.05 09/10/14 CARAVAGGIO, INC. NEWYORK NY RESTAURANT F000/BEVERAGE 3144.80 11P 315.00 $42.36 $38.84 $9.00 37.80 $27745 315920 09/1(114 TLF PLAZA FLOWERS 71NEW Y

0631801-50191 10016 ONUNE FOOD ORDER $7126 09/19/14 SEAMLESS • /VICE PRE800-905-9322 680735880-52722 10016 ONLINE FOOD ORDER $74.30 09/19/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 3P54 00:59 01:08 $12.50 09/19/14 YELLOW FUND GROUP YE LONG ISLAND CITY TAXICAB & LIM

10/08/14 VASESOURCE SALES LLCNEW YORK NY 718-752-0424 $249.20 10/08/14 28TH ST WHOLESALE FLNEW YORK NY FLORISTS' SUPPLIES $32.66 10/08/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $675.03 TIP $60.00 $735.03 10/08/14 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FO

S CLEANERS - • 8843NEW YORK NY 212-452-2630 371.40 10/15/14 LE PAIN COOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $8.00 $8.00 10/15/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI:91% 13:57 14:04 37.70 10/15/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE

RK MEN'S/WOMEN'S CLOTHNG NY 3718.58 06/19/15 LE PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY 349.38 310.00 359.38 06/19/15 CARAVAGGIO, INC NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY 3716.40 370.00 $786.40 06/19/15 PAYPAL •SPEEDO USA 4029357733 402-935-7733 Desaiption PROFE

. NEW YORK NY RESTAURANT FOOD/BEVERAGE $228.64 07/21/15 WALGREENS 110417 GOONEY/ YORK NY 8002892273 Description REFER TO RECEIPT 07/21/15 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 6M53 20:41 20:43 $228.64 $82.99 $5.76 07/21/15 JTL MANAGEMENT 17L MLONG ISLAND CITY

AN FRANCISCO SAN FRANCISCO CA 8008826106 THE HEALTH NUTS13843NEW YORK NEW YORK NY MISC FOOD STORE NY 59.35 CA $46.52 NY $6.87 10/25/15 CARAVAGGIO, INC. NEW YORK NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP NY $191.62 $20.00 $21142 10/25/15 TAXI CREDITCARD CORWOODSIDE WOODSIDE NY TAXIC

HOUSEHOLD APPLIANCES $25.68 10/23/15 DUANE READE 00001447NEW YORK NY NEW YORK NY 8002892273 Description REFER TO RECEIPT 5103.73 10/23/15 RMT MANAGEMENT (CC RMFLUSHING NY $13.80 FLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 8L36 11:29 11:46 10/23/15 EQUINOX MOTO 4114 866-332-6549 NY S

M AMZN.COM/BILL WA MERCHANDISE 12/02/15 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $58.79 $9.72 $39.18 $6851 12/02/15 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $649.98 TIP 560.00 12/02/15 SANTAMBROEUS NEW YORK NY 1000 MADISON AVENUE NEW F000/8EVERAGE 1

AMERICAN) l i EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/16 p 41'64 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/22/15 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & LIMOUSINE Description TAXI; 6L78 13:57 14:23 12/23/15 NYC TAXI 4K90 09000220012 BROOKLYN NY OD

39 03/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7127 14:43- 14:52 $1650 $11.90 03/16/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $472.52 TIP $1003 03/16/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURN

ount 03/12/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 03/12/16 SISLEY COSMETICS NEW YORK NY COSMETIC STORE 03/12/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 4L71 17:48 18:09 03/12/16 FREDERIC FEKKAI NEW YORK NY 2127539500 0

888-726-2728 Description REVERB LESSONS 05/18/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CLYDES $175.95 05/18/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $48.99 $5.00 9261.00 $110.00 9175.95 953.99 05/20/16 EU'S MANHATTAN NEW YORK NY 212772

NY_GM_02751310 EFTA_00238566 EFTA01679969 JEFFREY E EPSTEIN Account Ending 0-13001 p 50 60 Detail Continued Foreign Spend Amount 06/01/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 6M73 21:04- 21:11 06/01/16 PET WISHES INC 650000008079496 NEW YORK NY