Epstein Secrets

CTE American Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account

A INTERNET SVC $38.65 04/28114 CORECLUB133173 NEWYORK NY (212)381-7800 $2.700.00 04/30/14 FEW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRAN

4/13/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/

can Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 8

45 1129 3993 Broadwa 11A1 2473 Broadwa $19.10 04/01/14 YTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI A0663 16:07 3997 Broadwa 16c3921 Broadway 04/01/14 LOCCITANE 2481 OCCNEW YORK NY 803423-2880 345.50 $43.55 04/02/14 HDC•HOME DECORATORS 800-240.6047 MO 8C0-240-604

P 3053 Detail Continued Amount 04/24/14 NYC TAXI VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:9A32 12133 605 W 168th 12:162479 Broadwa 04/24/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Prke FAST FOOD RESTAURAN $6.97 $19.70 $6.97 04/24/14 LE PAIN OUOTIDIEN NEW

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

ccount Ending 8-42008 Detail Continued Amount 09/18/14 YTS NYC LPEP YTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AB363 19:36 4005 Broadwa 2002 1296 2nd Ave $32.30 09/18/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.47 $1647 09/18/14 SEAMLESS • BUTTERFIS80000

YORK NY GROCERY STORE $1089 08/22/14 ALL TAXI MANAGEMENT 41-25 36TH ST UC NY 718361.0055 Description TAXI: 5M38 09:13 886 501 Ave 09:191836 Broadwa $9.25 08/22/14 A LA TURK RESTAURANTNEW YORK NY 212-744-2424 $34.26 08/23/14 BEACH CAFE 650000002NEW YORK NY 2129887299 TIP $5.00 $26.75

Foreign Spend Amount 05/28/13 EARTHLINANET 800-719-4660 GA INTERNET SYC 638.65 05/29/13 FEDEX PYMT 11043771 1-800622-1147 11043771 38132 JEFFREY E EPSTEIN NY FBOTRANSACTION FEDEX CART. 11043771 FedEx t1-800-622-1147 3269.18 05/30/13 FEDEX PYMT 11061621 1.800622-1147 11061621 38132 JEFFREY E EPSTEIN

1-800-327-2177 1-800-472-9297 D See page 2 for additional information. Pay by Computer Pay by Phone americanexpress.com/pbc la I-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AME

can Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/13 p. 519 Account Ending 8-

T.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/13 p. 519 Account E

D/BEVERAGE $8438 TIP $15.00 $9938 08/15/13 MB TAXI MANAGEMENT NEW YORK NY 212-956-3177 Description TAXI: 1H16 21:58311 E 66th S 22:101171 Broadwa $14.90 08/16/13 BARNES&NOBLE MEMBERNEW YORK NY $27.22 08/16/13 AT&T DATA 190 ALPHARETTA GA $30D0 08/16/13 WHITE AND BLUE GROUPLONG ISLAND CI

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

12:4026 E 71st St 1304163 Fort Was NJ $3030 11/10/14 VTS NYC LPEPVTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AA292 18:01 3997 Broadwa 1826901 5th Ave $29.30 $168.67 11/10/14 POSTMATES.COM 8008826106 CA 8008826106 AAIEX001005 Continued on next page SDNY_GM_02744304 EFTA_0

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail Continued Foreign Spend Amount 02/23/15 EUROSTAR LONDON G8 EUROSTAR INTERNATIONAL IT $773.00 02/23

HE LUFTHANSA AG Front To: Carrier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number. 22075819943730 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 04/25/15 JEFFREY E EPSTEIN AMAZON MKTPLACE PMTSAM2N.COM/BILL WA -$41.05 DIRECT MKTG MISC Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail

n TAXI: 5L55 07:41 08:05 681 W 169th $32.25 02/20/15 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Desalption TAXI: A8090 18:42 3983 Broadwa 19:09 $31.56 02/20/15 LE PAIN QUOTIDIEN 14NEW YORK NY $35.37 RESTAURANT FOOD/BEVERAGE $35.37 02/20/15 HENRY SCHEIN COLUMNEW YORK NY 516

7 2973 Broadwa 513.56 $17.16 04/07/15 YTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AF890 11:06683W 168th 11:172471 Broadwa $19.56 04/07/15 LE PAIN QUOTIOIEN NEW YORK NY 511.50 RESTAURANT FOOD/BEVERAGE 511.50 04/07/I5 BKST-COLUMBIA-UV- 07NEW YORK NY 5201.77 90

an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p. 5/42 Account Ending 8

T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 06/25/14 p. 5/42 Account

N Closing Date 06/25/14 p. 5/42 Account Ending 8-42008 Detail Continued ) Amount 06/18/14 FEDEX PYMT 139227521.800-622.1147 13922752 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTE 13922752 FedEx 11-800622-1147 $23.93 06/19/14 FEDEX PYMT 13943150 1.800-622.1147 1390315038132 JEFFREY E EPSTEIN

055 Description TAXI: 5Y53 13:39 1409 $3230 05/27/14 VTS NYC LPEP VTS NYCLONG BLANDCITY NY 718-752-1656 Description TAXI: AE308 18:00 3997 Broadwa 18:32345 E 66th S $33.50 05/27/14 CANDLE 790041 NEW YORK NY $22.42 212-537-7179 Description FOOD/BEVERAGE 05/27/14 VTS NYC LPEPVTS NYCLON

06/01/16 SLEEP NOMORE NEWYORK NY EVENTS, ART, $800 $337.50 AMEX002304 Continued on reverse SDNY_GM_02745603 EFTA _00232859 EFTA01674262 JEFFREY E EPSTEIN DV,4,917,U9gX04 p. 12/18 Detail Continued Foreign Spend Amount %tome All TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY 718-361-0055

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TAXI: 8F76 2323 443Columbus 23:32 1282 2nd Ave 08/04/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB &LIMOUSINE Description TAXI: 2K25 21:35 1998 Broadwa 21:39119W81stS $8.00 08/05/16 HERTZ CAR RENTAL 8006504173 OK location Date Rental HERTZ PPAYOK 16/08/03 Return: HERTZ PPAYOK 16/08/05