Epstein Secrets

ber: 00121' 1 7 22 Passenger Name: Document Type: KET Carrier: Class: AA SA AA VD Date of Departure: 12/08 369.00 12/08/06 EAST JAPANESE RESTAUNEW YORK NY 0IREST EATING PLACES AND RESTAURANTS 29.66 12/09/06 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRUNES From: To: ST THOMAS VIRGIN I SAN JUA

ROOKLYN NY 7189758257 Description SPECIALTY RETA 6,356.95 12/11/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 7999 38.00 12/11/06 CAFE SAPORI 06900002WEST PALM BEACH FL 5618057313 Description Price FOOD AND BEVERAGE 72.51 72.51 12/11/06 BP 5223 NORTH PALM BEACH FL BP PAY AT PUMP

MERWIN DELA CRUZ Card Ending Amount 07/25/14 DALLAS 8800495 NEWYORK NY 212-772-9393 Description FOOD/BEVERAGE $14.13 07/3/14 SIX HAPPINESS RESTAUNEW YORK NY 212.988-8002 Description EATING PLACES, REST $13.66 07/29/14 BEACH CAFE 650000002NEW YORK NY 2129887299 TIP $2.00 $15.50 07/29/14 11

d on reverse SDNY_GM_02744249 EFTA_00231505 EFTA01672908 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 34/43 Detail Continued 09/19/14 Amount CAFE SAPORI 21000012W. PALM BEACH FL 5618057313 FOOD/BEVERAGE $5088 TIP $7.00 35788 09/19/14 PUBLIX 413950000013P/1W BEACH FL 8636881188 Description

KO SUSHI 6500C000389NEW YORK NY 2124391678 TIP 53.00 $12.75 10/27/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 574.66 10/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009000213ROOKLYN NY 003-0300000 5720 10/31/14 ALL TAXI MANAGEM

l uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 27/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 10/30/14 CAFE SAPORI 21000012W. PALM BEACH 5618057313 FOOD/BEVERAGE TIP FL $62.54 $3.00 165.54 10/31/14 PUBLIX 8895 00000089GREENACRES 8636881188 Description

NY 2126399418 FOOD/BEVERAGE $11.92 DP $3.00 $14.92 03/05/15 MIA MVM•51ST STREET-NEW YORK NY 718-330-1234 $10.00 03/05/15 SIX HAPPINESS RESTAUNEW YORK NY 212-9884002 Description EATING PLACES, REST $23.22 03/06/15 HD SUPPLY 123 SAN DIEGO CA 8588312000 $172.65 03/06/15 DALLAS B B Q000000

VENCE INC PALM BEACH 561651-1491 DescdptIon BAKERY FL 3225.40 02/26/15 SUNOCO0920405800 WEST PALM BEA GAS STATION FL 325.00 02126/15 CAFE SAPORI 21000012W. PALM BEACH 5618057313 FOOD/BEVERAGE TIP FL 331.80 3200 $3180 AMEX001106 Continued on reverse SDNY_GM_02744405 EFTA 00231661 EF

S M. MANAGEMENT al. MLONG ISLAND CITY NY 718-392-7000 Description TAXI:8619 10AI 35 E 70th St 1044 1293 2nd Ave 35.76 09/14/15 SIX HAPPINESS RESTAUNEW YORK NY $2523 212-988-8002 Description EATING PLACES. REST 09/15/1S THE HOME DEPOT 116177NEW YORK NY $277.51 803-654-6844 AMEX001219 Continued

15 MALVERN MARATHON 000WEST PALM BEACH FL 346.48 WEST PALM BEACH FL 561-832-8622 Description Price GAS/M5C96 16219229 146.48 10/29/15 CAFE SAPORI 21000012W. PALM BEACH FL 378.44 W. PALM BEACH FL 5618057313 10/29/15 PUBLIX WEST PALM BEACH FL S105.81 WEST PALM BEACH FL 4078321661 Des