Epstein Secrets

ge • FedEx nab OPOISid a tuel se/charge ol *00% to INS MiSmsrt Trading 828621159188 Service Type FedEx Economy Peerage Type Customer Packaging JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong.itiest JREISTT NEW YORK NY 100224843 US Pieces WagM 25.0 lbs. 11.4 kgs Delnered Jan t 7.2002 17:40 Signed by W.BAGU

Dec 19.2031 Sendai S GIBSON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transporlabcn Charge Decoure Fuel Surchar Recipient J EPSTEIN CO AMERICNA YACHT HARBOURS 6100 BED U.00CK CHARTER 2 ST THOMAS 60802 VI 93.00 -2.79 1.60 Total Transportation Charges USD 92.01 Picked up: De

ansconallon CONDO Discount Fuel Surdiarge &st JE et FFREY EPSTEIN CIO AMERICAN YACHT HARBOUR 81

2081.6 Page: 1 ol 15 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

by B.RODERICK Customs Entry Dale Dec 21.2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK

RESS FREIGHT LTD "• CAPETOWN GOLD ACCT PCB 30022 JET PARK 1459 ZA Transconabcn Charge Discount Recoent MSG MAXWELL GO FINANCIAL TRUST COMPANY UTTLE STJMIES ISLAND 6100 RED HOCK OUARTERS .83 ST.THO/MS 00802 VI 71.40 -2.14 Total Transportation Charges CONFIDENTIAL USDS 69.26 SDW_GM_0033982

ge 012 00% to ma Papaw Tracking ID 792691844990 Sent. . igt Service Type FedEx Ina Prienty = CHRISTINE MAXWELL Fedor Type Customer Packaging JEFFREY E. EPSTEIN III LES JARDIHS DU MONTAIGUET Zone 0 457 MADISON AVENUE PONT DES 3 SAUTETS Ong.iDeSt. JRSMRS 47H FLOOR METREIJIL 13590 FR Pieces 1 NEW YORK NY

Dale Dec 19.2031 Sender S JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6643 US Tranwortabcn Charge DISCOUIS Fuel Surchwr Recipient J EPSTEIN CO AMERICNA YACHT HARBOURS 6100 BED LLOOCK CHARTER 2 ST THOMAS 60602 VI 93.60 -2.79 1.60 Total Transportation Charges uSDS 92.01 Picked up: D

Number: Page: 10115 FedEx Tax i0' 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ODERICK Customs Entry Date Dec 21.2031 iiii• JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK

FREIGHT LTD "• CAPETOWN GOLD ACCT P0030022 JET PARK 1459 ZA Transportation Charge Discount Rees /ant MS G MAXWELL GO FINANCIAL TRUST COMPANY UTTLE STJMIES ISLAND 6100 RED HOCK OUARIERS .B3 ST.THOMAS 00802 VI 71.40 -2.14 Total Transportation Charges CONFIDENTIAL US DS 69.26 SDNY_GM_00345

PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS $45442 09/07/16 FEDEX PYMT 21553296 C21553296 MEMPHIS TN 21553296 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART' 21553296 FedEx/1.800-622.1147 09/07/16 CET GROUP/ UNITED EXPR NEW YORK NY 212-965-1010 38127 38143 09/08/16 F

A -$10.00 RENATO A LACSON -$85.04 Total Payments and Credits 421,269.82 ( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$21,174.78 Amount 09/03/16 LUCIANO FONTAMU.A CITARELLA 000000000064996 NEW YORK NY 2124522780 -$10.00 09/06/16

TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-42008 P

n Express° TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-

NEW YORK NY 520.03 LMC CAR WASH M1SCJSPECIALTY RETAIL NEW YORK NY $22.54 12/01/16 EXXONMOBIL 9916 201-207-2250 Description GAS/SERVICES UTTLE FERRY PO 554.18 12/02/16 HUNTER DELI USFC10021 NEWYORK NY $10.02 AMEX001589 Continued on next page SDNY_GM_02744888 EFIA_00232144 EFTA01

09 $73,191.62 0-M $1,036.78 $1,877_37 $6,398.64 $4,997.82 $12,453.42 $33.28 $4,599.49 $5,027.77 Total Nov Charges $109,616.19 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/16 GRAND CLUB -MINATO-KU TOKYO JAPAN JP 379,031 $3,665.70 LODGING Japanese Yen 10/11/16 G3VISAS

AZ DELTA AIRLINES INC. From: To: Carrier: Claw WA WA W 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 00678664297365 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND 10/21/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,426.56 PHOENIX AZ AMERICAN AIRLINES INC Fr

JEFFREY E EPSTEIN Account Ending 0-14009 p. 32/52 Detail

11/05/16 JUNO USA, LP 8555866872 NEW YORK CITY NY $14.24 11/06/16 NYC TAXI 2Y80 09000110015 000-0000000 LONG ISLAND C NY $17.80 11/06/16 UTTLE PRINCE RESTAURANT TIP 648.00 NEW YORK NY $288.62 11/06/16 JUNO USA, LP 8555866872 NEW YORK CITY NY $6.00 11/06/16 ALL TAXI MANAGEMENT A

ctoress 'See terrsmthccditionsa4WIMPIEIXteRMARENEInt ff Payment Coupon Do not staple or use paper clips Pay by Computer a mencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 1...IIII...II ..... 1.1...11.1..1...1111 l in...1.1.'11ml Check here if your addressor phone number has change

Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRUNES From: To: WA N/A N/A N/A N/A Ticket Number: 01670624950871 PassengerName EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: YY YY YY YY Carrier YY YY rig YY Class: 00 00 00 00 -$3,835.30 05/30/12 AMERICA

ImOllir Of:PRESS Centurion@ Card JEFFREY E EPSTEIN Closing Date 06/08/12 New Balance $61,

E NY TAXICAB & LIMOUSINE Description TAXI:2190 09-22 09:24 55.90 05/11/12 OFFICE DEPOT 000555 NEW YORK NY RETAIL 10018 5188.99 05/11/12 UTTLE BROTHERS BEVEFLEMINGTON N.I 5142.91 9087883775 Description Price PACKAGE STORE/UQUO 5142.91 05/11/12 OFFICE DEPOT 000555 NEW YORK NY RETAI