Epstein Secrets

LDSON V COTRIN 0-11047 $1,463.06 0.11062 $1,774.19 0-11070 $407234 KARYNA SHUUAK 0.11088 $22.089.81 Total Now Charges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Conti

JEFFREY E EPSTEIN Account Ending 0-13001 p. 12)60 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 12)60 Detail

Ticket Number - Passenger Name: Document Type: UPGRADE CHARGE Continued on reverse AMEX007037 SDNY_GM_027503313 EFTA_0023 7592 EFTA01678995 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4660 Detail Continued Foreign Spend Amount 01/04/15 US AIRWAYS 8004284322 AZ VS AIRWAYS From: To: N/A N/A N

TAXI PASSAIC NJ $70.00 01/28/15 NYC TAXI- VERIFONELONG ISALND COY NY $16.30 01/28/15 YELLOW CA8 SLSIET YLONG ISLAND CITY NY $14.60 01/28/15 NESPRESSO USA INC NEW YORK NY $31.01 01/28/15 7407 POWERHOUSE GYMS HACKENSACK Ni $5.00 01/28/15 SEAMLESS • 8ALUCHI'NEW YORK NY $47.55 01/28/15 SEAMLESS • ETSU SUSNEW YORK

TWC'TIME WARNER NYC 718-358-0900 NY 172.85 04/08 VERIZONRECURRING PAY 800-VERIZON PA 103.86 04/10 TWC'TIME WARNER NYC 718-358-0900 NY 135.69 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$16,114.13 INCLUDING PAYMENTS RECEIVED 04/01 GRACIOUS HOME 1 NEW YORK NY -87.08 03/11 &FENG DRY CLEANER &

'TIME WARNER NYC 718-358-0900 NY 135.69 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$16,114.13

/10 TWC'TIME WARNER NYC 718-358-0900 NY 135.69 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$16

03/19 &FIRST AVE CAR WASH NY NY 20.69 03/18 &EMACK & BOLIO'S ICE CREA NEW YORK NY 74.50 03/20 &GRACES MARKETPLACE NEW YORK NY 73.65 03/19 &NESPRESSO USA INC NEW YORK NY 85.50 03/20 &NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 03/20 &NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 03/20 &SCALINATELLA NEWYORK NY

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

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 #3670 NEW YORK NY 126.02 07/16 &GRACES MARKETPLACE NEW YORK NY 225.41 07/16 &JROSE NEW YORK NY 218.84 07/16 &

'WIRELESS 800-639-6111 KS 10/07 1MO-CTCORPORATION 800-624-0909 NY 10/07 VERIZON'RECURRING PAY 800-VERIZON PA 10/08 TWC'TIME WARNER NYC'''. NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CAROM -$26358.24 INCLUDING PAYMENTS RECEIVED 09/13 UNITED 0167306169520 800-932-2732 TX 091613 1 E LGA DEN 2 E DEN

N PA 10/08 TWC'TIME WARNER NYC'''. NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CAROM -$26358.24 INCLU

0-VERIZON PA 10/08 TWC'TIME WARNER NYC'''. NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CAROM -$26358.2

09/18 EMACK 88 BOLIO'S NEW YORK NY 69.60 09/19 DEAN8DELUCA #102 NEW YORK NY 85.76 09/19 SANT AMBROEUS MADISON AVE NEW YORK NY 60.83 09/18 NESPRESSO USA INC NEW YORK NY 131.50 09/22 GRACIOUS HOME 1 NEW YORK NY 66.90 09/22 GRACE'S MARKETPLACE NEW YORK NY 54.00 09/23 PICK A BAGEL ON SECOND NEW YORK NY 25.00

O2/O6 VERIZON'RECURRING PAY 8OO-VERIZON PA 1O8.4O O2/O7 LOTUS PARTNERS 7187O791OO NY 192.99 02/10 TWC'TIME WARNER NYC 718-358-O9OO NY 164.51 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -S63739.92 INCLUDING PAYMENTS RECEIVED O1/13 & GRACES MARKETPLACE NEW YORK NY 33.15 O1/17 SPORTS AUTHORIOO

'TIME WARNER NYC 718-358-O9OO NY 164.51 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -S63739.92

/10 TWC'TIME WARNER NYC 718-358-O9OO NY 164.51 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -S63

27) -S63739.92 INCLUDING PAYMENTS RECEIVED O1/13 & GRACES MARKETPLACE NEW YORK NY 33.15 O1/17 SPORTS AUTHORIOOOO4861 WOODSIDE NY 54.OO O1/21 NESPRESSO USA INC NEW YORK NY 199.2O O1/21 KIEHL'S LEXINGTON AVE NEW YORK NY 52.26 01/24 FOOD EMPORIUM #367O NEW YORK NY 266.57 O1/24 GRACE'S MARKETPLACE NEW YORK NY 315

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

STT GOURMET GALLERY CROW ST THOMA AVIS RENT-A-CAR 1 NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 7230) $564.45 BJ WHOLESALE #0165 VALLEY STREAM NY NESPRESSO USA INC NEW YORK NY CARIBBEAN CUTS NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 000 Y 9 11 12/12/11 Page 2 of 5 05686 MA DA 77734 420.94 73.50 277.09 109.11

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

LACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY NESPRESSO USA INC NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY MINI DELI OF B

details. Payment Due Date: 03/08/14 New Balance: $48,495.08 Minimum Payment: $484.00 Account number: 4246 3151 4241 4927 91163 BEX 9 04214 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 91163 BEX 9 04214 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR

number: 4246 3151 4241 4927 91163 BEX 9 04214 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0

01/26 01/27 02/01 02/03 02/08 02/08 02/08 02/09 01/14 01/14 01/13 & GRACE'S MARKETPLACE NEW YORK NY SPORTS AUTHORI00004861 WOODSIDE NY NESPRESSO USA INC NEW YORK NY KIEHL'S LEXINGTON AVE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY PICK A BAGEL ON

Messages below for details. Payment Due Date: 02/08/14 New Balance: $78,151.05 Minimum Payment: $781.00 Account number: 72283 BEX 9 01114 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

00 Account number: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR

: $781.00 Account number: 72283 BEX 9 01114 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0

RIDGEFIELD PA NJ NYCDOT METERED PARKING LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY SCALINATELLA NEW YORK NY ERIKA CLEANERS 212-7444484 NY NESPRESSO USA INC NEW YORK NY BEL AMI 212-7371313 NY GRACE'S MARKETPLACE NEW YORK NY NYCDOT METERED PARKING LONG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY NYCDOT METERED