Epstein Secrets

OD EMPORIUM 1533 542929806389987 NEW YORK NY $80.73 5164832400 AMEXOO2204 Continued on reverse SDNY_GM_02745503 EFTA 00232759 EFTA01674162 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p 12/20 Detail Continued Amount 04/18/19 NYCTAXII V44 09028500015 818-4965420 ELMHURST NY $15.95 04

an Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 p 11/20 Account Ending 8

r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 p 11/20 Account

FL 8636881188 Description REFER TO RECEIPT 04/10/16 TSP BUCCAN 000000406 PALM BEACH FL 5618333450 Descdptlon RESTAURANT CHARGES 04/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/11/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-4344532 Description FURNITURE/LAMP/LIGH El Ca

M RODRIQUE20-31078 $22297.10 JERMAINE A RUAN 0-31110 $5,429.00 CHRISTOPHER SHEEHAN 0-32134 $370.95 Total New Charges $81,1118.30 ( Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 09/17/15 AUTOPAY/DISH NTWX 800.894.9131 CO 800894.9131 $258.98 AMEXO35458 Continued on reverse SDNY_GM_02748757 EFTA

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY OPEN p 1

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY O

STORES $51.96 11/09/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 5447.70 11/09/15 THE HOME DEPOT 8201 ST THOMAS VI 800-654-0688 11/09/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 11/12/15 MOES FRESH MARKET MOES FRESH MARK ST.THOMAS GROCERY STORE 592.14 547.02 523.46 11/12/

Summary Total JEFFREY E EPSTEIN 0-13001 536,541.32 510,208.52 $2,358.71 $7,150.11 $4,427.48 $17,980.11 Total New Charges $78466.25 Detail JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 AEROFLOT AMERICAN EXPRES UNITED ST

JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail

reign Spend Amount 11/12/15 BLOOMINGDALE'S s001 000000001 NEW YORK NY 8665932540 Description Price MDSE BAKERY $12.00 11/13/15 11/13/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE SSP NEW YORK • JAMBA JUICE JAMAICA NY CATERER $19.00 5154.06 57.60 11/13/15 HUDSONNEWS ST1178

JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/86 Detail Continued Foreign Spend Amount 01/12/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A N/

Y. NEWARK INTL A ST THOMAS CYRIL E UA WA YY 00 WA YY 00 WA YY 00 Ticket Number: 01677562996933 Date of Departure: 03/09 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 02/28/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWA

JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/86 Detail

01/23/16 EQUINOX 140T01105 866-332-6549 NY 866-332-6549 01/24/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 01/24/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/24/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $54450 01/25/16 AMAZON MKTPIACE PMTS

JEFFREY E EPSTEIN Account Ending 0-13001 p.48/73 Detail Continued Foreign Spend Amount 03/02/16 HENRI BENDEL NEW YORK NY 8004236335 Description Price WOM

EY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: N/A To: WA WA WA WA Ticket Number. 01677562996936 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: WA To: WA WA WA WA Ticket Number Pa

JEFFREY E EPSTEIN Account Ending 0-13001 p.48/73 Detail

UPERTINO CA RUNES STORE & APP STORE $101.00 513.86 03/14/16 FOOD CENTER SUPERMARKET FOODCENTER SU 32135 ST. THOMAS VI 3407778806 03/14/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 5175.74 03/14/16 SHL TELEMEDICINE USA 88290367530 EASTHAMPTON MA 4132032222 03/14/16 AMAZON MK