Epstein Secrets

the perforation below, detach and return with your payment 4 a Payment Coupon Do not staple or use paper clips Pay by Computer amencanexpresscom/pbc JEFFREY E EPSTEIN 9E 715T ST NEW YORK NY 100214102 ri Check here if your address or I- 1 phone number has changed. Note changes on reverse side. Account Ending 2

American Express Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D. Effective September 1, 2018, your Terms & Conditions will be amended as follows: USING POINTS: SHOP

Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D

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NTERNA N.Y. NEWARK INTL A Ticket Number: Passenger Name: VISOSKULAWRENCE Document Type: SUPPORTED REFUND UA Date of Departure: 08/09 07/27/18 PETER RAWSON HERTZ CAR RENTAL -$34.11 Amount 8096S4-4173 NJ Location RentaE TETERBORO NJ Return: TETERBORO NJ Agreement Numberail Renter Name: RA Dat

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account Account Numbe

20-0102 New York. NY 10154 PLAN D. LIC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER, B3 ST. THOMAS 00802 U

ue - NYC20-0102 New York. NY 10154 PLAN D. LIC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER, B3 ST. THOMAS

it S326.685.34 Credit Begiming Balance a of July I. 2018 5347374.83 07.27 N Outgoing NItincy Tnnf TO BANK OF AMERICA, N.A., NY A/C 233 078630 PETER RAWSON (221.64 ) 347.153.19 07-27 N Outgoing Money Trnsf TO 113 NA 1)13A VECTRA BANK A/C 4107119 374 CHARLES PICKETT (17.30176 ) 329.850.43 07-31

Deutsche Bank El Deutsche Bank Must Co. .Amcricas PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account Account

che Bank Must Co. .Amcricas PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 U

l Deutsche Bank Must Co. .Amcricas PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS

41247561 80 HAWTHORNE GLOBAL AVIATION SERVICE S (6.140.00 ) 219.104.72 10-09 00 Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY A/C 233 078630 PETER RAWSON (239.08 ) 218.86544 All items at credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by

Deutsche Bank El Deutsche Bank Tiara Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI April I. 2019 to April 30.2019 Summary of Account Balance(s) Account ‘O.O.int Nu

20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 U

ue - NYC20-0102 New York. NY 10154 PLAN D. LIE JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS

BANK. NA AC 4332217573 HBRK A SSOCIATES INC (300.000.00 ) 249.303.45 04-29 it Outgoing Money Trim( Tt) BANK OF AMERICA. N.A. NY A/C 233 078630 PETER RAWSON (333.01 ) 248.970.44 Ending 13alance a of April 30. 2019 Deposits and Other Credits (1.122.534.99 ) 5500.000.00 5248.970.44 Dale Description

PHICS ACCT: 3715 657814 35006 SROC TRIUMPH 3715 657814 35006 SROC TRIUMPH CENTURION CENTURION K-FRDO-79 07/08/19 PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: 6100 RED HOOK QTRS B B C G 9999 ANNIV: 10/00 EXPIR DATE: 10/14 STE B-3 C1G 9999 NACH EFF DT: 10/16/00 ST THOMAS VI W N

9 07/08/19 PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: 6100 RED HOOK QTRS B B C G 9

K-FRDO-79 07/08/19 PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: 6100 RED HOOK QTRS B B

PREV: UNKNOWN SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD 61013 10/99 LARRY VISOSKI 01/01/01 66020 10/99 DAVID RODGERS 01/01/01 61039 07/18 PETER RAWSON 01/01/01 00 61047 11/99 CIMBERLY GALINDO 01/01/01 03 61054 11/99 01/01/01 03 62060 02/01 LARRY MORRISON 05/09/13 09 PF: 1-HLP 2-GNL 4-CST 5

DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 WCDAD ACCT: PER SEC TYPE: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS ENGLISH 00802 PREY: SUPPS ANNIV VI SROC TRIUMPH CENTURION SROC TRIUMPH CENTURION PER SEC DATA: H B

EFTA 0019854? EFTA01307688 WCCCH ACCT: CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 PAGE: FWD JEFFREY 6100 RED STE B-3 ST THOMAS TEL: EPSTEIN PLO1 B B PLO2 B V 00 HOOK QTRS PLO1 C G 9999 VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP 0506191821 OC ON 0507 368425 DIAL

K-FRDO-79 07/08/19 WCDAD ACCT: PER SEC TYPE: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS

V: 10/99 EXPIR DATE: 9999 NACH EFF DT: ADDR EFF DT: #SUPPS/CANC: EMAIL RETND: EMAIL [email protected] NAME LARRY VISOSKI DAVID RODGERS PETER RAWSON CIMBERLY GALINDO LARRY MORRISON SUSP CANCEL DT CD 01/01/01 01/01/01 01/01/01 00 01/01/01 03 01/01/01 03 05/09/13 09 PF: 1-HLP 2-GNL 4-CST 5

1-800.327-2177 1-800472-9297 LI See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpressconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O

ican Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account Ending 2

A American Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account

-$99,999.99 New Charges Summary Total JEFFREY E EPSTEIN 2-61035 $1,284.65 LARRY VISOSIO 2-61013 S70,888.02 DAVID RODGERS 2-66020 $5537.33 PETER RAWSON 241039 $6,091.26 Total New Charges 583,801.26 Detail n JEFFREY E EPSTEIN Card Ending 2-61005 Amount 01/04/19 CT CORPORATION SYSTEM W001624-

L RODRIGUEZ0-31052 DANNY VICARS0-31060 ANN M RODRIQUEZ 0-31078 Total New Charges saps 57 $4,624.17 $159.90 $10.660.12 $64,066.76 Detail ri JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/28/14 BROADBAND VI 0848700340-7192943 3407192943 NJ $99.95 02/28/14 VI WATER& POWER AUTST.THOMAS 340-7743552 VI $

rican Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Payment Due

MAT American Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Paym

JET CENTER L ST THOMAS VI 340-777-9177 -$8422 New Charges Summary Total JEFFREY E EPSTEIN 241005 LARRY VIS0510 241013 DAVID RODGERS 246020 PETER RAWSON 241039 Total New Charges $18.13 $115,688.02 $30,793.43 $25,357.36 $171,856.94 Detail JEFFREY E EPSTEIN Card Ending 241005 Amount 05/23/19