Epstein Secrets

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

YN FONTANILLA Card Ending Monthly Spending Limit:18000 Amount 05/27/14 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 21

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

itional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 13/25 Account Ending 8-42008 Detail Continued Foreign Spend Amount 12/17/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES F li LUOANO FONTANILU1 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 11/30/14 SCALIN

XI 4M19 090001LONG ISLAND C NY 003-0000000 5640 07/25/14 NS II2400 (MEW YORK NY 8007467287 Description DRUGS AND SUNDRIES $5435 07/26/14 RICKY'S *102 NEW YORK NY $185.05 07/26/14 CARVEL 3559 OCOONMOSOUTHAMPTON NY 9178416914 $8.02 07/26/14 MINI DELI OF BIG APPNEW YORK NY MISC F000

10/01/14 NYC TAXI 5K97 090001LONG ISLAND C NY 000-0000000 $7.50 10/01/14 NYC TAXI IRIS 090001LONG ISLAND C NY 000-0000000 58.00 10/01/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES 51755 10/01/14 SEAMLESS • PER LEI 2800-9054322 722175437-72881 10016 ONUNE FOOD ORDER 569.24 10/01/14 SEA

ISALND CITY NY 718-786-8585 Description TAXI: 1A52 17:13 17:19 57.70 12/28/14 NAIL AND SPA ON SECO212.7374125 212-7374125 $52.00 12/28/14 RICKY'S NYC 102 NEW YORK NY 212-879-8361 $741 12/28/14 ORGANIC AVENUE UPPERNEW YORK 212-358-0500 NY $20.50 12/29/14 USER USER 866-576-1039 CA

tion IMO 615.80 $150.00 01/06/15 GOGOAIR.COM 877-350-0038 IL INTERNET ACC MOO 01/07/15 NY $695.76 Description Price $695.76 01/07/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $69.19 01/07/15 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Description TAXI: 1P56 13:14- 13:29

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

scription TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11.16 $29.93 07/18/15 BLOOMINGDALE'S 0001 NEWYORK NY $126.30 8665932540 Description Price TRISH

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

YN NY $8.30 000-0000000 08/28/15 7•ELEVEN 35823 00073NEW YORK NY $9.25 212-207-8072 Description Price GAS/MSC95 65262301 59.25 08/28/15 NESPRESSO USA, INC. NEW YORK NY $56.6 HOUSEHOLD APPUANCES 08/28/15 5 & R MEDALLION CORPNEW YORK NY $2030 212-957-9200 Description TAXI: 8K44 17:47 18:13 08