Epstein Secrets

ption REFER TO RECEIPT 03/23/14 UMAMI 1 UMAMI 1 SAN FRANCISCO CA $103.59 2909 WEBSTER ST SAN FRAN FOOD/BEVERAGE $8559 TIP $18.00 03/25/14 ITUNES MUSICUSA ITUNCUPEFMNO CA ITUNES MUSIC STORE $652 03/25/14 HUDSON NEWS ALBUQUERALBUQUERQUE NM $6235 BOOK STORE 03/25/14 NYC TAXI 3E42 090CO2

200 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5111D5 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5156.78 01/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 1064 2124 7685th Ave 212722E 71st St $6.50 01/17/14 THE EMPIRE SHOE REPANEW YORK NY $120

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

YORK NY 212-537-7179 Description FOOD/BEVERAGE $57.26 05/17/14 CONTAINERSTORFJJMONNEW YORK NY MISC HOME FURNISHINGS $325.28 05/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 7G16 1737981 LexIngto 1804 760 lexIngto 05/17/14 CM FUNDING LLC CITWOODSIDE NY $5.90 TAX

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

PAIN QUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE $2.95 05/29/14 WARREN TRICOMI PLAZANEW YORK NY 917-304-4498 $2.95 $142.12 05/29/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718.361.0055 Description TAXI:1168 1%50315 fedi& S 1208 194 E61stS $15-50 05/29/14 CITY CHOW CAFE 0012 NEW YORK NY REST

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-

STAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009000213ROOKLYN NY 003-0300000 5720 10/31/14 ALL TAXI MANAGEMENT 41.25 36TH ST MC NY 718-361-0055 Description TAM 8M83 1352 293 E66thS 14082E 55th St Sum 10/31/14 CHINA FUN 2124M-6608 USFC10065 514.92 1

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

ES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 1G17 13:57 14:04 31450 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 324.00 866-576-1039

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

IALTY RETAIL $9141 07/12/14 RUSCHMEYERS RUSCHMEYMONTAUK NY 161 SECOND HOUSE ROAD MO FOOD/BEVERAGE $223.77 TIP $40.00 5263.77 07/12/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 4N29 0052 00.54 $5.90 07/13/14 IN *MONTAUK JUICE FAMONTAUK NY 6313564490 $60.50 07/13/

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

S.COM 8008826106 CA 8008826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14

• 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

UNE FOODOMER $145.76 12/22/14 KEY FOODS #0566 5479NEW YORK NY $25.97 2124779063 Description Price GROCERY STORES, SUP $25.97 12/22/14 ALL TAXI MANAGEMENT 41.25 36TH ST LOC NY 718.361.0055 Description TAXI: 9J38 17:18 17a8 $18.50 12/22/14 DUANE READE 014221 ONEW YORK NY $22.67 8002892273 Des