Epstein Secrets

.02 01 FOOD AND BEVERAGE FOOD/BEV 41.02 71P 8.03 Continued on reverse EFTA01661103 DUPLICATE COPY Pstpwcd fa Accost Nurber Page 10 of 16 JEFFREY E EPSTEIN )00a-)0000(241005 New Activity Continued Amount $ 01/17/06 TGI FRIDAYS NEW YORK NY RESTAURANT FOOD AND BEV FOOD/BEV 32.88 TIP 5.00 37.88

Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 30.00 Continued on reverse EFTA01661105 DUPLICATE COPY rftc.celFc, JEFFREY E EPSTEiN Pima* Mato. )000(40000(2-61005 Page 12 of 16 New Activity Continued Amami* 01/10/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES

OBIL6707733900LAKE PAR FL IN-STORE 6707733900 112.85 Continued on reverse EFTA01661113 DUPLICATE COPY Prcpuod For Meow Matter Page 4 of 28 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Faep, Ourercy ecnomen its a New Activity Continued base gale plus 2%. See F40,210(deab- Faeyn Sredsv 02/11/06 THE TRAVEL GALLERY J

Departure Date No of Nights 03/23/06 03/24/05 1 LODGING Continued on next page EFTA01661156 DUPLICATE COPY Pupated For Amcor/ /Arnie comp Otto JEFFREY E EPSTEIN X)0000000(2-61 005 04/08/06 Page 19 of 22 New Activity Continued Annum: 03/23)06 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A FUEL 13144

have ready the name, address, phone number, and Social Security number of each person you wish to enroll. Activity "nd"°"°°""2" . New Activity for JEFFREY E EPSTEIN Card )3CIX-X,COFQ-6KOS 03/19106t, PAyMENT REDEIVE0.7TIJANK ygik; . AIT.041nt $ PAY!'" I'ITRg9PIYPXIMIcX9tiS:frg4 .TAYMcr959,Pvg0 t1110.WK)0 :611,•'l

pato:1 Fcc Azoount tharbcf Claw° D:W JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Page 9 of 16 New

A OTTAWA ON Description MERCHANDISE/MARCHAN 2962N2045766300 6C.6.13 —Canalim Dams 542.54 04/13/06 CORPORATE LIMOUSINE BEDFORD MA TAXJCABS/UMOUSINES 94.98 04/13/06 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 38.85 TIP 7.00 45.85 04/13/06 MINI DEU OF BIG APPNEW YORK NY MISC FOOD

CATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full con

DUPLICATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full continued " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/

1/08/06 APPLEI3EFS 0015301FIVING FOODISEVERAGE FOOD TIP TX 17.28 3.00 20.28 11/09/06 LIMOUSINE EIGHTEEN LEXINGTON TRANSPORTATION SERVICES JEFF EPSTEIN MA 85.80 11/09/06 CHICK-FILA St01307 ARUNGTON FAST FOOD RESTAURANTS ROC No. 587086 TX 7.45 11/09/06 VVENDY'S 32413 FTWORTH FOOD/BEV ROC No.

arture: 12/07 Passenger Name: Document Type: ET Total of Due in Full Activity for 73,444.33 25.90 239.30 Continued on reverse EFTA01703934 JEFFREY E EESTEEN DUPLICATE COPY Mae% Mabbie )000000=2-61005 Page 14 of 24 Due in Full continued Faeces Cunercyoeswereen rase is base tale pas 2%. See p

dress or telephone number has changed. Please note changes on reverse side. 0000372768633261005 014875658014875658 07 rl EFTA01704026 Prepared Foe JEFFREY E EPSTEIN DUPLICATE COPY )00000000Q-61005 Page 2 of 16 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must b

Departure: 12J17 434.00 12/16106 NEW YORK CITY BAGELSNEW YORK NY 2123270333 15.12 12/16/06 PALM BEACH TRANSPORTW PALM BEACH FL TAXICABS AND UMOUSINES ROC No. 0000140789 57.00 12/17/06 TRAVEL AGENCY SERVICEJUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number: 7 7

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

merican Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com trt van

.UC r E American Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com

0 CRYSTAL COMMUNKATIOTAMARAC FL $35607 954-739-2422 12/13/10 KAROSA EMOTIVE CHAHACKENSACK NJ $12500 2016378873 Description Price TAXICABS/UMOUSINES $12.5.00 12/13/10 ENTERPRISE RENTACAR ALBUQUERQUE NM $43328 Location Rental: ALBUQUERQUE NM Return: ALBUQUERQUE NM Agreement Number Rente

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

HAMA STEAKHOUSESANTA FE NM FOOOMEVERAGE FOOD/BEV 186.10 TIP 20.00 157.11 206.10 08/10/05 CAREY SOUTHWEST ALBUQUERQUE NM 233.70 TAXICABS/UMOUSINES 08/11/05 GALISTEO INN GALISTEO NM 147.81 LODGING CHARGES 08/12/05 DIRECTV SERVICE 800-347-3288 CA TV SERVICE RTGDIRECTV SERVICE 65.09 .

