Epstein Secrets

TA01678638 JEFFREY E EPSTEIN Account Ending 0-13001 p. 16/29 Detail Continued Foreign Spend Amount 02/28/14 AMERICAN EXPRESS TAPHOENIX AZ US AIRWAYS INC. From: To: Carrier Class: N.Y.JF KENNEDY I ST THOMAS CYRIL E US N/A YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 03/06

ARIS PA 0145005157 108.02 European Union Euro $149.34 03/06/14 FRANPRIX PARIS PA 0153640239 35.51 European Union Euro 54822 03/07/14 CARREFOUR PARIS AUTEUIL PA 0140713300 406.53 European Union Euro 356321 Fees Amount 03/10/14 Total Fen for this Period ANNUAL MEMBERSHIP FEE $45.0

3 Class: 00 00 00 00 -$552.10 Class: 00 00 00 08/21 -$4,099.20 -$3,346.20 08/20/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOEN1X AZ US AIRWAYS INC. From: To: NEW YORK LA GUARDI WASHINGTON NATIONA N/A WA WA Ticket Number:0377487217917S Passenger Name: NIMAEVNA/MAINA BOLOT Document Type:

Y 000-0000000 VALDSON V COTRIN Card Ending 0-11047 08/14/14 DARTY TERNES PARIS PA 0821082082 08/14/14 BHV PARIS PA 0142749000 08/16/14 CARREFOUR STAINS 5/ 0149717373 08/21/14 FNAC CHAMPS ELYS ES PARIS PA 0153938043 Foreign Spend Amount $63257 1660 $930 $7.10 $822.01 $4921 S277

GER TICKET .426450 Class: LH 00 YY 00 YY 00 YY 00 Date of Departure: 01/18 01/06/15 JEFFREY E EPSTEIN AMERICAN EXPRESS IVLPHOENIX AZ US AIRWAYS INC. From: To: N/A WA WA WA WA Ticket Number Passenger Name: -51.191.71 Carrier: Class: YY 00 re 00 YY 00 VY 00 Document Type SUPPORT

438.61 European Union 0144057800 Euro $6.35 $557.12 10/14/14 PONCELET PRIMEURS PARIS PA European Union 0142274795 Euro $109-30 10/17/14 CARREFOUR PARIS AUTEUIL PA 0140713300 816,16 European Union Euro $1.046.81 Continued on next page AME X006936 SDNY_GM_02750235 EFTA 00237491 EFTA01

EPSTEIN Closing Date 01/09/15 P 19 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 01/02/15 AMERICAN EXPRESS TVLPHOENIX AZ US AIRWAYS INC. From: ST MAARTEN To: Cartier: Class: CHARLOTTE US V N.Y..' F KENNEDY I US N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:: 01

U European nion 0145005157 Euro 12/28/14 STATION AVIA FOCH PARIS PA 96.60 European Union 0145005157 Euro $61.50 $113.42 $69.18 12/3W14 CARREFOUR PARIS AUTEUIL PA 0140713300 482,13 European Verbs., Euro $58931 Continued on next page AMEx007022 SDNY_GM_02750321 EFTA 00237577 EFTA0167

E EPSTEIN Closing Date 04109/15 P 946 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/23/15 AMERICAN EXPRESS TVLPHOENIX AZ US AIRWAYS INC. From: To: Carrier. Class: PHOENIX SKY HARBOR LOS ANGELES INTERN US V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departur

onthly Spending Limit $10,000 Foreign Spend Amount 02/06/15 PRESSING PARIS FR FAMILY CLOTHING 44.00 European Union Euro $50.42 02/07/15 CARREFOUR STAINS 5/ 0149717373 European2j= Euro $313.54 02/20/15 CARREFOUR PARIS AUTEUIL PA 0140713300 02/20/IS FRANPRIX PARIS PA aim European

enger Name SHULIAIUKARYNA Document Type: PASSENGER TICKET AMERICAN EXPRESS TVLPHOENIX AZ UA WM B WM B UA Date of Departure: 12/25 $601.80 US AIRWAYS INC. From: To: Carrier. Class: 08/28/15 ST THOMAS CYRIL E CHARLOTTE N.Y.1 F KENNEDY I N/A N/A Ticket Number: 03776764086303 Passenger Name: AL

NY_GM_02750718 EFTA 00237974 EFTA01679377 JEFFREY E EPSTEIN Account Ending 0-13001 p.18/44 Detail Continued Foreign Spend Amount 08/13/15 CARREFOUR STAINS 0149717373 08/19/15 FRAC EMILE PARIS PA 0144091800 08/22/15 DARTY TERNES PARIS PA 0821082082 08/22/IS CEUO PARIS PA 45749213