Epstein Secrets

9890 EFTA 00237146 EFTA01678549 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/19 Detail Continued •inclicate, postong date Amount 09/29/13 JEF FREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: N/A To: N/A N/A N/A N/A Ticket Number: Passenger Name- Document Type: SUPPORTED REFUND 0

us, tell us the specific information you believe is incorrect." SCC43 BP/CCSGCRT/0413 AMEX006504 SDNY_GM_02749803 EFTA_00237059 EFTA01678462 JEFFREY E EPSTEIN Account Ending 0-13001 p 14 17 AMEX006505 SDNY_GM_02749804 EFTA 00237060 EFTA01678463 Membership Rewards' Monthly Statement and Program News

DY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Number 05773036198963 Date of Departure: 09/27 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 09/04/13 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE 09/03113 FYPEROMYOUFLOWERS 800-838-8853

Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/13 p. 13,17 Account

N/A YY 00 WA YY 00 Ticket Number Date of Departure: 04/16 Passenger Name: Document Type. PASSENGER TICKET $61.24 $8.90 $271.20 04/16/13 AMERICAN EXPRESS 1VLPHOENIX AZ $497.70 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA YY 00 Tick

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

Y_GM_02750306 EFTA 00237562 EFTA01678965 JEFFREY E EPSTEIN Account Ending 0.13001 p. 16/60 Detail Continued Foreign Spend Amount 12/28/14 AMERICAN EXPRESS 1VLPHOENIX AZ AIR FRANCE Front To: MUNICH FRANZ JOSEP PARIS CHARLES DE G BOSTON LOGAN INTER PARIS CHARLES DE G MUNICH FRANZ JOSEP Ticket Number: 05775

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

JEFFREY E EPSTEIN Account Ending 0-13001 p.10/82 Detail Continued Foreign Spend Amount 10/16/IS 8 DAVID GORMAN MD NEW YORK NY 10/19/15 AMERICAN EXPRESS 1VLPHOENIX AZ PHOENIX AZ AIR FRANCE From: To: Carrier. Class: MINSK INTERNATIONA PARIS CHARLES DE G B2 N/A YY 00 N/A YY 00 N/A YY 00 Ticket

TORE NY -$2.834.02 New Charges Summary Total JEFFREY E EPSTEIN 012003 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM I

5/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Carrier. TY TY TY YY Class: 00 00 00 00 Continued on reverse AMEX006316 SDNY_GM_02749615

Centurion(' Card AMERICAN ECPRESS JEFFREY E EPSTEIN Closing Date 05'10'12 p 918 Account En

CKET 04/28/12 VICTORIA SECRET 800-888-1500 OH 800-888-1500 04/28/12 FANDANGO.COM MOVIE TITS MOVIE TITS FANDANGO.COM 866-857-5191 04/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A B6 N/A TY 00 WA re

: SUPPORTED REFUND New Charges Summary Total JEFFREY E EPSTEIN 0-13001 0-12037 Total New Charges $6.745.74 347,532.85 SS4,279.59 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Amount 01/10/13 MS14005140 WEST PALM BEACH FL 389.70 01/11/13 IMPROV TICKETS CITY 561-833-1812 FL 5618331812 $158.40 01/13/

Y I PARIS CHARLES DE G AF N.Y.) F KENNEDY I AF WA Yr 00 WA YY 00 Ticket Number. 057713650135522 Date of Departure: 10/09 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE Front To: Caine,: Class: N.Y.JF KENNEDY I

Centurioni° Card AM E ;I IC ; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/12 p. 11.25 Account

00 WA W 00 WA TY 00 Ticket Number. 05771365085525 Passenger Name EPSTEIW/EFFREY EDWA Document Type: SUPPORTED REFUND -814,646.70 10/03/12 AMERICAN EXPRESS 1VLPHOENIX AZ -814,646.70 AIR FRANCE From: To: Carrier: Class: N/A WA YY 00 WA re 00 WA TY 00 WA TY 00 Ticket Number Passenger Name- Docum

ctoress 'See terrsmthccditionsa4WIMPIEIXteRMARENEInt ff Payment Coupon Do not staple or use paper clips Pay by Computer a mencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 1...IIII...II ..... 1.1...11.1..1...1111 l in...1.1.'11ml Check here if your addressor phone number has change

Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRUNES From: To: WA N/A N/A N/A N/A Ticket Number: 01670624950871 PassengerName EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: YY YY YY YY Carrier YY YY rig YY Class: 00 00 00 00 -$3,835.30 05/30/12 AMERICA

ImOllir Of:PRESS Centurion@ Card JEFFREY E EPSTEIN Closing Date 06/08/12 New Balance $61,

EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: YY YY YY YY Carrier YY YY rig YY Class: 00 00 00 00 -$3,835.30 05/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ EL AL ISRAEL AIRUNES From: To: WA N/A N/A WA WA Ticket Number: 11470624950860 Passenger Name: EPSTEIWIEFFREY E Document Type: SUPPORTE

Centurion@ Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance , Pl

E GREAT PLACES TO USE TOUR CARD AT AMINNETWORKCOWWELCOME Payment Coupon Do not staple or use paper clips Pay by Computer a mencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 1...IIII...II ..... 1.1...11.1..1...1111 1 111...1.1.,11.,.1 Check here if your address or phone number has c

Centurion@ Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance , Please Pay

ass: N/A N/A YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: 27971186670102 PassengerName: Document Type: SUPPORTED REFUND 08/05/12 AMERICAN EXPRESS 1VLPHOENIX AZ -$679.80 AMERICAN MRUNES INC From: To: Carrier: Class: SAN FRANCISCO INTL N.Y. J F KENNEDY I AA WA YY 00 WA YY 00 WA YY 00 Tic