Epstein Secrets

.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD APPLIANCES 08/31/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7538 5164832400 003/3mg F000 EMPORIUM 1

E COPY JEFFREY E EPSTEIN Closing Date 08/26/18 P 5118 Account Ending 8-42008 Detail Continued Amount 0823/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $12,9S8.64 08/23/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $35,201.41 08/23/18 C T CORPORATION SYSTEM LEGALSERV10E (800)624-0909

JEFFREY E EPSTEIN DWAR17,1.?,9411(02 p. 619 Detail Continued Amount 08/16/18 JUNO USA. LP NEW YORK CITY NY 55.92 +18445866872 08/16/18 NESPRESSO NEWYORK NY 5256.32 HOUSEHOLD APPUANCES S own PASTRAMI ON LEX NEWYORK NY 511.87 RESTAURANT 08/16/18 CITI FUNDING TAXI WOODSIDE NY $7.88

561-832-0201 PALM BEACH FL 582.97 11/16/18 PAYPAL •VISTAPRINT 8668936743 8668936743 MA 54499 11/21/18 CAVUOt & MORE MIAMI IN 3054364554 AVENTURA FL 330.00 11/21/18 PUBLIX 8636881188 PALM BEACH FL 55258 11/21/18 KIEHLS-AVENTURA COSMETIC STORE AVENTURA FL 5357.38 11/21/18 LOCCITA

FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $62.45 3407778806 e Card Ending 0.31144 Monthly Spending Limit: $10400 Amount 01/18/18 NESPRESSO COFFEE (888)637-7737 NY $353.90 01/20/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $45.24 01/20/18 ST. THOMAS VI

ass: AA AA Date of Dena nute:04724 04/20/18 BUDGET MARINE 340-779-2219 ST. THOMAS VI 51,012.46 04/23/18 ARTEFACTO HOME 0942 305-777-6365 AVENTURA FL 514368.74 04/24/18 PARADISE PROPERTIES,INC PARADISE PROPE 3407750111 ST. THOMAS 00 VI $214.38 04/26/18 National Parts 404-5304333 Atl

2 06/27/18 07/05/18 ONLY HANGERS CORP 436845556336724 PALMETTO BAY FL $2826 WINDSTORM PRODUCTS 8007951159 8007951159 FL $242.00 07/08/18 NESPRESSO COFFEE 888-637-7737 W881637-7737 NY $730.00 07/12/18 West MadneStore BOAT DEALER Watsonville $62931 AMEX0360113 Continued on levers. SDN

NK YOU ,474,701.65 07/18/186 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Craig, Amount 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-777-6365 -$2,189.54 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-7774365 4172.07 00/17/18 JEFFREY E EPSTEIN EARLYPAT

SHI SEAMLSS'AKURASU NEW YORK NY 8002561020 04/16116 PASTAFINA LEX 27460007026303 NEW YORK NY 2125356240 TIP $2.00 $90A2 $10.40 04/16/16 NESPRESSO USA NEW YORK NY HOUSEHOLD APPLIANCES 04/16/16 PURE BARRE NEW YORK 201001004080115 NEW YORK NY 610-4204767 04/16/16 STARBUCIG 800821 NEW YOR

Departure: 07/18 Passenger Name: Document Type: SUPPORTED REFUND -$598.60 06/03/16 JEFFREY E EPSTEIN ARTEFACTO HOME 8881000312702 -$4,261.75 AVENTURA FL FURNITURE/HOME STORE 06/07/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,304.42 PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier

/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending Limit: 52,000 Foreign Spend Amount 07/10/18 NESPRESSO HOUSEHOLD APPLIANCES NEW YORK NY $29.00 07/10/18 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEW YORK HELP.UBER.COM NY $6.39 07/10/18 UBER

.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-B

TODD ENGLISH FOOD HALL NEW YORK NY 53.27 415-772-5149 10/08/18 DUANE MADE 000014470 NEW YORK NY $102.59 NONE 10065 PHARMACIES 10/08/18 NESPRESSO NEW YORK NY $21.00 HOUSEHOLD APPLIANCES 10/08/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 514.80 8665932540 10/08/18 SWEETGREEN UNION

DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2

BUTTERFIELD CATERING souareup.com/recelpts New York NY $14.01 03/23/19 NYCTA)04Y15 09012460010 LONG ISLAND NY $9.95 000-0000000 03/23/19 NESPRESSO NEW YORK NY $56.20 HOUSEHOLD APPLIANCES 03/23/19 SEAMLSS•TAORESTAURANT NEW YORK NY $73.88 8002561020 03/23/19 UBER TRIP HELP.UBER.COM C

W2M18E70 AMZN.COM/BILL WA $66.85 BOOK STORES 03/19/19 AMZN DIGITAL•MW307SJEO 888-802-3080 WA 614.99 DIGITAL 03/19/19 ARTEFACTO HOME 0408 AVENTURA FL $5,497.68 305-777-6365 03/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Canier. Class: PARIS CHARLES