Epstein Secrets

JEFFREY E EPSTEIN Account Ending 0-14009 p. 1622 Detail Continued Foreign Spend Amount 03/06/18 CONCESSIONS 1NTERNAT RESTAURANT El Card Ending 0-12128 Monthl

8.91 AEROFLOT From: To: Carrier. Class: N.Y. I F KENNEDY I MOSCOW SHEREME1YEV N.Y. J F KENNEDY I Ticket Number 5557140582096 Passenger Name EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET SU SU Date of Departure: 05/28 04/28/18 AMAZON MKTPLACE PMTS AMZN.CONIMILL WA $81.95 BO

JEFFREY E EPSTEIN Account Ending 0-14009 p. 1622 Detail

: To: Carrier: Class: PARIS CHARLES DE G N.Y.JE KENNEDY I PARIS CHARLES OE G Ticket Number: Pa

4/06/19 FREDERIC FEKKAI 2128910325 04/06/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFRETEPSTEIN 07430 04/06/18 TRISTAR WORLDWIDE TRISTAR SERVICE JEFFREYEPSTEIN 07430 04/08/18 AEROFLOT AMERICAN EXPRES AEROFLOT From: PARIS CHARLES DE G Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TI

USER •6VORO HELP.UBER.COM CA $21.03 HELP.UBEKCOM 03/15/18 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY $112.86 2134401333 03/16/18 NYC TAXI GROUP NYC TAXI GROUP% LONG ISLAND CITY NY $14.16 TAXICAB& UMOUSINE 03/16/18 PAYPAL •VERBLING 4029357733 CA $7.88 402-935-7733 03/16/18 PAYPAL •VERB

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

etail Continued Amount 09/26/17 HD SUPPLY 123 8588312000 SAN DIEGO LONG ISLAND CITY NEW YORK CA NY NY 362.01 0927/17 09/27/17 09/28/17 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB & LIMOUSINE Description TAXI SW LONG ISL 1721 740 Park Ave 1724 1267 2nd Ave SIX HAPPINESS RESTAURA 0107 212-988-8002 Des

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

NY_GM_02750634 EFTA 00237890 EFTA01679293 JEFFREY E EPSTEIN Account Ending 0-13001 p. 38/54 Detail Continued Forc4gn Spend Amount 0629/15 NYC TAXI GROUP NYC TLONG ISLAND CM' NY TAXICAB & LIMOUSINE Description TAXI:9951 09:20 09:52 $31.56 0629/15 EQUINOX SHOP *114 NEW YORK 212-334-4631 NY $85.00

679863 JEFFREY E EPSTEIN Account Ending 0.13001 p. 4/60 Detail Continued 'indicaes posting date Amount 05/03/16 JEFFREY E EPSTEIN 05/03/16 JEFFREY E EPSTEIN AA REFUND 4510739 DALLAS TX AMERICAN AIRLINES From: To: N/A WA N/A N/A N/A Ticket Number: Passenger Name: Document Type:SUPPORTED REFUND A

e 00 N/A YY 00 N/A YY 00 N/A YY 00 05/24/16 JEFFREY E EPSTEIN 06/01/16 JEFFREY E EPSTEIN Ticket Number 00677792831453 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND AMAZON MIOOLACE PMTS AMIN.COM/BILL WA DIRECT MKTG MISC AMERICAN EXPRESS TVL SVC PHOENIX AZ AMER

JEFFREY E EPSTEIN Account Ending 0-13001 p.2/60 Payments

EW YORK NY 2128615791 Description Price DRY CLEANERS 59.50 05/05/16 LE PAIN OUOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE 05/05/16 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 4C67 18:13 18:24 New York New 05/05/16 MMA-BREUER OPERATIONS NEW YORK

0.14009 p. 4144 Summary Continued Total Total New Charges $1,269.41 $5,002.60 $3,018.10 $9,170.35 $165.90 $7,007.70 $48,299.75 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEAC

JUAN LUIS MUNO N.Y. J F KENNEDY I DL WA YY 00 WA YY 00 N/A YY 00 Ticket Number: 00678436133631 Date of Departure:07/05 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 07/05/16 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 07/05/16 AMAZON MKTPLACE PMTS AMZN.CO

JEFFREY E EPSTEIN Account Ending 0-13001 p 42 60 Detail

1640010 LONG ISLAND C NY 000-0000000 06/03/16 WHOLE FOODS MARKET NEW YORK NY 6464971222 Description GROCERY STORE $7.55 $22.89 06/03/16 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 3A26 01:18 01:36 06/03/16 UNLEASHED 5706557060 73063557060 NEW YORK N

09 $73,191.62 0-M $1,036.78 $1,877_37 $6,398.64 $4,997.82 $12,453.42 $33.28 $4,599.49 $5,027.77 Total Nov Charges $109,616.19 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/16 GRAND CLUB -MINATO-KU TOKYO JAPAN JP 379,031 $3,665.70 LODGING Japanese Yen 10/11/16 G3VISAS

AZ DELTA AIRLINES INC. From: To: Carrier: Claw WA WA W 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 00678664297365 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND 10/21/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,426.56 PHOENIX AZ AMERICAN AIRLINES INC Fr

JEFFREY E EPSTEIN Account Ending 0-14009 p. 32/52 Detail

103 LEXI 650000007931 2123555537 NEW YORK NY $5.76 10/11/16 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK NY $8.66 10/11/16 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB& UMOUSINE Descrlpdon TAXI: 9F55 15:21 1529 LONG ISLAND CITY NY $8.76 10/11/16 SACRED SOUNDS YOGA 201001000647420 212-5

09 0-M Total New Charges $50,999.86 $8,886.83 $2,841.04 $8,289.48 $3,578.33 $10,842.04 $99.05 $11,518.11 $8,439.57 5105,49431 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/10/16 AMERICAN EXPRESSTVL SVC UNITED AIRLINES PHOENIX AZ $1,172.00 From: To: Carrier: Class: N.Y

I SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y. F KENNEDY N/A N/A N/A Ticket Number:00679388536133 Passenger Name: EPSTEIN/JEFFREY E Document Type SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.' F KENNED

Praised Ice JEFFREY E EPSTEIN Moverwarro Rewards. Account Nutter 1113

17 USER WS JAN20 LGT4X HELP.UBERCOM CA $1341 HELP.UBER.COM 01/20/17 STARBUCKS STORE 0082 NEW YORK NY 58.27 FAST FOOD RESTAURANT 01/20/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISL AND CITY NY $15.30 TAXICAB & UMOUSINE Description TAXI: 7826 13:43 al 14:00 01/20/17 GRACES MARKETPLACE 00000000027928

09 $33,690.45 $554.70 $515.41 0-16061 54,963.48 $4.5213.05 $10,781.29 $139.04 $2,727.84 $7,452.15 Total New Charges $65,352.41 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 07/10/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER LOS ANGELES INTERN MELB

JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p.38/42 Detail

TORE 07/17/17 MINI DELI NEW YORK NY 55.99 212-288-2937 07/17/17 SEMALSVPHIUPPKHOW SEAMLSPPHILIPP NEW YORK NY 558.67 8002561020 07/17/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY 525.56 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISI. 18:17 MO 18:50 07/17/17 SANTAMBROEUS NEW YORK N

.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

2012 EFTA 00239268 EFTA01680671 JEFFREY E EPSTEIN Account Ending 0-14009 p 22 44 Detail Continued Foreign Spend Amount 09/26/17 09/26/17 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 13:49 14:12 LONG ISLAND CITY NY $20.16 CVS/PHARMACY 402962 000002962 NEW YORK