Epstein Secrets

yable to: Sage Card Services. AUTOPAY IS ACTIVE See Your Accbunt Messages been, for detaft. e02020001013419000000000000008 13377 BID< Z 23213C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 •-•444 . from CHASE ci CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your acc

19000000000000008 13377 BID< Z 23213C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806

020001013419000000000000008 13377 BID< Z 23213C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101

F WEST PALM B 800-COMCAST FL 252.45 07/30 COMCAST OF WEST PALM B 800-COMCAST FL 125.50 07/29 ATLANTIC POOL MAINTENAN LANTANA FL 225.00 08/02 SANCTUARY GARDENS CORP 561-753-7575 FL 1,750.00 08/13 ATPCONS PHONE PMT 800-288-2020TX 501.42 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,532.82 INCLUD

05000000000 from CHASE P.O. BOX 15123 WILMINGTON. DE 19850-5123 AUTOPAY IS ON See Your Account Messages below for details. 77162 8EXI 2(013C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 P 1 N S M $ Account number' . AUTOPAY IS ON Amount Enclosed CARDMEMBER SERVICE PO BOX 15153

below for details. 77162 8EXI 2(013C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806

Messages below for details. 77162 8EXI 2(013C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101

OF WEST PALM B 800-COMCAST FL 252.45 08/30 COMCAST OF WEST PALM B800-COMCAST FL 125.50 09/12 ATI-TONS PHONE PMT 800-288-2020 TX 499.12 09/16 SANCTUARY GARDENS CORP 561.753.7575 FL 2,350.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$6,502.47 INCLUDING PAYMENTS RECEIVED A a e OCOOCOI FIS33339

4 10/21 8 DUNKIN #342476 035 BOHEMIA NY 3.91 10/21 & 140 W. 28TH ST 599 071 NEW YORK NY 36.00 10/23 & FOOD EMPORIUM #3670 NEW YORK NY 2.99 JEFFREY E EPSTEIN This Statement is a FaCSItrillid- Not an original Statement Date: 11/20/13 °MUCCI FIS33339C 1 CCO N 2 20 12,11120 Page 2d 4 00225 MA OA 3

FOOD EMPORIUM #3670 NEW YORK NY 2.99 JEFFREY E EPSTEIN This Statement is a FaCSItrillid- Not an origina

FL 1,750.00 11/13 PMT ATI- CONS PHONE 507.12 JEFFREY E EPSTEI TRANSACTIONS THIS CYCLE (CARD 1. .54,454

Service: Mobile: V WO W A C Date of Transaction Merchant Name or Transaction Description 11/05 & MLS*APPLIANCESS. C Amount 2,mA° 11/07 SANCTUARY GARDENS CORP FL 1,750.00 11/13 PMT ATI- CONS PHONE 507.12 JEFFREY E EPSTEI TRANSACTIONS THIS CYCLE (CARD 1. .54,454.76 INCLUDING PAYMENTS RECEIVED 10/18

ARY GARDENS CORP 561-753-7575 FL 1,750.00 12/14 ATT•CONS PHONE PMT 800-288-2020 TX 733.51 12/17 8 ISLAND ENVIRONMENTAL P 5618337375 FL 320.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 415983.09 INCLUDING PAYMENTS RECEIVED 11/21 THAI SHOKUN LAKE WORTH FL 25.21 11/25 PM CLEANERS PALM SPRINGS

ENVIRONMENTAL P 5618337375 FL 320.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 415983.09 I

8 ISLAND ENVIRONMENTAL P 5618337375 FL 320.00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 4159

PALM El 800-COMCAST FL 125.50 11/27 HULETT ENVIRONMENTAL SERV 866-6112847 FL 144.00 11/30 COMCAST OF WEST PALM B 800-COMCAST FL 252.45 1205 SANCTUARY GARDENS CORP 561-753-7575 FL 1,750.00 12/14 ATT•CONS PHONE PMT 800-288-2020 TX 733.51 12/17 8 ISLAND ENVIRONMENTAL P 5618337375 FL 320.00 JEFFREY E EPSTEI

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.

ANTIC POOL MAINTENAN LANTANA FL 234.00 01/06 VVIO'CTCORPORATION 800-624-0909 NY 365.00 01/14 ATT•CONS 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

OMCAST OF WEST PALM B 800-COMCAST FL ATLANTIC POOL MAINTENAN LANTANA FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,532.82 INCLUDING PAYMENTS RECEIVED 07/18 07/19 x 0000001 FIS33338 C 1 0309 THE HOME DEPOT 6320 W PALM

ue Date 09/14/13 13377 BEX Z 23213 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806

Payment Due Date 09/14/13 13377 BEX Z 23213 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015

ENVIRONMENTAL SERV 866-6112847 FL COMCAST OF WEST PALM B 800-COMCAST FL COMCAST OF WEST PALM B 800-COMCAST FL ATLANTIC POOL MAINTENAN LANTANA FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,532.82 INCLUDING PAYMENTS RECEIVED

Transaction 11/05 11/07 11/13 Merchant Name or Transaction Description & MLS*APPLIANCES FL SANCTUARY GARDENS CORP FL ATT*CONS PHONE PMT TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$4,454.76 INCLUDING PAYMENTS RECEIVED 10/18 10/21 10/21 10/20 10/20 10/20 10/21 10/21 10/21 10/23 1

Account number: 33362 BEX Z 32413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806

: $258.00 Account number: 33362 BEX Z 32413 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101

le browser ACCOUNT ACTIVITY (CONTINUED) Date of Transaction 11/05 11/07 11/13 Merchant Name or Transaction Description & MLS*APPLIANCES FL SANCTUARY GARDENS CORP FL ATT*CONS PHONE PMT TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$4,454.76 INCLUDING PAYMENTS RECEIVED 10/18 10/21 10/21 10/

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

e or Transaction Description COMCAST OF WEST PALM B 800-COMCAST FL HULETT ENVIRONMENTAL SERV 866-6112847 FL COMCAST 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) -

OMCAST OF WEST PALM B 800-COMCAST FL ATLANTIC POOL MAINTENAN LANTANA FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$9,803.35 INCLUDING PAYMENTS RECEIVED 0000001 FIS33339 C 1 0309 This Statement is a Facsimile - Not an orig

Account number: 15784 BEX Z 05114 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806

: $279.00 Account number: 15784 BEX Z 05114 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101

ENVIRONMENTAL SERV 866-611-2847 FL COMCAST OF WEST PALM B 800-COMCAST FL COMCAST OF WEST PALM B 800-COMCAST FL ATLANTIC POOL MAINTENAN LANTANA FL SANCTUARY GARDENS CORP 561-753-7575 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$9,803.35 INCLUDING PAYMENTS RECEIVED