Epstein Secrets

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

03/14/11 CRYSTAL COMMUNICATIOTAMARAC FL 5356.07 954-739-2422 AMEX003040 Continued on reverse SDNY_GM_02746339 EFTA_00233595 EFTA01674998 JEFFREY E EPSTEIN DY,TAMINng91405 p.4/18 Detail Continued Fotegn <twenty theirs subject too conveclion fee equal to 2714 tithe convened US dolga' amount. Sec page 2 i

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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3/11 INIETLLCO190 561.686.5551 2136800802 MOVING/STORAGE FEES 522.66507 03/23/11 MCI RISTORANTE LTDPROVIDENCIALE TC $157.36 MISC 03/23/11 PROVO AIR CENTER LTDPROVIDENCIALE TC MISC $1,761.42 03/23/11 OUTBACK11136 3067525T. SWANS GA $8823 9126346659 FOOD/BEVERAGE $74.83 TIP $14.00 03/23/11 ODY

he maize amount. Traddng ID 790741409932 Sender RECIBIR Service Type FedEx Intl Economy IMRIE JOSEPH EXPERTON Package Type Customer Pacsaolao JEFFREY E. EPSTEIN BERLIOTZ II CO. Zone 0 457 MADISON AVENUE AVENUE LOUISE 113 OrigiDesi. JR/l'KNO 4Th FLOOR BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 U

Par: 1 of 7 FedEx Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

Nurnber: Par: 1 of 7 FedEx Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In

JOSEPH EXPERTON Package Type Customer Pacsaolao JEFFREY E. EPSTEIN BERLIOTZ II CO. Zone 0 457 MADISON AV

ing ID 837466691082 Sender Reagent Seryise Type FedEx Ind Priority Package Type Feder Pak Zone D Odg Most P15,511 Packages weisnI 0.7 Os PROVO AIR CENTER BOX 191 OLD AIRPORT RD. PROVIDENCIALES TC Transporlatan Charge LAWRENCEUISOSKI 8102 UNDBERG RAY NORTH RAMP CYRIL E. KING AIRPORT ST. THOMAS 45

ot.M. Tacking ID 790741009932 Sender RecNent Service Type FedEx Mil Economy HELEN H KIM MARIE JOSEPH EXPERTON Package Type Customer Packagng JEFFREY E. EPSTEIN BERLIOTZ Zone 0 457 MADISON AVENUE OrigAlest. JRB,1040 4TH FLOOR Packages 1 NEW YORK NY 10022 US 0.2 Ca Delivered Apr 07.2003 0931 Trans

Number: Page: 1 of 7 FedEa Tax ID: JEFFREY E EPSTEIN 359 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu

3 Account Number: Page: 1 of 7 FedEa Tax ID: JEFFREY E EPSTEIN 359 EBRELLO WAY PALM BEACH FL 33480 In

JOSEPH EXPERTON Package Type Customer Packagng JEFFREY E. EPSTEIN BERLIOTZ Zone 0 457 MADISON AVENUE Or

weight. and service. Any changes made we ;enacted n the invoice armlet Tracking ID 837466691092 Sender Rest:erg Service Type FedEx kid Priority PROVO AIR CENTER LAWRENCEUISOSKI Package Type FedEx Pak Zone 0 Orig./Dew PL&STT Packages 1 0.7 is Delivered Apr 07. 2003 1727 Signed by R.ROMKEY Transpo

FREY E EPSTEIN DUPLICATE COPY )000(N40000C241005 Page 12 of 13 AMEX002809 SDNY_GM_02746108 EFTA_00233364 EFTA01674767 DUPLICATE COPY Rte,. JEFFREY E EPSTEIN XXXX-XXXXX2-61005 CustomExtras Carp Doe 03/11/10 Page 13 of 13 Sign up for DIRECTV and get a $100 value reward card. Receive an American Expresss-br

LD INN 236 WOBURN 121.75 Arrival Date Departure Dale 04/19/10 04/20/10 00000000 04/21/I 0 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190014 02138 JEFF EPSTEIN 04 19 10 BED BEDFORD HARSCO TRANSPORTATION SERVICES 04/22/10 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190015 01730 JEFF EPSTEIN 04 19 10 1 BRATTLE

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NASSAU JET CENTRE NASSAU $1.430.58 08/06/10 SHIPWRECK TAVERN,1NST THOMAS VI RESTAURANT FOOD/BEVERAGE $9Z 75 TIP $16.71 $109.46 08106/10 PROVO AIR CENTER LTDPROVIDENCIALE K MISC $984.08 08/07/10 GALAXY AVIATION • PBWEST PALM BEACH 5616834121 Description Price AVIATION PRODUCTS $99939 $999.39

