Epstein Secrets

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

nd Ave $12.35 $1235 $13.10 05/14114 MARI VANNA MARI VANNNEW YORKCITY NY NEW YORK CITY,NY FOOD/BEVERAGE $7186 TIP $10.03 $81.86 05/14114 MATSON KAYSER 1 MAISNEW YORK NY 921 BROADWAY NEW YORKNY FOOD/BEVERAGE $10.34 TIP 52.03 $12.34 05/14/14 NYC TAXI • VERIFONE LONG ISALNDCMf NY 718-7

an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p. 5/42 Account Ending 8

T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p. 5/42 Account

N Closing Date 06/25/14 p. 5/42 Account Ending 8-42008 Detail Continued ) Amount 06/18/14 FEDEX PYMT 139227521.800-622.1147 13922752 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTE 13922752 FedEx 11-800622-1147 $23.93 06/19/14 FEDEX PYMT 13943150 1.800-622.1147 1390315038132 JEFFREY E EPSTEIN

n Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p 11/42 Account Ending 8-42008 Detail Continued Amount 05/27/14 MATSON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $425 S425 05/27/14 PAYPAL •GRUBHUBF000 4029357733 CA 402-935-7733 Descdption

rst Name DOB Doc Type Document Number Date -Time (Eastern) Carrier Code Carrier Nunt I/O Site Insp Type Status Ref Arr we Dep we EPSTEIN JEFFREY 09/19/2000 21:29 PR CC3 I 4701 APIS JFK LHR EPSTEIN JEFFREY 06/23/2000 00:00 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY

DOB Doc Type Document Number Date -Time (Eastern) Carrier Code Carrier Nunt I/O Site Insp Type Status Ref Arr we Dep we EPSTEIN JEFFREY 09/19/2000 21:29 PR CC3 I 4701 APIS JFK LHR EPSTEIN JEFFREY 06/23/2000 00:00 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 04/16/20

APIS LAX SYD EPSTEIN JEFFREY 09/10/1995 09:24 BA 1 I 4701 ALAN, S.M.SHARIFUL APIS JFK LHR EPSTEIN JEFFREY 05/14/1995 14:40 I A523 MATSON, LAUREEN AIRLINE (NOT API) EPSTEIN JEFFREY 12/08/1994 00:00 BA 3 I 4701 Name No Name, No APIS JFK LHR EPSTEIN JEFFREY 08/06/1994 0

ains DOB Dec I Document Number Date - Time Eastern Carrier Code Carrier Num. I/O She Map Type Statue Ref Am Loc Cep Loc EPSTEIN JEFFREY 01/20/1953 P 0 38"8 09/19/2000 21:29 BA I 4701 ROBLES, NEILSON APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/2000 00:00

e Map Type Statue Ref Am Loc Cep Loc EPSTEIN JEFFREY 01/20/1953 P 0 38"8 09/19/2000 21:29 BA I 4701 ROBLES, NEILSON APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/2000 00:00 BA 1 I 4701 Name No Name, No APIS JPK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 04/

JEFFREY 01/20/1953 09/10/1995 09:24 BA 1 I 4701 ALAN, S.M.SHARIFUL APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 05/14/1995 14:40 I A523 MATSON, LAUREEN AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 12/08/1994 00.00 BA 3 I 4701 Name No Name, No APIS JFK LHR EPSTEIN JEFFREY 0

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