Epstein Secrets

ANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 C

ENATO A LACSON LEO LOKING CARLUZ TOYLO ARUNE TOYLO SONAM DEMAI Total New Charges $81540 $4,410.75 51,631.77 $1,816.61 436.017.22 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 11/25/18 ADT SECURITY•400297076 SECURITY 11/26/18 VERIZONRECURRING PAY 2127729116732 32746 11/29/18 PREMIER GARAGE GA

ican Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,647.19 L

ACAE American Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,

20 NEW YORK NY $28.61 08/24/18 PASTRAMI ON LEX RESTAURANT NEWYORK NY 33038 is RENATO A LACSON Card Ending Monthly Spending Limit: $24000 Amant 07/26/18 CAPRI BAKERY AND RESTAURA 403903379401 WEST PALM BCH FL 520.00 (561)655-1602 07/27/18 FLORIDA ENVIRONMENTAL PES 000000001 MANGONIA

/18 VERIZONRECURRING PAY ROO•VIRI7ON ri $324 86 2127729416732 32746 12/24/18 FEDEX PYMT 31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT 718-358-09@ NY $7488 CABLE SVCS 12/24/18 TIM

COPY p. 3/19 JEFFREY E EPSTEIN Closing Date 01/25/19 Account Ending 8-42008 Payments and Credits Summary Total Payments -335,708.65 Credits JEFFREY E EPSTEIN '3-42008 30-00 MERMAN DELA CRUZ 4333.92 CARLUZ TOYLO -$87.38 Total Payments and Crocks 436,129.95 ensieneepenneden Payments Amount 12/27/18'

can Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 P 5/20 Account Ending 8-

r American Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 P 5/20 Account E

A01674139 American Express° TraditionaiWoPligAult COPY JEFFREY E EPSTEIN Closing Date 03/26/19 p 11/22 Account Ending 8-42008 Detail Continued Amant 03/08/19 FLANIGAN'S Ill 1 0000 WEST PALM BEA FL $22.35 RESTAURANT 03/08/19 PUBLIX WEST PALM BEACH FL $36.98 4078321661 03/10/19 PHO SAI

EFFREY E EPSTEIN 2-61005 $3,690.27 LARRY VISOSIO 2-61013 $105,702.79 DAVID RODGERS 2-66020 $9284.88 Total New Charges $118,677.94 ( Detail ri JEFFREY E EPSTEIN Card Ending 2.61005 Foreign Spend Amount 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ $1,483.30 201-288-1775 Description AIRPORTS/FLYING FIE 1

can Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account Ending 2

s and Credits Summary Total Payments Credits JE F I REY E EPSTEIN 2451005 -$119,931.57 $0.00 L

American Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account

Continued on reverse SONY_GM_02748011 EFDl1/4_00235267 EFTA01676670 JEFFREY E EPSTEIN °M,2471.997405 P 8/19 Detail Continued Foreign Spend Amant 07/27/17 SHIPWRECK BAR &GRILLE 650030006734456 5617468882 TIP $7.00 JUPITER FL $6348 07/27/17 THE HOME DEPOT 8C0-654-0688 LAKE PARI( FL

Date: Posted Item Number: Amount: Record Type: February 26, 2015 9990023601398 February 26, 2015 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas Vi OC802.1348 - en'e n e Onr /IOC son 00 MEMO 0000130e lid - — - . vin9TV9vix PaRTOV1VO. _ . ST.

t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

5 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

15 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas V

r checkmok end account statement Stances do not match, verrek: 1) Al additions and SUIstreCTIO(18 in your above computateam eed in var CheekboOIL 2) Amant d depOst1 and dledit in yeti statements MUI OPenTeoondng enlries n your clieddeook i111a tv.0 Oaamsges 3110o rot match en us wan as clocuments Impo

Summary Continued ) Total PATRICK L CENA 0-31201 STEPHANIE l REMINGTON 0-31227 Total Nov/Charges 12,762.76 S1,848.66 $262634.28 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/15/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 001

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 11/14

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p

704 EFTA01678107 Mum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/19 DUPLICATE COPY p 11/16 Account Ending 0.31003 Detail Continued Amant 03/26/19 AMIN MKTP US•MW0079SB0 800K STORES AMZN.COM/BILL WA $131.70 03/26/19 AMIN MKTP U$•MW30488U1 BOOK STORES AMZN.COM/BILL WA $35.30

09 $73,191.62 0-M $1,036.78 $1,877_37 $6,398.64 $4,997.82 $12,453.42 $33.28 $4,599.49 $5,027.77 Total Nov Charges $109,616.19 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/16 GRAND CLUB -MINATO-KU TOKYO JAPAN JP 379,031 $3,665.70 LODGING Japanese Yen 10/11/16 G3VISAS

AZ DELTA AIRLINES INC. From: To: Carrier: Claw WA WA W 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 00678664297365 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND 10/21/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,426.56 PHOENIX AZ AMERICAN AIRLINES INC Fr

JEFFREY E EPSTEIN Account Ending 0-14009 p. 32/52 Detail

e AMEX008237 SIDNY_GM_02751536 EFTA 00238792 EFTA01680195 JEFFREY E EPSTEIN Account Ending 0-14009 p.14/42 Detail Continued Foreign Spend Amant 10/21/16 USER *US OCT21 W1747 HELP.UBER.COM USER "US OCT20 6NA2 HELP.UBERCOM HELP.UBER.COM HELP.UBERCOM CA $28.43 10/21/16 CA $19.56 10/

to your brokerage account. page 36 of 36 CONFIDENTIAL SDNY_GM_00011725 EFTA 00122376 EFTA01267855 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 At the end of your September statement you'll find a copy of our Privacy Policy, which we pro

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-

55 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS, V

by Sli fan marne or governments. enn may be macla in ine price 011r secutty cd °bagad es an «lapante tne ilte PRS" Polky Nolidadon: A con d the TC, Amant* ehety 001CY is ankalee VIIM.PaMCfgrad0 SOM Date Sturdee The °tomba et port retrempions a sels is done rang a mena Mary «nom. A dosenpion el tic,

e tetra asset movement Ingructions TI you with to request multi* wires, checks, panels or Ilse deliveries. peen use the long form DOSS Account Name Jetfrayl Epstein Account 4 In g76 wire IL) Wi' rude al funds in the mount of S To Bank Nene Bank of America City Sete: ABA I. 15.775.60 026009593 Further cr

een use the long form DOSS Account Name Jetfrayl Epstein Account 4 In g76 wire IL) Wi' rude al funds i

ther credit to Intermediary Finenciel Institution 'Optional) Account O. Warn Menthe Banley Inkernatorc Elenekary Nuns Cambridge Mercantile Corgi Amant 1636 moo,* tours Inv # 05-0611:22.1.4 Check U Issue a check a the amount of S Floopenrs Nast Webb es Reagent% Mahe Adders Jaren* U Jou

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10 $1.350.000 an) DOE PENTALS 9:111 acarparhr at 27 130v4 100 $2.700 $2.700 letal EPK EM( Cm, PI '..G. 1 6,000 ze.cog 06.000 'real Amant total En $1.264,267 0111[11 ramm •riCA • 192 HANDLING 'NI sart mr/G <PEN •NEDICARS 1A nola LIP 12 An SAE 10 Hau 41 0.81 4.1% 1.51 :.7