Epstein Secrets

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sportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx a1.800-622.1147 TO: Eric H Roth NY FROM: Jeffrey Espsteln 10021 001 Priority ILBAWB786619015090 WE/tin-800-622-1147 05/19/17 SEAMISS•BELLABLU SEMALSVIELLABL NEW YORK NY $43.83 8032561020 05/21/17 A

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKITsP PY p

Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKI

Description FAST FOOD RESTAURAN 11/23/16 LAGUARDiA USA 00465646 100101 FAST FOOD RESTAURANT 11/26/16 STARBUC KS 561-6830834 FOOD 11/27/16 DELTA AIR UNES ATLANTA GA 525.00 DELTA MR UNES From: Tcc Carder. Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 0060182607720 P

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

E EPSTEIN Closing Date 05/28/17 p 19/19 Account Ending 8-42008 Detail Continued Amount 05/21/17 UBER 'US MAY21 PR4AZ NELP.UBER.COM 05/22/17 DELTA AIR UNES DELTA AIR UNES From: N/A To: N/A N/A N/A N/A Ticket Number: 0068240923655 Passenger Name: Document Type: EXCESS BAGGAGE TIELP.URER.COM A

HEEHAN 0-32134 8RICEM GORDON 0-31151 Total New Charges $51399.94 $5,492.49 $908.16 $1524222 $4,728.29 $772.04 $18890 $79,732.04 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 12/16/16 VI WATER & POWER AUDIORIT VI WATER & P ST. THOMAS VI $14,140.61 340-774-3552 12/16/16 V1WATER & POWER AUTHORI

EIN ONLINE PAYMENT- THANK YOU •319,492.27 03/20/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499999.99 Credits Amount 04/16/17 XFFFIEY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -11.813.34 03/27/17 POTTERY BARN E-COMME -$3

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY O

HOME DEPOT ALBUQUERQUE NM $427.10 800454-0688 02/02/17 BEST BUY DENVER CO $139.93 888.BESTBUY 02/10/17 DELTA AIR UNES ATLANTA $801.16 DELTA AIR UNES From: To: ALBUQUERQUE ATLANTA HARTSFIELD ST THOMASCYRIL ATLANTA HARTSFIELD ALBUQUERQUE Ticket Number:00623727929661 Passenger Narne:GORDON/B

TORE NY -$2.834.02 New Charges Summary Total JEFFREY E EPSTEIN 012003 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM I

5/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Carrier. TY TY TY YY Class: 00 00 00 00 Continued on reverse AMEX006316 SDNY_GM_02749615

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09109/12 p 917 Account Ending 0-13001 Detail Continued •Indicates posting date 08/24/12 SEABORNE AIRUNES 340-7735991 Vi 3407735991 08/25/12 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: Carrier. Class: N.Y.! F KENNEDY I SAN JUAN LUIS MUNO DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numb

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

d Foreign Spend Amount 07/20/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $38.92 538.92 07/23/14 DELTA AIR UNES ATLANTA DELTA AIR UNES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I PARIS CHARLES DEG WA WA Ticket Number Passenger Name- Document Type P

11047 0-13068 0-11070 KARYNA SHULIAK 0-11088 Total New Charges S20,924.73 52.730.27 910,146.36 $3,758.00 928,156.94 $132248.91 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 05/02/15 CARSCO INC GGA000011ENGLEWOOD CLI NJ 201-8945222 05/10/15 AMERICAN EXPRESS TVIYHOENIX AZ DELT

TVLPHOENIX AZ AUSTRIAN AIRLINES From: To: N.Y.1 F KENNEDY I VIENNA MINSK INTERNATIONA WA WA Ticket Number: 25776019680526 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Carrier•. Class: OS OS YY 00 TY 00 Date of Departure: 06/14 $6,532.60 $459.00 06/03/15 TRA

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail

68 USB COPPERTOP BATTERY AM 8 PK 0529/15 NYC TAXI 8P56 090014LONG ISLAND C NY 0000000000 0529/15 MINI DEU 212-288-2937 USFC 10065 05/30/15 DELTA AIR UNES ATLANTA DELTA AIR UNES from: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numb

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

N/A N/A Ticket Number: YY 00 YY 00 YY 00 YY 00 Passenger Name: Document Type: MISCELLANEOUS TAX(SpFEE(S) DELTA AIRUNES ATLANTA $35.00 DELTA AIR UNES From: Ta Carrier Class: N/A WA N/A WA WA Ticket Number. Passenger Name Document Type MISCELLANEOUS TAX(S)/FEE(S) YY 00 VY 00 YY 00