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,

R TICKET 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $179.80 UNITED AIRLINES From: To; Carrier: Class: NEWYORK LA GUARDI DENVER INTL APT VA LAS VEGAS MCCARRAN UA Ticket Number 01672177479884 Date of Departure. 11/12 Passenger Name: DEPAA/SONAM Document Type: PASSENGER TICKET 10/21/18 EXPEDIA 73871889

9890 EFTA 00237146 EFTA01678549 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/19 Detail Continued •inclicate, postong date Amount 09/29/13 JEF FREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: N/A To: N/A N/A N/A N/A Ticket Number: Passenger Name- Document Type: SUPPORTED REFUND 0

us, tell us the specific information you believe is incorrect." SCC43 BP/CCSGCRT/0413 AMEX006504 SDNY_GM_02749803 EFTA_00237059 EFTA01678462 JEFFREY E EPSTEIN Account Ending 0-13001 p 14 17 AMEX006505 SDNY_GM_02749804 EFTA 00237060 EFTA01678463 Membership Rewards' Monthly Statement and Program News

DY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Number 05773036198963 Date of Departure: 09/27 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 09/04/13 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE 09/03113 FYPEROMYOUFLOWERS 800-838-8853

Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/13 p. 13,17 Account

assenger Name- Document Type: SUPPORTED REFUND 08/02/13 AMERICAN EXPRESS TVLPHOENIX AZ 4789A5 DELTA AIR UNES INC. From: To: Carrier: Class: LAS VEGAS MCCARRAN N.Y. J F KENNEDY I DL B WA YY 00 WA YY 00 N/A YY 00 Ticket Numbec Date of Departure: 08/04 Passenger Name: Document Type: SUPPORTED R

y Continued Total 0-12086 $19249.77 $14.95 0-13100 $4,142.75 0-12128 32566.34 0-11138 $2,371.70 Total New Charges $123,293.16 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/18 AMERICAN EXPRESS M. SVC JETBLUE PHOENIX AZ $135.00 From: To: Carrier: Class: NEW YORK LA GU

JEFFREY E EPSTEIN Account Ending 0-14009 p.16/39 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p.16/39 Detail

1/09118 p. 7/37 Account Ending 0.14009 Detail Continued Foreign Spend Amount 10/16/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $97.00 JEFFREYEPSTEIN 07430 MA CAMBRIDGE -BED 10/17/18 UBER TEMP AUTH HELP.UBER.COM CA $20.17 HELP.UBER.COM 10/17/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY M

(800)488-8890 PA $1,650.93 LAB TESTING 11/01/18 Southwest Airlines DALLAS Tx $344.98 SOUTHWEST AIRUNES WASTE From: To: Carder: Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN K Ticket Number: Date of Departure: 11/06 Passenger Name: Document Type: PASSENGER TICKET 11/01/18 Southwest Airlines DALLAS

RE NY 42,834.02 New Charges Summary Total JEFFREY E EPSTEIN 0.12003 0.12029 Total New Charges S1,951.38 $111,15143 $113,106.81 Detail Is JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Desalption 579133 05/12/12 WWWJTUNES.COM ITUNEAUS11N

0 05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ -310,498.70 AIR FRANCE From: N/A To: WA WA WA WA Ticket Number 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Canier: YY YY YY YY Class: 00 00 00 00 Continued on reverse EFTA00520883 JEFFREY E EPSTEI

m Centurion* Card JEFFREY E EPSTEIN Closing Date 06/08/12 New Balance $61,

VA 703.3614994 Description CONTRACTORS $1,351.90 05/25/12 VIRGIN AMERICA 90000SAN FRANCISCO CA VIRGIN AMERICA From: To: N.Y. JF KENNEDY I LAS VEGAS MCCARRAN N/A N/A N/A Ticket Number: 98421320097326 Passenger Name: SMALL/DEZEY Document Type: PASSENGER TICKET Carrier. Class: V% V YY 00 YY 00

TORE NY -$2.834.02 New Charges Summary Total JEFFREY E EPSTEIN 012003 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM I

5/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Carrier. TY TY TY YY Class: 00 00 00 00 Continued on reverse AMEX006316 SDNY_GM_02749615

Centurion(' Card AMERICAN ECPRESS JEFFREY E EPSTEIN Closing Date 05'10'12 p 918 Account En

