Epstein Secrets

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 Amount 10/19/13 CANDLE CAFE 0036 NEW YORK NY 212472-0970 Description FOOD/BEVERAGE 146.46 10/19/13 AMZ•THE DESSY GROUPAPAZN.COINWATS WA AMAZONPAYMENTS 56596 10/19/13 WALGREENS 410417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 52121 10/20/13 APPLE STORE 95 NEW YORK NY COMPUTE

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

P7909WOODSIDE NY 0004)000000 31128 04/06/12 STAPLES 0S322 NEW YORK NY 338.08 (800)333-3330 04/06/12 AMZ'BIG TOP SHIRT S14888-924-4867 WA AMAZONPAYMENTS 32521 Fees Amount Total Fees for this Period $0.00 Continued on reverse AMEX006288 SDNY_GM_02749587 EFTA 00236843 EFTA01678246 JEFFREY E

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

BER 866-576-1039 CA 8665761039 515.85 03/03/IS AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 52851 03/03/15 AMPCOVENANT PRODUCT800-6276518 WA AMAZONPAYMENTS 3119.90 03/03/15 GRACES MARKETPLACE NEW YORK NY 2127370600 36327 03/03/I S LE PMN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 53.50

Summary Total JEFFREY E EPSTEIN 0-13001 536,541.32 510,208.52 $2,358.71 $7,150.11 $4,427.48 $17,980.11 Total New Charges $78466.25 Detail JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 AEROFLOT AMERICAN EXPRES UNITED ST

JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail

ZN.COM/BILL WA MERCHANDISE 12/27/15 AMAZON.COM 540.79 AMZN.COWBILL WA MERCHANDISE 12/27/15 AMZ•RESCUE SPA PHILADE 55720 215-772-2766 WA AMAZONPAYMENTS 12/27/15 AMAZON.COM $31.72 AMZN.COM/BILL WA MERCHANDISE 12/27/15 NET-A-PORTERCOM 5130.00 800481.1064 NY CLOTHING Continued on next page

JEFFREY E EPSTEIN Account Ending 0-13001 p.48/73 Detail Continued Foreign Spend Amount 03/02/16 HENRI BENDEL NEW YORK NY 8004236335 Description Price WOM

EY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: WA To: WA WA WA WA Ticket Number Pa

JEFFREY E EPSTEIN Account Ending 0-13001 p.48/73 Detail

$292.55 3247.15 345.40 346.44 31,505.01 02/22/16 ADAM R KOLKER MD PC 54850.00 NEW YORK NY 02/22/16 AMZ•KASSATEX FINE UNE AMAZON.COM WA AMAZONPAYMENTS 02/23/16 NYC TAXI 2V94 09000310011 NEW YORK NY 000-0000000 02/23/16 USER UBER 866-576-1039 CA 8665761039 $7948 37.55 310.52 Continued o

0.14009 p. 4144 Summary Continued Total Total New Charges $1,269.41 $5,002.60 $3,018.10 $9,170.35 $165.90 $7,007.70 $48,299.75 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEAC

JUAN LUIS MUNO N.Y. J F KENNEDY I DL WA YY 00 WA YY 00 N/A YY 00 Ticket Number: 00678436133631 Date of Departure:07/05 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 07/05/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 07/05/16 AMAZON MKTPLACE PMTS AMZN.CO

JEFFREY E EPSTEIN Account Ending 0-13001 p 42 60 Detail

008826106 $108.92 $6042 $3854 05/11/16 CARLYLE HOTEL NEW YORK NY RESTAURANT FOOD/BEVERAGE 05/11/16 AMZ•LOGOSPORTSWEAR. TE AMAZON COM WA AMAZONPAYMENTS $145.52 $14552 $S9.96 05/12/16 SUSHI SEKI NEW YORK NY 212-371-0238 $63.80 05/12/16 SEAMLSS'TAORESTAURANT SEAMLSWAOREST NEW YORK NY 8002