Epstein Secrets

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.

ECEIPT 5263.55 $101.61 AMEXC01306 Continuedon reverse SONY_GM_02744605 EFTA_00231861 EFTA01673264 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 1527 Detail Continued Amount 1)/27/IS PIZZA AL FRESCO PALM BEACH FL 5618440890 F000/BEVERAGE 12/28/IS CAFE I: EUROPE PALM BEACH

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

FL 8004540688 $4.75 AMEX001434 Continued on reverse SDNY_GM_02744733 EFTA _00231989 EFTA01673392 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 o 18/25 Detail Continued Amount txu 6/16 WHOLEFDS WPB 110529 000000829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 5220.

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-

$29.43 $3.50 524.80 AM EX001508 Continued on revetse SDNY_GM_02744807 EFTA_00232063 EFTA01673466 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 8/23 [ Detail Continued Amount 09/07/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES S28.00 09/07/16 FOOD EMPORIUM 1533 5429298063

NT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E EPSTEIN NY EGOTRANSACTION FEDEX CART/ 22733231 Fed& 01800-622-1147 IL $315.07 MEMPHIS TN $277.18 AMEX001606 Continued on reverse SDNY_GM_02744905 EF

NERS 212-861.5791 Description DRY CLEANERS NEWYORK NY $15245 AMEX001820 Continued on reverse SDNY_GM_02744919 EFTA_00232175 EFTA01673578 JEFFREY E EPSTEIN DOE,A7,1.?,9TI8 p. 18/21 Detail Continued Amount 01/03/17 SIX HAPPINESS FIESTAURA 0818 212.988.8002 Description EATING PLACES, REST 01/06/17 FO

erican Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 01/26/17 New Balance Payment Due

TE American Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 01/26/17 New Balance Paym

ELETTERING.PT340/PT540 AMEX001610 Continued on reverse SDNY_GM_02744909 EFTA _00232165 EFTA01673568 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p. 8/21 Detail Continued Amount 01/11/17 PUBLIX SUPERMARKETS 41452000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH F

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

NY $96.00 NY $7.55 AMEXO31860 Continued on reverse SDNY_GM_02745159 EFTA _00232415 EFTA01673818 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 14/23 Detail Continued Amount 12/06/17 NYCTAXI8P72 09001430019 C00-0000000 Description Price MERCHANDISE $17.75 LONG ISLAND C N

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-

pending Limit: 315,000 AMEX001932 Continued on reverse SDNY_GM_02745231 EFTA _00232487 EFTA01673890 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p8118 Detail Continued Amount 03/07/18 AMAZON MKTPLACE PMTS BOOK STORES AMIN.0 OM/BILL WA $67.55 03/09/18 SPICE MACON RESTAURANT

ANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 C

ENATO A LACSON LEO LOKING CARLUZ TOYLO ARUNE TOYLO SONAM DEMAI Total New Charges $81540 $4,410.75 51,631.77 $1,816.61 436.017.22 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 11/25/18 ADT SECURITY•400297076 SECURITY 11/26/18 VERIZONRECURRING PAY 2127729116732 32746 11/29/18 PREMIER GARAGE GA

ican Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,647.19 L

ACAE American Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,

MISC HOME FURNISHINGS AMEX032032 Continued on reverse SDNY_GM02745331 EFTA _00232587 EFTA01673990 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p.12/18 Detail Continued Menet 07/27/18 CHICK-AL-A 1101682 000000000491759 5616404144 WEST PALM BEACH FL 32446 07/27/113 E)0(ONMOB

/18 VERIZONRECURRING PAY ROO•VIRI7ON ri $324 86 2127729416732 32746 12/24/18 FEDEX PYMT 31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT 718-358-09@ NY $7488 CABLE SVCS 12/24/18 TIM

COPY p. 3/19 JEFFREY E EPSTEIN Closing Date 01/25/19 Account Ending 8-42008 Payments and Credits Summary Total Payments -335,708.65 Credits JEFFREY E EPSTEIN '3-42008 30-00 MERMAN DELA CRUZ 4333.92 CARLUZ TOYLO -$87.38 Total Payments and Crocks 436,129.95 ensieneepenneden Payments Amount 12/27/18'

can Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 P 5/20 Account Ending 8-

r American Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 P 5/20 Account E

NY $8.60 5164832400 AMEX002104 Continued on reverse SDNY_GM_02745403 EFTA _00232659 EFTA01674062 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p. 6/20 Detail Continued Amount 12/01/18 CITARELLA 000000000084996 NEW YORK NY 39.92 2124522780 12/02/18 GRACES MARKETPLACE 000300

16/17 MACYS HERALD SQUARE 000000003 445.93 NEW YORK NY M2896229 Description MERCHANDISE Pike $45.93 New Charges Summary Total E F FREY E EPSTEIN 8-42008 LUCIANO FONTANILLA MERWIN DELA CRUZ RENATO ALACSONI $4,765.87 $2,552.36 $3,771.84 $3,734.85 $9,957.71 $88138 $2,234.38 LEO LOIONG

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/17 P 15/19 Account

JEFFREY E EPSTEIN °Wc121,-32ITURP2Tos p. 423 Detail Continued Amount codgem FEDEX PYMT 24520299 C24520299 MEMPHIS TN 518.47 24520299 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 24520299 FedEx N1400422-1147 06/05/17 FEDEX PYMT 24525911 024525911 MEMPHIS TN $145.21 24525911 38132 JEFFREY E

ption REFER TO RECEIPT AMEX001722 Continued on reverse SDNY_GM02745021 EFTA _00232277 EFTA01673680 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 14/23 Detail Continued Amount 06/05/ I 7 PUBLIX PALM BEACH FL 31694 8636881188 Description REFER TO RECEIPT 06/05/17 TOOJAYS I

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

anure: 06/16 $1,127.50 AMEX032226 Continued on reverse SDNY_GM_02745525 EFTA_00232781 EFTA01674184 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng -42008 p 14/20 [ Detail Continued Amount 05/26/19 DELTA AIR LINES DELTA AIR LINES From: To: PALM BEACH INTERNA ATLANTA HARTSFIELD TOKYO NA