Epstein Secrets

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

3895 15:12 15:17 $6.50 02/21/13 SANT AMBROEUS I SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $86.94 TIP $5.00 591.94 02/21/13 NEWTOP ()UAW'', <LEANNEW YORK NY 2128615791 DescrIptkin Prke DRY CLEANERS 5170.00 $1701)0 0222/13 NYC TAXI MED 5635 %WOODSIDE NY 000-0000000 $94

Description REFER TO RECEIPT NY $36.25 01/07/13 JUKE ON THIRD INC NEW YORK 347-563-2131 Description GROCERIES/SUNDRIES NY $28.84 01/07/13 NEWTOP ouAtrnr CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $33.95 NY $33.95 01107/13 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $44

Foreign Spend Amount 05/28/13 EARTHLINANET 800-719-4660 GA INTERNET SYC 638.65 05/29/13 FEDEX PYMT 11043771 1-800622-1147 11043771 38132 JEFFREY E EPSTEIN NY FBOTRANSACTION FEDEX CART. 11043771 FedEx t1-800-622-1147 3269.18 05/30/13 FEDEX PYMT 11061621 1.800622-1147 11061621 38132 JEFFREY E EPSTEIN

1-800-327-2177 1-800-472-9297 D See page 2 for additional information. Pay by Computer Pay by Phone americanexpress.com/pbc la I-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AME

can Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/13 p. 519 Account Ending 8-

T.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/13 p. 519 Account E

Closing Date 06/25/13 p 5/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/01/13 SLATE NYC 800-5734459 NY $8641 06/01/13 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Pike DRY CLEANERS $88.50 $11450 06/02/13 SMARTECARTE.COM 11 51MAAICA NY 8003289006 Descrip

AURANT $11.92 08/30/13 JUKE PRESS 369:000NEW YORK NY 2127770034 $7.99 08/30/13 JUICE PRESS 3650300NEW YORK NY 2127770034 359.34 08/30/13 NEWTOP QUALM/ CLEANNEW YORK NY 2128615791 Descdption Price DRY CLEANERS 3103.50 $103.50 08/30/13 ALL TAXI MANAGEMENT LONG ISLAND C ITV 718.361.005

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

$802A1 e Card Ending Foreign Spend Amount 09/25/12 JUICE ON THIRD INC NEWYORK NY $1924 347-563-2131 Description GROCERIES/SUND 09/25/12 NEWTOP QUALM CLEANNEW YORK NY $33.50 2128615791 Description Price DRY CLEANERS $33.50 09/26/12 AMAZON MKTPLACE PMTSAMZN.001/VBILL WA $130.12 MER

985 SI 5.091 47 815,98132 Detail Is JEFFREY E EPSTEIN Card Ending 8-42038 Amount 11/27/13 FEDEX PYMT 12336893 1-800-622-1147 12356893 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 12356893 FedEx 41-808622-1147 $17.68 12/01/13 EARTHLINKNET 800-719-4660 GA INTERNET SVC $3865 12/02/13 NYSTA

DUPLICATE CQP_Y Account tnding a-42008 p 4141 ( Summary Continued Total JANUSZ BANASIAKI Total New Charges S4.209.44 544,641.64 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 02/25/14 SXMISIRIUSXMCOM/ACCD/88-635-5144 XM SATELITE NY $185.50 02/26/14 EARTHLINKNET 800-719-4660 G

ican Express° Traditional um CaArd COPY JEFFREY E EPSTEIN Closing Date 12/28/13 p Account Ending 8-42008

CTE American Express° Traditional um CaArd COPY JEFFREY E EPSTEIN Closing Date 12/28/13 p Account Ending

.00 02/08/14 NYC TAXI 6I09090107ASTORIA NY 000-0000003 $1380 02/06/14 Starbucks 117463 NewNew York NY FAST FOOD RESTAURANT $7.42 02/08/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $111.00 $11100 02/08/14 RICKI"Sa110 NEW YORK NY DRUG STORE/PHARMACY $5

an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p. 5/42 Account Ending 8

T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p. 5/42 Account

N Closing Date 06/25/14 p. 5/42 Account Ending 8-42008 Detail Continued ) Amount 06/18/14 FEDEX PYMT 139227521.800-622.1147 13922752 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTE 13922752 FedEx 11-800622-1147 $23.93 06/19/14 FEDEX PYMT 13943150 1.800-622.1147 1390315038132 JEFFREY E EPSTEIN

