Epstein Secrets

AS TX GAS/MSC95 450473292401 4127 Continued on next page EFTA01703734 DUPLICATE COPY Replied Fee Ar,t2 4. Nurbee Cicero Date Page 7 ol 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 09/07/05 New Activity Continued Amount $ 09/05/05 KRYSTAL 10 ATLANTA GA 5.62 RESTAURANT PURCHASE FOOD43EV 5.62 09/05/05 RUD

Continued Amount 10/17/05 AOL PREMIUM SVCS 866.770.9450 NY 3.95 PREMIUMS 10/17/05 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 10/17/05 PALM BCH FLIGHT TRAILANTANA FL 780.74 00AIRPLANE RENTAUFIEPA 171.60 10/17/05 COURTYARD 14J JAMAICA NY Arrival Date Departure Dal

Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNsS ••116

Gold Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNs

811009 Total of New Activity for 47.98 New Charges Payments/Credits 31,767.82 -1,295.33 New Activf for LARRY E MORRISON Cord X:Ca- 0924/05 , ALAMO CAR RENTAL SAGINAW MI Location Date Rental: SAGINAW MI 09/: 7/C5 Return: SAGINAW MI 09/24/C5 Agreernenatinbee:Ai0629400 cOenteliloinikeiot

—MCC (Institution) Inmate Name: Reg. EPSTEIN, JEFFREY EDWARD No. 76318.054 Tearnicaseworker. UNASSIGN

A99 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK—MCC (Institution) Inmate Name: Reg. EPSTEIN, JEFFREY EDWARD No. 76318.054 Tearnicaseworker. UNASSIGNED ADMISSION Regular Unit: AEON. Cell: e UNIT MANAGER X 6473 AF.O Violation Date Time or Reason:

9940292 A99 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK—MCC (Institution) Inmate Name: Reg. EPSTEIN, JEFFREY EDWARD No. 76318.054 Tearnicaseworker. UNASSIGNED ADMISSION Regular Unit: AEON. Cell: e UNIT MANAGER X 6473 AF.O Violation Date T

PoRtAatz XTB*0 02101712a 121CCES1104 627 BODY ALARM PORTABLE riaM60 02142=0 =C1A641 ale WV ALARM Fel:MASS VS. Onceiro =OVUM el BODY ALAMO PORTABLE *WOO 02112:17D81 320:161.5416 621 BODY AL WA PORTABLE XTUVICO 024425V e2 324=9166 911 BOO? ALAW PORTABLE XT395C0 0211207054

ncial Summary 3 You Portfolio Holdings 4 Transaction Detail 5 Trades Not Yet Settled 11 II 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio TOTAL VALUE OF SECURITIES THIS PERIM'

I 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 0080

11 II 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS

Z6OSEOCIN9- ANGS BEAR STEARNS OFFICE SERVICING YOLK ACCOUNT Bear, Stearns & Co. Inc. 383 Madison Avenue New Yak. New York 10179 (212)272-2000 ALAMO TWROUCal ITS w1Ct1V 00040 STALITOYAY he. Suer* Towne Colo. Ore Ihilrelech Orate Nona lb* r. New Ten 11201.1659 12121 212.1000 FINANCIAL TRUST C

Summary Total JEFFREY E EPSTEIN 0-13001 536,541.32 510,208.52 $2,358.71 $7,150.11 $4,427.48 $17,980.11 Total New Charges $78466.25 Detail JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 AEROFLOT AMERICAN EXPRES UNITED ST

JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail

N PAYMENT RECEIVED ACH • THANK YOU -$1,110.60 Foreign Credits Spend Ammon 12/17/15 JEFFREY E EPSTEIN IN •RAL COMMUNICATIONS CORP. -$106.85 ALAMO CA 5037898090 12/21/15 JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN FRANCISCO CA 4158824000 12/22/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL

llS G11-788U 76263-054 ENCARNACION JESUS 02-08-2019 A-PRE E05N E05-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-20

15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPIN

71423-018 NOTA H01-001L 86463-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS ADAMS ADAMS AGUDELO-AGUDELO AL-HAMIDI ALAMO ALIMEHMETI ALLS ALMANZAR ALVAREZ ANDREWS ANGEVINE ANTNEY ANTONIUS APSKALNS ARAMBUL ARAUJO ARDILA ARIAS ARMENTA ARROYO ARTIS ASAINOV

W . . . EFTA00109658 NYMB5 530.07 • ROSTER • 08-08-2019 PAGE 006 06:28:35 GRP. SPECIFIC.. REG LN FN ARSD ARS ZO4A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPINAL GYANCARLO 05-23-2019 A-PRE I04N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-20

N ARSD ARS ZO4A Z04-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE KO4N K04-129L 86918-054 ESPIN

154-054 KO4N K04-127U 85858-054 LN ABERHANTE ACOSTA-LIRIANO ACOSTA-SALAZAR ACOSTA-VENTURA ADAMS ADAMS ADAMS AGUDELO-AGUDELO AL-NAMIDI ALAMO ALIMEHMETI ALLS ALMANZAR ALVAREZ AMISSAH ANDREWS ANGEVINE ANTNEY ANTONIUS APSKALNS ARAMBUL ARAUJO ARDILA ARIAS ARMENTA ARROYO ARTIS

ARY 17, 2003 Signature of Authorized Individual JEFFREY MCKAMEY ..079 .... sr z y 7. Approval for Ret

Ghislaine Inc. ADDRESS 109 Foulk Rd. Wilmington, DE 19809-3742 B NORM T CERTIFICATION BAYS Crock APPlotalit 0005 amICOnoble Hate of .../JC.InIll ALAMO T SPIOOCATION OR TYPE CIIIIWCATE OAIA SHEET .6...• No '"p A• pROA NO i H 2 SW Revision 40 .., Jr A•RWEIAININESSOMECT IVES Pant AO No i AD 2002