Epstein Secrets

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-

L WA $21.72 BOOK STORES 12/19/16 DALLAS 880- UPPER EAST NEW YORK NY $25.76 USFC I 0021 12/20/16 WINISTUNES.COWBILL CUPERTINO CA $4.99 (TUNES STORE & APP STORE 12/20/16 STAPLES 00472 PUTNAM CT 54888 (800) 333-3330 STAPLES MONTHLY DESK PAD 2017 21 34 12/20/16 SPICE SIAGON NEW YORK NY $22.50 RESTA

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

SYS CORP 0055 $6,519.00 TUCSON AZ 520-295.2300 Description BUSINESS SERVICES. 12/12/15 ITUNES.COWBILL ITUNES.COWBILL 59.99 CUPERTINO CA (TUNES STORE & APP STORE 12/12/15 EXXONMOBIL 9756 556.17 HOBE SOUND FL 772-S46-4504 Description GAS/SERVICES 12/12/15 THE PALM BEACH POST $12.99 BING926-7678 FL

EFFREY E EPSTEIN 241005 LARRY VISOSKI 2-69016 50.00 439952 Total Payments and Crocks 4127,403.06 Detail in:Maw sonkudame Payments 07/13/16° JEFFREY E EPSTEIN 07/I3/16• JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT-THANK YOU ONLINE PAYMENT -THANK YOU -$27,003.55 -899,999.99 Amount 07/27/16 LARRY VI

2-61013 Amount 08/11/16 THE PALM BEACH POST (800)926-7678 FL NEWSPAPER 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 851258601730 JEFF EPSTEIN 08 06 16 BED BEDFORD HANSCO TRANSPORTATION SERVICES $14.69 $258.75 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI $230.00 BEVERLY MA 8512585021

an Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/16 P 15/29 Account Ending 2

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/16 P 15/29 Account

FL GAS STATION 09/07/16 SUNPASS'ACC56035915 888-865-5352 FL 888-865-5352 Description RETAIL 09/08/16 lAlliWISTUNES.COMMILL CUPERTINO CA (TUNES STORE & APP STORE $9.79 5629 $1.06 09/08/16 GRANDES BELLA CUCINA 650000002796426 PALM BEACHGA FL 5619320840 TIP 56.00 09/08/16 Meridian Teterboro Teterbor

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

erboro Teterboro NJ $6088.04 2012885040 Description Price AVIATION PRODUCTS $6.088.04 08/20/17 WWW.ITUNES.COM/8ILL CUPERTINO CA 515.42 (TUNES STORE & APP STORE 08/21/17 NORTON AP1233985030MOUNTAIN VIEW CA $10887 AMEX034732 Continued on reverse SONY_GM_02748031 EFTA_00235287 EFTA01676690 JEFFREY E

288.63 CHRISTOPHER SHEEHAN 0-32134 $566.03 RANDY THOMAS 0-31177 $5.00 KIMBERLY ROSSO-31185 $5.743.09 Total New Charges $93,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MAR

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II!

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY O

Card Ending 0.31177 Monthly Spending Limit: $7,500 SAINT THOMAS VI 5166.96 ST THOMAS $87.09 $25444 Amount 08/17/17 ViVAY.ITUNES.COM/BIU. (TUNES STORE & APP STORE Is KIMBERLY ROSS Card Ending 0-31185 Monthly Spending Limit: $0 Amount 07/17/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 5184.45 0

.77 Continued on reverse AMEX008739 SDNY_GM_02752038 EFTA 00239294 EFTA01680697 JEFFREY E EPSTEIN Account Ending 0.14009 p. 4/44 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/02/17 AMERICAN EXPRESSIVE SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G

JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p 12 44 Detail

ail Continued Foreign Spend Amount 10/03/17 JUICE PRESS JP3 0000 212-777-0034 Description FAST FOOD RESTAURAN 10/04/17 WWWITUNES.COM/BILL !TUNES STORE & APP STORE 10/08/17 MARTHAS COUNTRY BAKERY - 000000001 7184860500 Description REFER TO RECEIPT 10/09/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE