Epstein Secrets

985 SI 5.091 47 815,98132 Detail Is JEFFREY E EPSTEIN Card Ending 8-42038 Amount 11/27/13 FEDEX PYMT 12336893 1-800-622-1147 12356893 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 12356893 FedEx 41-808622-1147 $17.68 12/01/13 EARTHLINKNET 800-719-4660 GA INTERNET SVC $3865 12/02/13 NYSTA

DUPLICATE CQP_Y Account tnding a-42008 p 4141 ( Summary Continued Total JANUSZ BANASIAKI Total New Charges S4.209.44 544,641.64 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 02/25/14 SXMISIRIUSXMCOM/ACCD/88-635-5144 XM SATELITE NY $185.50 02/26/14 EARTHLINKNET 800-719-4660 G

ican Express° Traditional um CaArd COPY JEFFREY E EPSTEIN Closing Date 12/28/13 p Account Ending 8-42008

CTE American Express° Traditional um CaArd COPY JEFFREY E EPSTEIN Closing Date 12/28/13 p Account Ending

NY_GM_02743935 EFTA 00231191 EFTA01672594 JEFFREY E EPSTEIN °W.TatirlIngPitios p. 4/18 Detail Continued ) Foreign Spend Amount 02/15/14 LOTUS PARTNERS 7187079100 MISC TRANSPORTATION Description TRANSPORTATION SERV NY $41204 02/21/14 LOTUS PARTNERS 7187079100 MISC TRANSPORTATION D

CTE American Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account

A INTERNET SVC $38.65 04/28114 CORECLUB133173 NEWYORK NY (212)381-7800 $2.700.00 04/30/14 FEW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRAN

4/13/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/

can Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 8

EW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $34247 05/02/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $

956.16 Total Now Charges $65,801.25 Is JEFFREY E EPSTEIN Card Ending 842008 Amount 08/27/14 FEDEX PYMT 14491530 1-800422-1147 14491530 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 14491530 FedEx 81-800422-1147 $68.22 08/213/14 FEDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN

9GREENACRES 8636881188 Description REFER TO RECEIPT FL $12.18 AMEX000904 Continued on reverse SDNY_GM_02744203 EFTA_00231459 EFTA01672862 JEFFREY E EPSTEIN °W.P.W.MILF,Pitios p. 30941 Detail Continued Amount 08113/14 PU&IX 11395 0000013PAL1A BEACH FL 8636881188 Description REFER TO RECEIPT $41

n Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Account Endi

E American Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Acco

EDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 14513651 FedEx 81-800422-1147 taLSO 08/29/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $6404 09/02/14 TIME WARNER ENTRMT 718-358490D CABLE SVCS NY $22

NILLA JANUSZ BANASIAKI MEFtW1N DELA CRUZ Total New Charges $4,309.62 $2465.49 32.04626 $3,030.13 315,001.65 $1,940.16 $28.89331 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/31/14 FEDEX PYMT 15593440 I -800-622-1147 15593440 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 15593440 F

an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account Ending 8-

T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account E

EFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/25 Detail Continued Foreign Spend Amount 12/03/14 FEDEX PYMT 15348020 I -800422-1147 15348020 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTE 15348020 FedEx 11-800-622-1147 12/04/14 FEDEX PYMT 153715191.800-622.1147 1537151938132 JEFFREY E EPSTEIN NY F80

Detail JEFFREY E EPSTEIN Card Ending 8.42008 Foreign Spend Amount 11/26/14 EARTHUNKNET 8C0-719-4660 GA INTERNET SVC $3865 11/28/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $112.49 12/02/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS

LE SVCS NY 366.70 03/25/15 ADT SKURITY•4002970800-238-2455 SECURITY FL 51,06891 03/26/15 FEDEX PYMT 16351254 14300.622-1147 16351254 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARTS 16351254 FedEx 01.800622.1147 $101.45 s ROSALYN FONTANIU.A Card Ending Monthly Spending Limit 38000 Amount 02/26

EW YORK NY RESTAURANT FOOD/BEVERAGE $11.97 TIP 53.00 $14.97 AMEX001112 Continued on reverse SDNY_GM_02744411 EFTA_00231667 EFTA01673070 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.14/19 Detail Continued Amount 03/04/IS NEW BEUING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $11.92 DP $3.00 $14.92

EFFREY E EPSTEIN Closing Date 04/24/15 p. 3/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$25,921.17 REY E EPSTEIN 842C08 ROSALYN FONTANILLA Total Payments and Credits $0.00 -$384.00 -$7.60 426,312.77 Detail 'Ind Kato% posting date Payments 04/01/15* JEF

,E American Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account

$4,497.80 $4,461.25 $4,929.31 $4,874.36 $14,207.37 $814.73 433,784.82 Detail ri JEFFREY E EPSTEIN Card Ending 8-42008 Amount 03/27/15 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $406.84 04102/15 TIME WARNER ENIRMT 718-3580900 NY CABLE SVCS $

