Epstein Secrets

N Closing Date 10/17/14 DUPLICATE COPY OPEN p 3/13 Account Ending 0-31003 Payments and Credits Summary Total Payments -$75,229.49 Credits JEF FREY E EPSTEIN 041003 -51,151.08 CARLOS L RODRIGUEZ 0.31052 -5449.70 ANN M RODRIQUEZ 0-31078 Total Payments and Credits -$548.67 477,378.94 Detail

.91 CARLOS L RODRIGUEZ 0-31052 $12.996.96 DANNY VIDU60-31060 $65939 ANN M RODRIQUEZ 631078 811,25053 Total New Chagas 8103,506%99 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/17/14 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $1,100.51 06/17/14 REKHOLD CENTER BOX ST THOMAS 3406931431 PR

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Your Paym

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Y

MOTION INDUSTRIES 00102 ORD VERBAL CAB WALLAREQ JEFFREY E. EMT IT1 7300040 EIOMPI 238.2000Q1Y2 1T2 7303669

nt Changes to the Additional Benefits of Your Card p 11/15 Account Ending 0-31003 Effective immediately, we are making a change to the location of the Terms and Conditions of the Additional Benefits of Your Card. You can now access and view the Terms and Conditions for the Additional Benefits of your eligible Cards o

venue 4th Floor New York, NY 10022 tel fa ce EFTA00833425 On Feb 11, 2016, at 4:48 PM, Kathy Ruemmler < > wrote: I think we should hope that JE forgets the idea. :-) Seriously, if he asks, let's tell him Amex would not transfer points but that we worked it out another way. Sent from my iPho

Please let me know what I shall convert Thank you https://rewards.americanexpress.com/mycailoyalty/us/catalog/mrhome.do Rich EFTA00833427 From: Jeffrey Epstein <[email protected]> Date: Wednesday, February 10, 2016 at 5:41 AM To: Richard Kahn Kathy Ruemmler rich please send kathy I million amex points

log/mrhome.do Rich EFTA00833427 From: Jeffrey Epstein <[email protected]> Date: Wednesday, February

/us/catalog/mrhome.do Rich EFTA00833427 From: Jeffrey Epstein <[email protected]> Date: Wednesday,

ccrued in your account are not transferable to any other person or account. For a complete description of the Membership Rewards program, please see the Terms and Conditions. please let me know if you have any other thoughts? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 100

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

Ending 8-42008 Notice of Important Changes to the Additional Benefits of Your Card Effective immediately, we are making a change to the location of the Terms and Conditions of the Additional Benefits of Your Card. You can now access and view the Terms and Conditions for the Additional Benefits of your eligible Cards o

PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS $45442 09/07/16 FEDEX PYMT 21553296 C21553296 MEMPHIS TN 21553296 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART' 21553296 FedEx/1.800-622.1147 09/07/16 CET GROUP/ UNITED EXPR NEW YORK NY 212-965-1010 38127 38143 09/08/16 F

A -$10.00 RENATO A LACSON -$85.04 Total Payments and Credits 421,269.82 ( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$21,174.78 Amount 09/03/16 LUCIANO FONTAMU.A CITARELLA 000000000064996 NEW YORK NY 2124522780 -$10.00 09/06/16

TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-42008 P

n Express° TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-

ive a statement credit for a returned purchase, we will reverse the points you earned for that purchase. Effective January 1, 2017, we are changing the Terms and Conditions to clarify that, if your point balance is insufficient to cover point reversals for this or other reasons, your point balance will be negative. If t

DOMIL9911X05 p 16/18 AMEX004583 SONY_GM_02747882 EFTA 00235138 EFTA01676541 DUPLICATE COPY American Express° Traditional Gold Card p 17/18 JEFFREY E EKTEIN Closing Dato 01/11/17 ; ff P WALKINGDEAD 1 1 t d d e l I 9 X Account Ending 2-61005 Ot FICIAL CARD OF UNIVERSAL STUDIOS HOLLYWOOD" Learn how

Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET $1,339.30 AMEXD34504 Continued on reverse SDNY_GM_02747803 EFTA_00235059 EFTA01676462 JEFFREY E EPSTEIN DighEfErifnVIII5 o 14/35 Detail Continued Foreign Spend Amount 09/26/16 HAHN AIR THE TRAWL GALL UNITED STATES OF AMER HAHN AIR From: To:

n Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 13/35 Account Ending 2

r American Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 13/35 Account

ive a statement credit for a returned purchase, we will reverse the points you earned for that purchase. Effective January 1, 2017, we are changing the Terms and Conditions to clarify that, if your point balance is insufficient to cover point reversals for this or other reasons, your point balance will be negative. If t

