Epstein Secrets

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

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FL HOUSTON TX IAN ALBUQUERQUE NM Ticket Number: Passenger Name: RODGERS/DAVIONMR Document Type: PASSENGER TICKET Carder: Claw CO BA CO BA Dateof Departure:08/30 3413.90 08/30/10 TA LIN INTERNATONALALBUQUERQUE 5052680206 $7.96 08/30/10 APPLEBEES 7903S90377ALB000ERQUE 505-2440123 FOOD

FL AMERICAN AIRLINES From: To: Cartier: ALBUQUERQUE NM DALLAS/FT WORTH TX M FORT LAUDERDALE FL M Class: LA LA $478.90 Ticket Number: Dateof Depanure.08115 Passenger Name: ROTHELUDARREN Document Type PASSENGER TICKET AME.X002886 Continued on reverse SDNY_GM_02746185 EFTA _00233441 E

26 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AMEX004112 Continued on reverse SDNY_GM_02747411 EFTA_00234667 EFTA01676070 JEFFREY E EPSTEIN DY,Pci-NtiTLFST405 p. 22/25 Detail Continued ) Foreign Spend Amount 06/25/15 GOLDEN CORRAL 26590ORLANDO Ft. 4077784844 Desaiptbn RESTAURANT

TYARD1W MIAMI BEACH FL AirMil Date Depanure Date 07/26/15 07/27/15 00000000 5181.14 07/27/15 TRISTAR WORLDWIDE TRBEVERLY MA 840034202138 JEFF EPSTEIN 07 22 15 TRANSPORTATION SERVICES $230.00 07/28/15 HERTZ CAR RENTAL 1330-654-4173 FL Location Rental WEST PALM BCH FL Return: MIAMI FL Agr

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HE TRAVEL GALLERY TEQUESTA FL DELTA AM LINES NC $352.30 From: To: Carrier. Class: N/A WA DL WA DL WA YY 00 WA YY 00 Tkket Number: Dateof Depanure:07/18 Passenger Name: HAMMONDIWLUAM.G Document Type: PASSENGER TICKET AMEX004122 Continued on reverse SDNY_GM_02747421 EFTA_00234677

JETBLUE AIRWAYS $327.70 From: To: Carden Class SAN JUAN LUIS MUNO ST THOMAS CYRIL E B6 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Dateof Departure:06/26 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AMEX004112 Continued on reverse SDNY_GM_02747411 EFTA_00234667 E

er Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION AMEXO34204 Continued on reverse SDNY_GM_02747503 EFTA _00234759 EFTA01676162 JEFFREY E EPSTEIN Dight9IITSVIII5 p 1441 Detail Continued Foreign Spend Amount 10/22/15 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE NY JETBLUE AIRWAYS From: T

5 p 21/32 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/08/15 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 844490402128 JEFF EPSTEIN 120515 BOS LOGAN AIRPORT TRANSPORTATION SERVICES MI IS 12/08/15 SHELL OIL 57543663207 WEST PALM 'TEACH FL AUTO FUEL DISPENSER 12/08/15 TRIS

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American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 13/31 Account

SALE 4510739 DALLAS TX AMERICAN AIRUNES From: To: Carrier. Class: MIAMI INTERNATIONA WA WA YY 00 WA YY CO WA YY 00 Ticket Number Dateof Departure:11/23 Passenger Name: HAMMOND/WILLIAM Document Type PASSENGER TICKET 11/21/15 AA AIR TKKET SALE4510739 DALLAS TX AMERICAN AIRLINES

WAYS 4100003 SIX SUPPORT C OK JETBLUE AIRWAYS From: To: Carrier. Class: WA N/A YY 00 WA YY 00 WA YY 03 N/A YY 00 Ticket Number: Dateof Departure:11128 Passenger Name: VISOSKVLAWREICE Document Type: ADDITIONAL COLLECTION 1128/15 JET8LUE AIRWAYS 4100003 SIC SUPPORT C OK JET8LUE

3 11/21/12 HUDSON NEWS ALBUQUERALBUQUERQUE BOOKSTORE NM 59.62 AMEX003450 Continued on reverse SDNY_GM_02746749 EFTA 00234005 EFTA01675408 JEFFREY E EPSTEIN DY,TAMINng91405 8/18 Detail Continued Foreign Spend Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA IT

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EDFOROBEOFORD MA 781-274-0030 Description Price AVIATION PRODUCTS $1241841 $12418.41 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 804630201915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 8046990 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13

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1X UNITED AIRLINES From: Trx Carder: Class N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 WA YY 00 WA YY 00 WA YY 00 Tkket Number: Dateof Departure:01/23 Passenger Name: VISOSKVLAWRENCEPMR Document Type: SPECIAL SERVICE TICKET 01/23/13 MARRIOTT MARRIOTT /A/SADDLE BROOK NJ Arrival

ACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $77.00 AMEX003608 Continued on reverse SDNY_GM_02746907 EFTA _00234163 EFTA01675566 JEFFREY E EPSTEIN DY,Pci-NtiUng9III05 P 6/23 Detail Continued Amount 07/17/13 WREST FUGH1911600PN AIRPORT TX 972-5343293 FOOD/BEVERAGE $7.44 $7A4 07/17/13 UNO

