Epstein Secrets

BEACH FL JET AVIAT FUEL - JETA 827210085 2,848.00. Continued on reverse EFTA01661003 DUPLICATE COPY Proxvoi Fa Account Nutter Page 8 of 16 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued /Wont$ 02/10/05 LEGENDS #11 WEST PALM BEACH FL FOOD/BEVERAGE FOOD-BEV 22.66 WAITER 4.00 26.66 02/11/0

email address to American Express will enable you j to receive special offers, suited to your needs. EFTA01661082 DUPLICATE COPY Prepred For JEFFREY E EPSTEIN Moon% Number Clovrg D:Lo Page 3 of 22 XXXX-XXXXX2-61005 08/07/05 New Activity Continued rune 07/08/05 AMERICAN AIRLINES SAN JUAN PR 60.00 Routin

ICATE COPY Prepved For ?car, Nra-r o JEFFREY E EPSTEIN XXYJ<-XXXXX2-61005 CIZora Dar° 03/09/05 Page

DUPLICATE COPY Prepved For ?car, Nra-r o JEFFREY E EPSTEIN XXYJ<-XXXXX2-61005 CIZora Dar° 03/09/0

E TIP 00000800 50.00 07/31/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 201.08 07/31/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 201.08 07/31/05 RITZ CARLTON (VI) INST THOMAS VI Arrival Date Departure Date 07/29/05 07/31/05 LODGING No of Nights 2 72200 07/31/05 ST THOMAS JET CENTERST THOMAS VI

AS TX GAS/MSC95 450473292401 4127 Continued on next page EFTA01703734 DUPLICATE COPY Replied Fee Ar,t2 4. Nurbee Cicero Date Page 7 ol 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 09/07/05 New Activity Continued Amount $ 09/05/05 KRYSTAL 10 ATLANTA GA 5.62 RESTAURANT PURCHASE FOOD43EV 5.62 09/05/05 RUD

Continued Amount 10/17/05 AOL PREMIUM SVCS 866.770.9450 NY 3.95 PREMIUMS 10/17/05 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 10/17/05 PALM BCH FLIGHT TRAILANTANA FL 780.74 00AIRPLANE RENTAUFIEPA 171.60 10/17/05 COURTYARD 14J JAMAICA NY Arrival Date Departure Dal

Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNsS ••116

Gold Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNs

ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A FUEL 131445608 7,785.00 12/04/05 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 27.50 12/04415 RITZ CARLTON (VI) INST THOMAS VI Arrival Date Departure Date 12/03/05 12/04/05 LODGING No of Nights 33.50 12/04/05 RITZ CARLTON (VI) INST THOMAS VI Ar

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

ST THOMAS CYRIL E Dl C N/A YY 00 N/A YY 00 Ticket Number: Passenger Name VISOSKI/LAWRENCE PAUL Document Type PASSENGER TICKET 06/21/13 RITZ CARLTON AMELIA AMELIA ISLAND FL Arrival Date Departure Date 06/20/13 06/21/13 00000000 LODGING Date of Departure: 06/21 $933.70 $46.01 06/21/13 R

From: Lesley Groff Sent: Monday, February 16, 2015 8:47 PM To: Jeffrey Epstein Cc: Bella Klein Subject: Fwd: Itinerary for EPSTEIN/JEFFREY E 22MAR15 IMNFEQ Attachments: EPSTEIN _JEFFREY E-IMNFEQ.pdf; Untitled attachment 00112.

From: Lesley Groff Sent: Monday, February 16, 2015 8:47 PM To: Jeffrey Epstein Cc: Bella Klein Subject: Fwd: Itinerary for EPSTEIN/JEFFREY E 22MAR15 IMNFEQ Attachments: EPSTEIN _JEFFREY E-IMNFEQ.pdf; Untitled attachment 00112.htm Begin forwarded =essage: From: =/b>"American E

Bella Klein Subject: Fwd: Itinerary for EPSTEIN/JEFFREY E 22MAR15 IMNFEQ Attachments: EPSTEIN _JEFFREY E-

your trip details: http://uat.myamextravel.com/Itinerary?RLOC=IMNFEQ&SURNAME==PSTEIN&UTID= 13290487 Sunday 22 Mar 15 Hotel Information Hotel THE RITZ CARLTON =H Address2401 E Camelback Rd PHOENIX AZ 85016 EFTA_R1_02177083 EFTA02719502 Telephone Check In Date un ar Check Out =ate Mon 23 Mar 2015

From: Lesley Groff Sent: Thursday, February 27, 2014 12:01 PM To: Jeffrey Epstein Subject: Fwd: Travel arrangements for DARREN K INDYKE traveling on 02/27/2014 Attachments: Airmail.pdf; Untitled attachment 00672.htm Darren's f

hursday, February 27, 2014 12:01 PM To: Jeffrey Epstein Subject: Fwd: Travel arrangements for DARREN K

Sent: Thursday, February 27, 2014 12:01 PM To: Jeffrey Epstein Subject: Fwd: Travel arrangements for D

p; Arrives: Atlanta, GA - ATL Date: Feb 27,2014 =nbsp; &n=sp; Time: 8:38 PM =otel Information: Vendor: RITZ CARLTON HOTELS =nbsp; Reserved: THE RITZ CARLTON ATLANTA Address: =81 PEACHTREE ST NE =nbsp; Phone: Fax: = Check-In: Feb 27,2014 =nbsp; Check-Out: Feb 28,2014 Price: 1 night stay =nbsp;USD 34