Epstein Secrets

tions Total rebates Date Descuptbn -$9,011.00 $18.00 Amount (S) Card purchases U8S Vise debit >00Cd 5202 GH6LAINE MAXWELL Rachases Apr 02 RICKY'S #102 NEW YORK NY 164093000301760091 $39.13 Apr 02 CVS PHARMACY #2400 Q NEW YORK NY 004093100209038448 $720 Apr 03 DUANE READE #141221 NEW Y

ses Apr 25 FOOD EMPORIUM 03674 NEW YORK NY 334115720023060166 $33.14 Apr 25 FOOD EMPORIUM 03674 NEW YORK NY 334115720023E60398 $4.99 Apr 26 GRACE'S MARKETPLACE NEW YORK NY 334116720020417384 45579 Apr 28 FOOD EMPORIUM 03674 NEW YORK NY 33411872019854249 $3532 Apr 28 FOOD EMPORIUM 93674 NEW YORK NY 334118720198

2 May 03 FOOD EMPORIUM 136742 NEW YORK NY 000000000000000000 120.32 May 04 WHOLEFDS MTE #10250 New York NY 495124000157039956 163.53 May 11 RICKY'S NYC 102 NEW YORK NY 665132001844410928 $34.24 May 12 U953596100010 NEW YORK NY 000000000000000000 55930 May 12 FOOD EMPORIUM #36742 NEW YOR

005050600153455843 Feb 18 GRACE'S MARKETPLACE NEW YORK NY 465049000147078133 Feb 21 GRACE'S MARKETPLACE NEW YORK NY 465052000136957960 Feb21 GRACE'S MARKETPLACE NEW YORK NY 465052000166571897 Feb21 FOOD EMPORIUM *36742 NEW YORK NY 000000000000000000 Feb 22 FOOD EMPORIUM /36742 NEW YORK NY 000000000000000000 feb

t. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants May 27 FOOD EMPORIUM #36742 NEW YORK NY 000000000000000000 $1610 May 27 RICKY'S NYC 102 NEW YORK NY 665148001979277540 $14.14 May 28 FOOD EMPORIUM 136703 NEW YORK NY 000000000000000000 $30.61 May 28 GRACES MARKETPLACE N

te date Description Amount CIO Card purchases (continued) WS Vita debit: »Ora 9834 G MAXWELL (continued) %refuses (continued) Aug 24 Aug 26 GRACE'S MARKETPLACE NEW YORK NY 465236000113789724 $17.91 Aug 24 Aug 25 FOOD EMPORIUM 036742 NEW YORK NY 000000000000000000 11068 Aug 24 Aug 25 FOOD EMPORIUM 936703 NEW

MPORIUM 036703 NEW YORK NY 000000000300000000 $12.00 Nov 07 Nov 10 NST BEST BUY 41531 0 NEW YORK NY 000000000000000000 $14.05 Nov 10 Nov 13 RICKY'S NW 102 NEW YORK NY 665315001460681249 16.52 Nov 10 Nov 13 RICKY'S NYC 115 NEW YORK NY 665315CK/1460687352 $52.17 Nov 10 Nov 13 RICKY'S NYC

0159044588 $16.33 Rarbases Total • Communications $1633 Ott 29 Nov02 GRACES MARKETPLACE NEW YORK NY 335302720320928704 170.74 Oct30 Nov03 GRACE'S MARKETPLACE NEW YORK NY 335303720022492435 $57.76 Oct30 Nov03 FOOD EMPOk0M #3670 NEW YORK NY 335303720024474167 140.42 Oct 30 Nov03 GRACIOUS HOME I NEW YORK W 38

IES 04/06/14 FLEETLINE LLC FLEET/WOODSIDE NY 718-779-5000 DesciIµIon TAXI: 9P89 164947 E 7th St 1703 New York New $314.00 $13.10 04/06/14 RICKY'S 74TH ST II2NEW YORK NY COSMETIC STORE $15.22 04/06/14 BOULEVARD TAX1LEASIASTORIA NY 718-932-3312 Descriptbn TAXI: 1E91 1941 1361 2nd Ave

M BEACH 8636981198 Description REFER TO RECEIPT FL $86.16 is ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 05/05/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $252.58 05/05/14 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $10147 05/05/14 BEDBATHABEYONDIP0361 NEW YORK NY 646-215-4702

n Express° Traditional um taro COPY JEFFREY E EPSTEIN Closing Date 08/26/14 p. 27/41 Account Ending 8-42008 ( Detail Continued Amount 08/22/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $51.67 06/22/14 NYC TAXI- VERIFONE LONG ISALND CITY NY 718.786-8585 Description TAXI: 7F18 2206264 B

NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPLACE NEW 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 MAISN

ANT FOOD/BEVERAGE $14.00 UP $3.00 $17.00 10/31/14 TAO DOWNTOWN NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.00 71P $5.03 $35.00 10/31/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $6434 10/31/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $64.19 AAIE X001017 Continued on next

RTINO CA RUNES MUSIC STORE $129 11/05/14 NEWTOP QUAUTYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $13425 $13425 11/05/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $5728 11/05/14 SPOTIFY USA 467254660013 SE WWWSPOTIFY.COM $9.99 11/05/14 CONTAINERSTOREUINGINNEW YORK NY MISC HOME FURNISHIN

15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 06/30/15 ApiPay USER TECHNOL0866-576-1039 CA TRANSPORTATN $12.43 06/30/15 RICKY'S NYC 108 NEW YORK NY 212-737-7723 52.16 07/01/15 STAPLES 05322 (800)333-3330 05322000827015 10065 PRIORITY MAIL SPLS POLY (Wel MLR 10.5X15

TA MVM•LEXINGTON AVNEW YORK NY 718-330-1234 510.03 07/15/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 52831 52831 07/15/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $3642 07/15/15 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $8.13 $8.13 07/15/15 JUICE PRESS 3 650000NBV YORK NY

322.00 08/31/15 BED8ATH&BEYOND*0361 NEW YORK NY $147.44 646-215-4702 08/31/15 USPS3596149552806194NEW YORK NY 39.80 2124794403 08/31/15 RICKY'S NYC 102 NEW YORK NY 3273.70 212-879-8361 Continued on reverse AMEX007431 SDW_GM_02750730 EFTA 00237986 EFTA01679389 JEFFREY E EPSTEIN A

PLACE NEW YORK NY $197.06 2127370600 09/05/15 ROOM & BOARD-INT MINNEAPOLIS MN $1,250.98 800.301.9720 Description DIRECT MARKETER 09/06/15 GRACE'S MARKETPLACE NEW YORK NY $45.12 2127370600 09/06/15 POSTMATES TIP SAN FRANCISCO CA $4A2 8008826106 09/06/15 POSTMATES TIP SAN FRANCISCO CA $332 8008826106 09