Epstein Secrets

09204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS 212-861-5791 NEWYOR

/18 RIBLEX 8636881188 FL $26.23 02/20/18 MDR 8636881188 PALM BEACH FL $8.74 02/20/18 PUBLIX 8636881188 PALM BEACH FL $4022 02/20/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $50.62 02/21/18 TROPICAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $171.72 is ARLINE TOYL

881188 02/27/18 PUBLIX PALM BEACH FL $20.54 8636881188 02/27/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $5.23 5618324443 02/27/18 PATRICK LEZE 000000001 PALM BEACH FL $15.90 5613661313 02/28/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 02/28/18 MCDONALD'S W

30.00 5618636750 01/10/19 ATM RKURR MIL PAYMENT DALLAS TX 5499.58 800-331.0503 01/12/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 520432 CABLE SVCS 01/15/19 TIME WARNER ENTERTAINMENT 718-3584500 NY $70.93 CABLE SVCS 01/16/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 516012 CABLE SVCS

URANT WEST PALM BEA FL $2833 03/12/19 PUKE( 8636881188 PALM BEACH FL $47.67 03/12/19 PUBLIX 8636881188 PALM BEACH FL $64.50 03/I2/19 PATRICK LEZE 000000001 5613661313 PALM BEACH Ft $28.38 03/13/19 THE HOME DEPOT 6320 HOME SUPPLYWAREHOUSE WEST PALM BEA FL $63838 03/13/19 PATRICK LEZE

ST PALM BEA FL $158.78 12/24/18 PUMA 8636881188 PALM BEACH FL $17.24 12/24/1e AMICI MARKET 561-832-0201 PALM BEACH FL $64.00 12/24/18 PATRICK LEZE 000000001 5613661313 PALM BEACH $524 12/2S/18 COMCAST/XFINRY CABLE SVCS 800-266-2278 $164.48 12/25/18 12/26/18 COMCAST/XFINITY CABLE SVCS

DL DI. DL X Date of Departure:05/13 FL $1262.29 04/25/19 PUBLIX 4078321661 WEST PALM BEACH FL 52135 04/25/19 04/25/19 COMCAST/XFINITY CABLE SVCS 830-266.2278 FL 5366.08 COMCAST/XFINITY CABLE SVCS 800266-2278 FL $166.91 04/26/19 PUBLIX 4078321661 WEST PALM BEACH FL 52040 mono PA

/19 GENERAL PLUMBING & AC 436845557447017 LAKE WORTH Ft $94920 MSLOANgiSTOKES.COM 04/15/19 PUBLIX PALM BEACH FL $3929 8636881188 04/15/19 PATRICK LEZE 000000001 PALM BEACH FL $18.03 5613661313 04/16/19 PATRICK LEZE 000000001 PALM BEACH FL $2439 5613661313 04/17/19 ITUNES.COM/BILL CUPERT

6881188 04/08/19 PUBLIX PALM BEACH FL $39.92 8636881188 04108/19 ONSTAR DATA PLAN - AT&T 993 8884ONSTAR TX $25.00 888-466-7827 04/08/19 PATRICK LEZE 000000001 PALM BEACH FL $28.64 5613661313 04/11/19 BEST BUY WEST PALM BEACH FL $40600 888BEST BUY 04/11/19 EOLONMOBIL 9756 WEST PALM BEA

RVKE 212327160841019103 $198.29 06/23/14 VER1ZONRKURRING PAYPHONESERVKE 212772941673219103 $367.00 06/23/14 TIME WARNER ENTRAIT 718-358-0900 CABLE SVCS NY $187.69 06/23/14 TIME WARNER EN1RMT 718-35847900 CABLE SVCS NY $183.64 06/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVGS NY $96.44

tional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 07/25/14 p 27/33 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/26/14 PATRICK LEZE 0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $29.03 06/26/14 PUBLIX *1395 00000I3PALM BEACH 8636881188 Description REFER TO

SO 08/29/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $6404 09/02/14 TIME WARNER ENTRMT 718-358490D CABLE SVCS NY $224.90 09/02/14 TIME WARNER ENTRMT 71/1-358-0900 CABLE SVCS NY 811934 09/0304 FEDEX PYMT 14549347 1406622-1147 14549347 38132 JEFFREY