NA PARRILLMIAMI FL 305-220-2098 FOOD $2528 TIP 55.00 $30.88 AMEX003244 Continued on reverse SDNY_GM_02746543 EFTA 00233799 EFTA01675202 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 4.1048 Detail Continued Foreign Spend Amount 02/04/12 SUN0000624716700 MIAMI FL AUTO FUEL DISPENSER $85.64 02/0S/12 SINGE

GAS STATION $1949 04/16/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 51543 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27685901915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27686001915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12

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29/12 SHELL OIL 5754366470FORT LAUDERDALE FL GAS STATION $2243 03/29/12 PUNTA CANA BEACH RI3HIGUEY LODGING DominicanIFfere $328.70 03/29/12 PROVO AIR CENTER LTOGRAND TURK TC $78405 996-4181 AMEX003283 Continued on next page SDNY_GM_02746582 EFTA 00233838 EFTA01675241 DUP.UC American Express Tr

7 04/14/13 ST1H0f8AS JETCENIERSTIHOMAS VI 340-777-9177 311.40 AMEX003538 Continued on reverse SDNY_GM_02746837 EFTA_00234093 EFTA01675496 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 P 6/25 Detail Continued Foreign Spend Amount 04/14/13 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 346.96 04/15/13 HOOTE

1.1.11..,111...l...111....1..11 00003 149990712426438 010741728010741728 07 d AMEX003582 SONY_GM_02746881 EFTA_00234137 EFTA01675540 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/21 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti

340-777-9177 $3.00 07/01/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $12.00 07/01/13 TR6TAR WORLDWIDE M7BEVERLY MA 808670601915 JEFF EPSTEIN TRANSPORTATION SERVICES $21830 Continued on reverse SDNY_GM_02746/391 592 EFTA_00234147 EFTA01675550 JEFFREY E EPSTEIN DEMILML5 p. 12/21

RUC American Express' Traditional clam earn COPY JEFFREY E EPSTEIN Closing Date 03/11/13 p 9/18 Account E

Arrival Date Departure Date 04/12/13 04/13/13 00000000 LODGING 5245.77 04/13/13 ODYSSEY AVIATION NASSAU BH 242377.3108 $1,00730 04/13/13 PROVO AIR CENTER =GRAM/TURK TC 946-4181 $1,411.85 04/13/13 ODYSSEY AVIAT10391 NASSAU BH 242.377.3108 $96393 04/14/13 JETBLUE AIRWAYS 9010JETBLUE NY JETBLU

E RONKONKOMA MISC TRANSPORTATION Description NY 331.76 526898 AMEX003776 Continued on reverse SDNY_GM_02747075 EFTA_00234331 EFTA01675734 JEFFREY E EPSTEIN DY,P142tiTtg91405 p. 4/18 Detail Continued Foreign Spend Amount 03/13/14 WHITE AND BLUE GROUPLIC NY TAXKAB13/ LIMOUSINE Description TAXI: 3N1

4 00000:000 $154.92 04/22/14 HAPPY VIEW MARKET HASTTMOMAS VI GROC ERY STORE $56.74 04/22/14 TRISTAR WORLDWIDE M7BEVEPJ.Y MA 8176763 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $304.00 0022/14 TRISTAR WORLDWIDE MFBEVERLY MA 8176688 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $118.80 04/22/1

can Express* TraditionaeCI . caArd COPY JEFFREY E EPSTEIN Closing Date 12/11/13 p 7/23 Account Ending 2.

T,E American Express* TraditionaeCI . caArd COPY JEFFREY E EPSTEIN Closing Date 12/11/13 p 7/23 Account E

EACH FL RESTAURANT FOOD/BEVERAGE $17.88 TIP $3.03 $20.88 04/23/14 IBEROSTAR COSTA DORAPUERTO PIATA LODGING Dontinkan Ree $20.12 04/23/14 PROVO AIR CENTER LTDGRAND TURK X 396430 946-4181 AMEX003800 Continued on reverse SDNY_GM_02747099 EFT&00234355 EFTA01675758 JEFFREY E EPSTEIN DYM-MILF, 217

ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH

/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114

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eparture Date 04/06/15 04/06/16 FOLIO NUMBER: 39973 06/16/04 BLOWFISH WEST PALM BCH FL FOOD/BEVERAGE FOOD/BEV 107.86 TIP 20.00 06/16/04 PROVO AIR CENTER LTDPROVIDENCIALE TC 524.99 MISC 54.17 9,939.42 630.16 127.86 OW 7/04 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Deta

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

$8.42 $55.17 09/25/12 COMFORT SUITES CHICBPROVIDENCIALE TC Arrival Date Departure Date 09/24/12 09/25/12 0=0000 LODGING $325.71 09/25/12 PROVO AIR CENTER LTDGRAND TURK TC 946-4181 $1.34544 09/25/12 PROM AIR CENTER LTDGRAND TURK TC 946-4181 $51.75 AMEX003402 Continued on reverse SDNY_GM_02746