Epstein Secrets

d for the pool woodworking. As I have stated the mock-up for the library is in fabrication and will be finished January 30th. Doug EFTA00811757 JEFFREY E. EPSTEIN /- 42 MEMORANDUM To Arthur Tendler From: Darren K Indyke ...A...c.IL,„1/4. V, Value Date: April 28, 2015 Debit Account # : 680519 to 11'/

#: RIB #: Beneficiary Name: Street Address: Cont i and ZIP: Galerie Tamenaga France, S.A. 18, avenue Matignon 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 EFTA00811758 salerie larnenacia s PARIS • TOKYO • OSAKA Paris, le 10 avril 2015 / pssix 10 April 2015 Mr. Jeff Epstein

ed January 30th. Doug EFTA00811757 JEFFREY E. EPSTEIN /- 42 MEMORANDUM To Arthur Tendler From: Da

be finished January 30th. Doug EFTA00811757 JEFFREY E. EPSTEIN /- 42 MEMORANDUM To Arthur Tendler

be finished January 30th. Doug EFTA00811757 JEFFREY E. EPSTEIN /- 42 MEMORANDUM To Arthur Tendler F

0155907600 787,10 European Union Euro 51,041.49 06/12/13 HOTEL PLAZA ATHENEE PARS 0153676665 PA , 0 European union Euro $89.23 06/14/13 ITUNES MUSICUSA ITUNCUPERTINO (TUNES MUSK STORE CA $5.99 06/14/13 CHRISTIAN DIOR BOUTIPARIS 0140735299 PA 4.928,94 European i.t n Euro 56,592.96 Continued on next page

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

YORK NY 116615T AVENUE NEW YORK FOOD/BEVERAGE $82.75 TIP 310.00 392.75 04/14/14 RUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSK STORE 04/14/14 ITUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $11.98 $12.99 04/14/14 VTS NYC LPEP VTS NYCLONG ISLAND C RV NY 718-752-1656 Description TAXI: AA263 19:37643W 168th 1

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

IL $14551 08/29/14 NAILS AND SPAON 2ND212-737-6125 212-737-6125 $42.00 08/31/14 ADA TESTS 900-232-16CHICAGO IL MEMBERSHIP $99.00 09/01/14 ITUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE 51087 AAIEX000925 Continued on next page SONY_GM_02744224 EFTA_00231480 EFTA01672883 U.UCAT. American Express@ Tradi

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

4F42 2020 5 E 500 St 2027136E 59th S $8.90 12701/14 TODD ENGLISH FOOD HANEW YORK NY 212-5464265 FOOD 366.96 TIP $14.00 $80.96 12/02/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $16.99 12/02/14 NYC TAXI 1K55090123LONG ISLAND C NY 000-0000000 $28.80 12/02/14 JOU IOU CAFE 274600INEW YORK NY RES

REFUND Carrier. Class: YY 00 YY 00 YY 00 TY 00 -1698.97 43,154.50 New Charges Summary Total Total New Charges $74,796.54 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/09/13 ROYAL AIR MAROC AMERUNITED STATES OF A ROYAL AIR MAROC From: To: Carrier Class: PARIS ORLY AP

ss: F KENNEDY I ST THOMAS CYRIL E AA WA YY 00 WA TY 00 WA YY 00 Ticket Number. 00173138155083 Date of Departure: 10/27 Passenger Name. EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET $515.80 $615.40 $39420 10/18/13 TELECHARGE TIC10ETINGNEW YORK NY $775.25 KINKY BOOTS OCT 23 TELECH

S CHARLES DE G AF N.Y..) F KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Number: 05773719664974 Date of Departure 01/28 Passenger Name: EPSTEIN/JEFFREY EOWA Document Type: PASSENGER TICKET 01/06/14 LOT POUSH AIRUNES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: WARSAW N.Y. I F

A GUARDI PALM BEACH INTERNA DL WA YY 00 WA re 00 WA TY 00 Ticket Number 00673789441684 Date of Departure: 02/03 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Continued on reverse AMEX006.361 SDNY_GM_02749960 EFTA 00237216 EFTA01678619 JEFFREY E EPSTEIN Account

