Epstein Secrets

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sportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx a1.800-622.1147 TO: Eric H Roth NY FROM: Jeffrey Espsteln 10021 001 Priority ILBAWB786619015090 WE/tin-800-622-1147 05/19/17 SEAMISS•BELLABLU SEMALSVIELLABL NEW YORK NY $43.83 8032561020 05/21/17 A

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKITsP PY p

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

M HELP.UBER.COM pis ICARYNA SHUUKK Card Ending Monthly Spending Limit: 322,003 Amount 05/09/17 BARNEYS NEW YORK Barneys New Yor burleys torn LYNDHURST NJ 583134 05/15/17 THE CONTAINER STORE NEW YORK NY 381.60 MISC HOME FURNISHINGS 05/15/17 CRATE& BARREL INTRNT 914914 NAPERVILLE IL $1,44

FREY E EPSTEIN DUPLICATE COPY )000(N40000C241005 Page 12 of 13 AMEX002809 SDNY_GM_02746108 EFTA_00233364 EFTA01674767 DUPLICATE COPY Rte,. JEFFREY E EPSTEIN XXXX-XXXXX2-61005 CustomExtras Carp Doe 03/11/10 Page 13 of 13 Sign up for DIRECTV and get a $100 value reward card. Receive an American Expresss-br

LD INN 236 WOBURN 121.75 Arrival Date Departure Dale 04/19/10 04/20/10 00000000 04/21/I 0 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190014 02138 JEFF EPSTEIN 04 19 10 BED BEDFORD HARSCO TRANSPORTATION SERVICES 04/22/10 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190015 01730 JEFF EPSTEIN 04 19 10 1 BRATTLE

DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-61005 0

DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-

2.00 06/03/10 GALAXY AVIATION OF PWEST PALM BEACH 5,760.00 5616834121 Desaiption Price AVIATION PRODUCTS 5,760.00 06/03/10 COURTYARD 18L LYNDHURST Arrival Date OeParture Date 06/02/10 06/03/10 00000000 06/03/I0 RENAISSANCE MEADWLD RUTHERFORD 201-231-3100 FOOD 33.62 06/08/10 APPLE STO

06/01/16 SLEEP NOMORE NEWYORK NY EVENTS, ART, $800 $337.50 AMEX002304 Continued on reverse SDNY_GM_02745603 EFTA _00232859 EFTA01674262 JEFFREY E EPSTEIN DV,4,917,U9gX04 p. 12/18 Detail Continued Foreign Spend Amount %tome All TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY 718-361-0055

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H AND BODY 06/20/16 CLYDES 650000000330657 NEW YORK NY 2127443300 DescdptIon Price CLYDES $26636 06/20/16 BARNEYS NEW YORK Bameys New Yor LYNDHURST NJ bairleYStOm 06/20/16 ORCHARDMILE.COM NEW YORK CITY NY 2124959334 $89.91 $204A5 $266.76 $84.92 $129.56 06/20/16 DUANE READE 414102 00

Summary Total JEFFREY E EPSTEIN 0-13001 536,541.32 510,208.52 $2,358.71 $7,150.11 $4,427.48 $17,980.11 Total New Charges $78466.25 Detail JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 AEROFLOT AMERICAN EXPRES UNITED ST

JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail

GO.COM 866-857-5191 11/28/15 073070 PARISIAN 20 084870006711322 $5.50 WEST PALM BEA FL 9999999999 11/28/15 BARNEYS NEW YORK Barneys New Yor LYNDHURST NJ bameys.com $69.00 11/29/15 STARBUCKS #11613 PALM BEACH U $11.35 Palm Beach FL Palm Beach 11/29/15 WEST PALM BEACH 0061B 5469 WEST PA

JEFFREY E EPSTEIN Account Ending 0-13001 p.48/73 Detail Continued Foreign Spend Amount 03/02/16 HENRI BENDEL NEW YORK NY 8004236335 Description Price WOM

EY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: WA To: WA WA WA WA Ticket Number Pa

JEFFREY E EPSTEIN Account Ending 0-13001 p.48/73 Detail

2/22/16 THE HEALTH NUTS 88430186393 NEW YORK NY MISC F000 STORE 317.41 39.99 $5030 332.66 35037 02/22/16 BARNEYS NEW YORK Barneys New Yor LYNDHURST NJ bameys.corn 02/22/16 TAO NEW YORK NY 2123996000 FOOD/BEVERAGE TIP 02/22/16 SPARROWS TREE 8127048128 IN CATALOG MERCHANDISE Descript

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 01/19/17 PAPYRUS NEW YORK NY $1949 2162527300 Description Price GIFT SHOPS $19.49 01/19/17 BARNEYS NEW YORK Bameys New Yor bameys.com LYNDHURST pu $14.16 01/19/17 SEPHORA NEW YORK NY $12738 COSMETIC STORE 01/19/17 OVERSTOCK.COM (800)843-2446 ur $69S5 800-843-2446 01/19/17 VICT

09 $33,690.45 $554.70 $515.41 0-16061 54,963.48 $4.5213.05 $10,781.29 $139.04 $2,727.84 $7,452.15 Total New Charges $65,352.41 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 07/10/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER LOS ANGELES INTERN MELB

JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail

EMERCURY FT. SOUTHHMA 0001 631.283-0255 Description FOOD/BEVERAGE SOUTHAMPTON NY $4434 08/31/17 BARNEYS NEW YORK Barneys New Tor bameys.com LYNDHURST NJ $95.81 $9840 08/31/17 THEOUTNET.COM CLOTHING 800-481-1064 NY 09/01/17 OTARELLA - SOUTHAMPTON 00000000020157 2128740383 SOUTHAMPTON NY

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American Express@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-

ER *TRIP WIDDIt HELP.UBER.COM CA $27.28 HELP.UBER.COM 06/17/17 CARIBBEAN FUSION ST THOMAS VI $60.00 340-777-8800 06/17/17 COURTYARD 181. LYNDHURST NJ $13320 Arrival Date Departure Date 06/16/17 06/17/17 00000000 06/18/17 JETBLUE AIRWAYS 4100025 JETBLUE NY $335.61 JETBLUE AIRWAYS Fr

From: Sent: Wednesday, November 15, 2017 10:37 PM To: jeffrey E. Subject: Fwd: Rescheduling of Asylum Interview For Case Ending in Begin forwarded message: From: =/b>"The Vaisman P.C." Subject: =/b>Fwd: Reschedu

Sincerely, For Susan Raufer Director NEWARK=ASYLUM OFFICE Respecfully, Immigrations =Analyst (IA) U.S. Citizenship & Immigration Service ZNK LYNDHURST =NEWARK OFFICE) This electronic message is from a law firm. It may contain =onfidential or privileged information. If you received this =ransmissio