Epstein Secrets

Payment Due Date New Balance Past Due Amount Minimum Payment 12108112 Account numbe $24,943.73 50 .00 $249.00 76920 SIX 9 31612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 mt. •—#04 4 from CHASE ci Make your check payable to: re Card Services. e CARDMEMBER SERVICE

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ion Merchant Name or Transaction Description $ Amount 10/16 Payment - Thank You -27,518.02 10/17 DAIRYLAND USA 203-8941345 CT -550.70 10/12 CITICAR TRANSPORTATION CO LONG IS CITY NY 844.99 10/14 TWC'TIME WARNER NYC 718-358-0900 NY 357.94 10/17 TWC'TIME WARNER NYC 718-358-0900 NY 135.42 10/17 SPRINT MONTHL

mount Minimum Payment 01/08/13 $31,385 93 50 00 $313.00 Account number: Make your check payable to: g ase Card Services. 77734 80(9 34612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 InrIIILurrrllrlrlrllrrrlluilrrlrllrrulllrllrrrrlLrullrl 500016028 from CHASE /5951424149274 I e e

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NYC NY 357.93 11/17 TWC*TIME WARNER NYC NY 162.63 11/16 TWC'TIME WARNER NYC NY 148.09 11/16 THE LOBSTER PLACE NEW YORK NY 276.35 11/16 CITICAR TRANSPORTATION CO LONG IS CITY NY 90.92 11/19 ADT'SECURITY SERVICES FL 170.37 11/19 ATT'CONS PHONE PMT TX 61.51 11/20 TWC'TIME WARNER NYC NY 289.95 11/20

e Card SWAGS. AUTOPAY IS ACTIVE See Your Accbunt Messages been/ for detaft. 42463151424149270003410003417298000000000000009 79756 BEA 9 04713C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 5OOO16O28 from CHASE CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 /5951424149274 Mana

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ates to 4.000 additional points. A Date of Transaction Merchant Name or Transaction Description $ Amount 01/17 01/11 Payment Thank You - Web CITICAR TRANSPORTATION CO LONG IS CITY NY -23.160.83 250.70 01/11 TWC*TIME WARNER NYC NY 426.79 01/11 LOBELS NEW YORK NY 6,826.92 01/13 TWC-TIME WARNER NYC NY 357

ITICAR TRANSPORTATION CO LONG IS CITY NY 232.28 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) 427.

N NY 269.80 03/07 SPRINT 'WIRELESS KS 231.76 03/09 TWC'TIME WARNER NYC NY 172.85 03/08 CITICAR TRANSPORTATION CO LONG IS CITY NY 232.28 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) 427.85271 INCLUDING PAYMENTS RECEIVED 02/14 &GRACIOUS HOME 1 NEW YORK NY -22.85 02/11 &NATURAL FRONTIER UP

RANSPORTATION CO LONG IS CITY NY 232.28 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) 427.85271 I

NY 362.57 02/22 VERIZON'RECURRING PAY 800-VERIZON PA 162.59 02/25 TWC'TIME WARNER NYC NY 81.03 0225 TWC'TIME WARNER NYC NY 161.80 03/01 CITICAR TRANSPORTATION CO LONG IS CITY NY 109.49 03/03 TWC'TIME WARNER NYC NY 340.17 03/03 TWC'TIME WARNER NYC NY 86.68 03/06 TWC'TIME WARNER NYC NY 373.26 03/06

CAR TRANSPORTATION CO LONG IS CITY NY 417.38 06/08 POLAND SPRING WATER 800-950-9395 CA 95.88 06/10 TWC*TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$19,660.80 INCLUDING PAYMENTS RECEIVED 05/13 &CVS PHARMACY #2400 003 NEW YORK NY 94.73 05/17 &GRACIOUS HO

*TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$19,660.80

/10 TWC*TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$19

RECURRING PAY 800-VERIZON PA 349.44 05/22 &VERIZON•RECURRING PAY 800-VERIZON PA 164.52 05/25 TWCITIME WARNER NYC 718-358-0900 NY 80.99 05/24 CITICAR TRANSPORTATION CO LONG IS CITY NY 449.41 05/24 TWC•TIME WARNER NYC 718-358-0900 NY 184.14 05/25 TWCITIME WARNER NYC 718-358-0900 NY 150.65 05/24 &NYC DOT METE

N•RECURRING PAY 800-VERIZON PA 108.19 08/09 CITICAR TRANSPORTATION CO LONG IS CITY NY 281.60 08/10 TWC•TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$29,490.31 INCLUDING PAYMENTS RECEIVED 07/11 &NESPRESSO USA INC NEW YORK NY 115.42 07/15 &FOOD EMPORIUM #

•TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$29,490.31

/10 TWC•TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$29

.34 08/01 &MCDONALD'S F2988 BRONX NY 30.22 07/31 &LOBELS KITCHEN NEW YORK NY 101.71 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 139.83 08/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 272.87 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 230.45 08/01 &BRONX GAS BRONX NY 80.00 08/04 SPRINT 'WIRELESS 800-639-6111

Payment Due Date 01/08/13 77734 BEX 9 34612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $31,385.93 Past Due Amount $0

Due Date 01/08/13 77734 BEX 9 34612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD

Payment Due Date 01/08/13 77734 BEX 9 34612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08

ORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY THE LOBSTER PLACE NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY ADT*SECURITY SERVICES 800-238-2455 FL ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY SPRINT MONTHLY CHARG

Payment Due Date 02/08/13 56829 BEX 9 01113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $23,160.83 Past Due Amount $0

Due Date 02/08/13 56829 BEX 9 01113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD

Payment Due Date 02/08/13 56829 BEX 9 01113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08

12/18 12/21 12/21 12/21 x 0000004 FIS33338 C 1 0309 INS15821 Merchant Name or Transaction Description SPRINT MONTHLY CHARGES 888-211-4727 KS CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERVICES 800-238-2455 FL ADT*SECURITY SERV

Payment Due Date 12/08/12 76920 BEX 9 31612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $24,943.73 Past Due Amount $0

Due Date 12/08/12 76920 BEX 9 31612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD

Payment Due Date 12/08/12 76920 BEX 9 31612 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08

SPRINT MONTHLY CHARGES 888-211-4727 KS POLAND SPRING WATER 800-950-9395 CA ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA DAIRYLAND USA 203-89

e Date 04/08/13 $ 79317 BEX 9 07013 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD

yment Due Date 04/08/13 $ 79317 BEX 9 07013 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08

Payment Due Date 04/08/13 $ 79317 BEX 9 07013 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $28,180.56 Past Due Amount $0

AR TRANSPORTATION CO LONG IS CITY NY VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY