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

$13.75 NEW YORK NY 2124391678 TIP 54.00 AMEX001287 Continued on next page SDNY_GM_02744586 EFTA _00231842 EFTA01673245 American Express@ Traditionaracikara ATE COPY JEFFREY E EPSTEIN Closing Date 12/25/15 p. 19/22 Account Ending 842008 Detail Continued Amount 12/22/15 GIRIGORI KOMISSARCIIU GIRIGO

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-

8-0852 Description FAST FOOD RESTAURAN A/AEX001573 Continued on next page SONY_GM_02744872 EFTA_00232128 EFTA01673531 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 11/25/18 p. 17/24 Account Ending 842008 Detail Continued Amount 11/14/16 11/16/16 LENWKH BY LENNYS 0063

ICATE COPY Account- Endi no 8:42008 p.4/17 Detail Continued Amount 04/01/18 FEDEX PYMT 27897811 C27897811 MEMPHIS TN 551.46 27897811 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 27897811 FedEx 11.800422-1147 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 375.88 CABLE SVCS 04/02/18 TI

NI $12,939.44 LEO LOKING $2.94307 CARLUZ TOYLO $324468 ARUNE TOYLO $1,193.65 SONAM DEMA $2,017.45 Total New Charges 636,125.00 Detail j Ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 05/25/18 ADT SW1)191'1400297076 SECURITY WWWADT.COM FL $1,162.79 0527/18 FEDEX PYMT 28570757 C28570757 28570757 3

American Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account E

ican Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account Ending 8-

S MANHATTAN NEW YORK NY $95.11 2127722011 AMEX001977 Continued on next page SONY_GM_02745276 EFTA _00232532 EFTA01673935 American Express@ Traditionaracikara ATE COPY p 17/18 JEFFREY E EPSTEIN Closing Date 05/25/18 Account Ending 842008 Detail Continued Amount 05/09/18 SIX HAPPINESS RESTAURA 0107

EFFREY E EPSTEIN 2-61005 $3,690.27 LARRY VISOSIO 2-61013 $105,702.79 DAVID RODGERS 2-66020 $9284.88 Total New Charges $118,677.94 ( Detail ri JEFFREY E EPSTEIN Card Ending 2.61005 Foreign Spend Amount 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ $1,483.30 201-288-1775 Description AIRPORTS/FLYING FIE 1

can Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account Ending 2

s and Credits Summary Total Payments Credits JE F I REY E EPSTEIN 2451005 -$119,931.57 $0.00 L

American Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account

46 302-456-1792 Description AMEXCHARGE AMEX004719 Continued on next page SDNY_GM_02748018 EFTA_00235274 EFTA01676677 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 08/11/17 p. 15/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/06/17 CHRISTIANA ALE

the perforation below, detach and return with your payment 4 a Payment Coupon Do not staple or use paper clips Pay by Computer amencanexpresscom/pbc JEFFREY E EPSTEIN 9E 715T ST NEW YORK NY 100214102 ri Check here if your address or I- 1 phone number has changed. Note changes on reverse side. Account Ending 2

American Express Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D. Effective September 1, 2018, your Terms & Conditions will be amended as follows: USING POINTS: SHOP

Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D

n Express Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-

ro Teterboro NJ $1,732.00 2012885040 AMEX004947 Continued on next page SONY_GM_02748246 EFTA _00235502 EFTA01676905 ATE American Express@ Traditionaracikara COPY JEFFREY E EPSTEIN Closing Date 09/10/18 p. 13/15 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/02/18 HP.COM 800-473