Epstein Secrets

07/13/17 AMAZONMKTPLACEPMTS AMZN.COMIBILL WA $27.7O BOOKSTORES AMEXO325O4 Contlnuedon reverse SDNY_GM_O27458O3 EFTA_00233059 EFTA01674462 JEFFREY E EPSTEIN DLP92,17,1.?,914.4 p. 8/9 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period $0.00

Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-81OO4 D

s and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments a

Blue Cash Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-

nly. An update to your operating system may be rewired. Message and data rates may apply.) Payments and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments and Credits -S18A6884 MOO -$730.24 419,191L68 Detail *Indies posting date Payments 09/I8/1P JEFFREY E

EIN Closing Date 01/15/18 Account Ending 2-81004 ( Detail Continued Amount 12/19/17 LOWES.COM 8004454937 1.800.4454937 NC $41829 12/19/17 WHOLEFDS WPB 010529 000010529 5614713800 Description Price GROCERY STORES $118.08 WEST PALM BEA FL 5118 08 5/6.48 33421 12/19/17 FANDANGO.COM MOVIE T

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

5 WHOLEFDS WLL 1019505612045502 5612045502 GROCERY STORES $26330 03/14/15 SUSHI JOS 6500000077WEST PALM BEACH FL 5618687893 $43.46 03/15/15 WHOLEFDS WPB 410529 5614713800 5614713800 GROCERY STORES 511225 03/15/15 TST• BUCCAN 00000040PALM BEACH FL 5618333450 Description REFER TO RECEIPT $51.9

EY E EPSTEIN DUPLICATE COPY Account-Ending 8:42008 p. 4/17 Detail Continued Amount 09/02/15 FEDEX PYMT 178662861-800-622-1147 17866286 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 17866286 FedEx 01.800.622.1147 $165.56 09/02/15 TIME WARNER ENTRMT 718-3584903 NY $163.81 CABLE SVCS 09/02/15

$1,959.87 LUCIANO FONTANILLA S1508.52 $2458.76 JANUS/ RA NIASIAK $6,94440 MI-MN I)(1 A CRUZ $905.08 Total New Charges $20,267.52 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/25/15 ADT SKURITY•4002970600-238-2455 FL $1,068.91 SECURITY 09/27/15 NYSTA E-ZPASS -NY STATEN ISLAND NY 0040 TOLL

ription LOCKS/KEYS SLS/SVC FL 3597.91 09/11/15 USPS117171065412020PALM BEACH 800-2758777 FL 33057 0911/15 ENVIRONMENTAL TECHNO561-881-8118 EPSTEIN 334017 ELECTRONIC MERCHANDISE 3591.88 09/14/IS 09/14/IS 09/14/15 THE HOME DEPOT 6320 W PALM BCH 800-6540688 PUBLIX 40500000CCOSW PALM BEACH

American Express Traditional uoua Aa rd COPY r JEFFREY E EPSTEIN Closing Date 08/26/15 p 13/14 Account

88-6608 USFC10065 10/06/15 BRANDON WEER& STRGW PALM BEACH 5616835000 FL 10/07/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 10/07/15 WHOLEFDS WPB #10529 5614713800 5614713800 GROCERY STORES 10/07/15 TSP BUCCAN 0000004OP/4M BEACH 5618333450 Description REFER TO RECEIPT FL FL 10/08/15

CS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 313650 02/05/16 TI

850.77 $2.80146 $1,136.37 LUCIANO FONTANILLA JANUSZ BANASIAKI MEIYA9N DELA CRUZ Total New Charges $20458.45 $703.12 $3/.032)39 ( Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/28/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: I P-229706048 0

sss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.42008 (

ican Expresss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.

CH FL Arrival Date Departure Date 01/02/16 01/03/16 00000000 LODGING 01/03/16 APPLESTORE R PALM BEACH GARDENS FL COMPUTER STORE 01/03/16 WHOLEFDS WPB 410529 003000829 WEST PALM BEA FL 5614713800 GROCERY STORES $31.80 $41.73 4188.26 $51829 01/03/16 PUBLIX PALM BEACH FL 8636881188 Descr

6 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-0900 NY CABLE SVCS 06/10/16 TIME WARNE

/09/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 $88.68 AMEXO314436 Continued on reverse SDNY_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 3

an Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account Ending 8

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account

scription REFER TO RECEIPT JANUSZ BANASIAK Card Ending Monthly Spending Limit: 125000 $12/20 S69.00 SlOt 35 $23426 $82.43 Amount 05/27/16 WHOLEFDS WPB 410529 CO0000829 WEST PALM BEA FL 5614713800 Desalption GROCERY STORE 1132.67 05/27/16 TIE EXTRA TOUCH FLOWERS TLF DORA TOUC S348.74 WEST P

