Epstein Secrets

From: Sent: To: Subject: bellaklein Thursday, June 16, 2016 2:36 PM Jeffrey Epstein Fwd: Attached please fincfMxplanation for the 15K. =nbsp;Please advise if i should question more any of this =harges. 03/01/2016 02/03/2016 02/16/201

9.95 travel SEPHORA 159 =HAMPS EPARIS PA 600.54 house Paris WWW.MONTAIGNEMARKET.PARIS PA 198.97 house Paris BON MARCHE =ARIS PA 1,248.31 gifts JE guests for NY BON MARCHE =ARIS PA 80.64 house Paris ELEGANCE ET =HARME PARIS PA 132.52 house Paris ETAM_LIN_13_15_AVENUPARIS PA 658.65 gift JE g

oded on QB - please =ote May and June charges are not yet coded, as i did not received =ackup from Thank you, Bella On Jun 15, 2016, at 11:16 AM, Jeffrey E. <[email protected]> wrote: 16 On Wed, =un 15, 2016 at 11:01 AM, bellaklein wrote: 3 EFTA_R1_01564642 EFTA02459520 Please confirm if same fo

laklein Thursday, June 16, 2016 2:36 PM Jeffrey Epstein Fwd: Attached please fincfMxplanation for the 1

ct: bellaklein Thursday, June 16, 2016 2:36 PM Jeffrey Epstein Fwd: Attached please fincfMxplanation f

016 02/26/2016 02/27/2016 02/27/2016 02/29/2016 02/29/2016 02/29/2016 02/29/2016 03/01/2016 Thank you, Bella PARFUM PALACE =OSKVA 111.51 Dreamjet Group = FR -1,114.90 AEROFLOT =USSIAN AIRMOSCOW RU AEROFLOT =USSIAN AIRMOSCOW RU HUDSON GOURMET =EW YORK NY HUDSONNEWS =T1007 OJAMAICA NY HUDSONNEWS

956.16 Total Now Charges $65,801.25 Is JEFFREY E EPSTEIN Card Ending 842008 Amount 08/27/14 FEDEX PYMT 14491530 1-800422-1147 14491530 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 14491530 FedEx 81-800422-1147 $68.22 08/213/14 FEDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN

9GREENACRES 8636881188 Description REFER TO RECEIPT FL $12.18 AMEX000904 Continued on reverse SDNY_GM_02744203 EFTA_00231459 EFTA01672862 JEFFREY E EPSTEIN °W.P.W.MILF,Pitios p. 30941 Detail Continued Amount 08113/14 PU&IX 11395 0000013PAL1A BEACH FL 8636881188 Description REFER TO RECEIPT $41

n Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Account Endi

E American Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Acco

BERNSTSOO-905-9322 621065873-6721210016 ONLINE FOOD ORDER 09/01/14 MAYA NY 0018 NEWYORK NY 212-585-1815 Description FOOD/BEVERAGE 09/02/14 Dreamjet Group FR Not Provided Nom: To: Carrier Class: PARIS CHARLES DEG N.Y. NEWARK INTL A BO PARIS CHARLES DEG 80 WA YY 00 N/A YY 00 Ticket Numb

NILLA JANUSZ BANASIAKI MEFtW1N DELA CRUZ Total New Charges $4,309.62 $2465.49 32.04626 $3,030.13 315,001.65 $1,940.16 $28.89331 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/31/14 FEDEX PYMT 15593440 I -800-622-1147 15593440 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 15593440 F

an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account Ending 8-

T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account E

EFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/25 Detail Continued Foreign Spend Amount 12/03/14 FEDEX PYMT 15348020 I -800422-1147 15348020 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTE 15348020 FedEx 11-800-622-1147 12/04/14 FEDEX PYMT 153715191.800-622.1147 1537151938132 JEFFREY E EPSTEIN NY F80

nskates posteg date Pannenn 01/27/191 JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU Credits Amount -$28.531.71 Amount 09/02/14 KARMA SHULIAK Dreamjet Group Not Proyided From: N/A FR Tor N/A N/A N/A N/A Ticket Numben 1158330205 Passenger Name SHULMK KARYNA Document Type. PASSENGER TICKET Carr

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

/22/15 FIRE SUPPLY DEPOT TUCSON AZ 877-347-3473 Description DURABLE GOODS 01/22/15 POSTMATES.COM 8008826106 CA 8008826106 57431 01/23/15 Dreamjet Group • FR Not Provided From: To: N.Y. NEWARK INTL A PARIS CHARLES DE G N.Y. NEWARK INTL A N/A N/A Ticket Number: 1322059175 Passenger Name: SH

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

Y_GM_02750760 EFTA_00238016 EFTA01679419 JEFFREY E EPSTEIN Account Ending 0-13001 p.14/48 Detail Continued Foreign Spend Amowit 09/23/I 5 Dreamjet Group Le Bourget FR 1.046.61 $1,173.15 Not Provided European Utz From: To: Carrier: Class: PARIS CHARLES DEG N.Y. NEWARK INTL A BO N/A YY 0

679863 JEFFREY E EPSTEIN Account Ending 0.13001 p. 4/60 Detail Continued 'indicaes posting date Amount 05/03/16 JEFFREY E EPSTEIN 05/03/16 JEFFREY E EPSTEIN AA REFUND 4510739 DALLAS TX AMERICAN AIRLINES From: To: N/A WA N/A N/A N/A Ticket Number: Passenger Name: Document Type:SUPPORTED REFUND A

e 00 N/A YY 00 N/A YY 00 N/A YY 00 05/24/16 JEFFREY E EPSTEIN 06/01/16 JEFFREY E EPSTEIN Ticket Number 00677792831453 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND AMAZON MIOOLACE PMTS AMIN.COM/BILL WA DIRECT MKTG MISC AMERICAN EXPRESS TVL SVC PHOENIX AZ AMER

JEFFREY E EPSTEIN Account Ending 0-13001 p.2/60 Payments

ontinued Foreign Spend Amount 05/09/16 MAISON KAYSER 1 MAISON KAYSER I NEW YORK NY 326 BLEECKER ST NEW YORK F000/8EVERAGE $11.43 05/10/16 Dreamjet Group FR Not Provided From: To: Carries Pass: N.Y. NEWARK INTL A PARIS CHARLES DE G BO N/A re 00 N/A YY 00 N/A yr 00 Ticket Number Date

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

4144 roe-tail Continued •inckates posting dine Amount 09/18/17 JEFFREY E EPSTEIN HOPEWELL PHARMACY HOPEWELL NJ 6094461960 -$2.00 09/11/17 Dreamjet Group -$1,656.10 FR Not Provided From: To: Carrier Class: N/A N/A N/A N/A N/A Ticket Number: YY YY VY YY 00 00 00 00 Passenger Name:

0849 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/22 Summary Continued Total 0-12128 54,408.78 Total New Charges 575,549.04 Detail ) is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/30/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G Tick

JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail

rd AMERICAN) EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/18 p.11/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/16/18 Dreamjet Group Not Provided From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G N.Y. NEWARK INTL A N/A N/A 00000 Carrier: Class: 80 X BO Z YY 00 YY 0