Epstein Secrets

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 PYMT 17026552 1-800-622.1147 17026552 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTY 17026552 FeclEx .18GO-622-1147 $78.91 06/04/15 SPRINT WIRELESS 800639-6111 KS WIRELESSSVCS $167.72 AMEX001160 Continued on reverse SDNY_GM_02744459 EFTA_00231715 EFTA01673118 JEFFREY E EPSTEIN DUJAMILF

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

IS TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $98.8s $66.70 12/02/IS TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $188.30 12/0.5/15 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 12/06/I S TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/07/15 VERIZONRECURRING PAY 800-VERIZON PA 212750

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.

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 TIME WARNER ENTRMT 02/07/16 718-358-0900 NY CABLE SVCS FEDEX PYMT 19386503C19386588 MEMPHIS

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

ACCT: 1P-24408673B 06/02/16 TIME WARNER ENTRMT 718.358.0900 NY CABLE SVCS 06/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 06/04/16 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS $4.89 $529.32 3110.03 $212.05 $70.88 $136.48 06/05/16 TIME WARNER ENTRMT $156.62 718.358-0900 NY CABLE SV

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-

inued on reverse SONY_GM_02744803 EFTA_00232059 EFTA01673462 JEFFREY E EPSTEIN °WciTiCtirlIFIPETos p 4/23 Detail Continued Amount 09/04/16 SPRINT WIRELESS 803-639-6111 KS WIRELESSSVCS 5113.05 09/05/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 323628 09/06/16 VERIZONRECURRING PAY 800-VER