RE NY $3158 08/08/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $11.55 08/08/14 NAILS AND SPA ON 2ND212-737-6125 212-7374125 $151.00 08/09/14 NEWTOP ClUALINCLEANNEW YORK 2128615791 Description Price DRY CLEANERS $130.50 NY $13050 08/09/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $12.40 0

C $62.04 $31.22 $43441 $62.04 05/31/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $69.50 $6050 05/31/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $15.00 $15.00 05/31/14 ALL TAXI MANAGEMENT 41-25 36TH ST LOC NY 718-361-0

LDSON V COTRIN 0-11047 $1,463.06 0.11062 $1,774.19 0-11070 $407234 KARYNA SHUUAK 0.11088 $22.089.81 Total Now Charges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Conti

JEFFREY E EPSTEIN Account Ending 0-13001 p. 12)60 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 12)60 Detail

Ticket Number - Passenger Name: Document Type: UPGRADE CHARGE Continued on reverse AMEX007037 SDNY_GM_027503313 EFTA_0023 7592 EFTA01678995 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4660 Detail Continued Foreign Spend Amount 01/04/15 US AIRWAYS 8004284322 AZ VS AIRWAYS From: To: N/A N/A N

TUNCUPERT1NO RUNES MUSIC STORE CA 519.98 01/26/15 BARNES & NOBLE 10618NEW YORK 8662387323 Description REFER TO RECEIPT NY 514.69 01/26/15 NEWTOP QUALIFY CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $11.75 NY $11.75 01/26/15 DUANE READE 814238 ONEW YOFIK 8002892273 Descrip

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

333 Description DRY CLEANING/LAI-MDR NJ $30430 06/05/15 UBER USER 866-576-1039CA 542.97 06/05/15 UBER UBER 866-576-1039CA $30.66 06/05/15 NEWTOP OUALffYCLEANEW YORK NY 5162.50 06/05/15 STARBUCKS 100821 NEWNew York New York NY 52.89 06/05/15 STARBUCKS /00821 NEWNew York New York NY 3

York 51100 05/12/15 POSTMATES.COM 8008826106 CA $62.44 8008826106 05/12/15 NAIL AND SPA ON SECO212-7374125 212-737-6175 $100.00 05/12/15 NEWTOP QUALITY CLEM4NEW YORK NY $130.25 2128615791 Description Price DRY CLEANERS $130.25 05/12/15 BLO BLOW DRY BAR- ENEW YORK NY $46.35 212-967

ary Total JEFFREY E EPSTEIN 0-13001 0-11013 VALDSON V COTRIN 0.11047 Total New Charges 53161930 $25,645.73 52-384.0S $59,649.211 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 04/09/14 THE RITZ CARLTON ST ST THOMAS VI Arrival Date Departure Date 04/15/14 04/18/14 00000000 52,9

Y I PARIS CHARLES DE G AF N.Y. F KENNEDY I AF N/A rig 00 N/A YY 00 Ticket Number 05773948148161 Date of Departure: 04/24 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER SCKET 04/05/14 AMERICAN EXPRESS TVLPHOENIX AZ U5 AIRWAYS INC. From: To: Carrier: Class: PHOENIX SKY HARB

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/30 Detail

14 USER TECHNOLOGIESI61866-576-1039 MA 866-576-1039 $26.00 05/14/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 TIP $1.00 $27.99 05/15/14 NEWTOP QUALM' CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $850 $850 05/15/14 SEAMLESS • ATAMI JAP800-905-9322 $6538 19280908840769

heck payable to American Express. Please Pay By 09/24/15 AutoPay Amount 557,833.72 AMEX007405 SDNY_GM_02750704 EFTA _1X)237960 EFTA01679363 JEFFREY E EPSTEIN Account Ending 0-13001 p.2/44 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. lo

JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M33334712 p. 5

JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M333347

15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/11/15 EB 'BABEL PRESENTS ASAN FRANCISCO CA 5106.98 8888102063 09/11/15 NEWTOP DUALITY CLEANNEW YORK NY $27.50 2128615791 Description Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Laure