Epstein Secrets

Foreign Spend Amount 05/28/13 EARTHLINANET 800-719-4660 GA INTERNET SYC 638.65 05/29/13 FEDEX PYMT 11043771 1-800622-1147 11043771 38132 JEFFREY E EPSTEIN NY FBOTRANSACTION FEDEX CART. 11043771 FedEx t1-800-622-1147 3269.18 05/30/13 FEDEX PYMT 11061621 1.800622-1147 11061621 38132 JEFFREY E EPSTEIN

1-800-327-2177 1-800-472-9297 D See page 2 for additional information. Pay by Computer Pay by Phone americanexpress.com/pbc la I-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AME

can Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/13 p. 519 Account Ending 8-

T.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/13 p. 519 Account E

1:18 173 Bo.very N 01:35278 E 66th 5 $17.90 08/16/13 SEAMLESS • MATCH 65 800-905-9322 391582827-5640310016 ONLINE F000 ORDER $31.00 08/16/13 UMBRELLA LOCKSMITH NEW YORK NY $351.65 212-744-4499 Description HARDWARE/TOOLS 08/17/13 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From Tca Cartier. Claw N/A

CTE American Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account

A INTERNET SVC $38.65 04/28114 CORECLUB133173 NEWYORK NY (212)381-7800 $2.700.00 04/30/14 FEW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRAN

4/13/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/

can Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 8

HOMES 4001NEW YORK NY 803-8086950 $87.10 04/21/14 NEW BEUING WOK INC NEW YORK NY $1024 2126399418 FOOD/BEVERAGE $724 TIP $3.00 04/22/14 UMBRELLA LOCKSMITH NEW YORK NY $97.41 212-744-4499 Description HARDWARE/TOOLS 04/22/14 Juors SPANISH RESTA917-660-0017 USKICO29 $1435 04/23/14 CHINA FUN 212-888-6608

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,

A UA N/A YY 00 Ticket Number: 01670671097174 Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12 UMBRELLA LOCKSMITH NEW YORK NY 212-744-4499 DesalptIon HARDWARE/TOOLS $2,028.60 $759.68 Fees Amount 06/08/12 ANNUAL MEMBERSHIP FEE $1,500.00 Total Fees for this Peri

ss.com/pbc Customer Care P yb Phone 1 1 O See page 2 for additional information. Pay by Computer fa Pi irU hone americanexpress.com/pbc 1 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 n Check here if your addressor phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O.

I PARIS CHARLES DEG AF N.Y. J F KENNEDY I AF N/A re 00 N/A re 00 Ticket Number: 05771970457433 Date of Departure: 01/24 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET $15,962.30 01/09/13 AMERICAN EXPRESS TRAPHOENIX AZ AIR FRANCE From: To: Carrier: Class: N.Y. JF

m Centurion* Card JEFFREY E EPSTEIN Closing Date 01/10/13 New Balance Plea

Y YORK NY Description MISCELLANEOUS HOME $432.63 12/12/12 CAFE CAFE 8843004920NEW YORK NY FAST FOOD RESTAURANT TIP $1.00 $16.57 12/12/12 UMBRELLA LOCKSMITH NEW YORK NY Description HARDWARE/TOOLS $1,731.11 12/12/12 ALL TAXI MANAGEMENT LONG ISLAND CITY NY Description TAXI: 7827 21:15 2135 $26.90 12/12/1

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

A UA WA YY CO Ticket Number: 01670671097174 Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12 UMBRELLA LOCKSMITH NEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $ la95.58 $1028.60 $759.68 Fees Amount 06/08/12 ANNUAL MEMBERSHIP FEE 51,500.00 Total Fees fo

: SUPPORTED REFUND New Charges Summary Total JEFFREY E EPSTEIN 0-13001 0-12037 Total New Charges $6.745.74 347,532.85 SS4,279.59 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Amount 01/10/13 MS14005140 WEST PALM BEACH FL 389.70 01/11/13 IMPROV TICKETS CITY 561-833-1812 FL 5618331812 $158.40 01/13/

Y I PARIS CHARLES DE G AF N.Y.) F KENNEDY I AF WA Yr 00 WA YY 00 Ticket Number. 057713650135522 Date of Departure: 10/09 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE Front To: Caine,: Class: N.Y.JF KENNEDY I

Centurioni° Card AM E ;I IC ; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/12 p. 11.25 Account

800-243-0852 Description MISCELLANEOUS HOME $432.63 12/12/12 CAFE CAFE 8843004920NEW YORK NY FAST FOOD RESTAURANT UP $1.00 $1657 12/12/12 UMBRELLA LOCKSMITH NEW YORK NY 212.7444499 Description HARDWARE/TOOLS 31,731.11 12/12/12 AU. TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 7827 2

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,

A YY 00 Ticket Number: 01670671097174 Date of Departure06/13 PassengerName: INDYKE/DARREN Document Type: PASSENGER TICKET $2.028.60 06/07/12 UMBRELLA LOCKSMITH NEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $759.68 Fees Amount 06/08/12 ANNUAL MEMBERSHIP FEE $1,500.00 Total Fees for this Period $1,300