Epstein Secrets

ME WARNER NYC 718-358-0900 NY 172.85 02/06 VERIZON'RECURRING PAY 800-VERIZON PA 103.08 02/08 CITICAR TRANSPORTATION CO LONG IS CITY NY 372.09 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD J 49816.37 INCLUDING PAYMENTS RECEIVED 01/10 THE HOME DEPOT #6177 NEW YORK NY 39.41 01/13 GRACES MARKETPLACE NE

RANSPORTATION CO LONG IS CITY NY 372.09 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD J 49816.37 INCLU

ITICAR TRANSPORTATION CO LONG IS CITY NY 372.09 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD J 49816.3

(CARD J 49816.37 INCLUDING PAYMENTS RECEIVED 01/10 THE HOME DEPOT #6177 NEW YORK NY 39.41 01/13 GRACES MARKETPLACE NEW YORK NY 19.99 01/13 EMACK & BOLIO'S ICE CREA NEWYORK NY 89.40 01/13 109TH & FIRST AVENUE C NEW YORK NY 20.69 01/13 SHELL OIL 57544416209 NEW YORK NY 65.90 01/15 EMACK & BOLIO'S

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

OWN NEW YORK NY 44.67 02/18 GRACES MARKETPLACE NEW YORK NY 23.49 02/19 GRACES MARKETPLACE NEW YORK NY 47.87 02/18 BEL AMI NY 35.93 02/18 EMACK & BOLIO'S ICE CREA NEW YORK NY 74.50 02/20 FOOD EMPORIUM #3670 NEW YORK NY 72.78 02/19 Garnet Wines & Liquors New York NY 35.92 02/20 GRACES MARKETPLA

ICAR TRANSPORTATION CO LONG IS CITY NY 165.67 05/05 SPRINT •WIRELESS 800.639-6111 KS 240.90 05/07 TVVCITIME WARNER NYC 718-358-0900 NY 172.80 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$42018.95 INCLUDING PAYMENTS RECEIVED 04/16 FENG DRY CLEANER & LAUND NEW YORK NY 23.75 04/17 NYC DOT METE

ITIME WARNER NYC 718-358-0900 NY 172.80 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$42018.95

07 TVVCITIME WARNER NYC 718-358-0900 NY 172.80 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$42

4/18 SHELL OIL 57544416209 NEW YORK NY 75.88 04/19 FENG DRY CLEANER & LAUND NEW YORK NY 13.00 04/20 GRACIOUS HOME 1 NEW YORK NY 44.61 04/21 EMACK & BOLIO'S ICE CREA NEW YORK NY 74.50 04/22 GRACES MARKETPLACE NEW YORK NY 138.76 04/21 CARAVAGGIO, INC. NEW YORK NY 364.29 04/23 MARCHE MADISON NEW YO

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

MADISON LLC NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SCALINATELLA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT MADISON LLC NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY HOUSE OF HEALTH NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY EXXONMOBIL 97486096 WHITE PLAINS NY NATURAL FRONTIER UPT

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

YN NY NYC TAXI MED 4E77 LONG ISLAND C NY 121712 1 Y AMERICAN AI 0010045734481 ONBOARD SALE TX STT JFK SPACE NK NEW YORK NY CLYDES NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY LA MAISON DU CHOCOLAT NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI MED 1W23 BRONX NY NYC-TAXI 6C43 CAMBRIA HEIGH NY ORGANIC AV

Payment Due Date 03/08/13 $ 79756 BEX 9 04213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $34,172.98 Past Due Amount $0

e Date 03/08/13 $ 79756 BEX 9 04213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD

yment Due Date 03/08/13 $ 79756 BEX 9 04213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08

2/05 02/05 02/06 02/06 02/06 02/06 02/07 02/08 02/04 02/05 01/27 01/28 THE HOME DEPOT #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVEN

Payment Due Date 05/08/13 81378 BEX 9 10113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $49,475.35 Past Due Amount $0

Due Date 05/08/13 81378 BEX 9 10113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD

Payment Due Date 05/08/13 81378 BEX 9 10113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08

TPLACE NEW YORK NY &FENG DRY CLEANER & LAUND NEW YORK NY &LUKOIL 57229 RIDGEFIELD PA NJ &NYC DOT PARKING METERS LONG ISLAND C NY EAT NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY EASTSIDE 65 PARKING LL NEW YO

Payment Due Date 06/08/13 60492 BEX 9 13113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $29,281.71 Past Due Amount $0

Due Date 06/08/13 60492 BEX 9 13113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD

Payment Due Date 06/08/13 60492 BEX 9 13113 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08

KIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO, INC. NEW YORK NY EFTA01585817 MARCHE MADISON NEW YORK NY GRACE'S MARKETPLACE N

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

WASH LITTLE FERRY NJ NATURAL FRONTIER UPTOWN NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY BEL AMI 212-7371313 NY EMACK & BOLIO'S ICE CREA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY Garnet Wines & Liquors New York NY GRACE'S MARKETPLACE NEW YORK NY FIRST AVE CAR WASH NY NY

Payment Due Date 08/08/13 83101 BEX 9 19213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $39,972.65 Past Due Amount $0

Due Date 08/08/13 83101 BEX 9 19213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD

Payment Due Date 08/08/13 83101 BEX 9 19213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08

ORK NY EQUINOX #105 NEW YORK NY CLYDES NEW YORK NY NYC TAXI 2J53 BRONX NY EMPIRE SZECHUAN NOODLE NEW YORK NY NYCTAXI-FRENCHHORN CAB BROOKLYN NY EMACK & BOLIO'S ICE CREA NEW YORK NY NYC-TAXI LONG IS CITY NY NYC TAXI 1671,1697 BROOKLYN NY MTA MVM*168TH STREET & BROOKLYN NY SEAMLESS 800-905-9322 NY SEAMLES