EY E EPSTEIN DUPLICATE COPY Account-Ending 8:42008 p. 4/17 Detail Continued Amount 09/02/15 FEDEX PYMT 178662861-800-622-1147 17866286 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 17866286 FedEx 01.800.622.1147 $165.56 09/02/15 TIME WARNER ENTRMT 718-3584903 NY $163.81 CABLE SVCS 09/02/15

$1,959.87 LUCIANO FONTANILLA S1508.52 $2458.76 JANUS/ RA NIASIAK $6,94440 MI-MN I)(1 A CRUZ $905.08 Total New Charges $20,267.52 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/25/15 ADT SKURITY•4002970600-238-2455 FL $1,068.91 SECURITY 09/27/15 NYSTA E-ZPASS -NY STATEN ISLAND NY 0040 TOLL

ription LOCKS/KEYS SLS/SVC FL 3597.91 09/11/15 USPS117171065412020PALM BEACH 800-2758777 FL 33057 0911/15 ENVIRONMENTAL TECHNO561-881-8118 EPSTEIN 334017 ELECTRONIC MERCHANDISE 3591.88 09/14/IS 09/14/IS 09/14/15 THE HOME DEPOT 6320 W PALM BCH 800-6540688 PUBLIX 40500000CCOSW PALM BEACH

American Express Traditional uoua Aa rd COPY r JEFFREY E EPSTEIN Closing Date 08/26/15 p 13/14 Account

SVCS 09/16/IS TIME WARNER ENTRMT 718-358-0900 NY $129-52 CABLE SVCS 09/16/15 TIME WARNERENTRMT 71&358-0900 NY $16133 CABLE SVCS 09/18/IS LOTUS PARTNERS 7187079100 NY S109.78 MISC TRANSPORTATION Description TRANSPORTATION SERV 09/19/15 READY REFRESH BY NESSTAMFORD a $76.96 800-274-

O2/O6 VERIZON'RECURRING PAY 8OO-VERIZON PA 1O8.4O O2/O7 LOTUS PARTNERS 7187O791OO NY 192.99 02/10 TWC'TIME WARNER NYC 718-358-O9OO NY 164.51 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -S63739.92 INCLUDING PAYMENTS RECEIVED O1/13 & GRACES MARKETPLACE NEW YORK NY 33.15 O1/17 SPORTS AUTHORIOO

'TIME WARNER NYC 718-358-O9OO NY 164.51 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -S63739.92

/10 TWC'TIME WARNER NYC 718-358-O9OO NY 164.51 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -S63

ME WARNER NYC 718.358.O90O NY 188.37 O1/17 TWCITIME WARNER NYC 718.358-O90O NY 191.79 01/17 TWC'TIME WARNER NYC 718-358-O9OO NY 222.35 O1/17 LOTUS PARTNERS 7187O791OO NY 735.63 O1/2O TWC'TIME WARNER NYC 718-358-O9OO NY 182.43 O1/2O TWC'TIME WARNER NYC 718-358-O9OO NY 289.95 O1/21 ACT'Da

09 LOTUS PARTNERS 7187079100 NY 439.23 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD III 410.699.66 I

.92 01/09 LOTUS PARTNERS 7187079100 NY 439.23 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD III 410.6

01/06 TWC'TIME WARNER NYC 718.358-O900 NY 185.40 01/06 VERIZON'RECURRING PAY 800-VERIZON PA 107.92 01/09 LOTUS PARTNERS 7187079100 NY 439.23 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD III 410.699.66 INCLUDING PAYMENTS RECEIVED 12/16 MVO'FREESCORE 800-3168824 CT 14.95 TRANSACTIONS THIS CYCLE (CAR

E WARNER NYC 718-358-0900 NY 226.92 01/06 TWC'TIME WARNER NYC 718.358-O900 NY 185.40 01/06 VERIZON'RECURRING PAY 800-VERIZON PA 107.92 01/09 LOTUS PARTNERS 7187079100 NY 439.23 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD III 410.699.66 INCLUDING PAYMENTS RECEIVED 12/16 MVO'FREESCORE 800

details. Payment Due Date: 03/08/14 New Balance: $48,495.08 Minimum Payment: $484.00 Account number: 4246 3151 4241 4927 91163 BEX 9 04214 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit

4246 3151 4241 4927 91163 BEX 9 04214 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR

number: 4246 3151 4241 4927 91163 BEX 9 04214 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0

ONY STORE CENTURY CITY LOS ANGELES CA TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY LOTUS PARTNERS 7187079100 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY ACT*Dalton 212-423-5421 CA AT&T*BILL PAYMENT 800-3

Messages below for details. Payment Due Date: 02/08/14 New Balance: $78,151.05 Minimum Payment: $781.00 Account number: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit

00 Account number: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR

: $781.00 Account number: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0

TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA LOTUS PARTNERS 7187079100 NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$10,699.66 INCLUDING PAYMENTS RECEIVED 12/16 12/13 12/14 12/13 12