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

FOOD/BEVERAGE $98.98 TIP $19.00 $117.98 04/16/12 TAXI CREDIT CARD COFtWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6M28 09-29 1126 3 Ave N 09-25 857 Madison 55.42 04/16/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND 545.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA

956.16 Total Now Charges $65,801.25 Is JEFFREY E EPSTEIN Card Ending 842008 Amount 08/27/14 FEDEX PYMT 14491530 1-800422-1147 14491530 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 14491530 FedEx 81-800422-1147 $68.22 08/213/14 FEDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN

9GREENACRES 8636881188 Description REFER TO RECEIPT FL $12.18 AMEX000904 Continued on reverse SDNY_GM_02744203 EFTA_00231459 EFTA01672862 JEFFREY E EPSTEIN °W.P.W.MILF,Pitios p. 30941 Detail Continued Amount 08113/14 PU&IX 11395 0000013PAL1A BEACH FL 8636881188 Description REFER TO RECEIPT $41

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E American Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Acco

08/18/14 FIRST AVE CAR WASH NY NY AUTO SERVICE 08/18/14 NYC TAXI -VERIFONE LONG ISALND CRY NY 718-78643585 Destitution TAXI:8029 1313 44 1st Ave N 13261181 1st Ave $14.15 $15.50 08/18/14 CITARELLA 0000000006NEW YORK NM 2124522780 $26.99 08/18/14 MEW ERRANTO 1 MEDITNEW YORK NY 1260SKOND

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail Continued Foreign Spend Amount 02/23/15 EUROSTAR LONDON G8 EUROSTAR INTERNATIONAL IT $773.00 02/23

HE LUFTHANSA AG Front To: Carrier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number. 22075819943730 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 04/25/15 JEFFREY E EPSTEIN AMAZON MKTPLACE PMTSAM2N.COM/BILL WA -$41.05 DIRECT MKTG MISC Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail

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

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

e: INDYKE/DARREN K Document Type: PASSENGER TICKET 07/10/12 SAUM SHAYA SAUM SHSTATEN ISLAND NY 718-930-6624 Description TAXI:4828 1851 1120 3 Ave N 18:5349 E 71 St N 07/11/12 JETBLUE AIRWAYS 4100TULSA OK JETBLUE AIRWAYS From: N/A To: N/A WA WA N/A Ticket Number: 27906106403070 Passe

0 Fax: 813/935-1181 Designation: CJA Appointment Jeffrey Geldert Brown [LEAD ATTORNEY;ATTORNEY TO] (Termin

/286-8161 Designation: CJA Appointment Ronald Frank Smith [LEAD ATTORNEY;ATTORNEY TO] (Terminated 6/23/1998) Law Firm of Ron Smith, PA 8293 - 86th Ave N Largo, FL 33777-7602 727/919-4832 Designation: CJA Appointment Daniel F. Daly [LEAD ATTORNEY;ATTORNEY TO] Law Office of Daniel F. Daly Suite 204