07/22/13 TRISTAR WORLDWIDE M7BEVERLY MA 809128801915 TRANSPORTATION SERVICES $10760 07/22/13 TRISTAR WORLDWIDE M7BEVERLY MA 809120501915 JEFF EPSTEIN TRANSPORTATION SERVICES 5627.00 07/27!13 TRISTAR WORLDWIDE M7BEVERLY MA 8091284 01915 SUE TRANSPORTATION SERVICES $9680 07/23/13 BOHEMIA

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American Express@ Traditional Gold Card p. 1/23 JEFFREY E EPSTEIN Closing Date 08/11/13 New Balance Plea

NDIF N/A N/A Title Number Passenger Name RODGERS/DAVIONMR Document Type SPECIAL SERVICE TICKEF Carrier Class: UA 00 UA 00 YY 00 YY 00 Dateof Departure:08109 $50630 08/08/13 CHEVRON RPNP CORPORASEAME WA 2067628906 Description Price FUEL/MISCELLANEOUS $901 001 UNL REG $901 08/08/

E RONKONKOMA MISC TRANSPORTATION Description NY 331.76 526898 AMEX003776 Continued on reverse SDNY_GM_02747075 EFTA_00234331 EFTA01675734 JEFFREY E EPSTEIN DY,P142tiTtg91405 p. 4/18 Detail Continued Foreign Spend Amount 03/13/14 WHITE AND BLUE GROUPLIC NY TAXKAB13/ LIMOUSINE Description TAXI: 3N1

4 00000:000 $154.92 04/22/14 HAPPY VIEW MARKET HASTTMOMAS VI GROC ERY STORE $56.74 04/22/14 TRISTAR WORLDWIDE M7BEVEPJ.Y MA 8176763 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $304.00 0022/14 TRISTAR WORLDWIDE MFBEVERLY MA 8176688 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $118.80 04/22/1

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N AIRLINES INC From: To: Carder: Class ST THOMAS CYRIL E MINAI INTERNATIONA AA ST THOMASCYRIL E AA WA '/Y 00 WA YY 00 Ticket Number: Dateof Departure:11/25 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 11/22/13 PAr MARRIDTT MARQUIS MIAMI FL Arrival Date Departure

RO NJ 15/02/14 Agreement Number Renter Name: VISOSTO LA $71.33 AMEX004006 Continued on reverse SDNY_GM_02747305 EFTA 00234561 EFTA01675964 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 p.825 Detail Continued Foreign Spend Amount 02/14/15 LOBO INTERNET SERVIC505-8324444 NM 5058324414 $53.72 02/15/15 FLASH

ELECTRONICS REPAIR 03/24/I CVS/PHARMACY 103583 8007467287 8007467287 PHARMACIES $81.56 0324/ 15 TRISTAR WORLDWIDE TRBEVERLY MA 835894302128 JEFF EPSTEIN 03 23 15 BOS LOGAN AIRPORT TRANSPORTATION SERVICES $225.00 03/24/I S PROFESSIONAL AUDIO AMIAMI FL 305-669-2778 $637.91 03/24/15 TRISTAR WOR

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ERNATIONA N/A WA WA WA Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carder. Claw AA YY 00 W 00 YY 00 Dateof Departure:05/18 $307.80 05/16/15 AA AIR TKKET sALE 4DALLAS TX AMERICAN AIRLINES From: To: MIAMI INTERNATIONA WA WA WA WA rkke Number: P

REY E EPSTEIN Closing Date 11/10/14 P 5/25 Account Ending 2-61005 Detail Continued Amount 10/14/14 TRISTAR WORLDWIDE M7BEVERLY MA 8273565 3 JEFF EPSTEIN 10 13 14 TRANSPORTATION SERVICES SI S4 SO $26A1 10/14/14 HARRY AND THE NATIVEHOBE SOUND FL 7725463061 TIP $5.00 10/15/14 UNITED AIRLINES

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LE 4DALLAS TX AMERICAN AIRLINES $150.60 From: To: Cartier: Claw MIAMI INTERNATIONA WA AA WA YY 00 WA W 00 WA YY 00 Tkket Number: Dateof Departure:11/07 Passenger Name: RODGERS/DAVID Document Type PASSENGER TICKET AME.X003934 Continued on reverse SDNY_GM_02747233 EFTA_00234489 E

: 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

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RLINES INC From: To: Carrier Class: LOS ANGELES INTERN MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA N/A YY 00 N/A YY 00 Ticket Number: Dateof Departure: 10/29 Passenger Name: Document Type PASSENGER TICKET 5337.20 Continued on next page AMEX006428 SONY_GM_02 749727 EFTA 00236983 EFT

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,

/A Ticket Number: 05770641603521 PassengerName: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Carrier Class: AF YY 00 YY 00 YY 00 Dateof Departure:05/27 510.599.70 WYNN BOX OFFICE 702-770-2270 NV SHOW TICKETS 360060 WYNN BOX OFFICE 702-770-2270 NV SHOW TICKETS $33.00 FUGHTUNE