Epstein Secrets

4/22/05 $250 Restoration Hardware Gift Certificate Azoonl mote:C0I1297045 25,000 4/22/05 EFTA01726940 Amer ican Expre::s* XtbliPEWFATE COPY JEFFREY E CV nozcord McNutt Points Transferred or Redeemed continued 04/01/05 - 04/30105 -0 nts Transferred or Redeemed Ref Dale uest $250 Restoration Hard

Membership Rewards@ Points A,vailable :at 12/31/04, when charges due are paid in >full and all accounts are in good standng, Preparid For closlm Dab JEFFREY E EPSTEIN 02/28/05 Page 1 of 8 Now Aclwity$ prediouslkWaS Paytnint ACWIN $ I Adjustments Now Balance $ Please Pay By 03/15/05 1,897.00 -1,897.00

m or call Customer Service at 1-877-877-0987. Activity ." °" Ravinge AnwuntS L03/1161,05e:4•PilkiailitroOtred - Thank You Due in Full Activity for JEFFREY E EPSTEIN Chad )000(-XOcOC#31@S 03/05/05 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000006003 03/10/05 2ND AVE DEU NEW YORK NY 01 FOOD/BEVERAGE 0

Pottery Bam Gift Certificate 25,000 2/23/05 Mew* ante 0310656S30 Continued on reverse EFTA01726922 Amer/CAA Express PHTh-° EINFEIFFATE COPY JEFFREY E 4aNISERSHIt • • :4111.E1,1110 Points Transferred or Redeemed continued 02/01/05 - 02/28/05 Points Transferred or Redeemed Request Date 2/23/0

.4 meri‘an Ex-pre:se Prclz.x.11" EIRVElnipATE COPY JEFFREY E Page 8 of 10 EFTA01726977 DUPLICATE COPY Psepased Far Account Winter Cbao Dab JEFFREY E EPSTEIN XXXX-XX)000-31005 10/30/05 Page 9 of 10 CustornExtrat International Airline Program - 2 Fly for the Price of I With the International Airline Program

visit www.americanexpress.comkenturlon. Activity •Ircfr-sn'xc'rgdata Amounts • • .e.fAii c-t5„39-52 Due in Cad >COX•Xwni Full Activity for JEFFREY E EPSTEIN 1100 Amounts 11/02/05 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE ROC No. 0009850141 WA 65.98 11/04/05 AMAZON.COM SUPERSTORAMZN

Prepared Fix JEFFREY E EPSTEIN DUPLICATE COPY h•Tr xxxx XXX4-31005 Page 8 of

vnvw.amencanexpress.conVprivacy for more details and to set your email preferences. EFTA01726971 DUPLICATE COPY Prepated For JEFFREY E EPSTEIN Amcor* Number Cbsing Oato Page 3 of 10 X)OO(4OOO0O1-31005 10/30/05 Due in Full continued Amount* 10/07/05 GUTHY•RENKER CORP 800-235-6050 CA ACNEM

l•nlektinakv-uer Pinwedip, EIRWIPEInipATE COPY JEFFREY E klorrtsership ReWaidtt Poseur Number 1M33334712

rvices P.O. Box 299836 Ft. Lauderdale FL 33329-9836 Account Number 3715.657814-31005 10.111LE/0306 EFTA01661224 DUPLICATE COPY Prepared ra JEFFREY E EPSTEIN Page 12 of 12 Offers for American Express Products and Services Mail Offers We may use Cardmember Information to mail you offers for American Express

Program News Statement Period February 1, 2006 - February 28, 2006 Account activity after this period does not appear on this statement PIEMEY E EPSTEIN MerntershP Road* Past Rua. 1 M33334712 Points are available when charges are paid in full and all your accounts are in good standing. Available

g to the merchant that you meet these criteria. EFTA01661260 AmeriaanExpres5e US0114N5 • USt• Austam WILLIAMS-SONOMA P.P.sfor IntFATE COPY JEFFREY JDWE E EP Mtmbershp RewardsOtoxtunt Number 1M33334712 2006 US Open Tennis Championships Membership Rewardse program enrollees are able to redeem poi

Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01661291 JEFFREY E E°STEIN Cbiro Da!e Page 9 of 9 11/29/05 Notice of Changes to Your Agreement We are making important Changes to the Membership Rewards program asso

STEIN DUPLICATE COPY az Nu rser s CSairg (We Page 5 of 10 08/29/06 Notice of Changes to Your Agreement Wo are making Important Changes to your Amcor:an Express Cardmember Agreement (*Agreement, governing the American Express° Card Account identified on this Notice. These changes become effective

JEFFREY E EPSTEIN Account Ending 0-14009 p. 1622 Detail Continued Foreign Spend Amount 03/06/18 CONCESSIONS 1NTERNAT RESTAURANT El Card Ending 0-12128 Monthl