FREY E EPSTEIN DUPLICATE COPY )000(N40000C241005 Page 12 of 13 AMEX002809 SDNY_GM_02746108 EFTA_00233364 EFTA01674767 DUPLICATE COPY Rte,. JEFFREY E EPSTEIN XXXX-XXXXX2-61005 CustomExtras Carp Doe 03/11/10 Page 13 of 13 Sign up for DIRECTV and get a $100 value reward card. Receive an American Expresss-br

LD INN 236 WOBURN 121.75 Arrival Date Departure Dale 04/19/10 04/20/10 00000000 04/21/I 0 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190014 02138 JEFF EPSTEIN 04 19 10 BED BEDFORD HARSCO TRANSPORTATION SERVICES 04/22/10 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190015 01730 JEFF EPSTEIN 04 19 10 1 BRATTLE

DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-61005 0

DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-

BEACH 5616834121 DescriatiOn Rice AVIATION PRODUCTS 2,055.00 05/05/10 KAROSA EXECUTIVE CHAHACKENSACK 2016378873 Description Rice TAXICABS/UMOUSINES 320.00 05/05/10 KAROSA EXECUTIVE CHAHACKENSACK 2016378873 Description Rice TAXICABS/UMOUSINES 125.00 05/06/10 SHELL OIL 5754187570PALM BEACH

americanexpress.com/paybill. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Acuvityhle4" -"Ida New Activity for JEFFREY E EPSTEIN Card )CCO(.)C0C003-42036 1,3319!,C.5102.6r AgtiT P,Me.411t3tAa tiatageta. Amount $ Atc31)235 ....101 02/26/05 NEWSSTAND.COM AUSTIN TX NEWS DEALERS

rd Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4 3718-463

Gold Card Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4

0 MUSIC ONLINE 08/17/05 MITCHEL LONDON FOODSNEW YORK NY 26.17 MISC FOOD STORE 08/1 7/06 AVENTURA LIMOUSINE &305-7705466 FL 148.50 TAXICABS/UMOUSINES 08/17/05 LASER & CORNEAL SURGNEW YORK NY 250.00 OPTHALMOLOGY 08/18/05 MITCHEL LONDON FOODSNEW YORK NY 26.24 MISC FOOD STORE 08/19/05 SHOP

ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH

/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114

ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14

08/08/04 SUIBI RESTAURANT INCNEW YORK NY FOOD/BEVERAGE FOOD/BEY 70.00 TIP 10.00 80.00 06/08/04 CENTRAL PARK WEST TREAST HARTFORD TAXICABS/UMOUSINES CT 98.70 + Pleas kid on the portend". bet" Mich and man wt your pap'a'l Payment Coupon JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK N

EST PALM BEA 4.91 561-6830834 FOOD 4.91 AMEX002791 Continued on next page SONY_GM_02746090 EFTA_00233346 EFTA01674749 DUPLICATE COPY . , JEFFREY E EPSTEIN Meow flat Otlang Dale Page 7 01 11 XXX(-)O0O3(2431005 02108/10 Due In Full continued Aniounl $ 01/29/10 US AIRWAYS PH0EMX AZ US AIRWAYS Frcen

Everyday@ from American Express p 7f7 JEFFREY E EPSTEIN Closing Date 12/14/18 Account Ending 2-82002 M

Blue Cash Everyday@ from American Express p 7f7 JEFFREY E EPSTEIN Closing Date 12/14/18 Account Ending 2-

2016378873 Description Price TAXICABSAJMOUSINES 250.00 02/25/10 KAROSA EXECUTIVE CHAHACKENSACK 330.00 2016378873 Desaiption Price TAXICABS/UMOUSINES 330.00 02/26/10 T.MOBILE RECURNG 14%4TtMOBILE 15986 276829548 98006 02/2910 S989PAYPAL -EXPOSE 4029357733 1.95 402-935-7733 Descnption PRO