Epstein Secrets

REY E EPSTEIN Closing Date 07/11/16 P 9/25 Account Ending 2-61005 ( Detail Continued Foreign Spend Amount 06/20/16 VAWMTUNES.COMMILL $9.99 CUPERTINO CA RUNES STORE & APP STORE 06/20/16 PUBLIX $8.95 PALM BEACH GARDENS FL 8636881188 Description REFER TO RECEIPT 06/20/16 TOOJAYS DOWNTOWN G

683-4121 08/09/16 WHOLE FOODS MARKET ALBUQUERQUE NM 5058560474 Description Price GROCERY STORES $13238 08/09/16 SMITHS F00014424030004424 EDGEWOOD NM 8666111979 GROCERY STORES $8.36 $24.67 $50.99 $6,256.57 $4,993.61 $15,921.88 $8024.90 $179.78 $132.38 $54.76 AMEX004482 Continued o

Date 02/07/I7 02/09/17 00000000 LODGING PALM BEACH GA ST THOMAS FL 569.55 VI 5748.06 02/10/17 WWW.ITUNES.COMMILL RUNES STORE& APP STORE CUPERTINO CA 31088 02/10/17 LAUDERDALE MARATHON 00000149864 954-527.1161 Description Prke GAS/MSC9694349860 $75.00 FORT LAUDERDALE FL $75.00 $162.

ST PALM BEA FL 512.29 S61.6830834 FOOD 51229 05/26/17 LOTTA FRUTTA ATLANTA GA 512.19 4043058988 05/26/17 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $144.92 DISCOUNT STORE 05/27/17 THE TRAVEL GALLERY TEQUESTA FL 535.00 TRAVEL AGENCY SERVICE From: To: WA WA N/A N/A WA Ticket Num

7 PALM BAY BEACH CLUB EXUMA BH $98.30 242-336-2787 FOOD $96.30 07/26/17 UNIVERSAL WEATHER AHOUSTON $15,422.31 07/26/17 WVVITUNES.COMMILL CUPERTINO CA $2.99 ITUNES STORE & APP STORE 01126/17 MCDONALDS FORT LAUDERDALE FL $7.95 9549280910 07/26/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL

CABQ AVIATION PARKING 0000 ALBUQUERQUE NM $14.03 50S-244-7884 Description AUTOMOBILE PARKING 08/12/17 SONIC DRIVE IN 16307 000000000924916 EDGEWOOD NM $17.48 5052813136 08/12/17 SKY HOUSE BAR SIGRILL 000000001 MEDFORD OR $18.03 5414996975 Description REFER TO RECEIPT 08/12/17 COURTYA

3-0254 ST THOMAS VI 31882 12/18/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $42.71 12/20/16 WWWITUNES.COM/BILL RUNES STORE& APP STORE CUPERTINO CA 34.99 12/20/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 32237 12/21/16 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $48543 12/2

-0254 BRICEM GORDON Card Ending 0-31151 Monthly Spending Limit: $20,000 Amount 03/18/17 SMITHS FOOD #4424 000304424 8666111979 GROCERY STORES EDGEWOOD NM $15.79 AMEX005777 Continued on next page SDNY_GM_02749076 EFTA_00236332 EFTA01677735 Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Dat

scription DISH NETWORK PAYMEN Card Ending 0-01017 Monthly Spending Limn: $10.000 Amount 09/18/17 WVAV.ITUNES.COM/BILL ITUNES STORE & APP STORE CUPERTINO CA $9.98 09/20/17 CHEWY.COM 800-672-4399 03001672-4399 FL $53.98 09/27/17 WALMART.COM RETAIL 800-966-6546 AR $13100 10/01/12 THE HOME

1009 Detail Continued Amount 05/I 7/17 CVS/PHARMACY 407095000007095 ALBUQUERQUE NM 5141.50 8007467287 PHARMACIES 05/I 7/17 TRACTOR SUPPLY EDGEWOOD NM 538.88 8668724850 Retail Store 05/18/17 SMITHS-FUEL 49424000009424 EDGEWOOD NM $58.40 8666111979 Description Price AUTOMATED FUEL $5