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

scription REFER TO RECEIPT JANUSZ BANASIAK Card Ending Monthly Spending Limit: 125000 $12/20 S69.00 SlOt 35 $23426 $82.43 Amount 05/27/16 WHOLEFDS WPB 410529 CO0000829 WEST PALM BEA FL 5614713800 Desalption GROCERY STORE 1132.67 05/27/16 TIE EXTRA TOUCH FLOWERS TLF DORA TOUC S348.74 WEST P

PEEPERSPECS 8003482506STOP 36 INC 538695 MICHIGAN CITY IN OPTICIAN 05/07/16 EPSON STORE 1275A6 800473-7766 CA WB-028896551 10021 05/08/15 CARAVAGGIO, INC. $11% 61 NEWYORK NY RESTAURANT FOOD/BEVERAGE 5105.61 TIP 51000 05/08/16 ELI'S MANHATTAN S73.39 NEW YORK NY 2127728100 Description

BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA FL 54804 04/15/19 PUBLIX 8636881

ription FOOD/BEVERAGE NEW YORK NY $310.90 02/14/17 SANTAMBROEUS 1000 MADISON AVENUE NEW FOOD/BEVERAGE $5242 NEW YORK NY $52.62 02/14/17 CARAVAGGIO 2122881004 TIP $3300 NEWYORK NY $510.96 MAEX002440 Continued on inverse SDNY_GM_02745739 EFTA_00232995 EFTA01674398 JEFFREY E EPSTEIN D

A01674372 JEFFREY E EPSTEIN DTTPtiTKPFY04 µV11 Detail Continued Amount 12/27/16 AMAZON.COM AMZN.COM/BILL WA $78.09 MERCHANDISE 12/27/16 WHOLEFDS WPB 410529 000000829 WEST PALM BEA FL $126.23 5614713800 Description Price GROCERY STORES $126.23 12/27/16 BEDBATHABEYOND40055 55 W FL $963.

EACH FL $348.24 8636881188 Description REFER TO RECEIPT 07/27/17 W1NW.DWFLCOM Design Within R STAMFORD CT $3.872.06 8009442233 013/02/17 CARAVAGGIO NEW YORK NY $527.76 2122891004 TIP $40.00 08/02/17 DWR STAMFORD CT DesignWithin r STAMFORD CT $1278.10 800-9442233 08/04/17 SEAMLSSWAST

EIN Closing Date 01/15/18 Account Ending 2-81004 ( Detail Continued Amount 12/19/17 LOWES.COM 8004454937 1.800.4454937 NC $41829 12/19/17 WHOLEFDS WPB 010529 000010529 5614713800 Description Price GROCERY STORES $118.08 WEST PALM BEA FL 5118 08 5/6.48 33421 12/19/17 FANDANGO.COM MOVIE T

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

82 AMZN.COMATILL WA BOOK STORES 12/30/15 BEAUTYBAY.COM 44.e4 $67.04 MANCHESTER LA Pounds Mune DIRECT MKTG MISC Beauty Bay G8P 12/30/15 WHOLEFDS WPB 110529 000000829 $456.64 9/EST PALM BEA FL 5614713800 GROCERY STORES 12/30/15 FANDANGO.COM $19.75 FANDANGO.COM CA MOVIE TKTS FANDANGO.COM

FRANCISCO CA $267.16 8014137200 10/27/16 LOLLICOUTURE 0776 CHINO HILLS CA 5115.04 844-455-0251 Description APPAREL/ACCESSORIES 10/27/16 CARAVAGGIO NEW YORK NY $3609 2122881004 TIP $6.00 10/28/16 EYE DESIGN NEW YORK squareup.com/recelpts New York NY $180.26 10/28/16 STARBUCKS STORE

ORES 11/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 11/28/16 WHOLEFDS WPB 410529 000000829 WEST PALM SEA FL $49.98 5614713800 Description Price GROCERY STORES $49.98 11/28/16 PETSMART WEST PALM BEACH FL $15.68