Epstein Secrets

Ending 8-42008 Amount 04/26/12 EARTHLINK.NET 800-719-4660 GA INTERNET SVC $38.65 04/26/12 FEDEX PYMT 084811181.800-622.1147 08481118 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART. 0848/118 FedEx SI -800-622-1147 $415.73 04/27/12 Core Cksb 133173 New York NY (212)381-7800 Description REFER T

EVA B ANDERSON Total Now Charges $332.32 $89.99 311,131.03 411463.34 $000 $000 $0.00 40.00 $332.32 $89.99 311,131.03 $11853.34 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 ForOgn Spend Amount 05/26/12 EARTHLINICNET 800-719-4660 GA INTERNET SVC $38.65 05/31/12 CEDER PYMT 086965461-800-622-1147

American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditional UoPid

American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditiona

KS CORP008219NEW YORK NY $6.21 800-7827282 AME.X000350 Continued on reverse SDNY_GM_02743849 EFTA _00230905 EFTA01672308 JEFFREY E EPSTEIN JAMILF,Pitios p. 12/17 Detail Continued ) Foreign Spend Amount 0712W12 SLATE NYC NEW YORK NY 800-573-8459 $8601 07/21/12 CANDLE CAFE 0036 NEW

CITY NY 718-7868585 Description TAXI: 9T32 1956 2001 $7.70 AMEX000404 Continued on reverse SDNY_GM_0274 3703 EFTA _0023O959 EFTA01672362 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1008 Detail Continued Foreign Spend Amount 10/22/12 TAXI CREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Desc notion TAXI: 7

an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account Ending 8-

T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account E

S -NY STATEN ISLAND NY 1P-109629092 Description FOR BILLING CIOESTO ACCT: 204395 El 10/31/12 FEDEX PYMT 096454121.800-622.1147 0964541238132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 09645412 FedEx 41-8C0-622-1147 580.00 $20.15 11/03/12 YAHOO FINANCE 866-562-7228 CA SERVICE 59.95 AMEX000416

615791 Description Pike DRY CLEANERS $80.50 AMEX000480 Continued on reverse SDNY_GM_02743779 EFTA_00231035 EFTA01672438 JEFFREY E EPSTEIN JAMILF,Pitios p- 0/12 Detail Continued Amount 03/17/13 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 03/18/13 SLATE NYC NEW

985 SI 5.091 47 815,98132 Detail Is JEFFREY E EPSTEIN Card Ending 8-42038 Amount 11/27/13 FEDEX PYMT 12336893 1-800-622-1147 12356893 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 12356893 FedEx 41-808622-1147 $17.68 12/01/13 EARTHLINKNET 800-719-4660 GA INTERNET SVC $3865 12/02/13 NYSTA

DUPLICATE CQP_Y Account tnding a-42008 p 4141 ( Summary Continued Total JANUSZ BANASIAKI Total New Charges S4.209.44 544,641.64 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 02/25/14 SXMISIRIUSXMCOM/ACCD/88-635-5144 XM SATELITE NY $185.50 02/26/14 EARTHLINKNET 800-719-4660 G

ican Express° Traditional um CaArd COPY JEFFREY E EPSTEIN Closing Date 12/28/13 p Account Ending 8-42008

CTE American Express° Traditional um CaArd COPY JEFFREY E EPSTEIN Closing Date 12/28/13 p Account Ending

YC TAXI 91328 090001BROOKLYN NY 000-0000000 AM EX000610 Continued on reverse SDNY_GM_02743909 EFTA _00231165 EFTA01672568 JEFFREY E EPSTEIN JAMILF,Pitios p. 10/15 Detail Continued Amount 12/16/13 ABC INTL DESIGN RUGSNEW YORK 212-473-3300 Description FLOOR COVERINGS/ACC NY $2.099136 12

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

TERED PARKILONG IS CITY NY 6350 212-639-9675 AMEX000940 Continued on reverse SDNY_GM_02744239 EFTA_00231495 EFTA01672898 JEFFREY E EPSTEIN JAMILF,Pitios p. 24/43 Detail Continued Amount 09/08/14 FOOD EMPORIUM 436703NEW YORK 2122496778 NY $2709 09/08/14 NYCDOT PARKINGMETERLONGISCRY 21

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

DAVE NEW YORKNY FOOD/BEVERAGE $51.75 $51.75 AMEX0010I30 Continued on reverse SDNY_GM_02744379 EFTA_00231635 EFTA01673038 JEFFREY E EPSTEIN JAMILF,Pitios p. 6124 Detail Continued "Indicates posting data Amount 02/12/15 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE N

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

X CARTS 17667964 FedEx 11.800622.1147 $326.54 AMEX001194 Continued on reverse SDNY_GM_02741493 EFTA_00231749 EFTA01673152 JEFFREY E EPSTEIN JAMILF,Pitios p. 4/14 Detail Continued Amount 2/15 TIME WARNER ENTRMT 71S-358-0903 CABLE SVCS NY $39147 08/15/15 TIME WARNER ENTRMT 718-358-0900

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

513955371.7338610016 ONLINE FOOD ORDER $1992 AMEX000854 Continued on reverse SDNY_GM_02744153 EFTA_00231409 EFTA01672812 JEFFREY E EPSTEIN JAMILF,Pitios p 14133 Detail Continued Foreign Spend Amount 07/12/14 DUANE READE e14241 ONEW YORK 8002892273 Description REFER TO RECEIPT NY $12