Epstein Secrets

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

8.50 02/25 FENG DRY CLEANER & LAUND NEW YORK NY 38.00 02/26 BED BATH & BEYOND #361 NEW YORK NY 82.73 02/26 ERIKA CLEANERS NY 150.00 02/27 KENNEDY SVC CTR INC JAMAICA NY 55.41 02/28 GRACES MARKETPLACE NEW YORK NY 94.55 02/28 PALM RESTAURANTNY NEW YORK NY 128.79 03/01 SCALINATELLA NEW YORK NY 136.20 02/28 B

RKIN LONG ISLAND C NY 3.50 09/26 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6724) $3.267.69 JEFFREY EPSTEIN Page 10 of 11 Statement Date: 10/11/13 oCCOCOI FIS33339 C 1 000 Y 9 II 13110/11 Page 10 ofil 05M6 MA DA ee6O1 28410COVICCOM5O406 Confid

ACTIONS THIS CYCLE (CARD 6724) $3.267.69 JEFFREY EPSTEIN Page 10 of 11 Statement Date: 10/11/13 oCCOCO

A TRANSACTIONS THIS CYCLE (CARD 6724) $3.267.69 JEFFREY EPSTEIN Page 10 of 11 Statement Date: 10/11/13

NY 17.60 10/10 ZARA USA 303 NEW YORK NY 59.90 TRANSACTIONS THIS CYCLE (CARD III $6,047.86 09/IS SUNOCO 0368304201 SECAUCUS NJ 84.02 09/16 KENNEDY SVC CTR INC JAMAICA NY 76.59 09/17 EASTSIDE 65 PARKING LL NEW YORK NY 1,100.03 09/17 GRACIOUS HOME 1 NEW YORK NY 116.91 09/17 GRACIOUS HOME 1 NEW YORK NY 19.59 0

NEW YORK NY 12084 12/01 SHELL OIL 57544416209 NEW YORK NY 61.90 12/03 CLYDES NEW YORK NY 77385 12/04 GRACES MARKETPLACE NEW YORK NY 106.19 JEFFREY EPSTEIN 0030001 F1S333.10C 1 Page 10 of 11 Statement Date: 12/11/13 003 Y 9 I t 13112/11 Page lOof it D5603 MA DA 8S383 Confidential Treatment R

GRACES MARKETPLACE NEW YORK NY 106.19 JEFFREY EPSTEIN 0030001 F1S333.10C 1 Page 10 of 11 Statement D

5 12/04 GRACES MARKETPLACE NEW YORK NY 106.19 JEFFREY EPSTEIN 0030001 F1S333.10C 1 Page 10 of 11 Sta

ETERED PARKIN LONG ISLAND C NY .50 11/16 NYC DOT METERED PARKIN LONG ISLAND C NY .50 11/16 NYC DOT METERED PARKIN LONG ISLAND C NY .50 11/23 KENNEDY SVC CTR INC JAMAICA NY 71.04 11/21 LensCrafters 10027332 NEW YORK NY 26.09 11/23 EMACK 88 BOLIO'S NEW YORK NY 83.25 11/24 SANT AMBROEUS MADISON AVE NEW YORK NY 45

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

G ISLAND C NY BEL AMI 212-7371313 NY ERIKA CLEANERS NEWYORK NY EFTA01585680 FOOD EMPORIUM #3670 NEW YORK NY EASTSIDE 65 PARKING LL NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY DYLAN'S CANDY BAR-101 NEW YORK NY BP BEST SERVICE STAT NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (C

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

71313 NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY ERIKA CLEANERS 212-7444484 NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY PALM RESTAURANTNY NEW YORK NY SCALINATELLA NEW YORK NY BARNES & NOBLE #1979 NEW YORK NY NYC DOT PARKING METERS L

Payment Due Date 07/08/13 81902 BEX 9 16213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $42,402.09 Past Due Amount $0

Due Date 07/08/13 81902 BEX 9 16213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARD

Payment Due Date 07/08/13 81902 BEX 9 16213 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-08

MARKETPLACE NEW YORK NY MARCHE MADISON NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY BEST BUY 00008359 NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY FIRST AVE CAR WASH NY NY EMACK & BOLIO'S ICE CREA NEW YORK NY SHELL OIL 57544416209 NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY SCALINAT

details. Payment Due Date: 11/08/13 New Balance: $51,535.71 Minimum Payment: $515.00 Account number: 4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit

4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR

number: 4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0

ORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY ZARA USA 303 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $6,047.86 SUNOCO 0368304201 SECAUCUS NJ KENNEDY SVC CTR INC JAMAICA NY EASTSIDE 65 PARKING LL NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EFTA01586061 FIRST AVE CAR WASH NY NY NYC DOT PARKI

details. Payment Due Date: 01/08/14 New Balance: $51,434.67 Minimum Payment: $514.00 Account number: 4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit

4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR

number: 4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0

TLANTIC GRILL NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY KENNEDY SVC CTR INC JAMAICA NY LensCrafters 10027332 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY FIRST