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

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HORITY 30.00 05/21/06 RENAISSANCE PARIS HOTEL, PARIS LAD CX FRANCE VOUS REMERCIE DE VOTRE VISITE 129,00 —European Unto Ewe 168.65 05/22/06 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 7225 ''EtaCc•al Una'. Euro 94.47 05122/06 RENAISSANCE PARIS HOTEL, PARIS LA D CX FRANCE VOUS RE

: 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

Etrcpoca Euro 85.19 07/31/04 PLANET HOLLYWOOD CLUB, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 32.00 Eureceen Uri:a Euro 39.48 08/01/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 87.54 08/01/04 LE CAFE GEORGES V, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE ro Eurtoon Eu

5.98 10/19/04 HMSHOST-PSI-AIRPT 46wem Palm Bea FL FOOD/BEV 16.34 10/20/04 CVS STORE - 2400 NEW YORK NY HEALTI-VBEAUTY-AIDS 39.81 10/21/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 99AS Euspaan Utica Euro 130.70 10/22/04 P & R CANVAS LLC FT LAUDERDALE FL BOAT DEALERS 12,701.

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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

7 - Eurcpeen Urdat Euo 654.92 01/22/07 HPI HOTELBETRIEBS GMBH ACCORDING TO RECEIPT NO: 58853 484.4D - Ettcpean Untan Euro 641.30 01/23/07 L APPART, PARIS VOUS REMERCIE DE VOTRE VISITE 75,00 —Extra" Unto Euro 99.82 01/23/07 FNAC CHAMPS ELYSEES, PARIS VOUS REMERCIE DE VOTRE VISITE 1•Eurap

EU OF BIG APPNEW YORK NY CONVENIENCE STORE Description MISC FOOD STOR 50.65 Continued on r.eAt page EFTA01704031 DUPLICATE COPY Pmsved For JEFFREY E EPSTEIN XXXX-XXXXX2-61005 05/08/07 Amount Writer Cbsim Page 7 of 16 Due In Full continued Foca* Cutnroy oswarottin tale is base140 pLo 2%. Soo moo 2 lot Or

th Corm yCOlminiOnale weir SPerchro Is bin Si pla 2%. Si. pica ix Ma. Amount 04/23/07 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 85.80 04/23/07 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 118.80 04/23/07 SUNOCO 0239115I300NORTH PALM BE FL SUN

Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704041 Epstein, Jeffrey E-3727-686332-61005 2007-6-20 4,3 EFTA01704042 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1329W?* S-GCSA-10 06/20/07 372768633268 0

Amount: $.00 RA/Ref: Inv/ROC Number: Dispute: Our mutual customer claims s/he does not recognize the charge(s) and requests credit or support. . JE YOU ACCEPT THE CLAIM fill in one circle below: O I have issued credit for the disputed amount on O I have issued partial credit for on Reason fo

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RESTAURANT Description 535168 26.85 05/04/07 HOTEL MARRIOTT, PARIS VOUS REMERCIE DE VOTRE VISITE 39,00 ..eutCPC•OUnita aro 54.19 05/06/07 L APPART, PARIS VOUS REMERCIE DE VOTRE VISITE 05/08/07 HOTEL MARRIOTT, PARIS VOUS REMERCIE DE VOTRE VISITE IMOD "Eurcpoan Vnica Elmo 156.74 lace —Eu

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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OOD & BEVERAGE 10.39 09/09/06 DUANE READE #0145 °NEW YORK PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES ROC No. 4290145006 NY 28.39 09/10/06 L APPART, PARIS VOUS REMERCIE DE VOTRE VISITE "Eurcpeen= Euro 85.19 09/11/06 CHEZ CLEMENT MAILLOT, PARIS VOUS REMERCIE DE VOTRE VISITE —European LI%

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

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MERCIE DE VOTRE VISITE 11.50 armor,. Union Ego 16.66 07/31/04 HOUSE OF LIVE,PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Ewe 15.92 08/01/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 70.80 Eumpron Urion Eire 87.54 08/02/04 CAFE DI ROMA, PARIS FRANCE VOUS REMERCIE DE VOTRE VISIT