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

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Y Acecuntilteter XX>C<->CODOC2-61 005 Page 12 of 18 New Activity Continued Amount $ 06/20/05 CHEVRON 0042083 LAKE CITY FL JAMES L CLAMPETT FUEUMISCELLANEOUS 38.06 06/20/05 RUBY TUESDAY #4680 LAKE CITY FL 39.76 FOOD BEVERAGE 06(21/OS HERTZ CAR RENTAL PALM BEACH FL 183.11 Location Date Rental:

ss to receive important nal account updates and exclusive Cardmember offers and benefits. EFTA01703829 DUPLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: C

MA Arrival Date Departure Date No of Nights 10/02/06 10/03/06 1 00000000 10/03106 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES 2,526.80 108.60 462.00 151.80 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA T

mber 30, 2006, will not be eligible for the free shipping and handling program. S2986 BP/CR29FYI/0806 EFTA01703857 DUPLICATE COPY Papa:id For JEFFREY E EPSTEIN Meow* %rim Map Da 3727-686332-61005 08/08/06 Page 15 of 18 Notice of Changes to Your Agreement We are making Important Changes to your American Expr

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00000000 123.17 10/21/06 HESS 09325 POMPANO BEAC FL 000023999 SERVICE STATIONS 36.98 10/23/06 CHEVRON 0202815 JACKSONVILLE UL CHAMPS #80 FUEUMISCELLANEOUS ROC No. 1571221 FL 35.41 10/23/06 CHILI'S GRIUt12&9 JACKSONVILLE FL FOOD FOOD 22.67 TIP 4.00 26.67 10/24/06 WENDY'S 1 OJACKSONVILLE F

: MR211744 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Rental: VAN NUYS CA Return: VAN NUYS CA Agreement Number: D803151 Renter Name: EPSTEIN' Reference Number: 63887564 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Remo): VAN NUYS CA Return: VAN NUYS CA Agreement N Renter Na

A01703646 DUPLICATE COPY Gold Card Statement of Account Earn points on all-of you P*P4A04.0910YrNhgrfP voutinhe`tcird:-K- ' Propmel For acne Dale JEFFREY E EPSTEIN 10/08/04 Page 1 of 16 New Please Pay By Pievisus FaSonee$ dm$ rew0naniesS Balance5 10/23/04 99,494.31 00;274:22 63,859.98 63,060.07 Ple

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Passenger Name: Document Type: TICKET 17.60 222.25 Date of Departure: 09/06 60.00 Continued on next page EFTA01703640 DUPLICATE COPY Nepal:aFoe JEFFREY E EPSTEIN Pecount Nutter )OOO(4OOOC(2-61005 CI:ea; Dee 09/08/04 Page 9 of 14 New Activity Continued Foregr..apenang Amman 09/06/04 BUDGET RENT A CAR

FL Arrival Date Departure Date 10/25/04 10/26/04 LODGING No of Nights 1 106.07 10/27/04 CHEVRON 0205068 JACKSONVILLE FL LIL CHNIP 1287 FUEUMISCELLANEOUS 17.33 10/27/04 STRATHMORE BAGELS WELLINGTON FL FOOD/BEVERAGE FOOD/BEV 14.21 14.21 10/27/04 RUBY TUESDAY #4385 JACKSONVILLE FL FOOD BEVERA

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

0 430.00 24.95 39.23 09/16/05 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL 4.56 FOOD/BEV 09/17/05 CHEVRON 0205068 JACKSONVILLE FL UL C,HMP 1287 FUEUMISCELLANEOUS 16.37 09/17/05 HMSHOST-JAX-AIRPT #7Jacksonville FL 4.38 FOOD/BEV 09/17/05 NATIONALCONEYISLAND DETROIT MI 17.07 FOOD/BEVERAGE F00DBEV 17.

LE SVCS NY 366.70 03/25/15 ADT SKURITY•4002970800-238-2455 SECURITY FL 51,06891 03/26/15 FEDEX PYMT 16351254 14300.622-1147 16351254 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARTS 16351254 FedEx 01.800622.1147 $101.45 s ROSALYN FONTANIU.A Card Ending Monthly Spending Limit 38000 Amount 02/26

EW YORK NY RESTAURANT FOOD/BEVERAGE $11.97 TIP 53.00 $14.97 AMEX001112 Continued on reverse SDNY_GM_02744411 EFTA_00231667 EFTA01673070 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.14/19 Detail Continued Amount 03/04/IS NEW BEUING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $11.92 DP $3.00 $14.92

EFFREY E EPSTEIN Closing Date 04/24/15 p. 3/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$25,921.17 REY E EPSTEIN 842C08 ROSALYN FONTANILLA Total Payments and Credits $0.00 -$384.00 -$7.60 426,312.77 Detail 'Ind Kato% posting date Payments 04/01/15* JEF

,E American Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account

561 32.8622 Description Price GAS/M5C96 12149229 $3104 $3104 07/18/15 CHEVRON SOUTHEAST PEROYAL PALM BEACH FL 0000000)00 Description Price FUEUMISCELLANEOUS $66.53 001 UNL REG $66.53 07/18/15 THE HOME DEPOT .6379W PALM BEACH FL $62.16 800-654-0688 07/20/15 PUBLIX 005000000005W PALM BEACH FL 40

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

press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account Ending 2

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7072527141 Description Price FUEL/MISCELLANEOUS $10.91 $10.91 07/16/11 CHEVRON NAPA VALLEY NAPA CA $15.51 7072527141 Description Price FUEUMISCELLANEOUS $15.51 001 UNL REG AMEX003121 Continued on next page SDNY_GM_02746420 EFTA_00233676 EFTA01675079 UP.UCT.E American Express@ Traditional uom

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

C American Express° Traditional um, caArTdE COPY JEFFREY E EPSTEIN Closing Date 10/11/12 P 9/28 Account E

Y MA 8046990 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13 CHEVRON RSJ INVESTMEMIAMI FL $13.40 0000000000 Description Price FUEUMISCELLANEOUS $13.40 01/28/13 ENTRE NOUS 069000048NORTH PALM BEAC FL 5618635883 Description Price FOOD AND BEVERAGE 587.14 01/28/13 HERTZ CAR RENTAL MIAM

er Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION AMEXO34204 Continued on reverse SDNY_GM_02747503 EFTA _00234759 EFTA01676162 JEFFREY E EPSTEIN Dight9IITSVIII5 p 1441 Detail Continued Foreign Spend Amount 10/22/15 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE NY JETBLUE AIRWAYS From: T

5 p 21/32 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/08/15 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 844490402128 JEFF EPSTEIN 120515 BOS LOGAN AIRPORT TRANSPORTATION SERVICES MI IS 12/08/15 SHELL OIL 57543663207 WEST PALM 'TEACH FL AUTO FUEL DISPENSER 12/08/15 TRIS

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American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 13/31 Account

/AWARD BOOKING Document Type: SPECIAL SERVICE TICKET 12/29/15 CHEVRONK&F ENTERPRISE 0352366 WEST PALM BEACH FL 5616867778 Description Price FUEUMISCELLANEOUS $9.01 12/29/15 WENDYS 2564000002564 $8.05 55.60 550.00 $5.60 HOBE SOUND FL 5619976002 Description RESTAURANT CHARGES $50.00 24.01 AMEX