8.91 AEROFLOT From: To: Carrier. Class: N.Y. I F KENNEDY I MOSCOW SHEREME1YEV N.Y. J F KENNEDY I Ticket Number 5557140582096 Passenger Name EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET SU SU Date of Departure: 05/28 04/28/18 AMAZON MKTPLACE PMTS AMZN.CONIMILL WA $81.95 BO

JEFFREY E EPSTEIN Account Ending 0-14009 p. 1622 Detail

: To: Carrier: Class: PARIS CHARLES DE G N.Y.JE KENNEDY I PARIS CHARLES OE G Ticket Number: Pa

4/06/19 FREDERIC FEKKAI 2128910325 04/06/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFRETEPSTEIN 07430 04/06/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFREYEPSTEIN 07430 04/08/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TI

JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$0.01 03/19/1r JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Credits Foreign Spend Amcor 03/17/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVI SVC PHOENIX AZ DELTA AIR LINES From: To: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Numbe

Invoice Number: 4-203-93495 Invoice Date: May 20.2002 Account Number: Page: 1 ol 12 FedEx Tax ity 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S

ight 1.011N, 05 kgS Delivered May 10.20321820 Transpartalion Charge 22.25 Smite Barnum -2.23 Area Code AA Fuel Surcharge 0.00 Signed by J. EPSTEIN Resicienlial Delivery 1.35 Bundle ID 000 Total Transportation Charges USD 21.77 Picked up: May 09.2002 Payor: Shipper Reference: NO REFEREN

ype FedEx Pak Zone Pieces 1 Weight 20 He 0.91108 Delivered May 11.200211:58 Service Area Code AA Signedby 712519 Bunde ID 000 J fflef EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Dan:m(238,n Charge 018COunl Saturday Deevery Fuel Surcharge Resdercal Oelvery fi9

umber: Page: 1 ol 12 FedEx Tax ity 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

lood Emrtg.MulP013. Peopod Emrtg.Mul Sgnaom. Prepaid DAD Cahn. /WI AhuloPCO. Papua Delo Ceetan 40.4i Somme. Prepod ADP:wren, MAI Samalm. Propad Amcor/rent 40.41PCO. Amu, 8113E Pat, 91114 Pan. A4o PCO 9113.4 Pant. Eignalm Emote°. 6113roPgt (more. Ba 0ed Poly. &eoPOD Emir,. ea !cc, Pal>) Smsure

rcharge COJtel Pow', Charge Reagent ERIC CLAW J EPSTEIN NTERST 457 MADISON AVE 4TH FLOOR NEW YORK NY 10

Number: Page: 1 o18 Fedex Tax it) 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

istance Based Pricing. Zone 2 Traciiing ID 828641901554 Sender Serece Type FedEx Standard CNernighl LARRY MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISCN AVE Pieces 1 NEW YORK NY 100224843 US WNW 1.0 IDS. 0.5 kOS Delivered Aug 26.200211A2 Sews Area Code Al Signed by O.GONZAL

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ACTICE IN FLORIDA AND COLORADO Sent by E-Mail and U.S. Mail William Riley Riley Kiraly 5645 Coral Ridge Drive #391 Coral Springs, FL 33076 Re: Epstein Matter Dear Bill: November 20, 2009 AcilLevi J. BENAYENTE mmucm/wwsricATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN•BOUNG BETTY STOKES

R.. P.A. I BERNARD A. !Amcor MARK T. LUTTIER.. JEFFREY C PENN MICHAEL J. PIKE HEATHER MCNAMAM RUDA DA

rsation, I asked whether the materials taken from Mr. Epstein's house in Palm Beach were ever inventoried and

UR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP J. MICHAEL BURMAN. PA.I2 GREGORY W COLEMAN. PA. ROBERT D. CRITTON. JR.. P.A. I BERNARD A. !Amcor MARK T. LUTTIER.. JEFFREY C PENN MICHAEL J. PIKE HEATHER MCNAMAM RUDA DAVID A. YAREMA 'FLORIDA BOARD MINIM, CIVIL TRIAL LAWYER ' ADMITTED TO P

or Virgin Islands AUTO**5-DIGIT ottniituuutuutv VIRGIN EDUCATION HOOK QTRS VI 00802-1348 loud LOA ISLANDS STE 83 CHECKING 3* 7171018893 J EPSTEIN T/A ENHANCED 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHIMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MINIM AMOU

• am.fas•••••04. vn7i_ I Os. 4 00.5.0 4 ??•514 11,74.40•44.14 1•10 31,Tra.. 2 mono Check: 2560 Amount: $5000.00 Date: 030320t4 ::;.471 Amcor. es •••••• r4•01•41114•UStifaideta41 .0t MINCe••••••• no2 Check 2502 Amount 53 152 70 Date' 03 117 I _ LoLnolataln :1/0•••••••••••••— kgCni