Epstein Secrets

ICATE COPY Prepared For JEFFREY E EPSTEIN Account Numb:: XXXX-)0000Q-61005 Page 4 of 16 New Activity Continued abort Spentltna oat 11/11/04 HERTZ CAR RENTAL DALLAS TX 366.80 Location Dale Rental: DALLAS TX 11/07/04 Return: DALLAS TX 11/11/04 Agreement Renter Name Reference Number:

ANK YOU FOR USING THE AMERICAN EXPRESS CARD 110.77 &mown Union Euro 146.37 08/05/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 133.72 08/05/04 KMART 803540 ROYAL PALM BEAC FL GENERAL MERCHANDISE 8.46 ' 08/06(04 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL FOOD/BEV 7.21 Total of New Activity for

S/FT WORTH TX AA K2 Ticket Number: 00112741005882 Date of Departure: 09/07 Passenger Name: WHTFJGLEN Document Type: PASSENGER TICKET 09/06/05 HERTZ CAR RENTAL DALLAS LOVE F TX 67.67 Location Date Rental: DALLAS LOVE F TX 09/05/05 Return: DALLAS LOVE F TX 09/06/05 Renter Agreement N

V SERVICE 800-347-3288 CA TV SERVICE RTGDIRECTV SERVICE 65.09 . 08/12/05 WYNNE SEDAN LIMOUSINDALLAS TX 77.50 TAXICABS/UMOUSINES 08/12/05 KMART #03301 SANTA FE NM 266.86 GENERAL MERCHANDISE Continued on reverse EFTA01703731 Prepaied Fa JEFFREY E EPSTEIN DUPLICATE COPY A000unl xxik

STORE Description MIX FOOD STOR $111.14 1122711 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE Description MISC FOOD STOP $1365 11/22/11 HERTZ CAR RENTAL NEWARK NJ Location Rental NEWARK NJ Return: ATLANTIC AVbi NJ Agreement Number Renter Name: VtSOSKI /LARRY Date 11/11/21 11/11/2

784.05 12/21/11 JEPPESEN SANDERSON 800-621-5377 CO NAVIGATION $36288 12/21/I 1 BOHLKE INTL ALWAYS ST CROC( VI 999-9999 32,411.01 12/21/I1 KMART 3301 KMART /03SANTA FE NM SANTA NM $118.11 12/21/11 BATTERIES PLUS #34 SSANTA FE NM $108.17 5059921181 Desalption Price MISC. RETAIL STORE

IRVING TX Arrival Date Departure Date 07/14/13 07/17/13 00000003 $38826 07/17/13 GOGOARCOM 877-350-0038 L INTERNET ACC $10.83 07/17/13 HERTZ CAR RENTAL 800-654-4173 TX Location Rental: DALLAS TX Return: DALLAS TX Agreement Number: 148314073 Renter Name: VISO5KI /LARRY Date 13/07/

YY 00 N/A YY 00 N/A YY 00 Ticket Number Passenger Name: DIMAUROAVILLIAMJAME Document Type:TRAVEL AGENCY FEE $35.00 10/19/13 KMAFff 07793 KMART It7ST THOMAS VI ST THOMAS VI 10/20/13 SW AIR DALLAS TX SOUTHWEST AIRLINES IMAM from: Ta Carrier: Class: PALM BEACH INTERNA BALTIMORE WAS

00 YY 00 Date of Departure: 11/15 $40/ /0 11/14/13 SUNSHINE 43 9357 MIAMI FL 305-871-6691 Description Unleaded Regular S18.00 11/14/13 HERTZ CAR RENTAL 800-6544173 FL Location Rentak WEST PALM BCH FL Return: MIAMI FL Agreement Number Renter Name: RODGEFIS /DAVID Date 13/11/13 13

T CENTERST THOMAS VI 340-777-9177 $1780 11/28/13 BEST WESTERN HOTELS ST THOMAS VIR VI LODGING Description RETAIL/LODGING $540.90 11/28/13 KMART 03829 KMART 03ST THOMAS VI ST THOMAS VI $219.56 11/28/13 SIMPLY SILVER ST THOMAS VI 3407147763 $180.00 11/29/13 SHIPWRECK TAVERN ST THOMAS

