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

/06 JET SET AUTO RENTAL ST THOMAS VI 76.94 MISC 03/12/06 MARRIOTTS FRENCHMANSST THOMAS 248.38 LODGING 03/13/06 AEROSERVICE AVIATIONVIRGINIA GARDEN FL 6,175.00 INSTRUCTION/TRAINING 03/14/06 AMERICAN AIRLINES DALLAS, TX From: To: Carrier: Class: ST THOMAS VIRGIN I MIAMI FL AA ND Ticket

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

D/BEVERAGE 43.18 TIP 8.00 11/29/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES ROC No. 00000010 11/29/06 AEROSERVICE AVIATIONVIRGINIA GARDEN FL 3,850.00 INSTRUCTIOWTRAINING 11/29/06 JOHNNY CARINOS DORALOORAL FL 48.46 3054037919 11/29/06 JEPPESEN SANDERSON !ENGLEWOOD CO 1,937.83 30

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 ROOM - AUSW PALM BEACH FL MISC RETAIL 424.93 03/04/05 THE FORGE MIAMI BEACH FL FOOD/BEVERAGE 65.82 03/04/05 AEROSERVICE AVIATIONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 3,532.50 03/04/05 BURGER KING #63 O3058711515 FL FAST FOOD RESTAURANT 7.07 03/05/05 BASILICO RISTORANTE MIAMI FL 03 R

: 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

DUPLICATE COPY Poepared For AccouriNunta JEFFREY E EPSTEIN XXXX-XXXXX2-61005 amig Dale Page 11 of

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

/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/08/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/10/04 AEROSERVICE AVIATIONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 12/10/04 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 12/11/04 T•MOBILE 800-937-8997 WA T-MOBILE 12/14/04 MEDAIRE,IN

NA PARRILLMIAMI FL 305-220-2098 FOOD $2528 TIP 55.00 $30.88 AMEX003244 Continued on reverse SDNY_GM_02746543 EFTA 00233799 EFTA01675202 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 4.1048 Detail Continued Foreign Spend Amount 02/04/12 SUN0000624716700 MIAMI FL AUTO FUEL DISPENSER $85.64 02/0S/12 SINGE

GAS STATION $1949 04/16/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 51543 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27685901915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27686001915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12

press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account Ending 2.

merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account E

HOUSTON 1X WEATHER SEW 532.160.32 02/10/12 SHELL OIL 5754366320WE5T PALM BEACH FL GAS STATION $9.70 02/10/12 SHELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $8431 02/10/12 TER ATLANTIC TETERBOIETERBORO NJ 201-288-1740 $82.88 02/11/12 SHELL OIL 5754366320WEST PALM BEACH FL GA

RO NJ 15/02/14 Agreement Number Renter Name: VISOSTO LA $71.33 AMEX004006 Continued on reverse SDNY_GM_02747305 EFTA 00234561 EFTA01675964 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 p.825 Detail Continued Foreign Spend Amount 02/14/15 LOBO INTERNET SERVIC505-8324444 NM 5058324414 $53.72 02/15/15 FLASH

ELECTRONICS REPAIR 03/24/I CVS/PHARMACY 103583 8007467287 8007467287 PHARMACIES $81.56 0324/ 15 TRISTAR WORLDWIDE TRBEVERLY MA 835894302128 JEFF EPSTEIN 03 23 15 BOS LOGAN AIRPORT TRANSPORTATION SERVICES $225.00 03/24/I S PROFESSIONAL AUDIO AMIAMI FL 305-669-2778 $637.91 03/24/15 TRISTAR WOR

ican Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account Ending 2-

UCTE American Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account E

FL 7725453969 11P $12.00 $742.0 02/16/15 MCDONALD'S F26722 00WEST PALM BEACH FL 5616404280 $6.99 02/16/15 SHELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $47.98 02/16/15 SHED OIL 5754483880PALM BEACH GARDEN FL GAS STATION $2034 02/16/15 JEPPESEN SANDERSON NAVIGATION 2004036

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

LICATE COPY Mir of AoaaM Nero_ JEFFREY E EPSTEIN XXXX40000(2-610C6 Page 12 of 14 New Activity Continued 12/11/03 AEROSERVICE AVIADONVIRGINIA GARDEN FL INSTRUCTION/TRAINING 3,150.00 12/12/03 T•MOBILE 800-937-8997 WA T•MOBILE 859.80 12/1643 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV

REY E EPSTEIN Closing Date 11/10/14 P 5/25 Account Ending 2-61005 Detail Continued Amount 10/14/14 TRISTAR WORLDWIDE M7BEVERLY MA 8273565 3 JEFF EPSTEIN 10 13 14 TRANSPORTATION SERVICES SI S4 SO $26A1 10/14/14 HARRY AND THE NATIVEHOBE SOUND FL 7725463061 TIP $5.00 10/15/14 UNITED AIRLINES

n Express* Traditional (acne uaraE COPY JEFFREY E EPSTEIN Closing Date 10/10/14 P 9/22 Account Ending 2-

. American Express* Traditional (acne uaraE COPY JEFFREY E EPSTEIN Closing Date 10/10/14 P 9/22 Account E

/LARRY 11/26/14 WENDYS 0.568 0000025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 11/26/14 SHELL OIL 5754483880PALM BEACH GARDEN FL AUTO FUEL DISPENSER $84.75 11/26/14 ST THOMAS JET CENIERST THOMAS VI $80.71 340-777-9177 11/27/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877411