Epstein Secrets

70 10/12/10 DIRKTV SERVICE 800-347-3288 CA TV SERVICE $166.69 AMEX002934 Continued on reverse SDNY_GM_02746233 EFTA_00233489 EFTA01674892 JEFFREY E EPSTEIN DY,Pci-NtiUng9III05 p4/22 Detail Continued ) Foreign currency charges subject to a conversion fee equal to 2.7% of the convened US dollar amount. S

OTTS FRENCHMANSST THOMAS VI Mimi Date Departure Date 09/11/10 09/12/10 00000003 $27865 09/13/10 M7 TRANS WORLDWIDE LBURLNGTON 206013101730 JEFF EPSTEIN 0912 101 BRATRE SQUARE TRANSPORTATION SERVICES 09/13/10 M7 TRANS WORLDWIDE LBURLINGTON 20508002138 JEFF EPSTEIN 09 12 10 1 BRATTLE SO TRANSPOR

Traditional Gold Card Account ending in: 61005 Dear Jeffrey E Epstein, 01(02/2011 We want to help you under

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Description Pike AVIATION PRODUCTS 140.39 $40.39 09/14/10 SATCOM DIRECT COMMUNINDIAN HARBOR TELECOM SERVICE $382.70 09/14/10 RIG SYRCPPMS SYRACUSE Arrival Date Departure Date 09/13/10 09/14/10 00000000 LODGING $17617 09/14/10 PARK LIMOUSINE SERVI800-4629929 TAXICAB & LIMOUSINE $2601:0

T PALM BEA FL 561-6830834 FOOD 85.54 $5.54 09/26/10 T-MOBILE RECURNG PMTT-MOBILE 27682954898006 8142.04 09/26/10 DENNY'S #8117000000NORTFI SYRACUSE NY 3154551659 834.33 09/26/10 ALL TAXI MANAGEMENT LONG 6LANDCITY NY 718-361-0055 Description TAXI:6F37 13:a 13a 856.75 09/26/10 JFKT5 RE

> i- r -DC 03 C C 03 -4 -4 0 71 m ?) cp CD fn 0 z O cp 0 O c z m N OD --J --4 to Page 5 No. Full Name Address/Phone SSN 5. EPSTEIN, JEFFREY M EPSTEIN, JEFFREY MATHESON EPSTEIN, JEFF (Gender: Male) (DOB:07/1954) (A04: 58) 6. GILBERT, JEFFREY C GILBERT. JEFFREY EPSTEIN. JE

-DC 03 C C 03 -4 -4 0 71 m ?) cp CD fn 0 z O cp 0 O c z m N OD --J --4 to Page 5 No. Full Name Address/Phone SSN 5. EPSTEIN, JEFFREY M EPSTEIN, JEFFREY MATHESON EPSTEIN, JEFF (Gender: Male) (DOB:07/1954) (A04: 58) 6. GILBERT, JEFFREY C GILBERT. JEFFREY EPSTEIN. JEFFREY (Gender: Male

IN, JEFFREY M EPSTEIN, JEFFREY MATHESON EPSTEIN, JEFF (Gender: Male) (DOB:07/1954) (A04: 58) 6. GILBERT, JEFFREY C GILBERT. JEFFREY EPSTEIN. JEFFREY (Gender: Male) (DOB: 12/1946) (AWE 66) 7. EPSTEIN, JEFFREY I EPSTEIN SR. JEFFREY I EPSTEIN, JEFFREY EPSTEIN, JEFF ABR Research Profile modi

OB:07/1954) (A04: 58) 6. GILBERT, JEFFREY C GILBERT. JEFFREY EPSTEIN. JEFFREY (Gender: Male) (DOB: 12/1946) (AWE 66) 7. EPSTEIN, JEFFREY I EPSTEIN SR. JEFFREY I EPSTEIN, JEFFREY EPSTEIN, JEFF ABR Research Profile modified 6:182007 'Phone nay he disconnected KINGS COUNTY (0111983-04/1986) BR

I PPRIPP (Cutronl Lasing Name) BROOKLYN. NY 11211-0001 KINGS COUNTY (102002.11/2002) NEW YORK. NY 10010.3125 NEW YORK COUNTY <n1985-03:1492) EPSTEIN JEFF (Current Losing Name) (Phone 8 ZIP code canna SYRACUSE. NY 132103214 ONONDAGA COUNTY immr J REY (0911991-Current) SYRACUSE, NY 13210-3623 ON

GS COUNTY (102002.11/2002) NEW YORK. NY 10010.3125 NEW YORK COUNTY <n1985-03:1492) EPSTEIN JEFF (Current Losing Name) (Phone 8 ZIP code canna SYRACUSE. NY 132103214 ONONDAGA COUNTY immr J REY (0911991-Current) SYRACUSE, NY 13210-3623 ONONDAGA COUNTY (10(1986-10:1886) WANTAGH. NY 11793-1307

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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4 02/06/12 CONTINENTAL AIRLINESHOUSTON 1X CONTINENTAL AIRLINES From: To: SYRACUSE N.Y. NEWARK INIL A PALM BEACH INTERNA CHICAGO O'HARE INT SYRACUSE Ticket Number: Passenger Name V6OSKI/TAYLOW Document Type: SPECIAL SERVICE TICKET Carrier: Class: CO 00 CO 00 CO 00 UA 00 Dare of Depar

.64 02/0S/12 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $4.94 02/06/12 CONTINENTAL AIRLINESHOUSTON 1X CONTINENTAL AIRLINES From: To: SYRACUSE N.Y. NEWARK INIL A PALM BEACH INTERNA CHICAGO O'HARE INT SYRACUSE Ticket Number: Passenger Name V6OSKI/TAYLOW Document Type: SPECIAL SERVICE T

