Epstein Secrets

GREENS #10417 NEW YORK NY NYC TAXI 6L93 LONG ISLAND C NY SEAMLESS 800-905-9322 NY NYC TAXI 1G28 BRONX NY NYC TAXI 6K82 WOODSIDE NY NYC TAXI 7A22 ASTORIA NY MTA MVM 168TH STREET & 718-330-1234 NY WALGREENS #10417 NEW YORK NY FANDANGO.COM FANDANGO.COM CA NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY NYC-T

SSO USA NEW YORK NY NYC TAXI 7K66 LONG ISLAND C NY GRACIOUS HOME #4 NEW YORK NY LASER SKIN SURGERY CEN NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY BAR ITALIA NEW YORK NY GRACIOUS HOME #4 NEW YORK NY NYC T

C NY NYC-TAXI LONG ISLAND C NY DUANE READE NEW YORK NY APPLE STORE #R095 NEW YORK NY NYC-TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY NYC TAXI 4F22 LONG ISLAND C NY 040913 1 X AMERICAN AI 0010282319573 KENNEDY AIRPO NY XAA XAE 03/13 03/14 03/20 03/20 03/2

VM 68TH ST / HUNTE 718-330-1234 NY THE HOME DEPOT #6177 NEW YORK NY EMPIRE SZECHUAN NOODLE NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI MED 1J17 ASTORIA NY NYC-TAXI LONG ISLAND C NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PRIMOLA NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY AT&T DATA 8003310500

1 02/11 02/10 02/12 02/11 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description NYC TAXI MED 6P13 LONG ISLAND NY NYC TAXI MED 9G10 ASTORIA NY NYC TAXI MED 7E62 LONG ISLAND NY NYC-TAXI BROOKLYN NY DUANE READE NEW YORK NY NYC TAXI MED 2T64 ASTORIA NY NYC TAXI MED 4L55 LONG ISLAND NY MAR

ROOKLYN NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY GAASH INC NEW YORK NY NYC-TAXI WOODSIDE NY BARNEYS NEW YORK #3 NEW YORK NY HUDSON NEWS JAMAICA NY STARBUCKS #00821 NEW YORK New York NY HUDSON NEWS JAMAICA NY CONTAINERSTORELEXINGTN NEW YORK NY NYC TAXI MED 7F64 LONG ISLAND C NY NY

IONS THIS CYCLE (CARD 6806) $1,617.75 SEAMLESS 800-905-9322 NY JUICE GENERATION CAFE 3 212-3555537 NY MINI DELI OF BIG APPLE NEW YORK NY NYC-TAXI ASTORIA NY JUICE PRESS 3 NEW YORK NY STAPLES 00153221 NEW YORK NY 7-ELEVEN 35823 NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY INFINITY NEWS 212-2233240 N

CE GENERATION CAFE 3 212-3555537 NY STARBUCKS #00821 NEW YORK New York NY STARBUCKS #07463 NEW YORK New York NY NYC-TAXI LONG IS CITY NY NYC-TAXI ASTORIA NY FOOD EMPORIUM #3674 NEW YORK NY Page 6 of 9 000 Y 9 11 13/09/11 Page 6 of 9 05686 MA DA 84645 $ Amount 30.00 60.00 288.52 8.30 7.50 EFTA0

tion DEAN&DELUCA #102 NEW YORK NY WALGREENS #1214 NEW YORK NY JUICE PRESS 3 NEW YORK NY OTC BELLEZA SALON & SH NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY NYC-TAXI NEW YORK NY NYC TAXI CCRMT LONG IS CITY NY ORGANIC AVENUE UPPER EAS 212-3580500 NY AMERICAN AI 0010645465934 KENNEDY A

YORK NY CLYDES NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 1F96 BROOKLYN NY NYC TAXI 4L70 BROOKLYN NY BAR ITALIA NEW YORK NY NYC-TAXI ASTORIA NY NYC-TAXI LONG ISLAND C NY WALGREENS #10417 NEW YORK NY ORGANIC AVENUE, LLC NEW YORK NY NYC TAXI 1D92 BROOKLYN NY DUANE READE NEW YORK NY NYC-TA

NUE, LLC NEW YORK NY EFTA01585827 DUANE READE NEW YORK NY NYC TAXI 4M50 LONG ISLAND NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY ISLAND NEWS & GIFTS 53 ST THOMAS TRANSACTIONS THIS CYCLE (CARD 4808) $5,296.35 SEPHORA 112 NEW YORK NY MOOD DESIGNER FABRICS NE

3Y24 LONG ISLAND NY KEY FOODS #0566 NEW YORK NY NYC TAXI 9C39 BROOKLYN NY NYC TAXI 3Y10 BROOKLYN NY CVS PHARMACY #2144 Q03 NEW YORK NY NYC-TAXI ASTORIA NY EFTA01585902 NYC TAXI 1P42 BROOKLYN NY NYC-TAXI ASTORIA NY NYC TAXI 9V46 NEW YORK NY NYC TAXI 5Y96 LONG ISLAND C NY JUICE GENERATION CAFE 3 21

