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

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ombine with other promotions or discounts. Seven day ethane° reservation required Credits are earned per room arid require a two.night minimum stay. Stays longer than eight nights will not be eligible for additional credits. Offer is exclusive to American ExoresPr Cardrnernters aril requires payment wi

6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN

ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT

Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG

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rvices P.O. Box 299836 Ft. Lauderdale FL 33329-9836 Account Number 3715.657814-31005 10.111LE/0306 EFTA01661224 DUPLICATE COPY Prepared ra JEFFREY E EPSTEIN Page 12 of 12 Offers for American Express Products and Services Mail Offers We may use Cardmember Information to mail you offers for American Express

Program News Statement Period February 1, 2006 - February 28, 2006 Account activity after this period does not appear on this statement PIEMEY E EPSTEIN MerntershP Road* Past Rua. 1 M33334712 Points are available when charges are paid in full and all your accounts are in good standing. Available

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will be disclosing to the merchant that you meet these criteria. SDNY_GMJ)2746351 Ati timCAN EICPRC SS AMEX003052 EFTA_00233607 EFTA01675010 JEFFREY E EPGTEIN DUPLICATE COPY Account- Ending 1.61 p 16/16 Purchase Protection* You spilled coffee on your new tie. The couch you just bought unraveled at the

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Return: ATLANTIC AVIA NJ 11/06/19 Agreement Number Renter Name:V[50SM /LARRY 06/19/11 M7 TRANS WORLDWIDE LEIURLINGTON MA $653 24235202138 JEFF EPSTEIN 0616 I I BEDFORD HANSCOM Fl TRANSPORTATION SERVICES 06/19/11 GRISTEDES SI2 5429NEW YORK NY $82.95 2125352047 Description Price GROCERY STOR

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ombine with other promotions or discounts. Seven day ethane° reservation required Credits are earned per room arid require a two.night minimum stay. Stays longer than eight nights will not be eligible for additional credits. Offer is exclusive to American ExpresSr Cardrnernbeis aril requires payment wi

ma, 6.73M) reports that Office of Science and Technology Policy Director-designate Eric Lander's "past meetings with the late convicted sex offender Jeffrey Epstein spanned EFTA00135967 approximately 90 minutes over two events in the spring of 2012, according to a document obtained by Politico." While Lander

, story 4, 1:10, Muir, 6.52M) provided similar coverage Thursday evening. Texas Lawmakers Consider Voting Bill. The New York Times (5/6, Corasaniti, Epstein, 20.6M) reports hours after DeSantis signed the law, "the Republican-led Legislature in Texas pressed ahead on Thursday with its own far-reaching b

ast meetings with the late convicted sex offender Jeffrey Epstein spanned EFTA00135967 approximately 90

• Biden Seeks To Close Tax Loophole For Farmers. • Bloomberg Analysis: IRS Funding Increase Unlikely To Quickly Boost Tax Receipts. • Federal Judge Stays Ruling Overturning CDC Eviction Moratorium. • One In Eight Americans Facing Food Insecurity. • DeLauro Says House Will Move Appropriations Bills In

ma, 6.73M) reports that Office of Science and Technology Policy Director- designate Eric Lander's "past meetings with the late convicted sex offender Jeffrey Epstein spanned approximately 90 minutes over two events in the spring of 2012, according to a document obtained by Politico." While Lander "has faced scru

Muir, 6.52M) provided similar coverage Thursday evening. EFTA00149707 Texas Lawmakers Consider Voting Bill. The New York Times (5/6, Corasaniti, Epstein, 20.6M) reports hours after DeSantis signed the law, "the Republican-led Legislature in Texas pressed ahead on Thursday with its own far-reaching bi

ast meetings with the late convicted sex offender Jeffrey Epstein spanned approximately 90 minutes over tw

• Biden Seeks To Close Tax Loophole For Farmers. • Bloomberg Analysis: IRS Funding Increase Unlikely To Quickly Boost Tax Receipts. • Federal Judge Stays Ruling Overturning CDC Eviction Moratorium. • One In Eight Americans Facing Food Insecurity. • DeLauro Says House Will Move Appropriations Bills In

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