Epstein Secrets

EFTA01333940 PBP DATE: MI 16,2005 TIME: 1 1 BKINQ PA A, M S S C RE E N 1 OF 12 PALMS NO= 6198434 PERCENTAGE: 1 OF 1 AT 93 % PAGE 1 P811 EPSTEIN JEFFREY R: W S: M DOB 01/20/1953 POB 04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 CASE HISTORY=======> ROLE OWNER END OF DATA F

-' EFS1EIN 197301200W NO NCIC WANT NAM/EPSTEIN.JEFFREY E. DOB/19!30120 RAC/W SE</M --FCIC HIT REEPOWF- -

E.. 21..O1111-4O62293(X)K1 EL.O5OO6AO THIS NC IC INTERSTATE IDENTIFICATION. INDED: :',:ESPONSE IS TI-E RESULT OE YCi.) • INCLITRY ON NAM/EPSTEIN. JEFFREY E SEX /11 RAC/W noEv:v.maNnao PURA:: WAKE EDI NO, INQUIRY DATE EFSTEIN.:TEFFREY E.DWAE3> 78'7O75K6 2OOE.://O3/1e! 93:X RACE BIRTH DATE HEIGH(' WF:

-' EFS1EIN 197301200W NO NCIC WANT NAM/EPSTEIN.JEFFREY E. DOB/19!30120 RAC/W SE</M --FCIC HIT REEPOWF- -

FFREY E SEX /11 RAC/W noEv:v.maNnao PURA:: WAKE EDI NO, INQUIRY DATE EFSTEIN.:TEFFREY E.DWAE3> 78'7O75K6 2OOE.://O3/1e! 93:X RACE BIRTH DATE HEIGH(' WF:T.GHT EYES HAIR BIRTH P!...ACE t1 W 19E.T8/01/20 600 180 FLU EEC NE:W YORK F1148E:T.:PRINT CLASS PATTEF.:N CLASS 22 rr. 16 re PO RS

CTE American Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account

A INTERNET SVC $38.65 04/28114 CORECLUB133173 NEWYORK NY (212)381-7800 $2.700.00 04/30/14 FEW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRAN

4/13/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/

can Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 8

D1RKTPAANAGEMENTTAASTORIA 718-267-7222 Description TAXI: 7N40 1308148E 58thS 1113 343W4SthS NY $9-50 05/05/14 NYC TAXI 5020 0901051ACI(SON HEIGH 003-0000000 NY $20.40 05/05/14 LINGERIE ON LEX NEW YORK NY MIS( APPAREL STORE Description 565665 $13045 05/05/14 NYC TAXI 3Y79090001LONG

NILLA JANUSZ BANASIAKI MEFtW1N DELA CRUZ Total New Charges $4,309.62 $2465.49 32.04626 $3,030.13 315,001.65 $1,940.16 $28.89331 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/31/14 FEDEX PYMT 15593440 I -800-622-1147 15593440 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 15593440 F

an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account Ending 8-

T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account E

EFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/25 Detail Continued Foreign Spend Amount 12/03/14 FEDEX PYMT 15348020 I -800422-1147 15348020 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTE 15348020 FedEx 11-800-622-1147 12/04/14 FEDEX PYMT 153715191.800-622.1147 1537151938132 JEFFREY E EPSTEIN NY F80

RK RESTAURANT FOOD/BEVERAGE NY $1301 $1344 12/31/14 NYC TAXI 7C73090000BROOICLYN 003-0300000 NY $6.60 12/31/14 NYC TAXI 3P620900311ACKSON HEIGH NY $6.60 000-0000000 AME.X001072 Continued on reverse SDNY_GM_02744371 EFTA_00231627 EFTA01673030 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.

LE SVCS NY 366.70 03/25/15 ADT SKURITY•4002970800-238-2455 SECURITY FL 51,06891 03/26/15 FEDEX PYMT 16351254 14300.622-1147 16351254 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARTS 16351254 FedEx 01.800622.1147 $101.45 s ROSALYN FONTANIU.A Card Ending Monthly Spending Limit 38000 Amount 02/26

EW YORK NY RESTAURANT FOOD/BEVERAGE $11.97 TIP 53.00 $14.97 AMEX001112 Continued on reverse SDNY_GM_02744411 EFTA_00231667 EFTA01673070 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.14/19 Detail Continued Amount 03/04/IS NEW BEUING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $11.92 DP $3.00 $14.92

EFFREY E EPSTEIN Closing Date 04/24/15 p. 3/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$25,921.17 REY E EPSTEIN 842C08 ROSALYN FONTANILLA Total Payments and Credits $0.00 -$384.00 -$7.60 426,312.77 Detail 'Ind Kato% posting date Payments 04/01/15* JEF

