Epstein Secrets

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-

hip or control, such as Serve Virtual Enterprises. Inc. and AMEX Assurance Company, a provider of American Express Card-related insurance services. Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with which we share personal informat

-32134 31,09199 0-31144 $5,123.08 EIRICEM GORDON 0-32159 $7,310.97 RANDY THOMAS 0 311 77 $1,189.02 Total New Charges A181,503.95 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/19/18 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI $2,809.57 01/19/18 MSI BUILDINGSUPPLIES 340-776-8800 ST THO

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7

Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY O

hip or control, such as Serve Virtual Enterprises. Inc. and AMEX Assurance Company, a provider of American Express Card-related insurance services. Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with which we share personal informat

5.78 Continued on reverse AMEX008127 SDNY_GM_02751428 EFTA_00238682 EFTA01680085 JEFFREY E EPSTEIN Account Ending 0-14009 p. 448 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/16 MITCHELL A KLINE MD PC NEW YORK NY 08/11/16 AMERICAN EXPRESS IVL SVC PHOENIX AZ JETBLUE AIRW

JEFFREY E EPSTEIN Account Ending 0-14009 p 38 58 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p 38 58 Detail

hip or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express Card-related insurance services. Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfi- nancial companies. • Nonaffiliales with which we share personal inform

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

hip or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express Card-related insurance services. Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfi- nancial companies. • Nonaffiliales with which we share personal inform