Epstein Secrets

turion* Card JEFFREY E EPSTEIN Closing Date 05/10/12 Account Ending p.3:18 Payments and Credits Summary Total Payments -$40,650.11 Credits JEFFREY E EPSTEIF $0.00 Total Payments and Credits -5210.38 _ -$40,860.49 Detail Indicates posting date Payments Amount 04/11/12' JEFFREY E EPSTEIN ONLINE PA

ricanexpress.com/mobile or your PC to learn more. Payment Coupon Do not staple or use paper dips Pay by Computer pir americanexpress.com/pbc 1 JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 K Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O.

m Centurion* Card JEFFREY E EPSTEIN Closing Date 05/10/12 New Balance Please Pay B

m Centurion* Card JEFFREY E EPSTEIN Closing Date 05/10/12 New Balance Plea

/10 $294.70 ORBITZ Cameo Class: DL DL re 00 re 00 Date of Departure: 04/11 5494.60 DELTA AIR LINES INC. From: To: PALM BEACH INTERNA NEW YORK LA GUARD] PALM BEACH INTLRNA N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET MITCHEL LONDON FOODSNEW YORK NY Desalption GROCER

NA PARRILLMIAMI FL 305-220-2098 FOOD $2528 TIP 55.00 $30.88 AMEX003244 Continued on reverse SDNY_GM_02746543 EFTA 00233799 EFTA01675202 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 4.1048 Detail Continued Foreign Spend Amount 02/04/12 SUN0000624716700 MIAMI FL AUTO FUEL DISPENSER $85.64 02/0S/12 SINGE

GAS STATION $1949 04/16/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 51543 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27685901915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27686001915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12

press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account Ending 2.

merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account E

11 MEDITERRANEO 0340 NEW YORK NY 212-734-7407 Description FOOD/BEVERAGE $62.15 12/12/11 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: NEW YORK LA GUARD! PALM BEACH INTERNA WA WA WA Ticket Number: Passenger Name: VISOSKIAARRY P Document Type PASSENGER TICKET Carrier: Claw DI. YY 00 YY 00

anexpress.com/pbc Customer Care Pa b yPhone 1 1 O See page 2 for additional information. Pay by Computer fa 1 b hone americanexpress.com/pbc JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 I...1111,.,11.,...1.1...11,1,ilitillIliiii.lillliiililiilli..1 n Check here if your address or phone number ha

■ Centurion* Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance $51,206.96

■ Centurion* Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance $51,

nger Name:DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 ORBITZ MANKATO MN $270.60 AMERICAN AIRUNES INC From: To: Carrier: Class: NEW YORK LA GUARD! DALLAS/FORT WORTH AA SANTA FE AA N/A YY 00 N/A YY 00 Ticket Number: 00170903544346 Date of Departure:07/24 Passenger Name: DERBY/FRANCI

L RODRIGUEZ0-31052 DANNY VICARS0-31060 ANN M RODRIQUEZ 0-31078 Total New Charges saps 57 $4,624.17 $159.90 $10.660.12 $64,066.76 Detail ri JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/28/14 BROADBAND VI 0848700340-7192943 3407192943 NJ $99.95 02/28/14 VI WATER& POWER AUTST.THOMAS 340-7743552 VI $

rican Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Payment Due

MAT American Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Paym

0235707 EFTA01677110 JEFFREY E EPSTEIN NEWEAT.1.,9 Rio 5 0.6/7 Detail Continued Amount 01/18/19 DELTA AIR LINES DELTA AIR LINES From: To: NEW YORK LA GUARD! ATLANTA HARTSFIELD TALLAHASSEE Ticket Number: 00623804886176 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TKKET ATLANTA Carr

0.14009 p. 4144 Summary Continued Total Total New Charges $1,269.41 $5,002.60 $3,018.10 $9,170.35 $165.90 $7,007.70 $48,299.75 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEAC

JUAN LUIS MUNO N.Y. J F KENNEDY I DL WA YY 00 WA YY 00 N/A YY 00 Ticket Number: 00678436133631 Date of Departure:07/05 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 07/05/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 07/05/16 AMAZON MKTPLACE PMTS AMZN.CO

JEFFREY E EPSTEIN Account Ending 0-13001 p 42 60 Detail

ed Foreign Spend Amount 08/02/16 AMERICAN EXPRESS TA. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTEFtNA NEW YORK LA GUARD! DL U N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/02 Passenger Name: Document Type: PASSENGER TICKET 08/02/16

5.78 Continued on reverse AMEX008127 SDNY_GM_02751428 EFTA_00238682 EFTA01680085 JEFFREY E EPSTEIN Account Ending 0-14009 p. 448 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/16 MITCHELL A KLINE MD PC NEW YORK NY 08/11/16 AMERICAN EXPRESS IVL SVC PHOENIX AZ JETBLUE AIRW

JEFFREY E EPSTEIN Account Ending 0-14009 p 38 58 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p 38 58 Detail

Type: PASSENGER TICKET 08/18/16 AMERICAN EXPRESS 1VL SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: PALM BEACH INTERNA NEW YORK LA GUARD( B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 08/19 Passenger Name Document Type:PASSENGER TICKET $1,265.16 $1,2

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,

$250.36 05/29/12 EPSON STORE 800-873-7766 CA COMPUTER ACC $413.71 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRUNES INC From: To: NEW YORK LA GUARD MIAMI INTERNATIONA NEW YORK LA GUARDI N/A N/A Ticket Number: 0017 32 Passenger Name: Document Type: Carrier. Class: AA V AA S YY 00

Centurion@ Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance , Pl

E GREAT PLACES TO USE TOUR CARD AT AMINNETWORKCOWWELCOME 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 1 111...1.1.,11.,.1 Check here if your address or phone number has c

Centurion@ Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance , Please Pay

FREY E EPSTEIN Account Ending 0-13001 p 12/27 Detail Continued Amount 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AM UNES INC. From: To: NEW YORK LA GUARD! PALM BEACH INTERNA N/A N/A N/A Ticket Number: 00671190968210 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET Carrier: Class: