Epstein Secrets

8803 00 JEFFREY EPSTEIN TEMP 0904/15 37271928803 37271928803 00,BELLA HOME 00115/15 •KLEIN 37271928803 37271928803 00,JEFFREY HOME 03/15/16 •EPSTEIN 37271928803 37271928803 00,JEFFREY HOME 0917117 •EPSTEIN 37271928803 37271928803 03BELLA HOME 05117117 ,KLEIN 37271928803, 37271928803 00 JE

3 ADDRESS4 CITY REGION CODE COUNTRY TYPE EMOTIVE OAT! 37271928803 31271928801 03 eats KLEIN BuSINESS5 0214, 14 37271928803 31271928801 00 JEFFREY EPSTEIN BuSINESSS 021414 37271978803 31271928801 00 BELLA KLEIN BUSINESS 1.114 37271978803 3/271928801 00 JEFFREY EPSTEIN SuSINESSS 0111 1014 31271

2-aarat.. -• . 441CLIFIEMS a • 0..... - - -4-•-•-• tt--7.titilillill11111/111111111111111111111111 ,:7-EIFEEEI11202.S.E•af 4== is tr.:,, 3 .v JE a t at c.aional tito rgitti 4,212--MESIEnsiltarillaMMaMR: ± , ti..; ti•4•1 . II , - -. . --• . F ,-.- -.•• siossictesnalMal,11 , 1-0 4.-a a

MIN .RODRIOU 37271928803 CO 3727 192860 31013*JEFTREY.EPSTEni 37271928803 CO 3727 192860 31003.JEFTREY.EPSTEni 3721192168C0 CO 3727 192070 310(0 JEFF REY ERSTEN 3721192168C0 Q7 3727 192070 34072 ANN R0083011 37211925570 07 3727 192070 34072 ANN R0083011 37271928803 07 3721 192070 34072 M I N R008

SS5 0214, 14 37271928803 31271928801 00 JEFFREY EPSTEIN BuSINESSS 021414 37271978803 31271928801 00 BE

20PATRICK CENA NITED STATES BUSINESS 02/17/14 37271928808 37271928801 20 PATRICK CENA NITED STATES BUSINESS 03/23/16 3727192NO3 37271928801 21 COUAN DEOUENT ',AEC STATES TEMP 00004015 37271928808 3/271928801 21 COUAN DEOUENT N !TED STATES 'HOME 04/19/18 37271928808 37271928801 21 COUAN DE

-32134 31,09199 0-31144 $5,123.08 EIRICEM GORDON 0-32159 $7,310.97 RANDY THOMAS 0 311 77 $1,189.02 Total New Charges A181,503.95 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/19/18 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI $2,809.57 01/19/18 MSI BUILDINGSUPPLIES 340-776-8800 ST THO

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY O

E EPSTEIN O.31003 49,20428 ANN M RODRIQUEZ 0-35079 457654 JERMAINE A RUAN 0-31110 -$1139.85 0-31144 -31,395.47 BRICEM GORDON0-32159 4325.76 COUAN B DEOUENTAL 0-31219 -$199.84 Total Payments and Credits -3109,987.39 Detail 'indKates posting daP Payments Amount 04/18/18' JEFFREYE EPSTEIN

44.79 MICHAEL JGUDDEN0-31193 32,742.59 PATRKK L COM 0.31201 3368.40 COUAN B DEOUEN1AL0.31219 $56.88 Total New Charges 3123,530.52 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 08/14/18 KRAVET BETHPAGE NY 31,497.00 S16-293-2000 08/16/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 1

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY O

144 314,828.25 8RKEM GORDON 0.33157 317,482.37 RANDY THOMAS 0.31177 31,844.79 MICHAEL JGUDDEN0-31193 32,742.59 PATRKK L COM 0.31201 3368.40 COUAN B DEOUEN1AL0.31219 $56.88 Total New Charges 3123,530.52 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 08/14/18 KRAVET BETHPAGE NY