Epstein Secrets

nt Ending 8-42008 Detail Continued Amount 09/01/15 09/02/15 THE HOME DEPOT 220 LAKE PARK FL 800-654-0688 $23.60 DOWNTOWN TRAVEL NEWYORK NY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA PARIS CHARLES DEG MIAMI INTERNATIONA N/A N/A Ticket Number:00176774911526 Passenger Name: BANASIAIWANUSZ Documen

ROCERY STORES, SUP $17782 09/13/IS ELFSMANHATTAN WA SNEW YORK NY $178.56 2127728100 Description Pike GROCERY STORES, SUP $178.56 09/18/18 NEWTOP QUALITY CLEANNEW YORK NY $422.6.5 2128615791 Description Pike DRY CLEANERS $422.65 09/21/15 FOOD EMPORIUM e36703NEW YORK NY $561.62 2122496778 09/22/15 BEDBA

er: 27973070730326 Passenger Name: SHULIAKIKARYNA Document Type: SUPPORTED REFUND AZ Omer YY YY YY YY 10/15/13 AMERICAN EXPRESS TVLPHOENIX AMERICAN AIRLINES INC From: To: N/A N/A N/A N/A N/A Ticket Number. 00173073106551 Passenger Name: SHUUAWKARYNA Document Typo SUPPORTED REFUND AZ AZ Carrier. YY

30.98 2127770034 TIP 51.00 03/06/14 NYC TAXI 9A35 090017ASTORIA NY $1650 0000030000 03/06/14 CVS 2400 02400 NEW YORK NY $9327 03/06/14 NEWTOP QUALITY CLEANNEW YORK NY 58.50 2128615791 Description Price DRY CLEANERS $8.50 03/06/14 BARNES & NOBLE 2618 NEW YORK NY 550.06 BOOK STORE 03/06/14 ORGANIC AV

E EPSTEIN Closing Date 08/10/14 P 536 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/15/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I AA N/A TY 00 N/A YY 00 N/A YY 00 Ticket Number: 00174659198431 Date of

P 15:36 Ali INE;;Al EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/25/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 511.00 311.00 07/25/14 STRIP HOUSE NY NEW YORK NY RESTAURANT FOOD/BEVERAGE 381.66 TIP $2

21414 Date of Departure: 10/27 Passenger Name: SHUUAKIKARYNA Document Type: PASSENGER TICKET 10/26/14 AMERICAN EXPRESS1M.PHOENIX AZ $1,109.30 AMERICAN AIRLINES INC From: To: Carrier Class: MILAN MALPENSA APT MIAMI INTERNATIONA AA MILAN MALPENSA APT AA N/A YY 00 N/A YY 00 Ticket Number Date of Depa

9 090000LONG ISLAND C NY 0000000000 520.40 10/02/14 CAFE BOULUD NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $45.18 $15.00 $60.18 10/02/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 56950 $69.50 10/02/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $18.88 10/02/14 JNAPAUKT1

l Continued 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/26/14 Foreign Spend Amount AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: NASSAU INTERNATION MIAMI INTERNATIONA N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: A

$104.37 12/10/14 FOOD EMPORIUM 836703NEW YORK NY 2122496778 538.99 12/11/14 BERGDORF GOODMAN NEW YORK NY 568.65 DEPARTMENT STORE 12/11/14 NEWTOP QUALITY CLEANNEW YORK NY 532.80 2128615791 DescdptIon Prke DRY CLEANERS 53290 12/11/14 BOTTEGA DEL VINO NEW YORK NY RESTAURANT FOOD/BEVERAGE 529.40 TIP $6.0

00 N/A YY 00 Ticket Number Date of Departure: 09/02 Passenger Name Document Type PASSENGER TICKET 09/09/16 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: PARIS CHARLES DEG N.Y. J F KENNEDY I AA 0 PARIS CHARLES DEG AA WA YY 00 WA YY 00 Ticket Number: Date of Dep

5 New York 09/I 5/15 STARBUCKS 100821 NEWNew York NY $5.50 New York 09/15/15 NYC TAN I Y49 090047BROOKLYN NY $19.55 000-0000000 09/15/15 NEWTOP QUALITY CLEANNEW YORK NY $7.00 2128615791 Description Price DRY CLEANERS $7.00 09/t 5/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI:

ISVFEE(S) 11/26/15 ITUNES.COfA/BILL LTUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE $25.00 11/27/15 AMERICAN EXPRESSM SVC PHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: MONTEREY PENINSULA PHOENIX SKY HARBOR AA N.Y.JF KENNEDY I AA PHOENIX SKY HARBOR AA MONTEREY PENINSULA AA Ticket

Y_GM_02750812 EFTA 00238068 EFTA01679471 JEFFREY E EPSTEIN Account Ending 0-13001 p 18.62 Detail Continued Foreign Spend Amount 10/I 5/15 NEWTOP QUALITY CLEANNEW YORK NY NEW YORK NY 2128615791 Description Price DRY CLEANERS $9.50 10/15/15 AWESOME TAXI MANAGEMNEW YORK NY NEW YORK NY 212-967-7577 Descr