Epstein Secrets

NG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY ERIKA CLEANERS 212-7444484 NY EFTA01585722 NYC DOT METERED PARKIN LONG ISLAND C NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY SHELL OIL 57544418205 NEW YORK NY 301 E 66 ST GAR2199Q79 NEW YORK NY 109TH &

I*CTCORPORATION 800-624-0909 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY CITICAR TRANSPORTATION CO LONG IS CITY NY SPRINT *WIRELESS 800-639-6111 KS TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-090

RCHE MADISON NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY NYC DOT PARKING M

89 MN YORK LADDER INC. 718-784-6666 NY VERIZON*ONETIMEPAY VERIZON.COM TX TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY SPRINT *WIRELESS 800-639-6111 KS TWC*TIME WARNER NYC 718-358-0900 NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$42,018.95 INC

CE'S MARKETPLACE NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &Garnet Wines & Liquors New York NY GETTY/ALLIANCE 5408 212-289-4663 NY EASTSIDE 65 PARKING LL NEW YORK NY HOUSE OF HEALTH 212-7728422 NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $2,375.41 $ Amount 12.90 4.84 10.69 92.54 195.92 15.0

YC 718-358-0900 NY &BRONX GAS BRONX NY SPRINT *WIRELESS 800-639-6111 KS TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$29,490.31 INCLUDING PAYMENTS RECEIVED 07/11 0

K NY BEL AMI 212-7371313 NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY 575 LEX GARAGE LLC NEW YORK NY SHELL OIL 57544416209 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1

06/20 06/20 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY ADT*SECURITY SERVICES 800-238

ZARA USA 303 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $6,047.86 SUNOCO 0368304201 SECAUCUS NJ KENNEDY SVC CTR INC JAMAICA NY EASTSIDE 65 PARKING LL NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EFTA01586061 FIRST AVE CAR WASH NY NY NYC DOT PARKING METERS LONG ISLAND C NY GRACE'S

/17 09/17 09/17 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web IMPORTED CARS OF NEW Y NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY DOF/CONVENIENCE FEE 760-807-5743 NY DOF/PRKING/CAMERATIX 212-639-9675 NY TWC*TIME WARNER NYC 718-358-

ORK NY BEL AMI 212-7371313 NY NYC DOT METERED PARKIN LONG ISLAND C NY GRACIOUS HOME 1 NEW YORK NY GULF OIL 92050680 EAST ELMHURST NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY FIRST AVE CAR WASH NY NY SCALINATELLA NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY BEL AMI 212-7371313

00001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web TWC*TIME WARNER NYC 718-358-0900 NY LOBELS NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY ADTSECURITY MYADT.COM 800-238

00032800633 NEW YORK NY 5.75 12/20 NYC DOT PARKING METERS LONG ISLAND C NY 3.00 12/31 ERIKA CLEANERS 212-7444484 NY 271.00 01/02 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 01/02 EASTSIDE 65 PARKING LL NEW YORK NY 450.00 01/03 USPS 35960700032800633 NEW YORK NY 5.95 01/10 NATURAL FRONTIER UPTOWN NEW YORK

N'RECURRING PAY 800-VERIZON PA 338.17 12/26 TWC'TIME WARNER NYC 718-358-0900 NY 124.72 12/25 TWC'TIME WARNER NYC 718-358-0900 NY 81.07 12/28 CITICAR TRANSPORTATION CO LONG IS CITY NY 441.11 01/03 VERIZON'RECURRING PAY 800-VERIZON PA 70.66 01/03 TWC'TIME WARNER NYC 718-358-0900 NY 106.63 12/28 CITICAR TRANSPORTATIO

7544416209 NEW YORK NY 70.66 01/26 ERIKA CLEANERS 212-7444484 NY 216.00 01/26 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 02/05 EASTSIDE 65 PARKING LL NEW YORK NY 450.00 02/05 EASTSIDE 65 PARKING LL NEW YORK NY 600.00 02/06 FOOD EMPORIUM #3670 NEW YORK NY 141.40 02/06 SHELL OIL 57544418205 NEW YORK NY

ITTCORPORATION 800-624-0909 NY 483.00 01/25 TWC'TIME WARNER NYC 718-358-0900 NY 81.01 01/25 TWC'TIME WARNER NYC 718-358-0900 NY 124.60 01/29 CITICAR TRANSPORTATION CO LONG IS CITY NY 76.78 02/01 CITICAR TRANSPORTATION CO LONG IS CITY NY 297.14 02/04 SPRINT 'WIRELESS 800-639-6111 KS 247.89 02/03 TWC'TIME WARNER NYC

TPLACE NEW YORK NY 39.45 04/24 EMACK& BOLIO'S ICE CREA NEWYORK NY 52.15 04/25 NYC DOT METERED PARKIN LONG ISLAND C NY 2.50 04/30 EASTSIDE 65 PARKING LL NEW YORK NY 1,100.00 04/30 FIRST AVE CAR WASH NY NY 17.42 04/30 SHELL OIL 57544416209 NEW YORK NY 68.81 04/30 EMACK& BOLIO'S ICE CREA NEW YORK NY 74.50

IZON'ONETIMEPAY VERIZON.COM TX 103.67 05/03 TWC•TIME WARNER NYC 718-358-0900 NY 79.03 05/03 TWC•TIME WARNER NYC 718-358.0900 NY 401.76 05/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 165.67 05/05 SPRINT •WIRELESS 800.639-6111 KS 240.90 05/07 TVVCITIME WARNER NYC 718-358-0900 NY 172.80 JEFFREY EPSTEIN TRANSACTIONS