0 00 02/27 03/02/17 LARRY VISOSKI -$194.78 -$295.50 Class: 00 00 00 00 03/07 -$150.00 03/07/17 LARRY VISOSKI 02/16/17 DAVID RODGERS HERTZ CAR RENTAL 800-654-4173 NJ Location Rental: TETERBORO NJ Return: TETERBORO NJ Agreement Number: Renter Name: RODGERS/DAVID Date 17/02/16

5196.02 03/07/17 Hook Line & Sinker USFC00602 ST. THOMAS 5207.00 03/07/17 THE HOME DEPOT #8201 800454-0688 ST THOMAS VI 5159.00 03/07/17 KMART ST THOMAS VI ST THOMAS 592.011 03/07/17 &MART ST THOMAS VI ST THOMAS $808 AMEXCG4820 Continued on reverse SDNY_GM02747919 EFTA_00235175

:05/23 7X 341730 05/21/19 AIRCELL AIRCELL 303-379-0214 BROOMFIELD CO 3128.42 05/21/19 5612637010 JUPITER FL 3170.00 05/22/19 05/22/19 HERTZ TOLL CHARGE-ATS American Traffl 877-4114300 SAVANNAH - CMP (PUBS) 010021 MISCELLANEOUS REPAIR MESA SAVANNAH AZ 31832 GA $1,950.00 AMEX0051

COAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715-3545 SINGLE PACK JEWEL CASE 515.48 03/08/14

inued on reverse SDNY_GM_02749385 EFTA 00236641 EFTA01678044 JEFFREY E EPSTEIN meARITE,9 9 fl X0 3 p 8/13 Detail Continued Amount 12/07/18 HERTZ CAR RENTAL Location Rental: HERTZ PPAYOK Return: HERTZ PPAYOK Agreement Number 006869004 Renter Name: RODRIQUEZ ANN 800-654-4173 Date 18/12

ETOLEUM TOTAL PRETOLEUM ST THOMAS PR $1135 3407746044 07/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI $493.29 HOME SUPPLY WAREHOUSE 07/01/18 KMART ST THOMAS VI $139.99 ST THOMAS VI 07/01/18 1ST STOP EAST ST THOMAS VI 14244 340-777-1862 07/04/18 MOES FRESH MARKET ST THOMAS VI $229.

PERCENTER 27552755 DISCOUNT STORE BRANDON MS 567.41 01/28/19 WAL4AART SUPERCENTER 29392939 DISCOUNT STORE RICHLAND MS MS 571.69 01/29/19 HERTZ CAR RENTAL Location Rentak JACKSON MS Return: JACKSON MS Agreement Number 370281085 Renter Name: RODRIQUEZ /ANN 800654-4173 Date 19/01/26

01/23/19 THE HOME DEPOT 48201 ST THOMAS VI $128.68 800-654-0688 01/24/19 THE HOME DEPOT 48201 ST THOMAS VI $146.35 800-654-0688 01/24/19 KMART ST THOMAS VI $87.98 ST THOMAS VI 01/24/19 1ST STOP EAST ST THOMAS VI $89.96 340-777-1862 01/26/19 THE HOME DEPOT 48201 ST THOMAS VI $5

89 05/01/15 "IL MANAGEMENT JTI. MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 7014 12G8 886 5th Ave 13:15 507 5th Ave $15.99 05/02/15 HERTZ CAR RENTAL 800-654-4173 NY Location Rental: NEW YORK NY Return: NEW YORK NY Agreement Number Renter Name: Date 15/04/29 15/05/02 3426.60

CA $9.95 402-935-7733 Description COMPUTER PROGRAMMIN 05/28/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $48.89 05/28/15 !WART 03829 KMART IMST THOMAS VI ST THOMAS VI $148.10 05/28/15 OFFICE MAX/OFFICE DESA1NT THOMAS VI RETAIL 00802 $202.95 05/29/15 PAYPAL 130INGOVA REL 4029357