PALM BEACH FL $47.83 8636881188 Description REFER TO RECEIPT AMEXO31804 Continued on reverse SDNY_GM_02745103 EFTA_00232359 EFTA01673762 JEFFREY E EPSTEIN DUPLICATE COPY account tnoitng 8-12.4108 p 16/29 Detail Continued Amount 10/03/17 PUBLIX PALM BEACH FL 38.69 8636881188 Description REFE

an Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account Ending 8

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account

JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Continued Amount 10/29/17 FEDEX PYMT 2613026906130269 MEMPHIS IN $73.33 26130269 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 26130269 FedEx 11.800422-1147 10/30/17 FEDEX PYMT 26145373 06145373 MEMPHIS IN $107.64 26145373 38132 JEFFREY E

S $16.10 WEST PALM BEA WEST PALM BEA FL $1&10 10/24/17 PUBLIX 4894 000000894 8636881188 Description REFER TO RECEIPT FL $21.42 10/25/17 WHOLEFDS WPB #10529 000010529 5614713800 Description Price GROCERY STORES $93.88 WEST PALM BEA FL $93.88 10/25/17 PUBLIX 4894000000894 8636881188 Desc

es, plea,* mat wwwamerlesnexpresssomlpthscy. AMEX002499 SONY_GM_02745798 EFTA_00233054 EFTA01674457 Blue Cash Everyday. from AmPahlEtatsc°PY a Ya JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2.81006 0 Important Information: To access the most up to date version of your Cardmember Agreement, please l

sportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx a1.800-622.1147 TO: Eric H Roth NY FROM: Jeffrey Espsteln 10021 001 Priority ILBAWB786619015090 WE/tin-800-622-1147 05/19/17 SEAMISS•BELLABLU SEMALSVIELLABL NEW YORK NY $43.83 8032561020 05/21/17 A

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKITsP PY p

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKI

A01674372 JEFFREY E EPSTEIN DTTPtiTKPFY04 µV11 Detail Continued Amount 12/27/16 AMAZON.COM AMZN.COM/BILL WA $78.09 MERCHANDISE 12/27/16 WHOLEFDS WPB 410529 000000829 WEST PALM BEA FL $126.23 5614713800 Description Price GROCERY STORES $126.23 12/27/16 BEDBATHABEYOND40055 55 W FL $963.

OD EMPORIUM 1533 542929806389987 NEW YORK NY $80.73 5164832400 AMEXOO2204 Continued on reverse SDNY_GM_02745503 EFTA 00232759 EFTA01674162 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p 12/20 Detail Continued Amount 04/18/19 NYCTAXII V44 09028500015 818-4965420 ELMHURST NY $15.95 04

an Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 p 11/20 Account Ending 8

r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 p 11/20 Account

BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA FL 54804 04/15/19 PUBLIX 8636881

EST PALM BEA 4.91 561-6830834 FOOD 4.91 AMEX002791 Continued on next page SONY_GM_02746090 EFTA_00233346 EFTA01674749 DUPLICATE COPY . , JEFFREY E EPSTEIN Meow flat Otlang Dale Page 7 01 11 XXX(-)O0O3(2431005 02108/10 Due In Full continued Aniounl $ 01/29/10 US AIRWAYS PH0EMX AZ US AIRWAYS Frcen

Everyday@ from American Express p 7f7 JEFFREY E EPSTEIN Closing Date 12/14/18 Account Ending 2-82002 M

Blue Cash Everyday@ from American Express p 7f7 JEFFREY E EPSTEIN Closing Date 12/14/18 Account Ending 2-

BEL AMI CAFE561105001126992 212-737-1313 NEW YORK NY $3850 03/03/19 /BUN MKT P US•PADAO9UCH BOOK STORES AMZN.COM/BILL WA $51.00 03/03/19 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $186.61 03/01/19 THE BREAKERS KHO 0000 561-655-6661 PALM BEACH FL $21651 03/01/19 CAFE BOOL

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

82 AMZN.COMATILL WA BOOK STORES 12/30/15 BEAUTYBAY.COM 44.e4 $67.04 MANCHESTER LA Pounds Mune DIRECT MKTG MISC Beauty Bay G8P 12/30/15 WHOLEFDS WPB 110529 000000829 $456.64 9/EST PALM BEA FL 5614713800 GROCERY STORES 12/30/15 FANDANGO.COM $19.75 FANDANGO.COM CA MOVIE TKTS FANDANGO.COM