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

Your Card Membership, please visit americanexpress.com/benefitsguide. ID 12649 'Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms. conditions and exclusions. CMLENDDMRUS0265 AMEX008999 SDNY_GM_02752238 EFTA_00239554 EFTA01680957 Centurions Ca

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-

acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMFellet9PM SDNY_GM_02745302 EFTA 00232558 EFTA01673961

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-

acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMFelletW9°5 SDNY_GM_02746204 EFTA_00235460 EFTA01676863 LICAE American Expres

04/09/18 PLAZA FLOWERS 0753 NEW YORK NY $1633 212-472-7565 AMEXCKI2822 Continued on reverse SDNY_GM_02745921 EFTA _00233177 EFTA01674580 JEFFREY E EPSTEIN 'VA Pliga EX0 2 p. 619 Detail Continued Amount 04110/18 LADY M PLAZA FOOD HALL sguareup.com/receipts New York NY $34.00 04/10/18 ELM MANHATT

Cash Everyday@ from AmeratenLicgisCOPY ci 11/12 JEFFREY E EPSTEIN Closing Date 02/12/18 Account Ending 2-

day@ from AmeratenLicgisCOPY ci 11/12 JEFFREY E EPSTEIN Closing Date 02/12/18 Account Ending 2-81004 N

acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENDOMFelle7W646 SDNY_GM_02745945 EFTA 00233201 EFTA01674604 JEFFREY E EPSTEIN D RE

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

ance Coverages underwritten by AMEX Assurance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy Numbers CRCI3000000107 for BIP, CRCB000000108 for CRLDI, CRCB000000109 for EW, CRCB000000110 for PP, and CRCB000000111 f

44.79 MICHAEL JGUDDEN0-31193 32,742.59 PATRKK L COM 0.31201 3368.40 COUAN B DEOUEN1AL0.31219 $56.88 Total New Charges 3123,530.52 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 08/14/18 KRAVET BETHPAGE NY 31,497.00 S16-293-2000 08/16/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 1

Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY O

acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMISare 4 SDNY_GM_02749303 EFTA_00236559 EFTA01677962 JEFFREY E EPSTEIN DVES5N

14009 1122,523.71 6743433 9364.72 0-16061 $480057 $3,63054 $7.3133.54 Total New Charges $58325 S1A41_51 66,124.80 6156,497.02 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/03/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. Front To•. Cartier: Class: N.Y. J F KENNEDY I

A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/06 Passenger Name: Document Type: SUPPORTED REFUND 06/02/17 JEFFFIEY E EPSTEIN LA VALENCIA HOTEL 557 433431 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 00000000 LODGING 06/02/17 JEFFREY E EPSTEIN LA VA

JEFFREY E EPSTEIN Account Ending 0-14009 p.28/38 Detail

ance Coverages underwritten by AMEX Assurance Company. Administrative Office. Phoenix. AZ. For residents of GU and MP. coverages are underwritten by Tokio Marine Pacific Insurance Limited. Kagatna. Guam under Policy Numbers CRCB000000107 for BIP. CRCB00000010B for CRLDI. CRCB000000109 for EW. CRCB000000110 for PP. and CRCB0000001I1 fo

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

ance Coverages underwritten by AMEX Assurance Company. Administrative Office. Phoenix. AZ. For residents of GU and MP. coverages are underwritten by Tokio Marine Pacific Insurance Limited. Hagatna. Guam under Policy CRCB000000107. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Is

RICE MGORDON 0-01025 STEVE CHAVEZ 0-01033 0-01041 Total New Charges 324,427.07 55,148.54 58.763.83 $4,929.16 $3.155.83 346.42/.03 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 06108/17 AUTOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-34

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Acc

Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY O

ance Coverages underwritten by AMEX Assurance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy Numbers CRCI3000000107 for BIP, CRCB000000108 for CRLDI, CRCB000000109 for EW, CRCB000000110 for PP, and CRCB000000111 f

AVEZ 0.01033 33,090.86 0-01041 33426.61 CARLOS DELGADO 0-02064 31.470.32 CYNTHIA CANO 0-01074 163208 Total Now Charges $16,54541 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 08/10/18 HON INTERNATIONAL SIGNED WORKORDER 87056 216-459-6085 MN 1449.73 08/10/18 AUTOPAY/DISH NTIMC 0301 800-333-34

EARLY PAY DISCOUNT - 1346 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$177.01 New Charges Summary Total JEFFREY E EPSTEIN 0.01009 041017 $20,16127 $169 NIKE M GORDON 0-02023 STEVE CHAVEZ 0-01033 $5,987.14 $1,82620 $2433.87 0-01041 CARLOS DELGAD0042064 Total Ne

Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/18 DUPLICATE COPY O

acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMFellet067° SDNY_GM_02752969 EFTA 00240225 EFTA01681628 JEFFREY E EPSTEIN Dek