Epstein Secrets

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

tional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p 11/42 Account Ending 8-42008 Detail Continued Amount 05/27/14 MATSON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $425 S425 05/27/14 PAYPAL •GRUBHUBF000 4029357733 CA 402-935-7733 Descdption PROFESSIONAL SERVIC

YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 212-517-4100 Description FAST FOOD RESTAURAN $40.00 05/31/14 MASON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/8EVERAGE NY $66.27 $66.27 05/31/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $25.53 05/31/14 GRACE'S MARKET

/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

raditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 09/25/14 7/43 Account Ending 8-42008 Detail Continued Amount 08/27/14 MASON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE TIP NY $94A5 S18.00 $112.45 08/27/14 ABC HOME FURNISHINGSNEW YORK 212.473-3000 Description F LOOR

AEICORPYAYALONG ISLAND TAXICAB &LIMOUSINE Description TAXk 9/864 1137 689 W 168th 1202 2507 Broadvra CITY NY $23.90 09/04/14 MAJSON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE TIP NY $43.56 $9.00 $5236 09/05/14 JAMALI FLORAL AND GANEW YORK 212-244-4025 NY $217.75 09/05/14

35NEW YORK 212-722-6675 Description DRY CLEANINCa/LAUNDR NY 55930 02/22/15 NYCDOT PARKING METERLONG IS CITY 212-6399675 NY 53.50 02/27/15 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY 53.50 02/27/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DGPENSER NY 552.19 02/27/15 FOOD EMPORIUM /

PSTEIN °W.PJAMILF,Pitios p.6/19 Detail Continued Amount 05/18/15 GRACK7105 HOMES 4 001NEW YORK 8028066950 NY $5444 05/18/15 MASON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $64.04 16404 05/18/15 MASON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $71.86

YORK 2122496778 NY $96.35 02/26/15 EMACK&& BOLOS 049NEW YORK 212-734-0105 Description GROCERIES/SUNDRIES NY HALO 02/27/15 MAISON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY 326.17 32617 02/27/15 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY 35444

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

4 NYC TAXI 2J42 090016LONG IMANDC NY 000-0080000 57.20 02/03/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $14.08 02/03/14 tMISON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $61-22 $61.22 02/03/14 JAVA G5L NEW YORK NY MISC FOOD STORE $10.00 02/03/14 CANDLECAFE0336 NEW

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

9/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $349.01 04/20/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $113.00 04/20A 4 MASON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $59.71 $5971 04/20/14 ELI'S MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, S

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

1012 $60500 12/03/14 BLOOMINGDALES 001019NEW YORK NY BLOOMINGDALE'S Description Price LAURA MERCIER $68.00 $71.04 12/03/14 MASON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE $14.16 TIP $300 $17.16 12/03/14 BARNEYS NEV/ YORK 3 NEW YORK NY MEN'SPNOMENS CLOTHNG $1,986.97