Epstein Secrets

07/13/17 AMAZONMKTPLACEPMTS AMZN.COMIBILL WA $27.7O BOOKSTORES AMEXO325O4 Contlnuedon reverse SDNY_GM_O27458O3 EFTA_00233059 EFTA01674462 JEFFREY E EPSTEIN DLP92,17,1.?,914.4 p. 8/9 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period $0.00

Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-81OO4 D

s and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments a

Blue Cash Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-

nly. An update to your operating system may be rewired. Message and data rates may apply.) Payments and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments and Credits -S18A6884 MOO -$730.24 419,191L68 Detail *Indies posting date Payments 09/I8/1P JEFFREY E

ES AMZN.COM/BIU. WA 312.93 09/25/17 magi? AMC THEATRES ONLINE 888-440-4262 Description AMC THEATRES ONLINE 888-4404262 KS $28.10 PAYPAL 'AMARA 402-935-7733 Description GENERAL 4029357733 GB 367.00 09/25/I PAYPAL •BATHBODYINOR 402-935-7733 Description BATH AND BODY SEAMLSS•BEUABIM

08-09-2019 01:20:18 GRP. SPECIFIC.. REG LN FN ARSD ARS 2052 205-539L 78107-054 ENGLISH CLAUDIUS 05-15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE K042 K04-129L 86918-054 ESPI.NAL GYANCARLO 05-23-2019 A-PRE IO4N I04-932L 81357-053 ESPINAL-GOMEZ JOSE ARNUL 05-16-2

FEDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN a: ITEM CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Hetr. No. 76318-054 DESCRIPTION OF ITEM; Special I lousing Unit 30 Minute Rounds Sheets for 8/10/I9 DATE/TIME ITEM FOUND: 8/10/19 8:10 am LOCATION:

EDERAL BUREAU OF PRISONS CHAIN OF CUSTODY LOG (Enclose with/attach to evidence) ECN N: ITEM II: CASE ID NUMBER: SUSPECT (If Known): Epstein. Jeffrey Rest. No. 76318-054 DESCRIPTION OF ITEM: Special Dousing Unit 30 Minute Rounds Sheets for 8/9/19 DATE/TIME ITEM FOUND: 8/10119 8:10 am LOCATION: MC

15-2018 A-HLD 204A Z04-206LA0 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE K042 K04-129L 86918-054 ESPI.

017 A-PRE ZO1A ZO1-106LAD 86931-054 KABA MORA 06-05-2019 A-PRE EO1N E01-502L 83565-098 KALABA ZEE 05-31-2019 A-HLD K11S K11-053U 86535-054 )(AMARA ABRANIM 04-23-2019 A-HLD Z078 Z07-304LAD 90479-053 KANDIC MIRSAD 11-01-2017 A-PRE E01N E01-5060 86108-054 KEARSE RA KING 09-11-2018 A-PRE K

UV .:4•4...11•141•4443/0 la4/020414 I MOItem .4•101$ EFTA_00229941 EFTA01325426 FIRST LAST- dIN C.H3 NAME NAME 31272093086 3/272093086 00 JEFFREY EPSTEIN 31272093086 3/212093086 03 JEFFREY EPSTEIN 3/272093066 3/212093086 03 JEFFREY EPSTEIN 37272093066 3/2/2093086 0) JEFFREY EPSTEIN 37272093066 312/

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JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued Foreign Spend Amount 06/24/IS LOT WARSAW PO Not Provided From: N/A To: N/A N/A N/A N/

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Co

0-13001 p. 40/52 Detail Continued Foreign Spend Amount 07/14/15 AMAZON MKTPLACE PACTSAMZN.COWBILL WA BOOK STORES $36.48 07/14/15 PAYPAL 'AMARA 4029357733 GB 402-935-7733 Description HARDWARE STORES 140.00 07/14/15 $12,500.00 07/14/15 NYC TAXI 4K61 090047BROOKLYN NY 000-0000000 $

613,200 Total $685.268 CLEARED VoiROJOv ITS 'eased, OweES SteSpeity eer. Seem.. Scoscies Co'. fee llentech c. Nov Oriver. ken VA 11201.3159 EPSTEIN INTERESTS STALEMEhT PER= Nbierntio 1.2005 TARQUOM ekheeretS 30.2005 ACCOLMT YuLOWI TWALLIR MAWR LAST STATVALNT October 31. 2COS Your Portfoli

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ASSIGNMENT: ATTY FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT NUM ASSIGNMENT REG NO NAME 0001 ATTY 76318-OS4 EPSTEIN OCT DATE QTR WRK 07-27-2019 R01-001L UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050071 Unit: es — Count: Print Name: Signature

PS PM 0004 51702-069 ESTRADA-RODRIGUEZ 07-31-2019 K09-025U PS PM 000h 76161-054 GRANADOS-CORONA 07-31-2019 K01-007L PS PM 0006 86535-054 )(AMARA 01-31-2019 K11-0b3U FS PM 0007 50659-018 KIRK 07-31-2019 E07-556U PS PM 0008 85976-054 MARTINEZ 07-31-2019 K09-027U PS PM 0009 86026-054