Epstein Secrets

USA•SUBS SE $9.99 11/13/12 !TUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $5.99 11/19/12 AT&T DATA 190 ALPHARETTA GA 530.00 11/25/12 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $3.99 Continued on reverse EFTA00522100 JEFFREY E EPSTEIN Account Ending 0-13001 p. 6/17 Detai

/20/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONLINE STORES $759.95 11/20/12 GRACIOUS HOMES 001 NEW YORK NY $124.12 11/20/12 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $13055 TIP $5.00 $135.55 11/20/12 RESTORATION HARDWAFIECOFITE MADERA CA $558.60 11/20/12 RESTOR

CANDLE CAFE 0336 NEW YORK 212-472-0970 Description FOOD/BEVERAGE NY $43.11 01/13/11 JAVA GIRL NEWYORK NY MIX FOOD STORE $1235 01/11/14 ITUNES MUSICUSA ITUNCUPERTINO (TUNES MUSIC STORE CA 21299 04/14/14 DUANE READE 0000147NEW YORK 8002892273 Description REFER TO RECEIPT NY 219.63

4 VIA QUADRONNO 128000NEV/ YORK NY $6.50 2126509880 04/23/14 EQUINOX MOTO 1105 866-3324549 NY 866-332-6549 318800 04/23/14 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 34150 $4250 04/24/14 JUICE GENERATION CAFNEW YORK NY 33029 2123555537 Description Price FAST FO

VEMENTS NY $372.35 0605/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 51000 06/09/14 QUALITY BATH 800454-3210 803.554.3210 $626.50 06/12/14 ITUNES MUSICUSA ITUNCUPERTINO RUNES MUSIC STORE CA $6.99 06/19/14 JS CLEANERS • 4 8843NEW YORK DRY CLEANER NY $55.60 06/20/14 SEAMLESS • LAVO 2709

984506 Description Price MISC FOOD STRS,CON $23.66 $23.66 06/22/14 MARCHE MADISON NEW YORK NY 2127943360 $19.20 06/22/14 SANT AMBROEUS I SANTNEW YORK W $61.60 1000 MADISON AVENUE NEW FOOD/BEVERAGE $61.60 06/23/14 THE HEALTH NUTS 8843NEW YORK NY MISC FOOD STORE $8356 e Card Ending Monthl

se SDNY_GM_02744307 EFTA 00231563 EFTA01672966 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 14/39 Detail Continued Foreign Spend Amount 11/17/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE 11/17/14 NYC TAXI 3T4609C4109LONG ISLANDC NY 000-03033C0 $39.99 57.20 11/17/14 USER USER 866-

/14 FOOD EMPORIUM 436703NEW YORK 2122496778 NY $260.97 11/19/14 RF PLAZA FLOWERS TLNEW YORK 212.472-7595 NY $8438 11/19/14 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY $8239 $8239 11/22/14 GRACIOUS HOMES 001 NEW YORK 8004086950 NY $21.76 11/23/14 BEDBATH&BEYOND003

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

Document Type: PASSENGER TICKET 1W04/12 SEASPKS 0739 NORTH MIAMI FL CATALOG MERCHANDISE Description SPECIALTY RETA 10/05/12 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 5298.08 10/06/12 SANT AMBROEUS I SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $9948 1452

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

nued Foreign Spend Amount 06/19/14 DAJANE READE00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT $2.26 06/19/14 SANT AMBROEUS 1 SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE 542.00 $42.00 06/20/14 USER USER SAN FRANCISCO CA 8665761039 515.00 06/20/14 ROOM & BOARD-INT M

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

Description REFER TO RECEIPT 07/29/14 SEAMLESS • MXCO 1769800.905-9322 523000814-73877 10016 ONLINE FOOD ORDER $8121 07/29/14 SANT AMBROEUS 1 SANTNEW YORK NY S87.52 1000 MADISON AVENUE NEW FOOD/BEVERAGE $7232 1W $15.00 07/29/14 GUGGENHEIM VISITOR SNEW YORK NY $40.00 212-423-3500 07/29/14 S

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

RISTS' 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 FOOD/BEVERAGE $83.50 TIP $5.00 $88.50 10/08/14 EAT MADISON 54292980NEW TOPS NY $40.81 2129984506 Description