Epstein Secrets

0004000DCO $9110 09/08/14 NYC TAXI 7H76090116FLUSHING NY 000-0000000 $5.40 09/08/14 USER USER 866.576-1039 CA 8665761039 $8.00 09/08/14 ITUNES MUSICUSA IllINCUPERTINO CA [TUNES MUSIC STORE $2.17 09/08/14 NYC TAXI 11232090001BROOKLYN NY 030200:003 $32.00 09/08/14 WHITE AND BLUE GROU

41 Detail Continued 08/03/14 03/04/14 Amount SOUTHEASTERN FLORIDAWEST PALM BEACH FL TAX KA8 & LIMOUSINE Desc notion TAXI:0534 14:22 14:39 Carden YY YY YY YY Class: 00 00 00 00 $3043 DELTAAIR LINES ATLANTA DELTA AIR LINES From: Toc N/A N/A WA N/A WA TIcIM Number: 00682471263

e Departure Date 08/09/12 08/10/12 00000000 LODGING $149.00 08/11/12 RUNES MUSICUSA ITIJNCUPERTINO CA !TUNES MUSIC STORE $11.97 08/11/12 ITUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $21.99 08/11/12 ITUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $17.00 08/12/12 !TUNES MUS

00 00 08/20/1r REVERSAL Of DUPLICATED ADJUSTMENTS -$7.54 08/23/12 AMERICAN EXPRESS NLPHOENIX AZ DELTA AIR LINES INC. -$757.15 From: To: Carden Class: N/A N/A YY 00 N/A W 00 N/A r/ 00 N/A YY 00 Ticket Numbet: Passenger Name: Document Type: SUPPORTED REFUND Continued on rever

27 959,620.35 Fretait is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/13/12 SPOTIFY USA SPOTIFY USAKUBS SE $9.99 10/14/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $5.99 10/14/12 ASIAN VILLA FERRIERES Si 0160437046 170,00 Etropean UnEion uro $22024 10/191

: Passenger Name: Document Type. PASSENGER TICKET Date of Departure: 11/15 11/12/12 AMERICAN EXPRESSTVLPHOENIX AZ UNITED AIRLINES From: To: Carden Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: 01671465867816 Date of Departur

04/18/13 MJNES MUSICUSA MJNCUPEFMNO CA RUNES MUSIC STORE $9.99 04/19/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $2&98 04/23/13 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE 532.97 04/25/13 AMAZON MKTPLACE PMTSAMZN.COWBILL MERCHANDISE WA $7.98 04/25/13 AMAZON MKTPLACE

WARK INTL A SAN JUAN LUIS MUNO N/A WA N/A Ticket Number 01672918030416 Passenger Name. SHUUAK/KMYNA Document Type: SUPPORTED REFUND -$571.20 Carden Class: UA YY 00 re 00 YY 00 Date of Departure:07/12 07/14/13 AMERICAN EXPRESS WLPHOENIX AZ DELTA AIR LINES INC. From: To: N/A N/A N

66-779-7770 Description ARRANGEMENT OF TRAN 10/22/13 TRAVRES•TRAVRES•1144877-2835585 NV $1,574.88 877-2835585 10/22/13 NY $30.00 10/23/13 ITUNES MUSICUSA ITUNCUPERTINO CA $39.99 RUNES MUSIC STORE 10/23/13 RUNES MUS1CUSA MJNCUPERTINO CA 514.99 RUNES MUSIC STORE 10/23/13 GOOGLE •YOUTIM

AIR LINES INC. From: To: WA WA WA WA WA Ticket Number: 00673103851563 Passenger Name: giULJAICUXARYNA Document Type: SUPPORTED REFUND AZ Carden YY YY YY re Class: 00 00 00 00 •$65025 11/21/13 AMERICAN EXPRESS TVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Num

