Epstein Secrets

k), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of t

me items are incomplete. I have enclosed copies of the subpoenas, but, in short, the seek all account o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account st

ccount statements, account opening documents, correspondence and canceled checks (front and back), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of the documents we have received thus far, it appears that there probably are several more accounts re

following document(s) or object(s): All applications, signature cards credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein, I= for Janusz Banasiak, Alfredo Rodriguez, and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing stat

nt o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], A

1.12 09-21 09-21 74610436264072000002712 ABC CARPET 81 HOME DELRAY BEACH FL M2 161.12CR 09-29 09-26 343 ,0•Sg211L221te ncameciamm ie.. 201 09 DOMINOS PIZZA 904Q09 W PALM BEACH FL M14.90 TOTAL AMOUNT OF MEMO ITEM(91: $14.90 P . 19 EFTA00186221 AUG-16-2006 16:29 P . 1 9 i CREDIT CARD PROCE

NT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E EPSTEIN NY EGOTRANSACTION FEDEX CART/ 22733231 Fed& 01800-622-1147 IL $315.07 MEMPHIS TN $277.18 AMEX001606 Continued on reverse SDNY_GM_02744905 EF

NERS 212-861.5791 Description DRY CLEANERS NEWYORK NY $15245 AMEX001820 Continued on reverse SDNY_GM_02744919 EFTA_00232175 EFTA01673578 JEFFREY E EPSTEIN DOE,A7,1.?,9TI8 p. 18/21 Detail Continued Amount 01/03/17 SIX HAPPINESS FIESTAURA 0818 212.988.8002 Description EATING PLACES, REST 01/06/17 FO

erican Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 01/26/17 New Balance Payment Due

TE American Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 01/26/17 New Balance Paym

KSVILLE NY $22376 MISC HOME FURNISHINGS Description HOME FURNISHINGS 02/08/17 DALLAS BBQ- UPPER EAST NEWYORK NY 34436 USFC10021 02/10/17 DOMINOS 3688000003688 NEWYORK NY 34670 9143373370 Description RESTAURANT CHARGES 02/13/17 SIX HAPPINESS RESTAURA 0618 NEW YORK NY 325.45 212-988-

-32134 31,09199 0-31144 $5,123.08 EIRICEM GORDON 0-32159 $7,310.97 RANDY THOMAS 0 311 77 $1,189.02 Total New Charges A181,503.95 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/19/18 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI $2,809.57 01/19/18 MSI BUILDINGSUPPLIES 340-776-8800 ST THO

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY O

Foreign Spend Amount 12/18/17 MOES FRESH MARKET 340493-0254 12/18/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS 3407778806 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/18/17 DOMINOS PIZZA 7275726204 FAST FOOD REST. 12/19

RICE MGORDON 0-01025 STEVE CHAVEZ 0-01033 0-01041 Total New Charges 324,427.07 55,148.54 58.763.83 $4,929.16 $3.155.83 346.42/.03 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 06108/17 AUTOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-34

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Acc

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY O

TER 4201 4201 EDGEWOOD NM $94.40 DISCOUNT STORE 10/04/17 SMITHS FOOD 14424000004424 EDGEWOOD NM $2137 8666111979 GROCERY STORES 10/05/17 DOMINOS PIZZA EDGEWOOD NM $7559 5756373030 FAST FOOD REST. CARLOS DELGADO Card Ending 002064 Amount con 2/12 LESLIES POOL SPIT ALBUQUERQUE NM $9

CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY Customer

Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY C

rd Ending 0-01041 Monthly Spending Limit: 57.000 Amount 04/02/19 ALB CUSTOM SHOWERDOORS& 0840 505-345-6246 ALBUQUERQUE NM 51,700.00 04/02/19 DOMINOS PIZZA 5756373030 FAST F000 REST. EDGEWOOD NM $114.06 04/03/19 RAKS BUILDING SUPPLY EDGE 021770021480 1158794 87015 EDGEWOOD NM $3241 04/0

Express. Please Pay By 05/13/11 AutoPay Amount $4,698.31 IILnLrrLrrlllLnrrdLrrlLrltlLrrlllrrJnrlllrrrJrJl ri EFTA_R1_02026564 EFTA02688917 JEFFREY E EPSTEIN Account Endinta p. 2/9 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti

Centurion' Card JEFFREY E EPSTEIN Closing Date 04/28/11 New Balance Plea

Centurion' Card JEFFREY E EPSTEIN Closing Date 04/28/11 New Balance Please Pay B

04/14/11 AMAZON MICTPLACE PMTSAMZN.COWBILL MERCHANDISE WA 5429.99 04/16/11 (TUNES MUSK STORE IAUSTIN TX iTunes Music Store 530.97 04/1WI 1 DOMINOS 3682 0000035166123553 5166123553 FAST F000 REST. $48.00 04/18/11 04/18/11 04/18/11 THE CHARLES HOTEL CAMBRIDGE MA Arrival Date Departure Da