Epstein Secrets

CYCLE (CARD 2807) $6,488.01 GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY NYCDOT METERED PARKING LONG ISLAND C NY CARAVAGGIO, INC. NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYCDOT METE

E 212-3580500 NY SMILERS NEW YORK NY KEY FOODS #0566 NEW YORK NY SPACE NK NEW YORK NY CRATE & BARREL #621 NEW YORK NY NYC TAXI 5H91 BROOKLYN NY EQUINOX MOTO #114 866-332-6549 NY CAILLAU 75008 PARIS TRANSACTIONS THIS CYCLE (CARD 4808) $12,055.40 SEAMLESS 800-905-9322 NY SEPHORA 112 NEW YORK NY DUANE R

1 NEW YORK NY & FENG DRY CLEANER AND H NEW YORK NY FIRST AVE CAR WASH NY NY FENG DRY CLEANER AND H NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY FIRST AVE CAR WASH NY NY GULF OIL 92050680 EAST ELMHURST NY ELI'S MANHATTAN WA NEW YORK NY GRACE'S MARKETPLACE N

ORK NY DUANE READE NEW YORK NY NYC-TAXI WOODSIDE NY HENRI BENDEL #1 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY CITY CHOW CAFE NEW YORK NY EQUINOX MOTO #105 866-332-6549 NY CITY CHOW CAFE NEW YORK NY EFTA01586253 NYC-TAXI NEW YORK NY STARBUCKS #13539 NEW YORK New York NY NYC-TAXI LONG IS CITY N

CONTAINERSTORELEXINGTN NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $9,327.57 EASTSIDE 65 PARKING LL NEW YORK NY LUKOIL 57229 RIDGEFIELD PA NJ NYCDOT METERED PARKING LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY SCALINATELLA NEW YORK NY ERIKA CLEANERS 212-7444484 NY NESPRESSO USA INC NEW YOR

YORK NY NYC-TAXI NEW YORK NY BLOOMINGDALE'S #001 866-593-2540 NY NYC-TAXI ASTORIA NY GOURMET GALLERY HAVE ST THOMA Spotify USA 877-778-1161 NY EQUINOX MOTO #117 866-332-6549 NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 000 Y 9 11 14/01/11 Page 5 of 10 05686 MA DA 72

ENSER NY $75.12 03/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $20.69 03/11/14 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY $8844 03/12/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3.50 03/12/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000673 Continued on nex

7260to = 5272.14 02/20/14 WOOLWORTHS CAVENDISHCAPE TOWN FAMILY CLOTHING ZA Soothe ° $20.92 02/27/14 ANGIES LIST 8666236M IN $3.00 02/23/14 EQUINOX MOTO 11105 866-332-6549 NY $188100 866-332.6549 KARYNA SHULUUC Card Ending MonthlySpending Limit: $20,00I) Foreign Spend Amerind 02/22/14 READE

28100 Description Price GROCERY STORES, SUP $2928 NY $29.28 03/26/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $64.96 03/26/14 NYCDOT METERED PARKILONG IS CRY 2124394675 NY $3.50 03/26/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17A2 04/07/14 CIRCLE CAR WASH 417OUTTLE FERRY

6 W 168th 2005 21 E 71 st St $31.70 04/23/14 MASON KAYSER 1 MAISNY NY 1800 BROADWAY NY,NY FOOD/BEVERAGE TIP $33.48 $7.00 $40.48 04/23/14 EQUINOX MOTO 4117 866-3324549 NY $18&00 866-332-6549 04/23/14 TAXI CREDIT CARDCORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI:21321 B:56 7B4 Central

00 $407-38 05/30/14 GRACES MARKETPLACE NEW YORK NY 2127370600 $18.57 05/30/14 THE HEALTH NUTS NEW YORK NY M5C FOOD STORE $74.64 05/31/14 NYCDOT METERED PARKLONG IS CITY NY 212439.9675 $3.50 05/31/14 CIRCLE CAR WASH 4170LITTLE FERRY NJ 2014409879 Description Prke CAR WASH $20.75 $2

AVO 2709800-905-9322 506291118-80664 10016 ONLINE FOOD ORDER 54236 06/21/14 RUNES MUSICUSA MJNCUPERTINO RUNES MUSIC STORE CA $1.29 06/23/14 EQUINOX MOTO e105 866-3324549 NY $188.00 866-332-6549 Is KARMA SHIAJAK Card Ending Monthly Spending Lime: $20,000 Amount 05/26/14 C STARBUCKS W3161529WES

/14 DEVBR #337561 CINDY YORK NY 212-734-5465 $7.93 07/30/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $51.17 $51.17 07/30/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000907 Continued on next page SDNY_GM_02744206 EFTA_00231462 EFTA01672865 DU.UCAT.E Am

AE032 17:35614 W 168th 1748 326 E 66th S 09/23/14 BED BATH & BEYONDMPATERSON NJ 800-162-3966 Description CATALOG MERCHANT 319979 09/23/14 EQUINOX MOTO 4117 866-332-6549 NY 866-332-6549 3193.90 09/24/14 NYC TAXI 1M96090007WOODSIDE NY 000-0090000 927.60 09/24/14 USER U1381 866-576-1039 CA

TH&BEYOND00361 NEW YORK NY $62.00 646-215-4702 Is LUCIANO FONTNILLA Card Ending MontNy Spending Untie $10600 Foreign Spend Amount 10/28/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY $3.50 10/28/14 NYCDOT METERED PARKIL

TS 8843NEW YORK MISC FOOD STORE NY $6336 11/23/14 WALGREENS 410417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY $55.99 11/23/14 EQUINOX MOTO 4117 866-332-6549 866.332.6549 NY $193.00 11/24/14 U8ER USER 866.576.1039 CA 8665761039 $20.99 11/24/14 POSTMATES.COM 8008826106 CA 803