Epstein Secrets

2:09 PM 11/04/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 4, 2010 Date Num Name 10000 • Bank 10011 • JPMorgan Chase MM Memo Amount Balance - - - • 68,270.38 6

2:09 PM 11/04/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 4, 2010 Dat

2:09 PM 11/04/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 4,

2:09 PM 11/04/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 4, 2

-280000.00 646,434.58 10/28/2010 Deposit 560.11 646,994.69 11/1/2010 Wire Chase Credit Card LSJ -115.000.00 531.994.69 11/1/2010 Direct American Express Gold Card 3718-4636. Account # 3718 ... 444.08 531,150.61 11/2/2010 Wire Darren K Indyke PLLC -250,000.00 281,150.61 11/2/2010 Wire Cabinet Experton

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,

etting Points section, the Premier Rewards Gold Card from American Express section will be deleted in its entirety and replaced with the following: American Express Gold Card Subject to these Terms and Conditions, for each dollar charged for an eligible purchase in each billing period on your American Express Gold Card y

the perforation below, detach and return with your payment 4 a Payment Coupon Do not staple or use paper clips Pay by Computer amencanexpresscom/pbc JEFFREY E EPSTEIN 9E 715T ST NEW YORK NY 100214102 ri Check here if your address or I- 1 phone number has changed. Note changes on reverse side. Account Ending 2

American Express Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D. Effective September 1, 2018, your Terms & Conditions will be amended as follows: USING POINTS: SHOP

Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D

n Express Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-

etting Points section, the Premier Rewards Gold Card from American Express section will be deleted in its entirety and replaced with the following: American Express Gold Card Subject to these Terms and Conditions, for each dollar charged for an eligible purchase in each billing period on your American Express Gold Card y

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

etting Points section, the Premier Rewards Gold Card from American Express section will be deleted in its entirety and replaced with the following: American Express Gold Card Subject to these Terms and Conditions, for each dollar charged for an eligible purchase in each billing period on your American Express Gold Card y

Credit Card Chaege 09200014 Credit Card Cara 0000/2014 Credit Caro Charge 00/292014 Credit Card Chat 03/2(92014 Creill Card Chart Cdrar2011 Jeffrey E Epstein Account QuickReport January 1 through November 7, 2014 Name IL M IRm Nsman Mat,' DIM randa:m Neiman %Noose SPOns Auevanty 416 T Data Food

/2(92014 Creill Card Chart Cdrar2011 Jeffrey E Epstein Account QuickReport January 1 through November

ment Mare Titans and FP3 spat Amount 10013 Oa JE 140000 25036 Amax. 171 20 29205 Mrs 4240 26

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press Gold Card 37164 American Express Gold Card 37164. Amman &pea Gold Card 37164 Amman Express Gad Card 3718-4 Amencea Sprees Gold Card 3718-4 American Express Gold Card 3718-4 Amman Ecotas G4:40 Card 3716-4 Megan Eats Gold Card 37164 Amman epress Gold Card 37164 Amman Eaponi Gold Card 3715-4 Amman Esprit Gold Ca