Epstein Secrets

ODSNEW YORK NY 2127372850 Description GROCERIES/SUND 22.68 Continued on next page EFTA01703437 DUPLICATE COPY Prepatai Fa Accoul NI-Titer JEFFREY E EPSTEIN XXXX-XXXXX8.42008 CI:tang Date Page 7 of 10 12/26/06 Duo in Full continued " Faairt Curromy coneercian rale b baao rale plas 2%. Sao me 2 ke delat.

Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703485 Epstein, Jeffrey E-3718-463688-42008 2007-6-20 4-) EFTA01703486 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1317W)& S-GCSA-10 06/20/07 • 37184636884%

DUPLICATE COPY Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/0

DUPLICATE COPY Papal Fix ACCCItai *Etter JEFFREY E EPSTEIN )CCa-)COC<X8-42008 Page 4 of 12 Due in Full continued 01/18/07 INTERVIDEO- WIN DVD FREMONT CA 8669463831 Description COMPUTER HRDWR 01/18/07 CDW COMPUTER CENTERSVERNON HILLS IL MICROCOMPUTER PR10021- 01/19/07 DELL CATALOG SALES AUS

44.79 MICHAEL JGUDDEN0-31193 32,742.59 PATRKK L COM 0.31201 3368.40 COUAN B DEOUEN1AL0.31219 $56.88 Total New Charges 3123,530.52 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 08/14/18 KRAVET BETHPAGE NY 31,497.00 S16-293-2000 08/16/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 1

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY O

SAINT THOMAS VI $439.98 8004633768 ROUT ERNIE LAC5400 2YR REPL GEAR 250-499.99 09/19118 ST. THOMAS VI $39.90 09/11/18 SP • FOSCO (FOOALE) FREMONT CA $233.40 5103199878 09/11/18 THE HOME DEPOT 8201 SAINT THOMAS VI $31339 HOME SUPPLY WAREHOUSE IS Card Ending 0.31144 Monthly Spending Lim

19713 074IS00222100000 EPSTEIN INTERESTS C/- 0 J EPSTEIN & CO INC. 457 MADISON AVE NEW YORK NY 10022-6830

NY 10065- OS1 OF 10/09/14 WFBIUS6S ABA/121000248 WELLS FARGO NA WELLS FARGO BANK SAN FRANCISCO CA 94111 OS1 OF 10/09/14 WELLS FARGO BK NA FREMONT CA /9271375983 WORLD TRANSHUMANIST ASSOCIATION INC N 10 TMS 7849700348JJ 12/14/10 12/14/10 BT 702.75 /9X999999XX 3 P MORGAN CLEARING CORP