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.

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TICKET MITCHEL LONDON FOODSNEW YORK NY Desalption GROCERIES/SUND 527.03 MITCHEL LONDON FOODSNEW YORK NY Description GROCERIES/SUND 513.73 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Desalption TAXI: 6L55 2015 20:18 $7.46 DEBBY BURK OPTICAL °PLAINVIEW NY Description CATALOG MERCHA 5189.55 NYC TAXI M

Card Ending 8-42003 Amount 09/26/11 EARTHUNKNET 800-7194660 GA INTERNET SVC $38.65 09/28/11 FEDEX PYMT 07261348 14004224147 07261348 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 07261348 FedEx el-800.622-1147 $27.44 10/05/11 FEDEX PYMT 079365701-803-622-1147 0730657038132 JEFFREY E EPSTEIN

SON LLC 0000NEW YORK NY 212-7722011 Description BAKERY $54.11 AMEX000296 Continued on reverse SDNY_GM_02743595 EFTA_00230851 EFTA01672254 JEFFREY E EPSTEIN p. 6/14 Detail Continued Amount 04/08/12 F & 0 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2532 $25.32 04/08/12 NYC TAXI MED IFSI 09WOOOSIDE NY

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E COPY American Express@ Traditional um uara JEFFREY E EPSTEIN Closing Date 11/25/11 p 11/13 Account Ending 8-42008 Detail Continued 11/19/11 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXE 8N52 15,47 1556 $8.60 11/19/11 DUANE READE .14151 ONEW YORK NY 8002892273 DegOption REFER TO RECEIPT

Foreign Spend Amount 05/28/13 EARTHLINANET 800-719-4660 GA INTERNET SYC 638.65 05/29/13 FEDEX PYMT 11043771 1-800622-1147 11043771 38132 JEFFREY E EPSTEIN NY FBOTRANSACTION FEDEX CART. 11043771 FedEx t1-800-622-1147 3269.18 05/30/13 FEDEX PYMT 11061621 1.800622-1147 11061621 38132 JEFFREY E EPSTEIN

1-800-327-2177 1-800-472-9297 D See page 2 for additional information. Pay by Computer Pay by Phone americanexpress.com/pbc la I-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AME

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046 1950 876 Madison 19:59292 E 58th 5 07/29/13 CARAVAGGIO, INC. NEWYORK NY 3251.90 RESTAURANT FOOD/BEVERAGE $231.90 TIP 520.00 07/29/13 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI 3K48 13:13 725 Imhof) 1328136 Mercer $15.50 AMEX000544 Continued on reverse SDNY_GM_02743843 EFTA_0023

at least the difference by your next Closing Date. 121 Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 IiiiIIII,.,II.,...I.I...11,ItilitillIliiii.lillliiililiilliiil n Check here if your address or phone number has

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COMPUTER STORE $53.35 09/07/12 WHITE AND BLUE GROUPLONG ISLAND CITY NY TAXICAB & LIMOUSINE Desalpdon TAXI: 9G39 21:16 2138 $21.50 09/07/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Desalption TAXI: 2V74 09-25 09-29 $5.90 09/07/12 USPS 359614001801391NEW YORK NY $18.95 09/07/12 ADVENTURE SCUBA 2707

for Global EntryApplication -S100.00 10/06/11* CR ACUINMATION FEE -S5,000.00 New Charges Summary Total Total New Charges $4369.05 Detail s JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 09/13/11 SPOT1FY MUSIC SUBS ULONDON DIRER MKTG MISC wwwspotify.com fy USA•subswwws y.com 09/21/11 USCU

S ANGELES INTERN FT TAUDEROALFJHOLL VX WA YY 00 WA YY 00 WA YY 00 Ticket Number 98470398752320 Date of Departure: 03/01 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type PASSENGER TICKET 02/29/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,707.80 VIRGIN AMERICA From: To: Carrier. Class LOS

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212-737-2850 Description GROCERIES/SUND 04/10/12 MITCHEL LONDON FOODSNEW YORK NY 613.73 212-737-2850 Description GROCERIES/SUND 04/10/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY $7.46 TAXICAB & LIMOUSINE Description TAXI: 6L55 20:15 20:18 an 0/12 DEBBY BURK OP11CAL °PLAINVIEW NY $18955 516-935-4584 Description CA

TORE NY -$2.834.02 New Charges Summary Total JEFFREY E EPSTEIN 012003 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM I

5/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Carrier. TY TY TY YY Class: 00 00 00 00 Continued on reverse AMEX006316 SDNY_GM_02749615

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OMPUTER STORE $53.35 09/07/12 WHITE AND BLUE GROUPLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9G39 21:16 2138 $2150 09/07/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 2V74 09:25 09:29 $5.90 09/07/12 USPS 359614001801391NEV/ YORK NY 800-2758777 $18.95 09/07/12 ADVEN

: SUPPORTED REFUND New Charges Summary Total JEFFREY E EPSTEIN 0-13001 0-12037 Total New Charges $6.745.74 347,532.85 SS4,279.59 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Amount 01/10/13 MS14005140 WEST PALM BEACH FL 389.70 01/11/13 IMPROV TICKETS CITY 561-833-1812 FL 5618331812 $158.40 01/13/

Y I PARIS CHARLES DE G AF N.Y.) F KENNEDY I AF WA Yr 00 WA YY 00 Ticket Number. 057713650135522 Date of Departure: 10/09 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE Front To: Caine,: Class: N.Y.JF KENNEDY I

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12 p. 7/17 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/11/12 NYC TAXI MED SBV26S LONG ISLAND C NY 0000000000 10/11/12 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 6G28 16:2S 1633 10/11/12 QUEENS MEDALLION ISNLONG ISLAND CITY NY 718-784-9292 Descdpdon TAXI: 7E20 1