04/05/14 00000000 LODGING 118.022.20 $772.00 $75150 $739.86 04/07/14 FIUNESMUSICUSA ITUNCUPERTINO CA $14.99 !TUNES MUSIC STORE 04/07/14 ITUNES MUSICUSA ITUNCUPERTINO CA $4.99 !TUNES MUSIC STORE 04/07/14 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 04/06/14 04/06/14

umber: Date of Departure: 03/16 Passenger Name- Document Type: PASSENGER TICKET 03/13/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MOSCOW SHEREMETYEV AF A PARISCHARLES DEG AF A N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 03/28 Pa

3-9099 260155 07652 SPORTING GOODS/APPAREL 51,27620 58.98 $5.934.77 09/13/14 FREDERIC FEIOCAI BEAUNEW TOPS NY 2127539500 5235.13 09/14/14 ITUNES MUSICUSA EMNCUPERTINO CA ITUNES MUSIC STORE 514.99 09/14/14 ITUNES MUSICUSA ITUNCUPEFMNO CA $14.99 RUNES MUSIC STORE 09/15/14 AMERICAN EXPR

ate of Departure. 08/05 Passenger Name: Document Type: PASSENGER TICKET 08/01/14 AMERICAN EXPRESSTVLPHOENIX AZ DELTA AIR UNES INC. From: To: Carden Class: NEW YORK LA GUARDI PALM BEACH INTERNA DI. N/A YY 00 N/A TY 00 N/A YY 00 Ticket Number: 00674700354602 Date of Departure: 08/03

00 N/A YY 00 Ticket Number 00675031268306 Date of Departure: 11/01 Passenger Name: RICHES/GREGORY Document Type: PASSENGER TICKET 10/25/14 ITUNES MUSICUSA ITUNCUPEFMNO CA $14.99 ITUNES MUSIC STORE $123.14 $444.13 $416.20 10/25114 GOOGLE •YOUTUBE e.nrier F rOkVel CA PYMT SERVICE $12.9

DELTA AIR UNES INC. From: To: N/A WA WA WA WA Ticket Number: 00675075000360 Passenger Name. SHULIAK/KARYNA Document Type: SUPPORTED REFUND Carden YY YY rig YY -$182551 Class: 00 00 00 00 12/16/14 JEFFREY E EPSTEIN WINDWARD ISLAND AIRWPHIUPSBURG AN AIRUNE/AIR CARRIER -$30031 12/

• OBAO 8064800-905-9322 973548860-7665510016 ONLINE FOOD ORDER $15.07 12/11/14 NYC TAXI 8A74 090000BROOKLYN 000-0000000 NY $31.80 12/11/14 ITUNES MUSICUSA ITUNCUPERTINO (TUNES MUSIC STORE CA 319.99 Continued on next page AMEX007038 SDNY_GM_02 750337 EFTA_00237593 EFTA01678996 Centurio

1/04/15 US AIRWAYS 8004284322 AZ VS AIRWAYS From: To: N/A N/A N/A N/A N/A Ticket Number: Passenger Name: Document Type: EXCESS BAGGAGE Carden YY YY YY YY Class: 00 00 00 00 $50.00 $34.00 01/04/15 US AIRWAYS 800-428-4322 AZ US AIRWAYS From: To: N/A N/A N/A N/A N/A Tic

eign Spend $1150 05/09/19 UBER TRIP HELP.UBERCOM Ending 0.12086 Monthly Spending Limit: S60,000 HELP.UBERCOM 31049 s Card Amount 04/09/19 ITUNES COM/BILL CUPERTINO CA 314.13 DIRECT MKTG INTERNET 04/s0/19 ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 310.88 800.833.6687 04/em NUOV

Ta ST THOMAS CYRIL E N.Y.1 F KENNEDY I Ticket Number 00673467600956 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND -5906.66 Carden Class: DL Date of Departure:04/11 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAVEL -59,030.03 PHOENIX AZ DELTA AIR LINES From: Ta Carr