Epstein Secrets

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

37280 2124391678 TIP 53.00 09/11/15 GRUBHUB SEAMLESS 8775857878 IL $15.92 RESTAURANT Description RESTAURANT OSVI I/I S M. MANAGEMENT al. MLONG ISLAND CITY NY 718-392-7000 Description TAXI:8619 10AI 35 E 70th St 1044 1293 2nd Ave 35.76 09/14/15 SIX HAPPINESS RESTAUNEW YORK NY $2523 212-988-8002

ary Total JEFFREY E EPSTEIN 0-13001 0-11013 VALDSON V COTRIN 0.11047 Total New Charges 53161930 $25,645.73 52-384.0S $59,649.211 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 04/09/14 THE RITZ CARLTON ST ST THOMAS VI Arrival Date Departure Date 04/15/14 04/18/14 00000000 52,9

Y I PARIS CHARLES DE G AF N.Y. F KENNEDY I AF N/A rig 00 N/A YY 00 Ticket Number 05773948148161 Date of Departure: 04/24 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER SCKET 04/05/14 AMERICAN EXPRESS TVLPHOENIX AZ U5 AIRWAYS INC. From: To: Carrier: Class: PHOENIX SKY HARB

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/30 Detail

Description Price FAST FOOD RESTAURAN $15.08 $15.08 07/08/14 FOOD EMPORIUM e36727NEW YORK NY 2125024761 $37.06 07/08/14 .TTL MANAGEMENT 1R MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 7P53 1509- 15:19 $law 07/08/14 MANHATTAN PLAZA HEALNEW YORK 2125637001 Description GENERAL MERCHANDISE 07/0

1678763 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/36 Summary Continued Total 0-11062 Total New Charges 317,487.32 $90,387.05 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 07/10/14 AMERICAN EXPRESS DAPHOENIX AZ TURKISH AIRLINES From: TASHKENT To: Carrier: Clan: ISTANBUL

JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payments: Your

JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payment

00 IMO 07/19/14 JUKE GENERATION CAFNEW YORK NY $13.90 2123555537 Description Price FAST FOOD RESTAURAN $13.90 07/19/14 JTL MANAGEMENT sn. MLONG ISLAND CITY NY 718-392-7000 Description TAXI:4079 14:52 15:00 $22.10 07/19/14 NYC TAXI - VERIFONE LONG ISALNDCnY NY 718-7860585 Description TAXI: 5F96 1

LUFTHANSA AG Front To: N.Y.., F KENNEDY I FRANKFURT INTERNAT WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET JEFFREY E EPSTEIN AT&T K004 9966 ESTORBETHLEHEM PA 800-331-0500 Description TELEPHONE SEAVICE/E -$84.31 11/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ

JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail

1.48 212-967-0515 11/05/14 ALL TAXI MANAGEMENT 41-2536TH ST UC NY 718-361-0055 Description TAXI: SE2S 1757- 1827 11/05/14 fit MANAGEMENT fit MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 3V83 1320 1351 $2750 fn.@ Continued on next page AMEX006934 SDNY_GM_02750233 EFTA 00237489 EFTA01678892

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued Foreign Spend Amount 06/24/IS LOT WARSAW PO Not Provided From: N/A To: N/A N/A N/A N/

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Co

0 07/21/15 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 1H25 14A6- 15132 $12.80 07/21/15 JR MANAGEMENT 111. MLONG ISLAND CITY NY 718-392-7000 Description TAXI: SH54 20:15 2020 58.16 07/21/15 GRUSHUS SEAMLESS 8775857878 IL RESTAURANT Description RESTAURANT $35.63 0