Epstein Secrets

: 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

9/28/04 OLD FLORIDA SEAFOOD HO WILTON MANORS FL FOOD AND BEVERAGE 18575 95.78 09/28/04 ENTERPRISE RENTACAR KEY WEST FL Location Rental: KEY WEST FL Return: KEY WEST FL Agreement Renter Name Reference N . Date 09/25/04 09/28/04 14445 09/28/04 CRACKER BARREL #380 Deerfield Beach FL .RE

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

0-621-5377 CO NAVIGATION $1302.65 12/14/11 DUNKIN 1306032 QLAKE WORTH FL $422 561.4331717 12/14/11 'MART 07786 MART trOViEST PALM BEACH FL WEST FL $7830 12/15/11 PLATEPASS HERTZ TOLL877-590.9711 1017735985260 OTHER TRANSPORTATION 14.00 12/16/11 CONTINENTAL AIRLINESHOUSTON TX $32170 CO

centage Subject To Interest Rate (APR) Interest Rate Charges PURCHASES Purchases CASH ADVANCES 13.24%(v) Cash Advances 24.24%(v) -0- -0- JEFFREY E EPSTEIN This Statement is aPFIteSiMile - Not an original Statement Date: 09/20/13 °MO= FIS33339 C 1 003 N 2 20 12.7‘20 Pays 2S3 03225 MA OA 27182

(v) Cash Advances 24.24%(v) -0- -0- JEFFREY E EPSTEIN This Statement is aPFIteSiMile - Not an original

ES 13.24%(v) Cash Advances 24.24%(v) -0- -0- JEFFREY E EPSTEIN This Statement is aPFIteSiMile - Not an

01144 LAKE WORTH FL 74.69 09/04 THE HOME DEPOT 6330 WEST PALM BCH FL 28.54 09/05 PIZZA HUT 012567 LANTANA FL 10.61 09/07 FLORAL EMPORIUM KEY WEST FL 87.45 09/07 7-ELEVEN 32254 LAKE WORTH FL 30.00 09/08 PUBLIX 0895 GREENACRES FL 30.45 09/07 FAMOUS FOOTWEAR 03187 LAKE WORTH FL 42.39 09/08

ARY GARDENS CORP 561-753-7575 FL 1,750.00 12/14 ATT•CONS PHONE PMT 800-288-2020 TX 733.51 12/17 8 ISLAND ENVIRONMENTAL P 5618337375 FL 320.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 415983.09 INCLUDING PAYMENTS RECEIVED 11/21 THAI SHOKUN LAKE WORTH FL 25.21 11/25 PM CLEANERS PALM SPRINGS

ENVIRONMENTAL P 5618337375 FL 320.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 415983.09 I

8 ISLAND ENVIRONMENTAL P 5618337375 FL 320.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 4159

UBLIX #1395 PALM BEACH FL 34.79 11/25 MACY'S EAST #762 WELLINGTON FL 101.71 11/26 PUBLIX #895 GREENACRES FL 114.52 11/26 FLORAL EMPORIUM KEY WEST FL 487.60 11/25 TEAVANA #215 WEST PALM FL 43.26 11/26 7-ELEVEN 32254 LAKE WORTH FL 30.00 11/28 WAL-MART #1436 WEST PALM BEA FL 11.56 11/29 P

COMCAST OF WEST PALM B 800-COMCAST FL COMCAST OF WEST PALM B 800-COMCAST FL ATT*CONS PHONE PMT 800-288-2020 TX SANCTUARY GARDENS 954-9318959 FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$14,268.41 INCLUDING PAYMENTS RECEIVED 06/21 06/20 C 1 0309 PUBLIX #050 W PALM BEACH FL BRANDON T/FER &

ue Date 08/14/13 28870 BEX Z 20113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806

Payment Due Date 08/14/13 28870 BEX Z 20113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015

ORTH FL THAI SHOKUN LAKE WORTH FL CMS MEDICARE SERVICE 800-633-4227 MD PUBLIX #1144 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL FLORAL EMPORIUM KEY WEST FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL BED BATH & BEYOND #55 W PALM BEACH FL TRANSACTIONS THIS CYCLE (CARD 3309) $1,050.10 47.2

OMCAST OF WEST PALM B 800-COMCAST FL ATLANTIC POOL MAINTENAN LANTANA FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,532.82 INCLUDING PAYMENTS RECEIVED 07/18 07/19 x 0000001 FIS33338 C 1 0309 THE HOME DEPOT 6320 W PALM

ue Date 09/14/13 13377 BEX Z 23213 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806

Payment Due Date 09/14/13 13377 BEX Z 23213 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015

S THIS CYCLE (CARD 1150) $6,287.81 CHICK-FIL-A #02616 GREENACRES FL TARGET 00011106 LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL FLORAL EMPORIUM KEY WEST FL THE OLIVE GARD00011346 GREENACRES FL THAI SHOKUN LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #1144 LAKE WORTH F

Account number: 31162 BEX Z 29313 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806

: $203.00 Account number: 31162 BEX Z 29313 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101

on of Balance Subject to Interest Rate, Annual Renewal Notice, How to Avoid Interest on Purchases, and other important information, as applicable. JEFFREY E EPSTEIN 0000001 FIS33339 C 1 This Statement is a Facsimile - Not an original Page 4 of 4 Page 4 of 4 000 N Z 20 13/10/20 00225 MA DA 31162 Statement D

) $5,486.98 THE OLIVE GARD00011346 GREENACRES FL PAYATHAI ATLANTIS FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL PUBLIX #050 W PALM BEACH FL 093013 1 X DELTA AIR 0068226213308 WEST PALM FL PBI PBI DALLAS BBQ NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GR

ST OF WEST PALM B 800-COMCAST FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX & ISLAND ENVIRONMENTAL P 5618337375 FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$15,983.09 INCLUDING PAYMENTS RECEIVED 11/21 11/25 11/25 11/25 11/26 11/26 11/25 11/26 11/28 11/29

Account number: 87400 BEX Z 35413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806

: $185.00 Account number: 87400 BEX Z 35413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101

AKE WORTH FL PM CLEANERS PALM SPRINGS FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELEVEN 32254 LAKE WORTH FL WAL-MART #1436 WEST PALM BEA FL PUBLIX #1395 PALM BEACH FL PUBLIX #895 GREENACRES FL CHI