Epstein Secrets

4/22/05 $250 Restoration Hardware Gift Certificate Azoonl mote:C0I1297045 25,000 4/22/05 EFTA01726940 Amer ican Expre::s* XtbliPEWFATE COPY JEFFREY E CV nozcord McNutt Points Transferred or Redeemed continued 04/01/05 - 04/30105 -0 nts Transferred or Redeemed Ref Dale uest $250 Restoration Hard

Membership Rewards@ Points A,vailable :at 12/31/04, when charges due are paid in >full and all accounts are in good standng, Preparid For closlm Dab JEFFREY E EPSTEIN 02/28/05 Page 1 of 8 Now Aclwity$ prediouslkWaS Paytnint ACWIN $ I Adjustments Now Balance $ Please Pay By 03/15/05 1,897.00 -1,897.00

m or call Customer Service at 1-877-877-0987. Activity ." °" Ravinge AnwuntS L03/1161,05e:4•PilkiailitroOtred - Thank You Due in Full Activity for JEFFREY E EPSTEIN Chad )000(-XOcOC#31@S 03/05/05 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000006003 03/10/05 2ND AVE DEU NEW YORK NY 01 FOOD/BEVERAGE 0

Pottery Bam Gift Certificate 25,000 2/23/05 Mew* ante 0310656S30 Continued on reverse EFTA01726922 Amer/CAA Express PHTh-° EINFEIFFATE COPY JEFFREY E 4aNISERSHIt • • :4111.E1,1110 Points Transferred or Redeemed continued 02/01/05 - 02/28/05 Points Transferred or Redeemed Request Date 2/23/0

.4 meri‘an Ex-pre:se Prclz.x.11" EIRVElnipATE COPY JEFFREY E Page 8 of 10 EFTA01726977 DUPLICATE COPY Psepased Far Account Winter Cbao Dab JEFFREY E EPSTEIN XXXX-XX)000-31005 10/30/05 Page 9 of 10 CustornExtrat International Airline Program - 2 Fly for the Price of I With the International Airline Program

visit www.americanexpress.comkenturlon. Activity •Ircfr-sn'xc'rgdata Amounts • • .e.fAii c-t5„39-52 Due in Cad >COX•Xwni Full Activity for JEFFREY E EPSTEIN 1100 Amounts 11/02/05 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE ROC No. 0009850141 WA 65.98 11/04/05 AMAZON.COM SUPERSTORAMZN

Prepared Fix JEFFREY E EPSTEIN DUPLICATE COPY h•Tr xxxx XXX4-31005 Page 8 of

SCHOOL OF MED CTNEW YORK NY HOSPITALS 10/05/05 AMAZON.COM SUPERSTORAMZN.00IvVBILL WA MERCHANDISE AMZ*SUPERSTORE ROC No. 0096650906 -40.00 • Crecit 26.18 200.00 + Please Kr on the pploraxn bola". &tech aril rerun wall your Pl)rntnt + Payment Coupon JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW

CATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full con

DUPLICATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full continued " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/

1/08/06 APPLEI3EFS 0015301FIVING FOODISEVERAGE FOOD TIP TX 17.28 3.00 20.28 11/09/06 LIMOUSINE EIGHTEEN LEXINGTON TRANSPORTATION SERVICES JEFF EPSTEIN MA 85.80 11/09/06 CHICK-FILA St01307 ARUNGTON FAST FOOD RESTAURANTS ROC No. 587086 TX 7.45 11/09/06 VVENDY'S 32413 FTWORTH FOOD/BEV ROC No.

arture: 12/07 Passenger Name: Document Type: ET Total of Due in Full Activity for 73,444.33 25.90 239.30 Continued on reverse EFTA01703934 JEFFREY E EESTEEN DUPLICATE COPY Mae% Mabbie )000000=2-61005 Page 14 of 24 Due in Full continued Faeces Cunercyoeswereen rase is base tale pas 2%. See p

dress or telephone number has changed. Please note changes on reverse side. 0000372768633261005 014875658014875658 07 rl EFTA01704026 Prepared Foe JEFFREY E EPSTEIN DUPLICATE COPY )00000000Q-61005 Page 2 of 16 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must b

03/23/07 Total Amount Due $171,911.78 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 bun, 1 II11I11I11111,1111111111,1111111 -745.20 Crecit 745.20 Crecit -74520,' Continued on Page 3 Please enter account number on all checks and correspondence. Make check payable to American Expr

Deutsche Bank Contacts Account Name: lir EPSTEIN As of March 31, 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART °LORELEI col lax CUSTODY OFFICER ARTHUR

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002358 EFTA_00I50143 EFTA01283683 Deutsche Bank Portfolio Summary As of March 31, 2017 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD Asset Class Adjusted Cost Basis in USD Market Value in USD % of Category Market Value Reconciliation in

lio Summary As of March 31, 2017 Account Name: JEFFREY EPSTEIN Account Number: Base Currency: USD As

y's and/or S&P opinions as to the cushy/ of the securities they rate. Ratings are relative are subsective and are not absolute standards of Quality. Crecit ctality of securities coos rot remove market risk Additional irlormation with respect to the securities that are reflected as 'Not Rated' or 'Sating

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ol Aped 30, 2017 Account Number: Ba

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ol Aped 30, 2017 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDF WU) lax a-mad. CUSTODY OFFICER ARTHU

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As ol Aped 30, 2017 Account Number: Base Curre

ody's anWor S&P opinions as to the quality of the secunties they rate. Ratings are relative aro sr-Perim° and are rot absolute standards of quality. Crecit otakty of securities does rot remove market risk ActImoral information with respect to the secunties that are reflected as '',ot Rates- or 'Retire No