3 Description REFER TO RKEIPT FL $26.99 08/29/14 FLORAL EMPORIUM KEY WEST FL 561-659-9888 Description FLOWERS/PLANTS/GIFT $5936 08/29/14 PATRICK LEZE 0000000PALM BEACH 5613661313 Description REFER TO RECEIPT FL $24.91 08/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $254.7

13661313 Description REFER TO RECEIPT 10/28/14 SUNOCO 0920405800 WEST PALM WA FL GAS STATION $25.00 10/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE 10/29/14 COMCA92 OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $138.63 $25437 AMEX001021 Continued on next page SONY_GM_027

ding Limit: $8000 Foreign Spend Amount 10/28/14 PUBLIX 11395 00:0013PALM BEACH FL 8636881188 Description REFER TO RECEIPT $43.70 10/28/14 PATRICK LEZE 0000000PALM BEACH FL $7.95 5613661313 Description REFER TO RECEIPT 10/28/14 PATRICK LEZE OCOOCOOPALM BEACH FL $2650 5613661313 Description

8 Description REFER TO RECEIPT $9235 03/07/15 ATE BUS PHONE PMT 800-288-2020 TX AT&T EZC PMT $3000 03/09/15 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $25680 03/09/15 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $55.88 AMEX001107 Continued on next page SO NY_GM_027

Description REFER TO RECEIPT FL $50.32 04)03/15 PUBLIX 11395 0000013PALM BEACH 8636881188 Description REFER TO RKEPT FL $13.11 04)03/15 PATRICK LEZE 0000000PADA BEACH 5613661313 Description REFER TO RECEIPT FL $22.20 04/03/15 TROPICAL FRUIT SHOP PALM BEACH 5618323449 Description Price M

$158.17 CABLE SVCS 09/08/15 VERIZONRECURRING PAYPHONESERV10E $55-59 2127509895425 19103 09/09/15 TIME WARNER ENTRMT 718-358-09C0 NY 56431 CABLE SVCS 09/12/15 TIME WARNER ENTRMT 718-358-0900 NY $39147 CABLE SVCS 09/15/15 TIME WARNERENTRMT 718-358-0900 NY $177-56 CABLE SVCS 09/16/IS TIME

8320201 11/25/15 AMC'S MARKET PALM BEACH FL 5618320201 11/25/15 PUBLIX PALM BEACH FL 8636881188 DescelptIon REFER TO RECEIPT 1 i/25/i 5 PATRICK LEZE 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 11/28/15 CEST SI BON CEST SI BON PALM BEACH FL GROCERY STORE 11/28/15 PUK

cription DRY CLEANINGAAUNDR 03/22/I7 AMAZON.COM AMZN.COM/BILL WA $73.98 MERCHANDISE 03/24/Iy COMCASTOFWEST PALM 8 800.COMCAST FL 3448.62 CABLE SVCS 0324/I7 COMCASTOFWESTPALM 8 800.COMCAST FL $145.62 CABLE SVCS is JANUSZ BANASIAK Card Ending Monthly Spending Limit: $60,000 Amount 02/23/

BEACH FL $36.42 02/11/17 WHOlEFDSWP8 610529 000010529 5614713800 Description Pike GROCERY STORES $2800 WEST PALM BEA FL $28.00 02/11/17 PATRICK LEZE 000000001 $613661313 Description REFER TO RECEIPT PADA BEACH FL $17.49 02/11/17 PATRICK LEZE 000000001 5613661313 Description REFER TO REC

CABLE SVCS 07/12/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 369.99 CABLE SVCS 07/13H 8 TIME WARNER ENTERTAINMENT 7183580900 NY 3198.43 CABLE SVCS 07/16/18 FEDEX PYMT 29174463 C29174463 MEMPHIS IN 352-58 29174463 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CART. 29174463 FedEx II

00010529 WEST PALM BEA FL 534.69 5614713800 07/06/18 PB BICYCLE TRAIL SHOP 924600284004917 PALM BEACH FL $4451 PALMZUK124#AOLCOM 07/06/18 PATRICK LEZE 000000001 PALM BEACH FL $11.40 STAMFORD CT $1761 5613661313 AMEXCO2018 Continued on reverse SDNY_GM_02745315 EFIA_00232571 EFTA01673974