Epstein Secrets

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

15 09/19/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $289.95 09/19/14 TIME WARNER ENEMA! 718-358-0900 CABLE SVCS NY $166.63 09/20/14 POLAND SPRING WATER STAMFORD 800-950-9393 CT $108.71 09/21/14 AT&PB1LL PAYMENT 95DALLAS TX 803-331-0500 Description TELEPHONE SERVICE/E $14213 09/22/14 VETUZ

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

Account Ending 842008 [ Detail Continued Indecent. go« mg Clete Amount 02/16/15 TIME WARNER ENWMT 718-3580900 NY CABLE SVCS $16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $168.90 02/1W15 TIME WARNER ENIRMT 718-358-0900 NY

LE SVCS NY 366.70 03/25/15 ADT SKURITY•4002970800-238-2455 SECURITY FL 51,06891 03/26/15 FEDEX PYMT 16351254 14300.622-1147 16351254 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARTS 16351254 FedEx 01.800622.1147 $101.45 s ROSALYN FONTANIU.A Card Ending Monthly Spending Limit 38000 Amount 02/26

EW YORK NY RESTAURANT FOOD/BEVERAGE $11.97 TIP 53.00 $14.97 AMEX001112 Continued on reverse SDNY_GM_02744411 EFTA_00231667 EFTA01673070 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.14/19 Detail Continued Amount 03/04/IS NEW BEUING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $11.92 DP $3.00 $14.92

EFFREY E EPSTEIN Closing Date 04/24/15 p. 3/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$25,921.17 REY E EPSTEIN 842C08 ROSALYN FONTANILLA Total Payments and Credits $0.00 -$384.00 -$7.60 426,312.77 Detail 'Ind Kato% posting date Payments 04/01/15* JEF

,E American Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account

615.46 07/Ions TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $16887 07/20/15 TIME WARNER ENTRMT 7143580900 CABLE SVCS NY S289.95 07/21/15 POLAND SPRING WATER STAMFORD 800-950-9393 CT $116.97 07/22/15 FEDEX PYMT 17464741 1-800-622-1147 17464741 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART/

CAR TRANSPORTATION CO LONG IS CITY NY 417.38 06/08 POLAND SPRING WATER 800-950-9395 CA 95.88 06/10 TWC*TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$19,660.80 INCLUDING PAYMENTS RECEIVED 05/13 &CVS PHARMACY #2400 003 NEW YORK NY 94.73 05/17 &GRACIOUS HO

*TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$19,660.80

/10 TWC*TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$19

RING PAY 800-VERIZON PA 107.90 06/06 TWC•TIME WARNER NYC 718-358-0900 NY 172.80 06/07 CITICAR TRANSPORTATION CO LONG IS CITY NY 417.38 06/08 POLAND SPRING WATER 800-950-9395 CA 95.88 06/10 TWC*TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$19,660.80 INCLUDI

6 TRANSPORTATION CORP 7187079000 NY 348.27 12/07 TWCTIME WARNER NYC 718-358-0900 NY 182.63 12/09 VERIZON'RECURRING PAY 800-VERIZON PA 107.92 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) -$40,463.99 INCLUDING PAYMENTS RECEIVED 11/13 FOOD EMPORIUM 03670 NEW YORK NY 655.20 11/14 GRACIOUS HOME I

ZON'RECURRING PAY 800-VERIZON PA 107.92 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) -$40,463.99

09 VERIZON'RECURRING PAY 800-VERIZON PA 107.92 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) -$40

account online: Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 11/20 POLAND SPRING WATER 800-950-9395 CA 109.46 11/20 TWC*TIME WARNER NYC 718-358-0900 NY 182.43 11/20 TWC'TIME WARNER NYC 718-358-0900 NY 289.95 11/21 AT&T-BILL PAY

from CHASE 0 P.O. BOX 15123 WILMINGTON. DE 19850-5123 69193aExg 07014C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 . . . Account number: Amount Enclosed CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153

INGTON. DE 19850-5123 69193aExg 07014C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 .

23 WILMINGTON. DE 19850-5123 69193aExg 07014C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0

.19 02/25 Payment Thank You - Web -24,934.61 03/03 Payment Thank You - Web -674.73 02/13 TVVC'T1ME WARNER NYC 718-358-0900 NY 358.11 02/20 POLAND SPRING WATER 800-950-9395 CA 128.70 02/24 VERIZON*RECURRING PAY 800-VERIZON PA 361.79 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$74,639.01 INCLU