Epstein Secrets

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

732 Palk Ave 0807689W 169th 536.50 10/16/14 U PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 51862 518.42 10/16/14 VIS NYC LPEP VT5 NYCLONG ISLAND CRY NY 53230 718-752-1656 Description TAXI: M722 1931 4007 Broadwa 19.54 I9E 71st St 10/16/14 BRASSELER USA DENTALSAVANNAN GA $42824 912-9

e SDNY_GM_02744225 EFTA 00231481 EFTA01672884 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1W43 Detail Continued Amount 09/02/14 VT5 NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA691 14:39651 W 16I3th 1504 330E66thS $3050 09/02/14 SEAMLESS • BELLA BLU800-905-9322 625615925-7701

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

eign Spend Amount $13032 03/25/14 SEAMLESS • Ala SUSHI800-905-9322 472355454.62062 10016 ONLINE FOOD ORDER $19.92 03/25/14 VTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI AB496 1102609W 168th 113812662nd Ave $31.70 03/25/14 ALL TAXI MANAGEMENT 41.25 36TH ST L1C NY 718.361-

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

000 517.40 04/09/14 &IKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $6.80 $6.80 04/09/14 YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-7524656 Description TAXL A8S60 1623608W 168th 1702 291 E 666 S 335.90 04/09/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-75246

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

05/28/14 STAPLES 05322 (800)333-3330 05322000542397 10065 SIC CLIC STK BP RT ASST 18PK PREFERRED SCISSOR 7IN $39.16 05/28/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Desc dation TAXI: AA691 14730 3991 &oadwa 1424 315 E66thS $33.50 05/28/14 fn. MANAGEMENT IT. MLONG ISLAND CITY NY 718-3

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

ALL TAXI PAANAGEMENT 41-25 367H ST UC NY 718-361-0055 Description TAM. 7N19 0911 163 E 65th S 0940603W 168th $3650 11/13/14 VTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: M705 19:43618W 168th 20:11 1265 2nd Ave $33.50 11/13/14 DUANE READE 00001447NEW YORK NY 8002892273