/18/13 RUNES MUSICUSA ITUNCUPERDNO CA $17.99 (TUNES MUSK STORE 10/18/13 [TUNES MUSICUSA ITUNCUPERT1NO CA DUNES MUSIC STORE $25.98 10/18/13 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE $1499 Continued on reverse AMEX006614 SONY_GM_02749913 EFTA 00237169 EFTA01678572 JEFFREY E EPSTEIN Account Ending 0

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

n Express* Traditional (acne uaraE COPY JEFFREY E EPSTEIN Closing Date 10/10/14 P 9/22 Account Ending 2-

. American Express* Traditional (acne uaraE COPY JEFFREY E EPSTEIN Closing Date 10/10/14 P 9/22 Account E

2937 56.52 10/03/10 MINI DELI OF BIG APPNEW YORK NY 2122882937 55335 10/10/14 CRYSTAL COMMUNICATOTAMARAC FL 954-739-2422 $41840 10/10/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE 59.99 AA1E X003907 Continued on next page SONY_GM_02747206 EFTA_00234462 EFTA01675865 DU C E American Express Tradit

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

12 RUNES MUSICUSA ITIJNCUPERTINO CA !TUNES MUSIC STORE $11.97 08/11/12 ITUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $21.99 08/11/12 ITUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $17.00 08/12/12 !TUNES MUSICUSA MJNCUPEFMNO CA !TUNES MUSIC STORE $12.99 08/13/12 SPOT1FY USA SPOTIFY USWSUBS SE $9.

ary Total JEFFREY E EPSTEIN 0-13001 0-11013 VALDSON V COTRIN 0.11047 Total New Charges 53161930 $25,645.73 52-384.0S $59,649.211 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 04/09/14 THE RITZ CARLTON ST ST THOMAS VI Arrival Date Departure Date 04/15/14 04/18/14 00000000 52,9

Y I PARIS CHARLES DE G AF N.Y. F KENNEDY I AF N/A rig 00 N/A YY 00 Ticket Number 05773948148161 Date of Departure: 04/24 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER SCKET 04/05/14 AMERICAN EXPRESS TVLPHOENIX AZ U5 AIRWAYS INC. From: To: Carrier: Class: PHOENIX SKY HARB

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/30 Detail

03/31/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 537.97 03/31/14 AMAZON MKTPLACE PMTSAMIN.COM/BILL WA MERCHANDISE 56121 04/01/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TINES MUSIC STORE $14.97 04/03/14 AMERICAN EXPRESS TRV602-5374118X 602-5374118X TRAVEL RELATED SERVICES 5368.70 04/03/14 (TUNES MUSICUS

1678763 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/36 Summary Continued Total 0-11062 Total New Charges 317,487.32 $90,387.05 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 07/10/14 AMERICAN EXPRESS DAPHOENIX AZ TURKISH AIRLINES From: TASHKENT To: Carrier: Clan: ISTANBUL

JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payments: Your

JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payment

Departure 09/20 Passenger Name: Document Type: PASSENGER TICKET 09/18/14 !TUNES MUSICUSA M.INCUPERTINO CA S19.99 !TUNES MUSIC STORE 09/18/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $14.99 Continued on next page AMEX006878 S0NY_GM_02750177 EFTA_00237433 EFTA01678836 Centurion(' Card p 7:42 EXPRES

LUFTHANSA AG Front To: N.Y.., F KENNEDY I FRANKFURT INTERNAT WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET JEFFREY E EPSTEIN AT&T K004 9966 ESTORBETHLEHEM PA 800-331-0500 Description TELEPHONE SEAVICE/E -$84.31 11/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ

JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail

LE ONLINEUSA APPLCUPERT1NO CA 51.010.36 APPLE ONLINE STORES 10/28/14 APPLE ONLINEUSA APPLCUPERDNO CA 52,656.55 APPLE ONLINE STORES 10/28/14 ITUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $2.99 10/28/14 CARSCO INC GGA000011ENGLEWOOD CU NJ 201-8945222 573.08 10/28/14 CARSCO INC GGA0C0011ENGLEWOOD CU NJ