Epstein Secrets

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

• Fn. maim Lassa FT REAL Enitneic 1St& Na.. FT REAL StSTATLESC Lkeenee Ma/be Aare. 6104 RED ROOK OAT STE 13 ST. THOMAS, VI 10112 Truk *Ws 4SA OOLONG° ST. THOMANN! Mu revise No. 144417•2 Typed Untie Apnea( Rem C S-S =As (1) is•Idéd WI« On 'Sided ans.t news no tn. II* MM Is sae ems/ M1 thus i

XXX >CM/001420W 12/26/09 EARTHLINK NET INTERNET SVC 44.50 370027314 30309 12/29/09 FEDEX PYMT 04113684 1-800-622-1147 139.57 04113684 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 04113684 FedExl1-800-622-1147 12/29/09 FEDEX PYMT 041261131-800-622-1147 46.99 0412611338132 JEFFREY E EPSTEIN NY

e if address a telephone number has changed Note changes on reverse side AMEX000004 SDNY_GM_02743303 EFTA_00230559 EFTA01671962 emperes For JEFFREY E EPSTEIN DUPLICATE COPY X)00(ircxxxs-mos Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must be sent to the

Traditional Gold Card Account ending in: 42008 Dear Jeffrey E Epstein, 01(17/2011 We want to help you under

Peopted FC• Aox,i :t ate cosroc.d. JEFFREY E EPSTEIN XXXX-XXXXX8-42008 01/26/10 Page 1 of 5 4ea Fa

standing. Peopted FC• Aox,i :t ate cosroc.d. JEFFREY E EPSTEIN XXXX-XXXXX8-42008 01/26/10 Page 1 of 5

/11 BARNES& NOBLE 2618 NEV/ YOPX NY BOOKSTORE $27.68 01/22/11 SAM FLAX STORES NEWYORK NY OFFICE SUPPLIES $23.90 01/23/11 NYC TAXI MED 4Y32 OOLONG LSLANDC NY 718-9372080 $648 01/23/11 GOURMET GARAGE-641H NEW YORK NY GROCERY STORE $6139 01/24/11 CV'S 240002400 NEW YORK NY DRUGSTORE/P

s Subscriber Number 9178553363 Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Account Name JEFFREY E EPSTEIN Date of Inv°Ice— I July 03, 2005 Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Payment Amount 36'_58 Charge .361 51 -381.58 Charge 89231

P cingular tie bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY

P cingular tie bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

6/02 03 5IP 1 -3363 NEW YORK NY 2MIN 11 08/02 4 oe .31 3363 19 NEW YORK NY I MIN 12 08/02 04 oe 212535-6833 NEW YORK NY 10 MIN 13 06/02 5 OOLONG 2MIN 14 04902 06 1 53P 3P (917)855-3363 EW YORK NY I MIN 15 08/02 06 9P NCOMING I MIN 16 06/02 6 5641 NCOMING I MIN 17 0602 06 58P NCOMIN

-32134 31,09199 0-31144 $5,123.08 EIRICEM GORDON 0-32159 $7,310.97 RANDY THOMAS 0 311 77 $1,189.02 Total New Charges A181,503.95 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/19/18 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI $2,809.57 01/19/18 MSI BUILDINGSUPPLIES 340-776-8800 ST THO

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY O

Continued on reverse SDNY_GM02749221 EFTA 00236477 EFTA01677880 JEFFREY E EPSTEIN meARITE,99fIX03 p.10,19 Detail Continued Amount 0)/12/18 OOLONG° BAY BEACH CLUB 611293 Arrival Date Departure Date 02/11/18 02/12/18 00000000 LOGGING CARDEPOSIT ST. THOMAS VI S280.13 02/13/18 THE HOME

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

9 BOLONGO BAY BEACH CLUB 611293 ST. THOMAS VI S308.75 Arrival Date Departure Date 01/13/19 01/14/19 00000000 LODGING CARDEPOSIT 01/14/19 OOLONG() BAY BEACH CLUB 611293 ST. THOMAS VI $308.75 Arrival Date Departure Date 01/13/19 01/14/19 00000000 LODGING CARDEPOSIT AMEX006099 Contin