,1697 BROOKLYN NY DUANE READE NEW YORK NY GULF OIL 92045326 BRIDGEHAMPTON NY NYC-TAXI WOODSIDE NY PENN BOOK NEW YORK NY DUANE READE NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY CHELSEA DRUG STORE ST THOMA STARFISH MARKET ST JOHN FIRST STOP ST THOMA TRANSACTIONS THIS CYCLE (CARD 4808) $8,819.24 A I FRIE

YORK NY SMILERS NEW YORK NY COZY CORNER NEW YORK NY MOMA BOOKSTORE NEW YORK NY NYC-TAXI NEW YORK NY GODIVA CHOCOLATES #186 NEW YORK NY NYC-TAXI ASTORIA NY MINI DELI OF BIG APPLE NEW YORK NY DUANE READE NEW YORK NY EFTA01586074 MOMA-ADM/LOBBY/PAS NEW YORK NY NYC-TAXI ASTORIA NY NYC L.I.C. NY PALM

1.359558823 (EXCHG RATE) FOREIGN TRANSACTION FEE ELEGANCE CHARME 75PARIS 08 10/15 EURO 65.00 X 1.359538461 (EXCHG RATE) FOREIGN TRANSACTION FEE HUDSON NEWS JAMAICA NY MDC9 77LE MESNIL 10/16 EURO 114.20 X 1.356830122 (EXCHG RATE) FOREIGN TRANSACTION FEE MUJI TERNES PARIS 10/16 EURO 115.46 X 1.35683

W YORK NY MAISON KAYSER - 12 NEW YORK NY NYC TAXI 3P62 JACKSON HGTS NY LE PAIN QUOTIDIEN NEW YORK NY VICTORIA'S SECRET 1446 NEW YORK NY NYC-TAXI ASTORIA NY NYC-TAXI WOODSIDE NY BLOOMINGDALE'S #001 NEW YORK NY NYC YELLOW CAB LONG IS CITY NY BLOOMINGDALE'S #001 NEW YORK NY NYC-TAXI LONG IS CITY NY WA

W YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,305.12 TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE HUDSON NEWS JFK 89 JAMAICA NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI WOODSIDE NY ESPRESSO SAN JUAN 111113 1 X 111113 1 X AMERICAN AI 0010260367245 KEN

A Date of Transaction Merchant Name or Transaction Description $ Amount 02/21 NYC TAXI MED 6P13 LONG ISLAND NY 23.00 02/21 NYC TAXI MED 9G10 ASTORIA NY 6.60 02/21 NYC TAXI MED 7E62 LONG ISLAND NY 7.20 0=1 NYC-TAXI BROOKLYN NY 20.00 02/22 DUANE READE NEW YORK NY 56.18 07122 NYC TAXI MED 2T

G ISLAND C NY 7.70 02/28 GAASH INC NEW YORK NY 16.98 02/28 NYC-TAXI WOODSIDE NY 7.70 03/01 BARNEYS NEW YORK #3 NEW YORK NY 1,306.51 03/02 HUDSON NEWS JAMAICA NY 49.15 03/01 STARBUCKS #00821 NEW YORK New York NY 4.73 03/02 HUDSON NEWS JAMAICA NY 34.90 03/01 CONTAINERSTORELEXINGTN NEW YORK N

OMA ESPRESSO BAR • 7 NEW YORK NY 26.29 07/10 &NYC-TAXI LONG IS CITY NY 30.50 07/11 &ZITOMER PHARMACY INC. NEW YORK NY 228.84 07/10 &NYC-TAXI ASTORIA NY 12.00 07/11 &FOOD EMPORIUM #3670 NEW YORK NY 16.32 07/09 &NYC-TAXI WOODSIDE NY 38.30 07/11 &NYC-TAXI ASTORIA NY 10.10 07/11 &NYC TAXI 6E4

08/03 CAESARS SNACKUS MAXIMUS LAS VEGAS NV 08/04 DELTA AIR 0068222024186 LAS VEGAS NV 080413 1 X LAS LAS S Amount 64.93 10.00 25.00 08/04 HUDSON NEWS LAS VEGAS NV 30.03 08/05 NYC TAXI 5H91 BROOKLYN NY 8.00 08/04 67 WELCOME TO LV AIRPO LAS VEGAS NV 48.48 08/05 GRISTEDES # 512 NEW YORK NY 4

1.26 10/16 MOMA BOOKSTORE NEW YORK NY 88.00 10/15 NYC-TAXI NEW YORK NY 29.00 10/15 GODIVA CHOCOLATES #186 NEW YORK NY 23.07 10/15 NYC-TAXI ASTORIA NY 19.00 10/16 MINI DELI OF BIG APPLE NEW YORK NY 11.98 10/15 DUANE REAM NEW YORK NY 44.11 10/16 MOMA-ADM/LOBBY/PAS NEW YORK NY 25.00 10/16

TION FEE 41.60 10/13 ELEGANCE CHARME 75PARIS 08 88.37 10/15 EURO 65.00 X 1.359538461 (EXCHG RATE) 10/15 FOREIGN TRANSACTION FEE 2.65 10/15 HUDSON NEWS JAMAICA NY 21.96 10/15 MDC9 77LE MESNIL 154.95 10/16 EURO 114.20 X 1.356830122 (EXCHG RATE) 10/16 FOREIGN TRANSACTION FEE 4.64 10/15 MUJI