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

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ign Spend Amount mom 3 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: Carrier: Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I B6 SYRACUSE B6 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/09 Passenger Name: VISOSKVLAWRENCE MR Document Type PASSENGER TICKET 05/07/13

RUDYS INFLIGHT CATERB66-72n 122 8667271122 $148.52 05/09/13 UNITED AIRLINES HOUSTON 1X $913.80 UNITED AIRLINES From: To Carrier: Class: SYRACUSE N.Y. NEWARK INTL A UA 00 PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure:OS/13 Passenger Name: VISOSKVLAWR

LYN, NY 11214-6452 KINGS COUNTY 0 (01/1983-04/1986) 71 m 2153 CRCPSEY AVE APT A BROOKLYN. NY 11214-6444 KINGS COUNTY (1983-1983) 0 X) 5. EPSTEIN, JEFFREY M 26 POVIERS ST APT 2L 70 EPSTEIN, JEFFREY MATHESON BROOKLYN, NY 11211.3546 (NJ:1966-1967) CD EPSTEIN, JEFF KINGS COUNTY CD (Gende

1214-6452 KINGS COUNTY 0 (01/1983-04/1986) 71 m 2153 CRCPSEY AVE APT A BROOKLYN. NY 11214-6444 KINGS COUNTY (1983-1983) 0 X) 5. EPSTEIN, JEFFREY M 26 POVIERS ST APT 2L 70 EPSTEIN, JEFFREY MATHESON BROOKLYN, NY 11211.3546 (NJ:1966-1967) CD EPSTEIN, JEFF KINGS COUNTY CD (Gender: Male) L

C Z I -< o o to 2 --J O E40 Co A EPSTEIN JEFF (091 994-Cu teem) 259 PLEASANT POINT RD CUSHING. ME 04563-3404 KNOX COUNTY 12/2009 013) EPSTEIN JEFF (Current LION Name) PO BOX I BROOKLYN. NY 11211-0001 KINGS COUNTY (1012002-11/2002) 230 E 25TH ST APT 66 NEW YORK, NY 10010-3125 NEW YORK COUN

LBERT JEFFREY (09/1991-Currunl) 300 THURBER ST SYRACUSE. NY 13210-3623 ONONDAGA COUNTY (10/1986-10/1986) 7. EPSTEIN, JEFFREY I 30 WAYSIDE LN EPSTEIN SR, JEFFREY I WANTAGH. NY 11793-1307 EPSTEIN, JEFFREY NASSAU COUNTY EPSTEIN, JEFF (0411996-Current) ABR Research Profile modified 6:19,2007 Fur

3125 NEW YORK COUNTY EPSTEIN JEFF (Current Lisling Name) Phone & ZIP code conflict 6. GILBERT, JEFFREY C 405 JAMESVILLE AVE GILBERT. JEFFREY SYRACUSE. NY 13210-3214 (NJ:1963-1964) EPSTEIN. JEFFREY ONONDAGA COUNTY (Gender: Male) enil LexID(am):000924045364 (D06: 12/1946) (Age: 66) GILBERT J

PANISH FORT AL RESTAURANT FOOD/BEVERAGE $103.56 TIP $15.00 $11856 3128 Continued on reverse SDNY_GM_02746427 EFTA_00233683 EFTA01675086 JEFFREY E EPSTEIN DY,P1-NtiTtg91405 p. 12/22 Detail Continued Amount oworyi t AGRAS MACC 5429298BLAIR NE 4024266222 Description Price Government Agencies $10.5

020 10/27/11 PLATEPASS HERTZ TOLL877-590-9711 975194485260 OTHER TRANSPORTATION S4AS 10/27/11 M7 TRANS WORLDWIDE LBURLINGTON MA 25812702138 JEFF EPSTEIN 1027 11 BOS LOGAN AIRPORTA TRANSPORTATION SERVICES $12628 10/27/11 SUNOCO 0613759001 PALM BEACH GA FL GAS STATION $9.35 10/28/1 I SINGER IS

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$2,784.05 10/21/11 SIBS DELI GROCERY °NEWYORK 2127345151 Description Price MISCELLANEOUS FOOD $28.04 NY $28/34 10/21/11 SUNOCO 0363903605 SYRACUSE GAS STATION NY $2024 10/22/11 WWII SYRACUSE NY 3154499339 F000/8EVERAGE TIP $35.92 $600 $41.92 ANIEX003187 Continued on next page SDN

3 11/21/12 HUDSON NEWS ALBUQUERALBUQUERQUE BOOKSTORE NM 59.62 AMEX003450 Continued on reverse SDNY_GM_02746749 EFTA 00234005 EFTA01675408 JEFFREY E EPSTEIN DY,TAMINng91405 8/18 Detail Continued Foreign Spend Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA IT

e to American Express. Please Pay By 11/2 5/1 2 AutoPay Amount $64,176.97 AME X003424 SONY_GM_02746723 EFTA_00233979 EFTA01675382 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/20 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti

EDFOROBEOFORD MA 781-274-0030 Description Price AVIATION PRODUCTS $1241841 $12418.41 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 804630201915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 8046990 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13

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iption CHARTER SERVK 10/08/12 THE SMITH NEW YORK NY RESTAURANT FOOD/BEVERAGE $97.99 TIP S20.00 S117.99 10/08/12 SPRINGHILL SUITES6C7EAST SYRACUSE NY Arrival Date Departure Date 10/07/12 10/08/12 00000000 $218D7 10/08/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 S25.00 10/08/12