Epstein Secrets

NY 2127729393 Dew IptIon REFER TO RECEIPT $2802 04/12/16 KO SUSH16500000031391408 NEWYORK NY 2124391678 TIP 04/12/16 VTS NYC LPEP TAXI LONG ISLAND CITY NY 718-752-1656 Description TAXI: AD673 09,44 2185 3rd Ave 101S 17 E 7IstSt $3.00 04/14/16 NYC TAXI 3N9109031530013 BRONX NY 000-0000OOD $24

MENT TAXI LONG ISLAND CITY NY 718-392-7000 Description TAXI: 7T30 16x151153 3rd Ave 16A9 35 E 71st St Si 59 516 95 511 45 $5.80 01/21/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB& LIMOUSINE Description TAXI:9P74 13:10876 Madison 13201277 2nd Ave 01/21/16 HD SUPPLY 123 SAN DIEG

6/115/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $237.56 06/05/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:6010 11x161419 3rd Ave 1133 772 Park Ave 5538/ 123/.50 $7110 06/06/16 GRACES MARKETPLACE 000000000279288 NEW

CLYDES $40.00 07/26/16 DALLAS BBD - 3R0 AVE 000000001 NEWYORK NY 2127729393 Description REFER TO RECEIPT 55000 $40.00 $15 .85 07/26/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICABS LIMOUSINE Description TAXI:5189 10:16 742 Park Ave 10:28 588 texingto 07/26/16 QUEENS MEDALLION L

513.40 511.20 527.42 09/19/16 DALLAS 88Q 3RD AVE 000000001 NEWYORK NY 2127729393 Description REFER TO REC EIPT 09/19/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:3838 1589 748 Park Ave 1545 1287 2nd Ave 524.76 57-56 AMEX001518 Continued on !evens SDNYSM_02744817 EFTA _0

RNISHINGS Description AUTO AND HOME SUPPL 11/09/16 SUR LA TABLE NEWYORK NY $1,114.97 8C0-243-0852 Description MISCELLANEOUS HOME 11/09/16 RMT MANAGEMENT (CCFtM RMT MANAGEMENT FLUSHING NY $7.30 TAXICAB & LIMOUSINE Description TAXI: 8N51 1210 1069 Lexingt 12:17 35 E 71st St 11/09/16 ()AGOSTINO

UTHAMPTON NY 631.726.2633 10/12/15 JUICE GENERATION 103NEW YORK NY NEW YORK NY 2123555537 10/12/15 QUEENS MEDALLION LONG ISLAND CRY NY LONG ISLAND CITY NY 718-784-9292 Description TAXI:8899 10:2' 10:a 10/12/15 $1257 $36.80 $21.80 GRUBHUB SEAMLESS 8775857878 L 8775857878 IL RESTAURANT Descr

HOUSEHOLD APPLIANCES $25.68 10/23/15 DUANE READE 00001447NEW YORK NY NEW YORK NY 8002892273 Description REFER TO RECEIPT 5103.73 10/23/15 RMT MANAGEMENT (CC RMFLUSHING NY $13.80 FLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 8L36 11:29 11:46 10/23/15 EQUINOX MOTO 4114 866-332-6549 NY S

NY 8007467287 PHARMACIES 11/21/1s PHARMACY DEPOT 0577 BROOKLYN NY 718-646-0001 Description PRESCRIPTIONS/SUNDR 11/21/15 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: SE20 20:15 20:41 $30.30 $22.56 Continued on next page AMEX007604 SDNY_GM_02750903 EFTA 00238159 EFTA016795

AMERICAN) l i EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/16 p 41'64 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/22/15 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & LIMOUSINE Description TAXI; 6L78 13:57 14:23 12/23/15 NYC TAXI 4K90 09000220012 BROOKLYN NY OD

SER 37.56 866476-1039 CA 8665761039 03/04/16 STARSUCKS 400821 NEW YORK U $11.00 New York NY New York 03/04/16 NYC-TAXI VERIFONE 316.56 LONG ISLAND CITY NY 718-786-8585 Description TAXI: 2F62 09150 10:07 03/04/16 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $76.68 Continued on n

ount 03/12/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 03/12/16 SISLEY COSMETICS NEW YORK NY COSMETIC STORE 03/12/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 4L71 17:48 18:09 03/12/16 FREDERIC FEKKAI NEW YORK NY 2127539500 0

OO SEAMLSS'LILLIAN NEW YORK NY 8002561020 05/08/16 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES 05/08/16 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 6D42 12:24- 1238 New York New $56.66 $36A0 $15.80 05/08/16 SEAMLSS•JUICEPRESS1474 SEAMLSSWKEPR NEW YO

ription TAXI: 6664 1826- 18:52 06/02/16 DUANE READE 000014470 NEW YORK NY 8002892273 Description REFER TO RECEIPT $23.16 $46.72 06/02/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 8M99 20:42 21:21 $32.88 06/03/16 NYC TAXI 7P93 09000990010 LONG ISLA

A 00238562 EFTA01679965 JEFFREY E EPSTEIN Account Ending 0-13001 p 46 60 Detail Continued Foreign Spend Amount 05/16/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 1A51 09:53 09 a 05/16/I6 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $6.96 $100.62 05/16/1

NY_GM_02751310 EFTA_00238566 EFTA01679969 JEFFREY E EPSTEIN Account Ending 0-13001 p 50 60 Detail Continued Foreign Spend Amount 06/01/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 6M73 21:04- 21:11 06/01/16 PET WISHES INC 650000008079496 NEW YORK NY