Epstein Secrets

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

DUPLICATE COPY Prcpazcd JEFFREY E EPSTEIN XX3O(4OO=2-61005 Page 4 of 16 Duo in F

POSTED AMOUNT 372768633261005 120,374.47 PRESENTMENT STATUS: PAID PRESENTMENT DATE: 02/26/2007 PRESENT SEQ#: 0000 ACH: N BOOKII: 000065 AUX CHECKII: 1223 CAPTURE CENTER : NJREM PAYMENT TYPE : OTHER ORIGINAL ABA# : 021000021 ORIGINAL DDA#: 739470663 RETURN REASON : RETURN SEQ# : 0000 DEPOSI

e visit virginatlantic.com/flyingclub Activity pRline dale 941F/M' Payment Recerve4"lhenlyYou,Saat Armont$ t19593.96 Due in Full Activity for JEFFREY E EPSTEIN Card )0O3E>XOX4 3103S Amount $ 03/29/07 AMAZON.COM AMZN.COMIBILL WA 98101 AMAZON.COM MERCHANDISE ROC No. 0098143801 18.66 03/31/07 MINSKOFF TH

DUPLICATE COPY PreparolFor JEFFREY E EPSTEIN Account Muster Clain° Oolo XXXX•XXXXX4

Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01705056 Epstein, Jeffrey E EFTA01705057 QEBRD REPOSITORY DETAILED RESULTS R030QEBRD 1300884 S-GCSA-10 06/20/07 371565781438 0000000000000000000000000100 9999

COUNT NUMBERS POSTED POSTED AMOUNT 6,480.57 PRESENTMENT STATUS: PAID PRESENTMENT DATE: 01/09/2006 PRESENT SEQN: 0000 ACH: N BOOKN: 000078 AUX CHECKII: 8078 CAPTURE CENTER : !WREN PAYMENT TYPE : COMPANY CHECK ORIGINAL ABA* : 063113222 ORIGINAL DDAN: 0110003162 RETURN REASON : RETURN SEQO : 000

08 12/14/06 BLOOMINGDALES NEW YORK CREME DE LA MER NY 211.33 12/15/06 POLO RETAIL CORPORATDALLAS APPAREUACCESSORIES TX 1,624.00 01/06/07 JEFFERY #0002 NEW YORK •GODDS AND SERVICES NY 312.12 Total of S&T and/or JxPO Activity New Charges Payments/Credits 3,691.53 -3,610.34 Important Si

d 41 End of Record 41 ""*" End of Record 41 CHECK* : 0000 TRACE/ PROC DATE: POSTED AMOUNT 2,395.18 PRESENTMENT DATE: 06/24/2005 BOOKI: AUX CHECKII: PAYMENT TYPE : PAY BY COMPUTER all. ORIGINAL DOA.: RETUR 0000 RETURN DATE : DEROG EFTA01704687 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD