Epstein Secrets

3 11/21/12 HUDSON NEWS ALBUQUERALBUQUERQUE BOOKSTORE NM 59.62 AMEX003450 Continued on reverse SDNY_GM_02746749 EFTA 00234005 EFTA01675408 JEFFREY E EPSTEIN DY,TAMINng91405 8/18 Detail Continued Foreign Spend Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA IT

e to American Express. Please Pay By 11/2 5/1 2 AutoPay Amount $64,176.97 AME X003424 SONY_GM_02746723 EFTA_00233979 EFTA01675382 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/20 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti

EDFOROBEOFORD MA 781-274-0030 Description Price AVIATION PRODUCTS $1241841 $12418.41 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 804630201915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 8046990 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13

C American Express° Traditional um, caArTdE COPY JEFFREY E EPSTEIN Closing Date 10/11/12 P 9/28 Account E

ARIO CA 909-937.8200 Description GAS/SERVKES $1737 09/19/12 ONT ATLANTIC ONTARIOONTARIO CA 909-390-2370 $11541 09/20/12 RESIDENCE INN 561 ONTARIO CA Arrival Date Departure Date 09/18/12 09/20/12 00000000 $30650 09/2W12 TM BROTHERS RANCHOCUCAMO CA 909.581.1951 Description TAJ BROTH

vent of a third-party claim brought against them in which certain of the allegations in such a claim were somewhat similar to those asserted by Mr. Epstein (or his company, Jeepers, Inc.) in the Arbitration. Claimants believe the proposed release language for the New Agreement quoted above accurately c

INSELIG IJEFFREY D tArr I?. SAF KU° ERSTIIN JEFFREY B. SAMUEL0 DALE M. SARRO TERRY E. daRIMER KENN

claim were somewhat similar to those asserted by Mr. Epstein (or his company, Jeepers, Inc.) in the Arbitratio

O 1-CHOME CHNODA-KU. TOKYO 1000011. JAPAN TELEPHONE 031-3135574101 TORONTCHOOMINION CENTRE 77 KING STREET WEST. SUITE 3100 RO. B02 220 TORONTO. ONTARIO 115K 113 TELEPHONE (410) 0040320 2001 K STREET. NW WASHINGTON. DC 20006-1047 TELEPHONE (2021 2.23-7300 500 DELAWARE AVENUE. SUITE ZOO POST OFFI

americanexpress.com/paybill. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Acuvityhle4" -"Ida New Activity for JEFFREY E EPSTEIN Card )CCO(.)C0C003-42036 1,3319!,C.5102.6r AgtiT P,Me.411t3tAa tiatageta. Amount $ Atc31)235 ....101 02/26/05 NEWSSTAND.COM AUSTIN TX NEWS DEALERS

rd Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4 3718-463

Gold Card Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4

705466 FL TAXICABSLIMOUSINES 217.80 07/02/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Cartier: Class. LAGUARDIA INTL MP TORONTO ONTARIO CD AA LI J F KENNEDY NP NY AA KR Ticket Number 0011 7 Date of Departure: 07/04 Passenger Name: Document Type: 682.02 07/02/05 ORBITZ LLC

ican Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account Ending 2

a ATd American Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account

5358 JEFFREY E EPSTEIN DEMILML5 P 6/28 Detail Continued Amount 09/19/12 HERTZ CAR RENTAL ONTARIO CA Location Rental: ONTARIO CA Return: ONTARIO CA Agreement Number Renter Name: VISOSKULARRY Date 12/09/18 12/09/19 $26481 09/19/12 ()MHOS SUB 110763 3ONTARIO CA 9515295514 Description

00 09/20/12 SUNSHINE BP LANTANA LANTANA FL 561-304-1225 Quantity Descdptbn 20 Unleaded Rags Price $32/7 $7834 09/20/12 RESIDENCE INN 561 ONTARIO CA Arrival Date Depanum Date 09/18/12 09/20/12 00000003 $310.00 09/20/12 TM BROTHERS RANCHO CUCAJA0 CA 9094814951 Descrkxkin TM BROTHER

-32134 31,09199 0-31144 $5,123.08 EIRICEM GORDON 0-32159 $7,310.97 RANDY THOMAS 0 311 77 $1,189.02 Total New Charges A181,503.95 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/19/18 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI $2,809.57 01/19/18 MSI BUILDINGSUPPLIES 340-776-8800 ST THO

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY O

RANCE BROKERS/U 01/04/18 TRAVEL INSURANCE POLICY RICHMOND VA $180.76 800-729-6021 Description INSURANCE BROKERS/U 01/05/18 AVIS RENT A CAR ONTARIO CA $85.14 Location Date Rental: ONTARIOCA Return: ONTARIOCA Agreement Number 732739383 Renter Name:GORDOKBRICE 18/01/05 18/01/05 AMEX005

SERIAL NUMBER: 53375 REGISTRATION: C-GPVS For Jeffrey Phipps Chief, Operational Airworthiness, Standa

USE OFCCAVAIUNICATIOA f NIT MESSAGE TO BE TRANSMITTED (Use double spacing and all caplet letters) TO: FAX: 613-990-1007 TRANSPORT CANADA OTTAWA. ONTARIO CANADA KI A 0N8 THIS CONFIRMS DEREGISTRATION OF N49IGM BELL 407 SERIAL NUMBER 53375 FROM THE UNITED STATES CIVIL AIRCRAFT REGISTER EFFECTIVE 7:30

ees Senior Vice President, Strategic Initiatives Jeffrey Safchik Chief Financial Officer Richard Sandler

ONS OUTSIDE OF CANADA. Right _of Action for Damages or Rescission. THE FOLLOWING SUMMARY IS SUBJECT TO THE EXPRESS PROVISIONS OF THE SECURITIES ACT (ONTARIO), THE SECURITIES ACT (NEW BRUNSWICK) AND THE SECURITIES ACT (NOVA SCOTIA) AND THE RULES AND REGULATIONS THEREUNDER AND REFERENCE IS MADE THERETO FOR