Epstein Secrets

Ending 8-42008 Amount 04/26/12 EARTHLINK.NET 800-719-4660 GA INTERNET SVC $38.65 04/26/12 FEDEX PYMT 084811181.800-622.1147 08481118 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART. 0848/118 FedEx SI -800-622-1147 $415.73 04/27/12 Core Cksb 133173 New York NY (212)381-7800 Description REFER T

EVA B ANDERSON Total Now Charges $332.32 $89.99 311,131.03 411463.34 $000 $000 $0.00 40.00 $332.32 $89.99 311,131.03 $11853.34 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 ForOgn Spend Amount 05/26/12 EARTHLINICNET 800-719-4660 GA INTERNET SVC $38.65 05/31/12 CEDER PYMT 086965461-800-622-1147

American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditional UoPid

American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditiona

A01672331 American Express JEFFREY E EPSTEIN Closing Date 0812612 Tradition/AM% IghSE COPY p 17/20 Account Ending 8-42008 Notice of Change to Your Travel Accident Insurance Policy We are making Important Changes to your insurance policies ("Policies-) underwritten by AMEX Assurance Company. We are increasing the age li

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

72383 American Express@ TraditionalliehrbtigE COPY p. 13114 JEFFREY E EPSTEIN Closing Date 11/25/12 Account Ending 8-42008 Notice of Change to Your Travel Accident Insurance Policy We are making Important Changes to your insurance policies ("Policies") underwritten by AMEX Assurance Company. Applicable for Residents of

3 11/21/12 HUDSON NEWS ALBUQUERALBUQUERQUE BOOKSTORE NM 59.62 AMEX003450 Continued on reverse SDNY_GM_02746749 EFTA 00234005 EFTA01675408 JEFFREY E EPSTEIN DY,TAMINng91405 8/18 Detail Continued Foreign Spend Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA IT

e to American Express. Please Pay By 11/2 5/1 2 AutoPay Amount $64,176.97 AME X003424 SONY_GM_02746723 EFTA_00233979 EFTA01675382 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/20 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti

EDFOROBEOFORD MA 781-274-0030 Description Price AVIATION PRODUCTS $1241841 $12418.41 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 804630201915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 8046990 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13

C American Express° Traditional um, caArTdE COPY JEFFREY E EPSTEIN Closing Date 10/11/12 P 9/28 Account E

75399 American Express@ TraditionalliehrbtigE COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 11/09/12 Account Ending 2.61005 Notice of Change to Your Travel Accident Insurance Policy We are making Important Changes to your insurance policies ("Policies") underwritten by AMEX Assurance Company. Applicable for Residents of

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,

'$75' is replaced with '$90.' SMR82 BP/MRCORPF/0812 EFTA00553455 JEFFREY E EPSTEIN Centurion' Card Account Ending 0-13001 Notice of Change to Your Travel Accident Insurance Policy We are making Important Changes to your insurance policies ("Policies') underwritten by AMEX Assurance Company. p. 20127 We we increasing t

at least the difference by your next Closing Date. 121 Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 n Check here if your addressor phone number has changed. Note changes on reverse side. p. 1.17 Account Endi

PARIS ORLY APT N.Y. NEWARK INTL A EC N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 1257141175344 Date of Departure:10/20 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET 56,013.30 10/18/12 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: C

12 Centurion@ Card JEFFREY E EPSTEIN Closing Date 11/09/12 New Balance $13,

. 14/17 EFTA00556760 ER EXPRESS Centurion° Card JEFFREY E EPSTEIN Closing Date 11/09/12 p. 15117 Account Ending 0-13001 Notice of Change to Your Travel Accident Insurance Policy We are making Important Changes to your insurance policies ("Policies") underwritten by AMEX Assurance Company. Applicable for Residents of

TORE NY -$2.834.02 New Charges Summary Total JEFFREY E EPSTEIN 012003 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM I

5/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Carrier. TY TY TY YY Class: 00 00 00 00 Continued on reverse AMEX006316 SDNY_GM_02749615

Centurion(' Card AMERICAN ECPRESS JEFFREY E EPSTEIN Closing Date 05'10'12 p 918 Account En

AMEX006368 SDNY_GM_02749667 EFTA_00236923 EFTA01678326 JEFFREY E EPSTEIN Centurion' Card Account Ending 0-13001 p.2O27 Notice of Change to Your Travel Accident Insurance Policy We are making Important Changes to your insurance policies (-Policies) undenwitten by AMEX Assurance Company. We are increasing the age limi

: 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

Centurioni° Card AM E ;I IC ; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/12 p. 11.25 Account

TA01678390 Centurions Card ig io RICAN I EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/12 p. 15117 Account Ending 0.13001 Notice of Change to Your Travel Accident Insurance Policy We are making Important Changes to your insurance policies ("Policies") underwritten by AMEX Assurance Company. Applicable for Residents of

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

d with 'SO' SMR82 BP/MRCORPF/0812 EFTA_R1_02068716 EFTA02700983 JEFFREY E EPSTEIN Centurion' Card Account Ending 0-13001 Notice of Change to Your Travel Accident Insurance Policy We are making Important Changes to your insurance policies (-Policies-) underwritten by AMEX Assurance Company. p. 20/27 We are increasing

ican Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account Ending 2

a ATd American Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account

39 19 EFTA01675322 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 16/22 American Express Traditional Gold Card Notice of Change to Your Travel Accident Insurance Policy We are making Important Changes to your insurance po c es (*Policies') underwritten by AMEX Assurance Company. We are increasing the age lim