Epstein Secrets

See page 2 lot deka,. Is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 0127/11 FEDEX PYMT 060099891-800622.1147 06009989 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/106009989 FedEx el-800-622-1147 02/02/11 FEW( PYMT 05035030 1-800-622-1147 0603503038132 JEFFREY E EPSTEIN NY F80

r Time • Total JEFFREY E EPSTEIN 8-420013 Total Now Cumin $604.22 51.256.86 61,861.08 $0.00 $0.00 woo 560422 $1.2.5686 61,861.08 t Detail JEFFREYEPSTEIN Card Ending 8-42008 Amount 02/26/11 EARTHLINKNET 800-719-4660 GA INTERNET SVC $45.50 03/03/11 FEDEX PYMT 061859051-800.622-1147 06185005 3

ON Total New Charges 111401.23 $777.40 $4,969.90 8111,148.53 $0.00 $0.00 $0.00 50.00 51140123 S777.40 $4,969.90 $111,148.53 Detail 19 JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount osami NYSTA -E-ZPASS -NY STATEN ISLAND NY IP-63219199 Description FOR BILLINGDUES110 ACCT: 204395 B 54

Front Ta Camel: JF KENNEDY A/P NY ST THOMAS VIRGIN I AA JF KENNEDY NP NY M Ticket Number 00123428498715 Date of Departure: Passenger Name: EPSTEIN/JEFFREY Document Type: PASSENGER TICKET Claw 10 10 07/18 $1,473.10 07/18/11 NYC TAXI MED 3L3209LONG ISLANDC NY 718-7865811 $7A4 07/18/11

OMINGDALE'S Description Price DESIGNER STERLNG JE $77.40 584.27 06/17/11 MTA MVM*FIFTH AVENUE71

American Express@ Traditional of cam p. 1112 JEFFREY E EPSTEIN Closing Date 02/23/11 I New Balance $2

ions with whom we jointly otter products and services. And we may disclose it to other third parties as permitted by law. For example, we disclose Cardmember Information in response to subpoenas, to credit reporting agencies, and to help prevent fraud. Information We Share with Our Affiliates You can inform us not

XXX >CM/001420W 12/26/09 EARTHLINK NET INTERNET SVC 44.50 370027314 30309 12/29/09 FEDEX PYMT 04113684 1-800-622-1147 139.57 04113684 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 04113684 FedExl1-800-622-1147 12/29/09 FEDEX PYMT 041261131-800-622-1147 46.99 0412611338132 JEFFREY E EPSTEIN NY

e if address a telephone number has changed Note changes on reverse side AMEX000004 SDNY_GM_02743303 EFTA_00230559 EFTA01671962 emperes For JEFFREY E EPSTEIN DUPLICATE COPY X)00(ircxxxs-mos Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must be sent to the

Traditional Gold Card Account ending in: 42008 Dear Jeffrey E Epstein, 01(17/2011 We want to help you under

Peopted FC• Aox,i :t ate cosroc.d. JEFFREY E EPSTEIN XXXX-XXXXX8-42008 01/26/10 Page 1 of 5 4ea Fa

standing. Peopted FC• Aox,i :t ate cosroc.d. JEFFREY E EPSTEIN XXXX-XXXXX8-42008 01/26/10 Page 1 of 5

ions with whom we jointly otter products and services. And we may disclose it to other third parties as permitted by law. For example, we disclose Cardmember Information in response to subpoenas, to credit reporting agencies, and to help prevent fraud. Information We Share with Our Affiliates You can inform us not

70 10/12/10 DIRKTV SERVICE 800-347-3288 CA TV SERVICE $166.69 AMEX002934 Continued on reverse SDNY_GM_02746233 EFTA_00233489 EFTA01674892 JEFFREY E EPSTEIN DY,Pci-NtiUng9III05 p4/22 Detail Continued ) Foreign currency charges subject to a conversion fee equal to 2.7% of the convened US dollar amount. S