703.361.9994 Description CONTRACTORS $1,351.90 05/25/12 VIRGIN AMERICA 90000SAN FRANCISCO CA VIRGIN AMERICA From: To: N.Y..' F KENNEDY I LAS VEGAS MCCARRAN N/A N/A N/A Ticket Number: 98421320097326 Passenger Name. SMALUDEZEY Document Type: PASSENGER TICKET Order: Class: V2( V Y1( 00 TY 00

heck payable to American Express. Please Pay By 09/24/15 AutoPay Amount 557,833.72 AMEX007405 SDNY_GM_02750704 EFTA _1X)237960 EFTA01679363 JEFFREY E EPSTEIN Account Ending 0-13001 p.2/44 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. lo

JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M33334712 p. 5

JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M333347

H FL $12.25 4438380652 10/07/15 AMERICAN EXPRESS 1V1PHOENIX AZ 5391.20 DELTA AIR LINES INC. From: To: Carrier. Class: N.Y.1 F KENNEDY I LAS VEGAS MCCARRAN DL N.Y.JF KENNEDY I DL V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/08 Passenger Name Document Type: PASSENGER TICKET 10

14009 1122,523.71 6743433 9364.72 0-16061 $480057 $3,63054 $7.3133.54 Total New Charges $58325 S1A41_51 66,124.80 6156,497.02 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/03/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. Front To•. Cartier: Class: N.Y. J F KENNEDY I

A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/06 Passenger Name: Document Type: SUPPORTED REFUND 06/02/17 JEFFFIEY E EPSTEIN LA VALENCIA HOTEL 557 433431 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 00000000 LODGING 06/02/17 JEFFREY E EPSTEIN LA VA

JEFFREY E EPSTEIN Account Ending 0-14009 p.28/38 Detail

GOOGLE •GOOGLE STORAGE 835-836-3987 CA $9.99 SELLER 06/17/17 AMERICAN EXPRESS 7V1. SVC PHOENIX AZ $328.20 DELTA AIR LINES INC. From: To: LAS VEGAS MCCARRAN N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Nam= Document Tye: PASSENGER TICKET Carder. DL YY 00 YY 00 Date of Departure:0

2086 0-13100 0-12128 0-11138 52,699.13 52,05846 321,469.45 5349.27 51460.09 56.653.08 $2,260.27 Total Now Charges $126,586.84 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number:

AZ AIR FRANCE From: To: Carrier. Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG N.Y..) F KENNEDY I Ticket Number 0577256564273 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure: 03/09 03/08/19 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$537.40 Koeln

Centurion" Card P 530 EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-

ALLERY PARIS PA MOOS $28,704.36 0142600641 European Urn 03/01/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $322.10 DELTA AIR LINES From: To: LAS VEGAS MCCARRAN N.Y.1 F KENNEDY I Ticket Number: Passenger Name: Carrier: Claw DL Q Date of Departure: 03/03 Document Type: PASSENGER TICKET 03/01/19 AMZN

CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY Customer

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY C

limit: $10,000 Amount 01/06/19 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carrier: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI. LAS VEGAS MCCARRAN DL Ticket Number: Date of Departure-.01/12 Passenger Kuria. Document Type: PASSENGER TICKET 01/06/19 DELTA AIR UNES ATLANTA DELTA AIR LINES

ctoress 'See terrsmthccditionsa4WIMPIEIXteRMARENEInt ff Payment Coupon Do not staple or use paper clips Pay by Computer a mencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 1...IIII...II ..... 1.1...11.1..1...1111 l in...1.1.'11ml Check here if your addressor phone number has change

Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRUNES From: To: WA N/A N/A N/A N/A Ticket Number: 01670624950871 PassengerName EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: YY YY YY YY Carrier YY YY rig YY Class: 00 00 00 00 -$3,835.30 05/30/12 AMERICA

ImOllir Of:PRESS Centurion@ Card JEFFREY E EPSTEIN Closing Date 06/08/12 New Balance $61,

escription CONTRACTORS 0525/12 VIRGIN AMERICA 90000SAN FRANCISCO CA $1,137.60 VIRGIN AMERICA From: To: Carrier: Class: N.Y. J F KENNEDY I LAS VEGAS MCCARRAN VX V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:05/26 Passenger Nam Document Type: PASSENGER TICKET 05/25/12 Ope