Epstein Secrets

956.16 Total Now Charges $65,801.25 Is JEFFREY E EPSTEIN Card Ending 842008 Amount 08/27/14 FEDEX PYMT 14491530 1-800422-1147 14491530 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 14491530 FedEx 81-800422-1147 $68.22 08/213/14 FEDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN

9GREENACRES 8636881188 Description REFER TO RECEIPT FL $12.18 AMEX000904 Continued on reverse SDNY_GM_02744203 EFTA_00231459 EFTA01672862 JEFFREY E EPSTEIN °W.P.W.MILF,Pitios p. 30941 Detail Continued Amount 08113/14 PU&IX 11395 0000013PAL1A BEACH FL 8636881188 Description REFER TO RECEIPT $41

n Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Account Endi

E American Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Acco

count Ending 8-42008 Payments and Credits Summary Total Payments -$61,25247 Credits JEFFREY E EPSTEIN 8 42008 $0.00 KARYNA SHULIAK -$66.96 ROSALYN FON TANILLA -$729.16 -$603.67 -$25.01 Total Payments and Credits 462,677.27 ( Detail Indlcatespostinpome Payments Amount 09/29/10 JEFFREY E EPSTEIN O

NILLA JANUSZ BANASIAKI MEFtW1N DELA CRUZ Total New Charges $4,309.62 $2465.49 32.04626 $3,030.13 315,001.65 $1,940.16 $28.89331 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/31/14 FEDEX PYMT 15593440 I -800-622-1147 15593440 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 15593440 F

an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account Ending 8-

T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account E

EFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/25 Detail Continued Foreign Spend Amount 12/03/14 FEDEX PYMT 15348020 I -800422-1147 15348020 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTE 15348020 FedEx 11-800-622-1147 12/04/14 FEDEX PYMT 153715191.800-622.1147 1537151938132 JEFFREY E EPSTEIN NY F80

3/15 p. 3/24 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits 428531.71 JEFFREY E EPSTEIN 8-42008 KARYNA SHULIAK ROSALYN FON TANILLA LUCIANO FONTANILLA JANUSZ BANASIAK Total Payments and Credits $0.00 -14.00083 -$520 -$70.75 -12.14 -1676.46 -S33,287.06 Detail inskates post

r Ba ficiary Name Beneficiary Address Book Date Amount Recv/Pay Cash tion Type Exempt Code Instructions 10136721 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 11/1/2013 0:00 1500 9230 - Outgoing Wire 9230 TO CITIBANK A/C 49

ions 10136721 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 0802 UNITED STATES VIRGIN

Instructions 10136721 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 0802 UNITED STATES

OK QTR, B3 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 3/5/2014 0:00 2609 9230 - Outgoing Wire 9230 TO CITIBANK A/C 59 478439 ROSALYN FON TANILLA 10484085 1.0000485289E10 35266976 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 0802 UNITED STATES VIRGIN ISLANDS UNITED STATES VIRGIN ISLANDS 4/2/2014 0:0