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

Closing Date, we may assess a further fee in that same billing period of the greater of 530 or 2.9% of the Amount Due that was not credited by that Next Closing Date (Iowa $15). If payment of the Amount Due is not credited by successive Next Closing Dates, we may assess a fee equal to the greater of $30 or 2.9% o

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

s an additional fee in that same billing period of the greater of $35 or 2.99% of the total Amount Due that was not credited to your Account by that Next Closing Date (Iowa $15). If payment of the total Amount Due is not credited to your Account by successive Next Closing Dates, we may assess a lee equal to the gr

ODSNEW YORK NY 2127372850 Description GROCERIES/SUND 22.68 Continued on next page EFTA01703437 DUPLICATE COPY Prepatai Fa Accoul NI-Titer JEFFREY E EPSTEIN XXXX-XXXXX8.42008 CI:tang Date Page 7 of 10 12/26/06 Duo in Full continued " Faairt Curromy coneercian rale b baao rale plas 2%. Sao me 2 ke delat.

Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703485 Epstein, Jeffrey E-3718-463688-42008 2007-6-20 4-) EFTA01703486 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1317W)& S-GCSA-10 06/20/07 • 37184636884%

DUPLICATE COPY Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/0

s an additional fee in that same billing period of the greater of $35 or 2.99% of the total Amount Duo that was not credited to your Account by that Next Closing Date (Iowa $15). If payment of the total Amount Due is not credited to your Account by successive Next Closing Dates, we may assess a fee equal to the gr

y AX0953 and is subject to change with notice. This document does not supplement or replace the Policy. MIcatmummuclme Activity New Activity for JEFFREY E EPSTEIN Card )300C•XXXXXS.42)36 Amounts l:t1/08/06; ‘, PAYMENTLREOEIVED - THANKYOU' 01/03/06 YAHOO FINANCE 408.349.5151 SERVICE CA 9.95 01/05/06 EFAX PL

LICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Activity Con

DUPLICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Acti

t Closing Date, we may assess a further fee in that same bluing period of the greater of $30 or 2.9% of the Amount Due that was not credited by that Next Closing Date (Iowa $15). If payment of the Aniount Due is not credited by successive Next Closing Dates, we may assess a fee equal to the greater of $30 or 2.9%