Epstein Secrets

en 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EXPRESS WLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carder Class: ST THOMAS CYRIL E N.Y. I F KENNEDY I AA N/A YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16

Am;;;J4 Expofss JEFFREY E EPSTEIN Closing Date 10/10/13 p. 15/19 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/15/13 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 04/04/14 04/06/14 00000000 LODGING CARDEPOSIT 09/15/13 563887 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival D

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

AF AF AF Class: 00 00 00 00 31.152.64 03/26/14 SEAMLESS TANAKA 24 NEW YORK NY 472524678 10016 ONLINE FOOD ORDER -541.28 04/01/14 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 03/31/14 03/31/14 00000000 LODGING -51,396.13 04/01/14 THE PHOENICIAN RESOFISCOTTSDALE AZ 4638.87 Arrival

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/30 Detail Continued Foreign Spend Amount 03/12/14 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA N/A YY 00 N/A re 00 WA YY 00 Ticket Number 00173890961775 Date of De

A B ST THOMAS CYRIL E AA B N/A YY 00 Ticket Number Date of Departure: 04/11 Passenger Name: Document Type: PASSENGER TICKET 04/06/14 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 04/04/14 04/05/14 00000000 LODGING 118.022.20 $772.00 $75150 $739.86 04/07/14 FIUNESMUSICUSA ITUNCUPERTIN

UNES STORE & APP STORE $2.99 02/28/15 BARNEYS NEW YORK 3 NEW YORK NY MENSAYOMEN'S CLOTHNG $4,534.66 03/02/15 AMERICAN EXPRESS TYLPHOENIX AZ AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E MIAMI INTERNATI0NA WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrie

r Date of Departure: 03/27 Passenger Name Document Type PASSENGER TICKET 03/24/15 RUSSELL HOUSE TAVERNCAMBRIDGE MA 617-500-3055 03/24/15 THE PHOENICIAN RESORSCOTTSDALE AZ Arrival Date Departure Date 03/22/15 03/23/15 00000000 LODGING $210.79 $2.527.81 03/24/15 MERCEDES BENZ MANHATNEW YORK NY AUTO DEALER