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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419.00 BLOOMINGDALE'S Description Price DESIGNER INNERWEAR $45.00 DAYWEAR $36.00 DAYWEAR $36.00 DAYWEAR $36.00 04/16/12 BARNEYS NEW YORK RESNEW YORK NY MEN'S/WOMEN'S CLOTHNG $446.39 04/16/12 M7 TRANSPORTATION M7BEVERLY MA $96.53 277828 01915 TRANSPORTATION SERVICES Continued on next pag

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

17/2012 LEX SOUPS LLC 542929NEW YORK 19.63 NY food NY 04/16/2012 ALL TAXI MANAGEMENT LONG ISLAND 7.58 taxi CITY NY 04/16/2012 BARNEYS NEW YORK RESNEW YORK 446.39 JE gift • NY EFTA00622908 04/16/2012 BLOOMINGDALES 001074NEW YORK 419.00 JE gifts NY 04/16/2012 BLOOMINGDALES 001657NEW YORK 14.30 JE

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

-2131 Description GROCERIES/SUNDRIES 11/02/12 ITARNEYS NEW YORK PESKY/ YORK NY MEWS/ST/OMENS CLOTHNG 53156 538.11 11/02/12 8ARNEYS NEW YORK RESNEW YORK NY MEN'SAVOMENS CLOTHNG $206.86 11/02/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE 51,912.94 11/02/12 SUPER RUNNERS SHOP PHEW YORK NY 21

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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47 11:15 NY $8.90 06/04/13 VASILIOS BASICS BILLFLUSHING NY 718-728-7655 Description TAXE 8N91 1328 1337 $8.90 06/04/13 BARNEYS NEW YORK RESNEW YORK NY MENSAVOMENS CLONING $946.13 06/05/13 STAPLES 05322 NEW YORK NY $32.65 (800)333-3330 AMEX000514 Continued on reverse SDNY_GM_02743813

985 SI 5.091 47 815,98132 Detail Is JEFFREY E EPSTEIN Card Ending 8-42038 Amount 11/27/13 FEDEX PYMT 12336893 1-800-622-1147 12356893 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 12356893 FedEx 41-808622-1147 $17.68 12/01/13 EARTHLINKNET 800-719-4660 GA INTERNET SVC $3865 12/02/13 NYSTA

DUPLICATE CQP_Y Account tnding a-42008 p 4141 ( Summary Continued Total JANUSZ BANASIAKI Total New Charges S4.209.44 544,641.64 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 02/25/14 SXMISIRIUSXMCOM/ACCD/88-635-5144 XM SATELITE NY $185.50 02/26/14 EARTHLINKNET 800-719-4660 G

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YORKCITY,NY FOOD/BEVERAGE UP NY $37.02 56.00 543.02 12fiyas 3 NYC TAXI 8K71 090015NEW YORK NY 000-0000000 $720 12105/13 BARNEYS NEW YORK RESNEW YORK MENS/WOMEWS CLOTHNG NY $63.15 12/05/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 $35.06 12/06/13 SASHKA & COMPANY 212-354-5140 212-354-51

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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RK NY BLOOMINGDALE'S Description Price DESIGNER INNERWEAR $45.00 DAYWEAR $36.00 DAYWEAR 536.00 DAYWEAR S36.00 04/16/12 BARNEYS NEW YORK RESNEW YORK NY MENSMOMENS CLOTHNG 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277828 01915 TRANSPORTATION SERVICES 5419.00 $44639 S96.53 Continued on nex

: 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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/13 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $37.86 02/28/13 JEFFREY I. MKHANICK212-831-2100 212-831.2100 $250.00 02/28/13 BARNEYS NEW YORK RESNEW YORK MENSANOMEN'S CLOTTING NY $7,13131 02/28/13 HYATT HOTELS LONG BELONG BEACH CA Antal Date Departure Date 02/24/13 02/27/13 00000000 LODGING

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

2012 LEX SOUPS LLC 542929NEW YORK 19.63 NY food NY 04/16/2012 ALL TAXI MANAGEMENT LONG ISLAND 7.58 taxi CITY NY 04/16/2012 BARNEYS NEW YORK RESNEW YORK 446.39 JE gift SK NY 04/16/2012 BLOOMINGDALES 001074NEW YORK 419.00 JE gifts NY 04/16/2012 BLOOMINGDALES 001657NEW YORK 14.30 JE gifts NY