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.

_00231883 EFTA01673286 JEFFREY E EPSTEIN DUPLICATE COPY account Endtrio 8-42008 0 1C:29 [ Detail Continued Amount 02/02/16 EXXONMOBIL 4797 HASBROUCK HO PU 201-288-6338 Description GAS/SERVKES 02/02/16 CYAGOSTINO NEW YORK NY 2129888813 Description Price GROCERY STORES, SUP 524.89 02/02/1

er Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION AMEXO34204 Continued on reverse SDNY_GM_02747503 EFTA _00234759 EFTA01676162 JEFFREY E EPSTEIN Dight9IITSVIII5 p 1441 Detail Continued Foreign Spend Amount 10/22/15 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE NY JETBLUE AIRWAYS From: T

5 p 21/32 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/08/15 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 844490402128 JEFF EPSTEIN 120515 BOS LOGAN AIRPORT TRANSPORTATION SERVICES MI IS 12/08/15 SHELL OIL 57543663207 WEST PALM 'TEACH FL AUTO FUEL DISPENSER 12/08/15 TRIS

Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 13/31 Account Ending 2

American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 13/31 Account

61 EFTA01676164 JEFFREY E EPSTEIN Dight9IITSVIII5 o 16/31 Detail Continued Foreign Spend Amount 10/28/IS FOODMART 0676 HASBROUCK HEI NJ HASBROUCK HO NJ 201-598-3556 Description EXPRESS PAY SVC FAS 816.06 10/29/IS ATLANTIC AVIATION WW ST PALM BEACH FL $3,1110.00 10/29/IS TEANECK MARRIOTT

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-

idian Teterboro Teterboro NJ $626434 2012885040 mons WPB 10648 HAGLER GOURMET WEST PALM BEA FL $2.99 5612337802 08/09/18 EXXONMOBIL 4796 HASBROUCK HO NJ $2136 0162685507604 410 540 08/09/18 PIRA AIRPORT PARKING WEST PALM BEA FL $13.00 561.471.7412 08/09/18 BURGER KING WEST PALMBEACH

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

AINMENT CABLE SVCS 718-358-0900 NY $6999 FA LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 08/29/17 EXXONMOBIL 4797 HASBROUCK HO NJ $4735 201.288.6338 Description GAS/SERVICES pony! 7 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 53.50 212-639-9675 08/3o/I 7