Epstein Secrets

07/13/17 AMAZONMKTPLACEPMTS AMZN.COMIBILL WA $27.7O BOOKSTORES AMEXO325O4 Contlnuedon reverse SDNY_GM_O27458O3 EFTA_00233059 EFTA01674462 JEFFREY E EPSTEIN DLP92,17,1.?,914.4 p. 8/9 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period $0.00

Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-81OO4 D

s and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments a

Blue Cash Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-

nly. An update to your operating system may be rewired. Message and data rates may apply.) Payments and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments and Credits -S18A6884 MOO -$730.24 419,191L68 Detail *Indies posting date Payments 09/I8/1P JEFFREY E

04 p.6/15 Detail Continued Amount 10/30/17 10/30/17 SEARS ROEBUCK Description Price MEN S DRESS ACCESS° 31400 MEN S DRESS ACCESS° $14.00 PALM BCH CONS FL 329.96 BLOOMINGDALES PALM BEACH 000000010 8665932540 Description Price POLO BASIC 33950 PALM BCH GDNS FL 342.27 10/30/I CHAMPS/ROBSYS

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

IPK THEATERS-MI2NERBOCA RATON FL MOVIE THEATER $72.00 04/25/14 DUNKIN N301559 C/W PALM BEACH FL 561-624-1588 5519 04/25/14 APPLE STORE 127 PALM BCH CONS FL COMPUTER STORE 5285.11 04/25/14 ATLANTIC POOL MNNTELANTANA FL 561-582-1830 51,372.70 01/25/11 EIKEPALMBEACH PAUABEACH FL 5618351600

of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: met JEFFREY EPSTEIN when she was old and was attending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er a

tending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er about providing a massage to EPSTEIN to make some extra money. informed that EPSTEIN might attempt to touch her!!!lhat if she di1111 1!!!t him to, she did not have to allow it. said

b on him. At one point during the massage, he tried to remove her shirt at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. advised she

(Sep 2005 - Mar 2007) urre Property Ownership Information for this Address Property: Parcel air - Book - Page a Name Owner Property Addres% PALM BCH CONS FL 33410-4822. PALM BEACH COUNTY Owner Address ALM BCH GDNS FL 334104822, PALM BEACH COUNTY Land Usage - SI ESIDENTIAL Total Market Value - $214

y Persons Holding a Legal or Beneficial Interest Reiasng to the Consumer Comprehensive Report Comprehensive Report Date: 03/18/10 Reference Code: Epstein Report processed by: Burman, Coition, LOW & Coleman 515 North %glee Drive West Palm Beach, FL 33401-4349 Phone Subject Information (Beat Infor

ent Residents at Addres►: GRETCHEN BEICAH CERNY PREMUROSO A MY SIDMIARTH DINESHCHANDRA SHAH bid 1999 - Feb 2010) Current Residents at Address: JEFFREY D MCNEILLY LAURA MCNElL PREMUROSO A RAY CHRISTOPHER MICHAEL MCNEILL CHRIS S PREMUROSO ED ALEXANDER MCNEILL NEILL I. Jan 2000 2004) PREMUROSO

MAE RICHARD JAMES PAUL RICHARD BAUMGARDENER TRACY EMIIIIIIIII 1987 - Dec 1990) (Jan 1986) Cu- - r this address: NNEY KATHLEEN 4327 LILAC ST. PALM BCH CONS FL 33410-4615. PALM BEACH COUNTY (Apr 1985) Possible Relative: EYUIND H JACOBSEN DOB: 9/xx/1932 DOD11/10/2005 (ST. LUCIE, FL) Age at Death: 74 Mom