OTTS FRENCHMANSST THOMAS VI Mimi Date Departure Date 09/11/10 09/12/10 00000003 $27865 09/13/10 M7 TRANS WORLDWIDE LBURLNGTON 206013101730 JEFF EPSTEIN 0912 101 BRATRE SQUARE TRANSPORTATION SERVICES 09/13/10 M7 TRANS WORLDWIDE LBURLINGTON 20508002138 JEFF EPSTEIN 09 12 10 1 BRATTLE SO TRANSPOR

Traditional Gold Card Account ending in: 61005 Dear Jeffrey E Epstein, 01(02/2011 We want to help you under

merican Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com trt van

.UC r E American Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com

ions with whom we jointly otter products and services. And we may disclose it to other third parties as permitted by law. For example, we disclose Cardmember Information in response to subpoenas, to credit reporting agencies, and to help prevent fraud. Information We Share with Our Affiliates You can inform us not

Card Ending 8-42003 Amount 09/26/11 EARTHUNKNET 800-7194660 GA INTERNET SVC $38.65 09/28/11 FEDEX PYMT 07261348 14004224147 07261348 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 07261348 FedEx el-800.622-1147 $27.44 10/05/11 FEDEX PYMT 079365701-803-622-1147 0730657038132 JEFFREY E EPSTEIN

SON LLC 0000NEW YORK NY 212-7722011 Description BAKERY $54.11 AMEX000296 Continued on reverse SDNY_GM_02743595 EFTA_00230851 EFTA01672254 JEFFREY E EPSTEIN p. 6/14 Detail Continued Amount 04/08/12 F & 0 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2532 $25.32 04/08/12 NYC TAXI MED IFSI 09WOOOSIDE NY

can Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11112 Acc

l_ r American Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11

ions with whom we jointly otter products and services. And we may disclose it to other third parties as permitted by law. For example, we disclose Cardmember Information in response to subpoenas, to credit reporting agencies, and to help prevent fraud. Information We Share with Our Affiliates You can inform us not

PANISH FORT AL RESTAURANT FOOD/BEVERAGE $103.56 TIP $15.00 $11856 3128 Continued on reverse SDNY_GM_02746427 EFTA_00233683 EFTA01675086 JEFFREY E EPSTEIN DY,P1-NtiTtg91405 p. 12/22 Detail Continued Amount oworyi t AGRAS MACC 5429298BLAIR NE 4024266222 Description Price Government Agencies $10.5

020 10/27/11 PLATEPASS HERTZ TOLL877-590-9711 975194485260 OTHER TRANSPORTATION S4AS 10/27/11 M7 TRANS WORLDWIDE LBURLINGTON MA 25812702138 JEFF EPSTEIN 1027 11 BOS LOGAN AIRPORTA TRANSPORTATION SERVICES $12628 10/27/11 SUNOCO 0613759001 PALM BEACH GA FL GAS STATION $9.35 10/28/1 I SINGER IS

press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account Ending 2

merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account

ions with whom we jointly otter products and services. And we may disclose it to other third parties as permitted by law. For example, we disclose Cardmember Information in response to subpoenas, to credit reporting agencies, and to help prevent fraud. Information We Share with Our Affiliates You can inform us not

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,

ions with whom we jointly offer products and services. And we may disclose it to other third parties as permitted by law. For example, we disclose Cardmember Information in response to subpoenas, to credit reporting agencies, and to help prevent fraud. Information We Share with Our Affiliates You can inform us not

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

ions with whom we jointly offer products and services. And we may disclose it to other third parties as permitted by law. For example, we disclose Cardmember Information in response to subpoenas, to credit reporting agencies, and to help prevent fraud. Information We Share with Our Affiliates You can inform us not

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

ions with whom we jointly offer products and services. And we may disclose it to other third parties as permitted by law. For example, we disclose Cardmember Information in response to subpoenas, to credit reporting agencies, and to help prevent fraud. Information We Share with Our Affiliates You can inform us not