(Pacific Time) Transaction ID: 1294563054 Ref ID: LSJELL 4996 Purchase Order #: Account #. 4890 Auth:018425 Amount: $1,096.75 Signature: I, JEFFREY EPSTEIN, agree to pay the above amount according to the card issuer agreement. (Merchant agreement if credit voucher) Thank you for choosing Lund & Pull

018425 Amount: $1,096.75 Signature: I, JEFFREY EPSTEIN, agree to pay the above amount according to the

0 Auth:018425 Amount: $1,096.75 Signature: I, JEFFREY EPSTEIN, agree to pay the above amount according

e paid with a separate check payabk to U.S. Customs & Border Protection which shall be delivered to Customs by the broker. This order is subject to the Terms and Conditions on reverse side. EFTA00522562 CC Receipt hups://www.oc2nei.net/billing/CommonFile/CCReceipt.asp Lund & Pullara Inc 1305 N Perimeter Rd Ste Air

DUCTS 58940.38 $8940.38 06/23/14 301 E 66 ST GAR2199QNEW YORK PARKING LOT &GARAGE NY $um 06/23/14 TRISTAR WORLDWIDE M7BEVERLY 821148401915 JEFF EPSTEIN TRANSPORTATION SERVKES MA $17350 06/23/14 TRISTAR WORLDWIDE MJBEVERLY 821137801915 JEFF EPSTEIN TRANSPORTATION SERVICES MA $140.80 06/24

ican Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account Ending 2

CTE American Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account

Ending 2-61005 Notice of Important Changes to the Additional Benefits of Your Card Effective immediately, we are making a change to the location of the Terms and Conditions of the Additional Benefits of Your Card. You can now access and view the Terms and Conditions for the Additional Benefits of your eligible Cards o

for Global EntryApplication -S100.00 10/06/11* CR ACUINMATION FEE -S5,000.00 New Charges Summary Total Total New Charges $4369.05 Detail s JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 09/13/11 SPOT1FY MUSIC SUBS ULONDON DIRER MKTG MISC wwwspotify.com fy USA•subswwws y.com 09/21/11 USCU

S ANGELES INTERN FT TAUDEROALFJHOLL VX WA YY 00 WA YY 00 WA YY 00 Ticket Number 98470398752320 Date of Departure: 03/01 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type PASSENGER TICKET 02/29/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,707.80 VIRGIN AMERICA From: To: Carrier. Class LOS

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/16/19 DUPLICATE COPY p

EIN Account Ending 0-12003 c 6/8 Notice of Important Changes to the $200 Airline Fee Credit Terms and Conditions We are making certain changes to the Terms and Conditions governing the $200 Airline Fee Credit benefit. Any language in the Terms and Conditions contrary to or conflicting with terms amended below is repla

1678763 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/36 Summary Continued Total 0-11062 Total New Charges 317,487.32 $90,387.05 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 07/10/14 AMERICAN EXPRESS DAPHOENIX AZ TURKISH AIRLINES From: TASHKENT To: Carrier: Clan: ISTANBUL

JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payments: Your

JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payment

f Important Changes to the Additional Benefits of Your Card Account Ending 0.13001 Effective immediately, we are making a change to the location of the Terms and Conditions of the Additional Benefits of Your Card. You can now access and view the Terms and Conditions for the following benefits on your eligible Cards on

11047 0-13068 0-11070 KARYNA SHULIAK 0-11088 Total New Charges S20,924.73 52.730.27 910,146.36 $3,758.00 928,156.94 $132248.91 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 05/02/15 CARSCO INC GGA000011ENGLEWOOD CLI NJ 201-8945222 05/10/15 AMERICAN EXPRESS TVIYHOENIX AZ DELT

TVLPHOENIX AZ AUSTRIAN AIRLINES From: To: N.Y.1 F KENNEDY I VIENNA MINSK INTERNATIONA WA WA Ticket Number: 25776019680526 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Carrier•. Class: OS OS YY 00 TY 00 Date of Departure: 06/14 $6,532.60 $459.00 06/03/15 TRA

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail

ails of the Changes The Membership Rewards program Terms and Conditions ("Terms and Conditions") are subject to change. This notice formally amends the Terms and Conditions as described below. Any terms in the Terms and Conditions conflicting with these changes are replaced fully and completely. Terms not changed by thi