,E American Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account

tion Price GROCERY STORES, SUP $18.80 NY $18.80 06/23/15 NYC TAXI 8H900900158RONX NY 0020000000 $1720 06/23/15 NYC TAXI sA77090179CAMBRIA HEIGH 0004000003 NY $14.30 06/23/15 TAXICREDIT CARD CORWCODSIDE TAXICAB& LIMOUSINE Description TAXI:1817 10:38 264 10th Ave 1100 188 E65thS NY

anexpress.com/pbc Customer Care Pa b yPhone 1 1 O See page 2 for additional information. Pay by Computer fa 1 b hone americanexpress.com/pbc JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 I...1111,.,11.,...1.1...11,1,ilitillIliiii.lillliiililiilli..1 n Check here if your address or phone number ha

■ Centurion* Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance $51,206.96

■ Centurion* Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance $51,

umber: 00170903544346 Date of Departure:07/24 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 NYC TAXI MED 9P76 09JACKSON HEIGH NY $8.40 07/14/12 PAYPAL'LKOHART 4029357733 CA $165.99 DesalptIon PROFESSIONAL S Continued on reverse EFTA00553443 JEFFREY E EPSTEIN Acc

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail Continued Foreign Spend Amount 02/23/15 EUROSTAR LONDON G8 EUROSTAR INTERNATIONAL IT $773.00 02/23

HE LUFTHANSA AG Front To: Carrier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number. 22075819943730 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 04/25/15 JEFFREY E EPSTEIN AMAZON MKTPLACE PMTSAM2N.COM/BILL WA -$41.05 DIRECT MKTG MISC Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail

NY RESTAURANT FOOD/BEVERAGE 58.75 $8.75 04/07/15 NYC TAXI 41(75 090002BROOKLYN NY 000-0000000 $19.55 04/07/I 5 NYC TAXI 2D93 090087JACKSON HEIGH NY 0000000000 529.76 04/07/15 NYC TAXI 5C36 090015NEW YORK NY 000-0000000 $12.95 04/07/15 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/

11047 0-13068 0-11070 KARYNA SHULIAK 0-11088 Total New Charges S20,924.73 52.730.27 910,146.36 $3,758.00 928,156.94 $132248.91 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 05/02/15 CARSCO INC GGA000011ENGLEWOOD CLI NJ 201-8945222 05/10/15 AMERICAN EXPRESS TVIYHOENIX AZ DELT

TVLPHOENIX AZ AUSTRIAN AIRLINES From: To: N.Y.1 F KENNEDY I VIENNA MINSK INTERNATIONA WA WA Ticket Number: 25776019680526 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Carrier•. Class: OS OS YY 00 TY 00 Date of Departure: 06/14 $6,532.60 $459.00 06/03/15 TRA

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail

942 Description HOME IMPROVEMENTS NY $116.50 05/03115 NYC TAXI 8Y55 090232BRONX 000-0000000 NY $13.55 05/03/15 NYC TAXI 3P62 090031JACKSON HEIGH NY 0000000000 $14.15 05/03/I 5 USER USER 866-576-1039 CA 8665761039 $27.68 05/03/15 NYC TAXI 2Y39090016LONG ISLAND 000-0000000 C NY $5

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued Foreign Spend Amount 06/24/IS LOT WARSAW PO Not Provided From: N/A To: N/A N/A N/A N/

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Co

22-1147 TO: CA FROM: kaiyna shultak 10065 001 Express Save 118 AW8781029935468 FedEx al-800322-1147 $9.75 07/24/15 NYC TAXI 7D94 090203CAM8RIA HEIGH NY 00040000000 $935 07/24/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $163.77 07/24/15 LE PAIN QUOTDIEN 14NEW YORK NY RESTAURANT FOOD/

Centurion@ Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance , Pl

E GREAT PLACES TO USE TOUR CARD AT AMINNETWORKCOWWELCOME Payment Coupon Do not staple or use paper clips Pay by Computer a mencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 1...IIII...II ..... 1.1...11.1..1...1111 1 111...1.1.,11.,.1 Check here if your address or phone number has c

Centurion@ Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance , Please Pay

00 N/A YY 00 Ticket Number: 00170903544346 Date of Departure:07/24 Passenger Name Document Type: PASSENGER TICKET NYC TAXI MED 9P76 09JACKSON HEIGH NY $8.40 718.6262826 PAYPAL •LKOHART 4029357733 CA $165.99 402-935-7733 Description PROFESSIONAL S Continued on reverse EFTA_R1_02068704