Epstein Secrets

centage Subject To Interest Rate (APR) Interest Rate Charges PURCHASES Purchases CASH ADVANCES 13.24%(v) Cash Advances 24.24%(v) -0- -0- JEFFREY E EPSTEIN This Statement is aPFIteSiMile - Not an original Statement Date: 09/20/13 °MO= FIS33339 C 1 003 N 2 20 12.7‘20 Pays 2S3 03225 MA OA 27182

(v) Cash Advances 24.24%(v) -0- -0- JEFFREY E EPSTEIN This Statement is aPFIteSiMile - Not an original

ES 13.24%(v) Cash Advances 24.24%(v) -0- -0- JEFFREY E EPSTEIN This Statement is aPFIteSiMile - Not an

1395 PALM BEACH FL 119.09 09/04 USPS 11717106529412020 PALM BEACH FL 14.80 09/05 CHEVRON 00048193 WEST PALM BEA FL 85.13 09/05 MEYER'S TURF. LLC RIVIERA BEACH FL 38.69 09/07 WHOLEFDS PGA 10188 WEST PALM BEA FL 145.30 09/06 CARLSTEDTS LLC 561.6848555 FL 292.43 09/08 TOOJAYS PALM BEACH PALM BEACH FL

h 2016 A Date of Transaction 02/25 02/24 Merchant Name or Transaction Description Payment Thank You - Web ATLANTIC POOL MAINTENAN LANTANA FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$14,684.89 INCLUDING PAYMENTS RECEIVED Amount -15,311.09 626.20 02/20 PUBLIX 0350W PALM BEACH FL 7.59 0

N. DE 19850-5123 10072 8Ex Z 07914 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806

WILMINGTON. DE 19850-5123 10072 8Ex Z 07914 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101

X 61395 PALM BEACH FL 45.04 02/20 WHOLEFDS PGA 10188 WEST PALM BEA FL 175.39 02/19 SUNOCO 0287103600 PALM BEACH FL 99.31 02/19 MEYER'S TURF. LLC RIVIERA BEACH FL 15.48 02/20 CARLSTEDTS LLC 561-6848555 FL 185.73 02/20 TROPICAL CLEANERS PALM BEACH FL 2332 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD

PHONE PMT 800-288.2020 TX 634.98 01/14 SANCTUARY GARDENS CORP 561-753-7575 FL 1,750.00 01/16 & ISLAND ENVIRONMENTAL P 5818337375 FL 1,326.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$5.589.41 INCLUDING PAYMENTS RECEIVED 12/20 HOUSE OF SIAM DELRAY BEACH FL 25.00 12/29 PUBLIX #1395 PALM B

NVIRONMENTAL P 5818337375 FL 1,326.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$5.589.41

& ISLAND ENVIRONMENTAL P 5818337375 FL 1,326.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$5.

2/18 AT&T 4764 WEST PALM BEA FL 20.14 12/20 PUBLIX #050 W PALM BEACH FL 169.68 12/20 MALVERNE BP WEST PALM BEA FL 89.08 12/21 MEYER'S TURF. LLC RIVIERA BEACH FL 30.95 12/23 SIGNATURE HARDWARE 877-682-4192 ICY 218.01 12/24 LOWES #01962' WEST PALM BEA FL 78.20 12/26 W-IOLEFDS PGA 10188 WEST PALM BEA

COMCAST OF WEST PALM B 800-COMCAST FL COMCAST OF WEST PALM B 800-COMCAST FL SANCTUARY GARDENS 954-IIIIIIIIFL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$12,941.62 INCLUDING PAYMENTS RECEIVED x 0000001 FIS33338 C 1 0309 This Statement is a Facsimile Not an o

ue Date 05/14/13 05416 BEX Z lillh C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806

Payment Due Date 05/14/13 05416 BEX Z lillh C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015

THE HOME DEPOT 6320 W PALM BCH FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL OFFICE DEPOT #102 WEST PALM BCH FL MEYER'S TURF, LLC RIVIERA BEACH FL BED BATH & BEYOND #55 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL CHEVRON 00201489 STUART FL PUBLIX

ST OF WEST PALM B 800-COMCAST FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX & ISLAND ENVIRONMENTAL P 5618337375 FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$15,983.09 INCLUDING PAYMENTS RECEIVED 11/21 11/25 11/25 11/25 11/26 11/26 11/25 11/26 11/28 11/29

Account number: 87400 BEX Z 35413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806

: $185.00 Account number: 87400 BEX Z 35413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101

ISHOPS WATER CO, INC LAKE WORTH FL TARGET 00024273 WEST PALM BEA FL ATLANTIC POOL MAINTENAN LANTANA FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 11717106529412020 PALM BEACH FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL CARMINES PALM BEACH GA FL WHOLE

63 1,536 Date of Transaction 02/25 02/24 Merchant Name or Transaction Description Payment Thank You - Web ATLANTIC POOL MAINTENAN LANTANA FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$14,684.89 INCLUDING PAYMENTS RECEIVED 02/20 02/19 02/20 02/20 02/19 EFTA01586704 02/19 02/20 02/20

Amount Enclosed 10072 BEX Z 07914 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806

ber: $ . Amount Enclosed 10072 BEX Z 07914 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101

.59 TROPICAL CLEANERS PALM BEACH FL PUBLIX #1395 PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUNOCO 0287103600 PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL CARLSTEDTS LLC FL TROPICAL CLEANERS PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) $702.74 0000001 FIS33339 C 1 0309 Th

rchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 47.319.10 INCLUD

action Merchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 47.319.10

AN CLEANERS WEST PALM BEA FL 233.85 11/13 BICYCLERY IN WEST PALM BEA FL 32.84 11/10 DELTONA SHELLS 386-218-6832 FL 74.68 11/14 MEYER'S TURF, LLC RIVIERA BEACH FL 19.20 11/13 THE HOME DEPOT 6320W PALM BCH FL 82.62 11/14 USPS 11717106529412020 PALM BEACH FL 10.50 11/13 EXXONMOBIL 97567358 WEST PALM B

rchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51 INCLUD

action Merchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51

cription JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51 INCLUDING PAYMENTS RECEIVED Amount 12/20 12/21 12/21 12/23 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL WEST PALM BEA FL 124.74 15.89 87.88 85.00 12/24 PUBLIX 11050

ue Date 12/14/12 96942 BEX Z 32512 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806

Payment Due Date 12/14/12 96942 BEX Z 32512 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015

PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL DELTONA SHELLS FL MEYER'S TURF, LLC RIVIERA BEACH FL THE HOME DEPOT 6320 W PALM BCH FL USPS 11717106529412020 PALM BEACH FL EXXONMOBIL 97567358 WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH F

ue Date 02/14/13 74335 BEX Z 02013 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806

Payment Due Date 02/14/13 74335 BEX Z 02013 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015

1/12 01/12 01/13 01/14 01/13 01/15 01/16 01/16 01/16 01/17 01/17 01/17 01/17 01/18 01/18 12/26 x 0000001 FIS33338 C 1 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MLS*APPLI