Epstein Secrets

Card JEFFREY E EPSTEIN Closing Date 08/10/12 p. 727 Account Ending 0-13001 Detail Continued Amount 07/13/12 AMERICAN EXPRESS TVLPHOENI X AZ DELTA AIR LINES INC. From: To: BOZEMAN SALT LAKE CITY ALBUQUERQUE SALT LAKE CITY BOZEMAN Carrier. Class: DL DL DL A DL A $900.20 Ticket Number: 006707600

e: NICOLA/ION Document Type: PASSENGER TICKET Carrier. Class: 9K AA YY 00 re 00 Date of Departure:07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 57.06 07/30/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $114.32 07/30/12 AMAZON.COM A

g 0-13001 Detail Continued 07/13/12 07/13/12 07/13/12 07/13/12 07/14/12 07/14/12 07/14/12 07/14/12 Amount AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. $900.20 From: To: Carrier: Class: BOZEMAN SALT LAKE CITY DL ALBUQUERQUE DL SALT LAKE CITY DL A BOZEMAN DL A Ticket Number: 006707600

0170916041284 Passenger Name: NICOUVION Document Type: PASSENGER TICKET 9K AA YY 00 YY 00 Date of Departure:07/31 07/30/12 HALE AND HEARTY SOUPNEW YORK NY $7.06 FAST FOOD RESTAURANT Description 509706 07/30/12 AMAZON MKTPLACE PMTSAMEN.COWBILL WA $114.32 MERCHANDISE 07/30/12 AMAZON.COM AM

Name: Document Type: PASSENGER TICKET Carrier: Class: 9K UA re 00 re 00 Date of Departure:11/14 $754.70 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: N.Y. NEWARK INTL A ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00671464105432 Passenger Name: INDYKE/DARREN Docum

8.13 11/18/12 WHITE AND BLUE GROUPLONG ISLAND CITY TAXICAB & LIMOUSINE Desalption TAXI: 4G39 15:00 15:04 NY $7.70 11/19/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 585181 $11.95 11/19/12 DR THOMAS.' MAGNANI NEW YORK NY DENTIST/ORTHODONTIST $275.00 11/19/12 FRONTGATE

892 Date of Departure: 01/05 Passenger Name: NOWAK/MARTIN A Document Type: PASSENGER TICKET 01/08/13 AMERICAN EXPRESS TVLPHOENIX AZ $1,009.35 DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00671968326142 Date

10 Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET 5664.40 R Card Ending G•12037 Foreign Spend Amount 12/11/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desorption 508404 $5.22 12/11/12 J CREW 8762 762 NEW YORK NY Description Price GIFT CARDS $500.00 5500.00 12/12

EFFREY E EPSTEIN Closing Date 10/10/12 Account Ending 0.13001 Detail Continued Foreign Spend Amount 09/11/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: JACKSON SALT LAKE CITY ONTARIO INTERNATIO N/A N/A Ticket Number: 00671319396300 Passenger Name: Document Type: PASSENGER TICKET

of Departure: 09/22 5603.61 09/20/12 FLAGS GEORGIA 8005524382 GA DIRECT MKTG MIX Desalption GIFT, CARD, NO $9450 09/20/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 500790 S13.26 09/21/12 VINCE 0860 CHESTERFIELD MO Desalption SPORTS/RIDING $360.00 09/21/12 APPLE ON

Number: Date of Departure:11/02 Passenger Name: SHUUAK/KARYNA Document Type: PASSENGER TICKET 10/30/12 AMERICAN EXPRESS TVLPHOENIX AZ $693.20 DELTA AIR LINES INC. From: To: Carrier. Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO DL B ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 Ticket Number: Date o

US STYLE INC SLOS ANGELES CA 8888287170 Desalption Price GIFT, NOVELTY STORE $40.00 $581.20 $84.92 $84.92 $40.00 11/06/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Desalption 549650 $728 11/08/12 HATTERAS PRESS TINTON FALLS NJ $381.06 732.223.9888 Desalption PUBUSHING & PRINT

00 Date of Departure: 04/26 Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 04/24 $200.19 04/23/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD ST THOMAS CYRIL E WA WA Ticket Number: 00670552149190 Passenger Name MARTIWCRAIG H Document

: NICOLA/ION Document Type: PASSENGER TICKET Cartier. Class: 9K AA YY 00 YY 00 Date of Departure: 07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 37.06 07/30/12 AMAZON MKTPLACE PMTSAM2N.COM/BILL WA MERCHANDISE 5114.32 07/30/12 AMAZON.COM A

PSTEIN Closing Date 10/10/12 p. 11.25 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/20/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 00671344318411 Date

e: PASSENGER TICKET 09/20/12 RAGS GEORGIA 8005524382 GA $9430 DIRECT MKTG MISC Description GIFT. CARD, NO $603.61 09/20/12 HALE AND HEARTY SOUPNEW YORK NY $13.26 FAST FOOD RESTAURANT Description 500790 09/21/12 VINCE 0860 CHESTERFIELD MO 314-576-3100 Description SPORTS/RIDING $360.00 09

03772881591043 Date of Departure: 07/07 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 06/25/13 AMERICAN EXPRESS IVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DL WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/2

0 Ticket Number 00672944928202 Date of Departure: 07/26 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 07/23/13 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 180884 $12.97 Continued on next page AMEX006558 SDNY_GM_02749/357 EFIa_00237113 EFTA01678516 taaarss

500 Description TELEPHONE SERVICE/E 10/24/14 JEFFREY E EPSTEIN -$588.20 -$925.43 10/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS 1YLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: NEW YORK LA GUARDI PALM BEACH INTERNA DI. NEW YORK LA GUARDI DL WA WA Ticket Number: 00675031268306 Passenger

AL SERVICE $44355 11/04/14 GIRIGORI KOMISSARCHUBROOKLYN NY 39.50 646-670.3062 Description TAXI: SK61 11:33 11:41 11/04/14 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 561210 517.18 11/05/14 MANGIA NEW YORK NY 212-644-0422 $12.47 11/05/14 CC2 Nall Spa Inc 212-481-9342