Epstein Secrets

JEFFREY E EPSTEIN Account Ending 0-14009 p. 1622 Detail Continued Foreign Spend Amount 03/06/18 CONCESSIONS 1NTERNAT RESTAURANT El Card Ending 0-12128 Monthl

8.91 AEROFLOT From: To: Carrier. Class: N.Y. I F KENNEDY I MOSCOW SHEREME1YEV N.Y. J F KENNEDY I Ticket Number 5557140582096 Passenger Name EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET SU SU Date of Departure: 05/28 04/28/18 AMAZON MKTPLACE PMTS AMZN.CONIMILL WA $81.95 BO

JEFFREY E EPSTEIN Account Ending 0-14009 p. 1622 Detail

: To: Carrier: Class: PARIS CHARLES DE G N.Y.JE KENNEDY I PARIS CHARLES OE G Ticket Number: Pa

4/06/19 FREDERIC FEKKAI 2128910325 04/06/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFRETEPSTEIN 07430 04/06/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFREYEPSTEIN 07430 04/08/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TI

nued Foreign Spend Amount 05/09/18 UBER 'TRIP NRRKI HELP.UBER.COM CA $66.52 HELP.UBER.COM 05/09/18 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 58.37 7874747489 05/09/18 SEAMLSS•PICKABAGEL SEAMLSS•PICKABA NEW YORK NY 518.29 8002561020 05/I0/18 FOOD COURT JAMAICA NY 515.74 20

exual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling

interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work mea

ded the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage

Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work meant providing E ' massages and which included sexual activity. Additionally

and 12/31/1972 Man -OXAHATCHEE FL 33470-4544, PALM BEACH COUNTY (Apr 2002 - 041 2007) Verified IMIMMIRCOB: /e: 603 I S eaa-rnroac issued truloRTH CAROLINA between 01/01/1963 end 12/31/1954 0 CHESTER L POLK DOB: 05/03/1937 D0005/08/2002 (PALM BEACH, FL) Age at Death: 65 (Born 70 yeas ago) • • MSSACHUS

ACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $77.00 AMEX003608 Continued on reverse SDNY_GM_02746907 EFTA _00234163 EFTA01675566 JEFFREY E EPSTEIN DY,Pci-NtiUng9III05 P 6/23 Detail Continued Amount 07/17/13 WREST FUGH1911600PN AIRPORT TX 972-5343293 FOOD/BEVERAGE $7.44 $7A4 07/17/13 UNO

07/22/13 TRISTAR WORLDWIDE M7BEVERLY MA 809128801915 TRANSPORTATION SERVICES $10760 07/22/13 TRISTAR WORLDWIDE M7BEVERLY MA 809120501915 JEFF EPSTEIN TRANSPORTATION SERVICES 5627.00 07/27!13 TRISTAR WORLDWIDE M7BEVERLY MA 8091284 01915 SUE TRANSPORTATION SERVICES $9680 07/23/13 BOHEMIA

xpress@ Traditional Gold Card p. 1/23 JEFFREY E EPSTEIN Closing Date 08/11/13 New Balance Please Pay B

American Express@ Traditional Gold Card p. 1/23 JEFFREY E EPSTEIN Closing Date 08/11/13 New Balance Plea

HELL OIL 5754395580MIAMI FL GAS STATION 37.99 09/17/13 SHELL OIL S7S4395580MLAMI FL AUTO FUEL DISPENSER $19.96 09/18/13 ROME INTERNATIONAL (CAROLINA PR MISC VEHICLE DEALER Descrier km 552143 $240.60 09/18/13 VINNY KAROSA LLC HACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $77.00

EFFREY E EPSTEIN 241005 LARRY VISOSKI 2-69016 50.00 439952 Total Payments and Crocks 4127,403.06 Detail in:Maw sonkudame Payments 07/13/16° JEFFREY E EPSTEIN 07/I3/16• JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT-THANK YOU ONLINE PAYMENT -THANK YOU -$27,003.55 -899,999.99 Amount 07/27/16 LARRY VI

2-61013 Amount 08/11/16 THE PALM BEACH POST (800)926-7678 FL NEWSPAPER 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 851258601730 JEFF EPSTEIN 08 06 16 BED BEDFORD HANSCO TRANSPORTATION SERVICES $14.69 $258.75 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI $230.00 BEVERLY MA 8512585021

an Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/16 P 15/29 Account Ending 2

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/16 P 15/29 Account

18500 $9.14 07/05/16 CONCESSIONS INTL-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE $11.25 sit.25 07/05/16 SAN JUAN AIRPORT HOTEL 0841 CAROLINA PR 787.791.6000 Description HOTELS, MOTELS & RE 07/05/16 AEROSTAR RAMPA CAROLINA PR 787-289-7240 $128.81 $4835 07/06/16 1ST STOP GAS STA

-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

TER GRILLE 0000 ST THOMAS VI $2000 340775-1800 04/27/18 OUT OF BOUNDS 000000001 METAIRIE LA $25.00 5048897350 04/28/18 MANGOS A MANGOS A CAROLINA PR WAR 7877918500 04/28/18 MARGARITAVILLE MARGARITAVILLE CAROLINA PR $3036 7877918500 04/28/18 MANGOS A MANGOS A CAROLINA PR $2739 787

0.14009 p. 4144 Summary Continued Total Total New Charges $1,269.41 $5,002.60 $3,018.10 $9,170.35 $165.90 $7,007.70 $48,299.75 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEAC

JUAN LUIS MUNO N.Y. J F KENNEDY I DL WA YY 00 WA YY 00 N/A YY 00 Ticket Number: 00678436133631 Date of Departure:07/05 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 07/05/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 07/05/16 AMAZON MKTPLACE PMTS AMZN.CO

JEFFREY E EPSTEIN Account Ending 0-13001 p 42 60 Detail

009 Detail Continued Foreign Spend Amount 06/11/16 6351310 - PEETS 623 JAMAICA NY CATERER 06/14/16 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 7874747489 06/14/16 MARGARITAVILLE MARGARITAVILLE CAROLINA PR 7877918500 06/14/16 VIENA SNACKS VIENA SNACKS CAROLINA PR 7877918500 06

0849 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/22 Summary Continued Total 0-12128 54,408.78 Total New Charges 575,549.04 Detail ) is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/30/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G Tick

JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail

59 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/22 Detail Continued Foreign Spend Amount 03/06/th STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 314.77 7874747489 03/07/18 UBER •2GQOW HELP.UBER.COM CA 59.87 HELP.UBER.COM 03/07/18 TECK PAY NEWARK AIRPORT 0000 EAST ORANGE NJ $11

From: Daphne Wallace < Sent: Wednesday, December 12, 2018 4:19 PM To: Rich Kahn Cc: Jeffrey Epstein Subject: Re: Rimco Regulators - tracking # 773928747764 Greetings Rich, JR is going to pick up =he box now. On =ed, Dec 12, 2018 at 11:14 AM Dap

er 12, 2018 4:19 PM To: Rich Kahn Cc: Jeffrey Epstein Subject: Re: Rimco Regulators - tracking # 7739

, December 12, 2018 4:19 PM To: Rich Kahn Cc: Jeffrey Epstein Subject: Re: Rimco Regulators - trackin

vehicle for delivery =/div> 2:44 pm ST. THOMA= VI International shipment release • Import =/span> 2:44 pm ST= THOMAS VI In transit 1:25 pm CAROLINA, PR It transit Monday = 12/10/2018 8:26 pm C=ROLINA, PR At destination sort facility 2 EFTA_R1_01805479 EFTA02610635 7:15 pm GUAYNA=O, PR