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

46444 511.75 Continued on reverse EFTA00542433 JEFFREY E EPSTEIN Account Endina= p. 12.18 Detail Continued Foreign Spend Amount 05/07/12 S&R MEDALLION CORP SNEW YORK NY Description TAXI: 2E49 1832 1836 56.62 05/07/12 SMITH4NOBLE WINDOWAR800.248-8888 CA WINDOWARE 515.00 05/08/12 ORBITZ Carrier: Class

Centurion@ Card / April 10, 2012 to May 10, 2012 E- CPRESS .E. Date Description Cardmember Amount 04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 9.99 TX 04/13/2012 NEW YORK ORTHOSURG ONEW YORK JEFFREY E EPSTEIN 350.00 NY 04/13/2012 SPOTIFY MUSIC SUBS ULONDON JEFFREY E EPSTEIN 9.99 04/12

OOKLYN 11.28 taxi NY 05/10/2012 OpenSkies Paray-Vieille-Post 25.00 flight to Paris change fee 05/10/2012 OpenSkies Paray-Vieille-Post 75.00 JE flight to Paris change fee 05/09/2012 EAT MADISON LLC 0000NEW YORK 56.99 NY food NY 05/09/2012 MONTHLY PARKING 452.00 Grover parking TN 05/09

04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 9.99 TX 04/13/2012 NEW YORK ORTHOSURG ONEW YOR

r Amount 04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 9.99 TX 04/13/2012 NEW YORK ORTHOSURG

C TAXI MED 7Y63 09BRONX NY ORBITZ MANKATO MN BAGEL WORKS NEW YORK NY MITCHEL LONDON FOODSNEW YORK NY NYC TAXI MED 7K57 09LONG ISLAND C NY S&R MEDALLION CORP SNEW YORK NY SMITH+NOBLE WINDOWAR800-248- 8888 CA AMTRAK TELEPHONE SALWASHINGTON DC AMTRAK TELEPHONE SALWASHINGTON DC SPIRIT AIRLINES SOUTH FLORIDA

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

can Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11112 Acc

l_ r American Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11

Express@ Traditional uoia cAarol COPY JEFFREY E EPSTEIN Closing Date 02/24/12 p. 9/18 Account Ending 8-42008 Detail Continued Amount 02/14/12 S&R MEDALLION CORP SNEW YORK 212-957-9200 Description TAXI: 4N49 10-2683 E 72 St N 10:30 527 E 70 St NY $/.34 02/15/12 CANDLE CAFE 0036 NEW YORK 212-472-0970 Descripti

Ending 8-42008 Amount 04/26/12 EARTHLINK.NET 800-719-4660 GA INTERNET SVC $38.65 04/26/12 FEDEX PYMT 084811181.800-622.1147 08481118 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART. 0848/118 FedEx SI -800-622-1147 $415.73 04/27/12 Core Cksb 133173 New York NY (212)381-7800 Description REFER T

EVA B ANDERSON Total Now Charges $332.32 $89.99 311,131.03 411463.34 $000 $000 $0.00 40.00 $332.32 $89.99 311,131.03 $11853.34 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 ForOgn Spend Amount 05/26/12 EARTHLINICNET 800-719-4660 GA INTERNET SVC $38.65 05/31/12 CEDER PYMT 086965461-800-622-1147

American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditional UoPid

American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditiona

/07/12 Arnow* NYC TAXI MED 8833 09LONGISLANDC NY 000-0000000 05/07/12 BEST BUY CO 835 NEW YORK NY ELECTRONICS STORE $7A4 $155.65 05/07/12 S&R MEDALLION CORP SNEW YORK NY 212.957.9200 Description TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 P

CITY NY 718-7868585 Description TAXI: 9T32 1956 2001 $7.70 AMEX000404 Continued on reverse SDNY_GM_0274 3703 EFTA _0023O959 EFTA01672362 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1008 Detail Continued Foreign Spend Amount 10/22/12 TAXI CREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Desc notion TAXI: 7

an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account Ending 8-

T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account E

S -NY STATEN ISLAND NY 1P-109629092 Description FOR BILLING CIOESTO ACCT: 204395 El 10/31/12 FEDEX PYMT 096454121.800-622.1147 0964541238132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 09645412 FedEx 41-8C0-622-1147 580.00 $20.15 11/03/12 YAHOO FINANCE 866-562-7228 CA SERVICE 59.95 AMEX000416

7728422 02/15/13 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI:2840 21:55131 E 72nd 5 21:52401 Ulla 5 $800 02/15/13 S&R MEDALLION CORP SNEW YORK NY 212-957-9200 Description TAXI: 4G62 21:561564 1st Ave 22:0623 E 71st St $9.00 02/15/13 SANT AMBROEUS I SANTNEW YORK NY $5600 1000MADIS

: 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

Centurioni° Card AM E ;I IC ; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/12 p. 11.25 Account

00 WA YY 00 Ticket Number: 00172057565643 Date of Departure: 02/16 Passenger Name: NEW/ELISA FAWN Document Type: PASSENGER TICKET 02113/13 S&R MEDALLION CORP SNEW YORK NY 212-957-9200 Description TAXI: 41186 14:15 1445 02/14/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Clas

ANASSAS 1,351.90 VA LSJ mirror 05/2412012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift 05/23/2012 ANGELINA PARIS PA 112.22 Paris food 05/23/2012 BERGDORF GOODMAN MENNEW 505.00 YORK NY Fraud 05/23/2012 BLOOMINGDALES 0010

NY food NY 05/07/2012 MITCHEL LONDON FOODSNEW YORK 28.58 Ny food NY 05/07/2012 NYC TAXI MED 71(57 09LONG ISLAND C 6.00 taxi NY 05/07/2012 S&R MEDALLION CORP SNEW YORK 6.62 taxi NY EFTA00544124 05/07/2012 05/04/2012 05/04/2012 05/04/2012 04/30/2012 SMITH+NOBLE WINDOWAR800-248- 8888 CA AMTRAK TELEPHONE S