Epstein Secrets

XXX >CM/001420W 12/26/09 EARTHLINK NET INTERNET SVC 44.50 370027314 30309 12/29/09 FEDEX PYMT 04113684 1-800-622-1147 139.57 04113684 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 04113684 FedExl1-800-622-1147 12/29/09 FEDEX PYMT 041261131-800-622-1147 46.99 0412611338132 JEFFREY E EPSTEIN NY

e if address a telephone number has changed Note changes on reverse side AMEX000004 SDNY_GM_02743303 EFTA_00230559 EFTA01671962 emperes For JEFFREY E EPSTEIN DUPLICATE COPY X)00(ircxxxs-mos Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must be sent to the

Traditional Gold Card Account ending in: 42008 Dear Jeffrey E Epstein, 01(17/2011 We want to help you under

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statement by the Closing Date shown on the next statement, then on that next statement we will not charge interest on those charges. If you paid the Account Total Previous Balance on a statement by its Closing Date, and you pay less than the Account Total New Balance on that statement by the Closing Date of the next statemen

70 10/12/10 DIRKTV SERVICE 800-347-3288 CA TV SERVICE $166.69 AMEX002934 Continued on reverse SDNY_GM_02746233 EFTA_00233489 EFTA01674892 JEFFREY E EPSTEIN DY,Pci-NtiUng9III05 p4/22 Detail Continued ) Foreign currency charges subject to a conversion fee equal to 2.7% of the convened US dollar amount. S

OTTS FRENCHMANSST THOMAS VI Mimi Date Departure Date 09/11/10 09/12/10 00000003 $27865 09/13/10 M7 TRANS WORLDWIDE LBURLNGTON 206013101730 JEFF EPSTEIN 0912 101 BRATRE SQUARE TRANSPORTATION SERVICES 09/13/10 M7 TRANS WORLDWIDE LBURLINGTON 20508002138 JEFF EPSTEIN 09 12 10 1 BRATTLE SO TRANSPOR

Traditional Gold Card Account ending in: 61005 Dear Jeffrey E Epstein, 01(02/2011 We want to help you under

merican Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com trt van

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statement by the Closing Date shown on the next statement, then on that next statement we will not charge interest on those charges. If you paid the Account Total Previous Balance on a statement by its Closing Date, and you pay less than the Account Total New Balance on that statement by the Closing Date of the next statemen

Card Ending 8-42003 Amount 09/26/11 EARTHUNKNET 800-7194660 GA INTERNET SVC $38.65 09/28/11 FEDEX PYMT 07261348 14004224147 07261348 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 07261348 FedEx el-800.622-1147 $27.44 10/05/11 FEDEX PYMT 079365701-803-622-1147 0730657038132 JEFFREY E EPSTEIN

SON LLC 0000NEW YORK NY 212-7722011 Description BAKERY $54.11 AMEX000296 Continued on reverse SDNY_GM_02743595 EFTA_00230851 EFTA01672254 JEFFREY E EPSTEIN p. 6/14 Detail Continued Amount 04/08/12 F & 0 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2532 $25.32 04/08/12 NYC TAXI MED IFSI 09WOOOSIDE NY

can Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11112 Acc

l_ r American Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11

However, we will not charge interest on these transactions if: . your Pay Over Time Previous Balance for the billing period is zero; or • you paid the Account Total Previous Balance for each of the previous two billing periods in full by the dosing date shown on their respective statements. Minimum Monthly Payment Effective Ju

PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS $45442 09/07/16 FEDEX PYMT 21553296 C21553296 MEMPHIS TN 21553296 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART' 21553296 FedEx/1.800-622.1147 09/07/16 CET GROUP/ UNITED EXPR NEW YORK NY 212-965-1010 38127 38143 09/08/16 F

A -$10.00 RENATO A LACSON -$85.04 Total Payments and Credits 421,269.82 ( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$21,174.78 Amount 09/03/16 LUCIANO FONTAMU.A CITARELLA 000000000064996 NEW YORK NY 2124522780 -$10.00 09/06/16

TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-42008 P

n Express° TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-

deleting the second bullet under "For transactions added automatically to a pay over time balance," and replacing it with the following: • you paid the Account Total Previous Balance for each of the previous two billing periods in full by the Payment Due Date shown on each of those statements. CIALENDOMMael 551 SDNY_GM_02744850

NA PARRILLMIAMI FL 305-220-2098 FOOD $2528 TIP 55.00 $30.88 AMEX003244 Continued on reverse SDNY_GM_02746543 EFTA 00233799 EFTA01675202 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 4.1048 Detail Continued Foreign Spend Amount 02/04/12 SUN0000624716700 MIAMI FL AUTO FUEL DISPENSER $85.64 02/0S/12 SINGE

GAS STATION $1949 04/16/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 51543 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27685901915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27686001915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12

press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account Ending 2.

merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account E

However, we will not charge interest on these transactions if: . your Pay Over Time Previous Balance for the billing period is zero; or • you paid the Account Total Previous Balance for each of the previous two billing periods in full by the dosing date shown on their respective statements. Minimum Monthly Payment Effective Ju

DOMIL9911X05 p 16/18 AMEX004583 SONY_GM_02747882 EFTA 00235138 EFTA01676541 DUPLICATE COPY American Express° Traditional Gold Card p 17/18 JEFFREY E EKTEIN Closing Dato 01/11/17 ; ff P WALKINGDEAD 1 1 t d d e l I 9 X Account Ending 2-61005 Ot FICIAL CARD OF UNIVERSAL STUDIOS HOLLYWOOD" Learn how

Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET $1,339.30 AMEXD34504 Continued on reverse SDNY_GM_02747803 EFTA_00235059 EFTA01676462 JEFFREY E EPSTEIN DighEfErifnVIII5 o 14/35 Detail Continued Foreign Spend Amount 09/26/16 HAHN AIR THE TRAWL GALL UNITED STATES OF AMER HAHN AIR From: To:

n Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 13/35 Account Ending 2

r American Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 13/35 Account

deleting the second bullet under "For transactions added automatically to a pay over time balance," and replacing it with the following: • you paid the Account Total Previous Balance for each of the previous two billing periods in full by the Payment Due Date shown on each of those statements. CIALENDOMag4517 SDNY_GM_02747816 E

for Global EntryApplication -S100.00 10/06/11* CR ACUINMATION FEE -S5,000.00 New Charges Summary Total Total New Charges $4369.05 Detail s JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 09/13/11 SPOT1FY MUSIC SUBS ULONDON DIRER MKTG MISC wwwspotify.com fy USA•subswwws y.com 09/21/11 USCU

S ANGELES INTERN FT TAUDEROALFJHOLL VX WA YY 00 WA YY 00 WA YY 00 Ticket Number 98470398752320 Date of Departure: 03/01 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type PASSENGER TICKET 02/29/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,707.80 VIRGIN AMERICA From: To: Carrier. Class LOS

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/16/19 DUPLICATE COPY p

However, we will not charge interest on these transactions if: • your Pay Over Time Previous Balance for the billing period is zero; or • you paid the Account Total Previous Balance for each of the previous two billing periods in full by the closing date shown on their respective statements. Minimum Monthly Payment Effective J

09 $73,191.62 0-M $1,036.78 $1,877_37 $6,398.64 $4,997.82 $12,453.42 $33.28 $4,599.49 $5,027.77 Total Nov Charges $109,616.19 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/16 GRAND CLUB -MINATO-KU TOKYO JAPAN JP 379,031 $3,665.70 LODGING Japanese Yen 10/11/16 G3VISAS

AZ DELTA AIRLINES INC. From: To: Carrier: Claw WA WA W 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 00678664297365 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND 10/21/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,426.56 PHOENIX AZ AMERICAN AIRLINES INC Fr

JEFFREY E EPSTEIN Account Ending 0-14009 p. 32/52 Detail

e deleting the second bullet under "For transactions added automatically to a pay over time balance," and replacing it with the following: you paid the Account Total Previous Balance for each of the previous two billing periods in full by the Payment Due Date shown on each of those statements. CMLENDDMRUS0084 AMEX008264 SDNY_G