Epstein Secrets

FREY E EPSTEIN DUPLICATE COPY )000(N40000C241005 Page 12 of 13 AMEX002809 SDNY_GM_02746108 EFTA_00233364 EFTA01674767 DUPLICATE COPY Rte,. JEFFREY E EPSTEIN XXXX-XXXXX2-61005 CustomExtras Carp Doe 03/11/10 Page 13 of 13 Sign up for DIRECTV and get a $100 value reward card. Receive an American Expresss-br

LD INN 236 WOBURN 121.75 Arrival Date Departure Dale 04/19/10 04/20/10 00000000 04/21/I 0 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190014 02138 JEFF EPSTEIN 04 19 10 BED BEDFORD HARSCO TRANSPORTATION SERVICES 04/22/10 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190015 01730 JEFF EPSTEIN 04 19 10 1 BRATTLE

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SIMONS ISL 88598 9126388617 Descnplicn Price AVIATION PRODUCTS 885.98 05/17/10 PROGUARD AIRCRAFT DEOPA LOCKA 927.00 954-439-6218 05/17/10 CHRIS MATORANO 42204RIVIERA BEACH 74.25 561.8486466 Ouantrty Description Priam 26 Unleaded Rawl 2.82 05/I7/10 JOHNNY LONGBOATS 210RIVIERA BEACH 55.03 56

PANISH FORT AL RESTAURANT FOOD/BEVERAGE $103.56 TIP $15.00 $11856 3128 Continued on reverse SDNY_GM_02746427 EFTA_00233683 EFTA01675086 JEFFREY E EPSTEIN DY,P1-NtiTtg91405 p. 12/22 Detail Continued Amount oworyi t AGRAS MACC 5429298BLAIR NE 4024266222 Description Price Government Agencies $10.5

020 10/27/11 PLATEPASS HERTZ TOLL877-590-9711 975194485260 OTHER TRANSPORTATION S4AS 10/27/11 M7 TRANS WORLDWIDE LBURLINGTON MA 25812702138 JEFF EPSTEIN 1027 11 BOS LOGAN AIRPORTA TRANSPORTATION SERVICES $12628 10/27/11 SUNOCO 0613759001 PALM BEACH GA FL GAS STATION $9.35 10/28/1 I SINGER IS

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L 5614786418 $9.15 08/20/11 GAUVYAVIA110NOF WIEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $2.78405 5;784.05 08/20/11 CHRIS MATORANO 8843 561.848.6466 23253022 33404 General Tobacco General Merchandise '&03 08/21/11 LOGGER HEAD C&M RIVIPALM BEACH FL MARINE SERVICE/SUPPLY $

NA PARRILLMIAMI FL 305-220-2098 FOOD $2528 TIP 55.00 $30.88 AMEX003244 Continued on reverse SDNY_GM_02746543 EFTA 00233799 EFTA01675202 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 4.1048 Detail Continued Foreign Spend Amount 02/04/12 SUN0000624716700 MIAMI FL AUTO FUEL DISPENSER $85.64 02/0S/12 SINGE

GAS STATION $1949 04/16/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 51543 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27685901915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27686001915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12

press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account Ending 2.

merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account E

Document Type FREQUENT FLYER FEE/PURCHASE 12/08/11 WALGREENS PIS28000ORMERA BEACH FL $116.41 8002892273 Descdptlon REFER TO RECEIPT 12/09/11 CHRIS MATORANO 9403 561-848-6466 34366010 33404 General Merchandise WOW I $6.62 CHRIS MATORANO 9403 RIVIERA BEACH FL 529.41 561-848-6466 Quantity Descdptl

ican Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account Ending 2

a ATd American Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account

NM BOOK STORE $26.74 08/08/12 MARRIOTT 337C9SAM/PBURLINGAME CA Arrival Date Departure Date 08/05/12 08/08/12 00000000 $450.75 08/08/12 CHRIS MATORANO 9403 RIVIERA BEACH FL 561.848-6466 Quant0y DescrIptbn 9 Unleaded Super Prke $4.05 $3806 08/08/12 ECHO ASIAN RESTAURANPALM BEACH Ft. Arri