Epstein Secrets

8258 03/11/14 TIME WARNER ENIRMT 7188580900 NY CABLE SVCS $339.34 03/11/14 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $383.183 03/12/14 TIME WARNER ENIRMT 718-358-0900 NY CABLE SVCS $164.67 03/13/14 FEDEX PYMT 131452961-800-622-1147 13145296 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART/ 13145296 F

12 03/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $20.69 03/11/14 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY $8844 03/12/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3.50 03/12/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000673 Continued on next page SDNY_GM_02

VCS NY S165-58 05/11/14 NYSTA • E-ZPASS •NY STATEN ISLAND 1P-160844837 Description FOR BILLING CrUES110 ACCT: 204395 B NY $95.00 05/13/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVC-5 NY 537538 05/16/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV 428086 05/17/14 TIME WAR

ion Price GROCERY STORES, SUP $2928 NY $29.28 03/26/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $64.96 03/26/14 NYCDOT METERED PARKILONG IS CRY 2124394675 NY $3.50 03/26/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17A2 04/07/14 CIRCLE CAR WASH 417OUTTLE FERRY 2014409879 Descr

.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 06/24/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVCS NY $168.73 06/24/14 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Price HARDWARE/EQUIP/SUPP $29723 IL $29723 06/25/14

05/31/14 LUKOIL 57306 5730 LITTLE FERRY NJ Arrival Date Departure Date 05/31/14 05/31/14 00000003 LODGING $95.07 05/31/14 NYCDOT METERED PARKILONG IS CITY NY 212439-9675 $3.50 05/31/14 NYCDOT METERED PARKILONG IS CITY NY 2124394675 $3.50 05/31/14 NYCDOT METERED PARKJLONG IS CITY NY 2

$18678 11/15/14 TIME WARNER ENIRMT 718-3580900 CABLE SVCS NY $17211 11/16/14 TIME WARNER ENIRMT 7183580900 CABLE SVCS NY $159.14 11119/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVCS NY $166.66 11/19/14 TIME WARNER ENIRMT 718-3580900 CABLE SVCS NY $289.95 1120/14 FEDEX PYMT 15246003 1.800422.1147 15246003 381

561 CINDY YORK NY 212-734-5465 $7.93 07/30/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $51.17 $51.17 07/30/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000907 Continued on next page SDNY_GM_02744206 EFTA_00231462 EFTA01672865 DU.UCAT.E American Express° Tr

$16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $168.90 02/1W15 TIME WARNER ENIRMT 718-358-0900 NY CABLE SVCS $289.95 02,23/15 VEFtIZONRKURRING PAYPHONESERVICE 2127729416732 19103 $351.81 ROSALYN FONTAMLLA Card Ending Monthly Spending

NEW YORK NY $62.00 646-215-4702 Is LUCIANO FONTNILLA Card Ending MontNy Spending Untie $10600 Foreign Spend Amount 10/28/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 21243