Epstein Secrets

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Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKI

8/17 AZHAR liOBAL AZHARIOBAL1609 TAXICAB &LIMOUSINE Description TAXI SVC BROOKLYN BROOKLYN NY 14:391413 3rd Ave 14:56 17 E 71st St 05/03/17 GREGORYS COFFEE 68 ST squareup.com/recelpts New York NY $46.99 05/04/17 LADUREE 1170000235 19038 NEWYORK NY $45.00 6465583157 Description Price BAKERY

FTA 00238119 EFTA01679522 Centurion” Card 1.1;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/15 p 7:68 Account Ending 0-13001 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 11/06/15 CARSCO TAXI ENGLEWOOD CU 14.1 201.8945222 $76.26 11/06/15 CARSCO TAXI 562.32 ENGLEWOOD CU

COM/BILL WA $5.28 AMZN.COM/BILL WA BOOK STORES 11/02/15 TPJSTAR WORLDWIDE TRBEVERLY MA 5322-50 S30.00 5163.10 BEVERLY MA 8431616 01730 JEFF EPSTEIN 10 24 15 BED BEDFORD HANSCO TRANSPORTATION SERVICES Continued on next page AMEX007510 SDNY_GM_02750809 EFTA 00238065 EFTA01679468 PI NI;;Al

JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail Continue

JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail

C NY 718-361-0055 Description TAM 3C11 09-28 09:38 51196 10/11/15 ABRACADABRA NYC 212-627-5194 NEW YORK NY 212-627-S194 518.51 10/12/15 GREGORYS COFFEE 31 SNew York New York NY squareup.com/receipts NY $6.11 10/12/15 ITUNES.COM/BILL ITUNCUPERTINO CUPEFfnNO CA ITUNES STORE & APP STORE CA 5

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

rime 866-557-2820 NV NYC TAXI LONG ISLAND C NY SCHNIPPERS QUALITY KITCHE 646-2029330 NY NYC TAXI 7H93 LONG ISLAND C NY NYC TAXI LONG ISLAND C NY GREGORYS COFFEE NEW YORK NY CLYDES NEW YORK NY SEAMLESS 800-905-9322 NY NYC-TAXI ASTORIA NY NYC TAXI LONG ISLAND C NY PEARL RIVER MART NEW YORK NY KER*ORASCOP

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued Foreign Spend Amount 06/24/IS LOT WARSAW PO Not Provided From: N/A To: N/A N/A N/A N/

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Co

/15/15 WWW.SAFECART.COM IMMVUNITED STATES JITTP://%4Wi.REVENUEWIRE.00 $14.95 06/15/15 USER USER 866-576-1039 CA 8665761039 $26.92 06/15/15 GREGORYS COFFEE 33 SNew York NY tguareumconVrecelpts $1653 06/15/15 NYC TAXI 8N11 090123LONG ISLAND C NY 000-0000000 $1530 06/ I MI5 NYC TAXI - VERIFONE LO

heck payable to American Express. Please Pay By 09/24/15 AutoPay Amount 557,833.72 AMEX007405 SDNY_GM_02750704 EFTA _1X)237960 EFTA01679363 JEFFREY E EPSTEIN Account Ending 0-13001 p.2/44 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. lo

JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M33334712 p. 5

JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M333347

R UBER 866-576-1039 CA 8665761039 550.52 09/23/15 GREG/DRYS COFFEE 31 SNew York squareupcom/recelpts NY 56.11 09/23/15 09/24/15 09/24/15 GREGORYS COFFEE 31 SNew York sou areup.com/recelpts GREGORYS COFFEE 31 SNew York squareup.corn/recelpts ITUNES.001NOILL RUNCUPERBNO RUNES STORE & APP STORE NY

09 0-M Total New Charges $50,999.86 $8,886.83 $2,841.04 $8,289.48 $3,578.33 $10,842.04 $99.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y

I SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y. F KENNEDY N/A N/A N/A Ticket Number:00679388536133 Passenger Name: EPSTEIN/JEFFREY E Document Type SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.' F KENNED

Praised Ice JEFFREY E EPSTEIN Moverwarro Rewards. Account Nutter 1113

T FOOD/BEVERAGE $38.11 TIP $7.00 02/06/17 THINK PINK NAILS & SPA 0001 NEW YORK NY $87.00 212-7774588 Description GENERAL MERCH 02/07/17 GREGORYS COFFEE 36Th ST sguareup.com/recelpts New York NY $5.36 02/07/17 UBER 'US FE807 6UY5F HELP.UBER.COM CA 517.51 HELP.UBERCOM 02/07/17 USER 'US FEB0

EFFREY E EPSTEIN Closing Date 04,09/7 p 544 Account Ending 0-14009 Summary Continued Total Total New Charges 54.578.27 $78,745.61 Detail is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/06/17 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER 5105.00 From: To: Carrier: Class: 0

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail

MINDIANRESTAU SEAMLSS'OMINDIA NEW YORK NY $29.99 8002561020 03/24/17 STARBUCKS STORE 1060 NEW YORK NY $6.53 FAST FOOD RESTAURANT 03/25/17 GREGORYS COFFEE 68 ST sguareup.com/recelpts New York NY $536 03/25/17 UBER 'US MAR25 HWA2D HELP.UBER.COM CA $8.46 HELP.UBER.COM 03/25/17 UBER l'US MAFt24

14009 1122,523.71 6743433 9364.72 0-16061 $480057 $3,63054 $7.3133.54 Total New Charges $58325 S1A41_51 66,124.80 6156,497.02 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/03/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. Front To•. Cartier: Class: N.Y. J F KENNEDY I

A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/06 Passenger Name: Document Type: SUPPORTED REFUND 06/02/17 JEFFFIEY E EPSTEIN LA VALENCIA HOTEL 557 433431 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 00000000 LODGING 06/02/17 JEFFREY E EPSTEIN LA VA

JEFFREY E EPSTEIN Account Ending 0-14009 p.28/38 Detail

613 05/14/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $33.80 BOOK STORES 05/18/17 JUNO USA, LP NEW YORK CITY NY $15.02 8555866872 05/19/17 GREGORYS COFFEE 55 ST squareup.comlreceipts New York NY $13.77 05/22/17 ATTILA SCHOOL OF DRI 212.410.6363 NY $140.00 EDUCATIONAL SERVICE 05/23/17 CVS/PHA

.77 Continued on reverse AMEX008739 SDNY_GM_02752038 EFTA 00239294 EFTA01680697 JEFFREY E EPSTEIN Account Ending 0.14009 p. 4/44 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/02/17 AMERICAN EXPRESSIVE SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G

JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail

EW YORK NY $12.32 09/15/17 AMAZON.COM MERCHANDISE AtAZN.COM/BILL WA $97.98 09/15/17 LE GOURMET RESTAURANT NEW YORK NY $10.10 09/16/17 GREGORYS COFFEE 68 ST sguareupcom/receipts New Yea CUPERTINO NEW YORK NY $545 09/16/17 VAVW.ITUNES.COMMILL RUNES STORE & APP STORE CA $17.97 09/16/17 SI