Epstein Secrets

will be disclosing to the merchant that you meet these criteria. SDNY_GMJ)2746351 Ati timCAN EICPRC SS AMEX003052 EFTA_00233607 EFTA01675010 JEFFREY E EPGTEIN DUPLICATE COPY Account- Ending 1.61 p 16/16 Purchase Protection* You spilled coffee on your new tie. The couch you just bought unraveled at the

03/14/11 CRYSTAL COMMUNICATIOTAMARAC FL 5356.07 954-739-2422 AMEX003040 Continued on reverse SDNY_GM_02746339 EFTA_00233595 EFTA01674998 JEFFREY E EPSTEIN DY,TAMINng91405 p.4/18 Detail Continued Fotegn <twenty theirs subject too conveclion fee equal to 2714 tithe convened US dolga' amount. Sec page 2 i

Return: ATLANTIC AVIA NJ 11/06/19 Agreement Number Renter Name:V[50SM /LARRY 06/19/11 M7 TRANS WORLDWIDE LEIURLINGTON MA $653 24235202138 JEFF EPSTEIN 0616 I I BEDFORD HANSCOM Fl TRANSPORTATION SERVICES 06/19/11 GRISTEDES SI2 5429NEW YORK NY $82.95 2125352047 Description Price GROCERY STOR

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American Express Traditional ialac rdE COPY JEFFREY E EPSTEIN Closing Date 02/08/11 p 5/18 Account E

KURNG PMTT-MOBILE 21330606698006 896.45 01/12/11 SATCOM DIRKT INC INDIAN HARBOR TELKOM SERVICE FL MAO 01/13/11 AOC SERVICE 800427-6364 NY ASSISTAOLCOM 811.99 01/26/11 WELL WELL BROOMFIELD CO 303.379-0214 880.79 02/03/11 HERTZ CAR RENTAL PALM BEACH FL Location Date 867.17 Rental: PALM B

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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O PMTT-MOBILE 213306066 98006 86.23 05/12/10 SATCOM DIRECT INC INDIAN HARBOR TELECOM SERVICE 50.00 05/14/10 AOL SERVICE 800-827.6364 11.99 ASSISTAOLCOM 05/14/10 GULFSTREAM AEROSPACESAVANNAH 3286.00 DURABLE GOODS 05/20/10 115.00 05/20/10 AIRCELL INC AIRCELL BROOMFIELD 80.65 303301.3214 05/2

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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.20 $7.00 577.20 06/29/11 MEDITERRANE0 0040 NEWYORK 212.734-7407 Description FOOD/BEVERAGE NY $1935 06/30/11 MX. SERVICE 800-B274364 NY ASSISTAOLCOM $25.90 06/30/11 MINI DELI Cf BIG APPNEW YORK MISC FOOD STORE Description MISC FOOD STOR NY $11.41 06/30/11 TEB ATLANTIC TETERDOTEFERBORO N

7 04/14/13 ST1H0f8AS JETCENIERSTIHOMAS VI 340-777-9177 311.40 AMEX003538 Continued on reverse SDNY_GM_02746837 EFTA_00234093 EFTA01675496 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 P 6/25 Detail Continued Foreign Spend Amount 04/14/13 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 346.96 04/15/13 HOOTE

1.1.11..,111...l...111....1..11 00003 149990712426438 010741728010741728 07 d AMEX003582 SONY_GM_02746881 EFTA_00234137 EFTA01675540 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/21 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti

340-777-9177 $3.00 07/01/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $12.00 07/01/13 TR6TAR WORLDWIDE M7BEVERLY MA 808670601915 JEFF EPSTEIN TRANSPORTATION SERVICES $21830 Continued on reverse SDNY_GM_02746/391 592 EFTA_00234147 EFTA01675550 JEFFREY E EPSTEIN DEMILML5 p. 12/21

RUC American Express' Traditional clam earn COPY JEFFREY E EPSTEIN Closing Date 03/11/13 p 9/18 Account E

Card Ending 2-62060 Foreign Spend Mount 03/10/13 SATCOM DIRECT INC INDIAN HARBOR FL 32177730@ $50.00 03/13/13 Ad. SERVICE 800427-6364 NY ASSISTAOLCOM $17.95 03/21/13 AEKEU. AIRCELL BROOMFIELD CO 303-379-0214 $9863 03/21/13 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 $9863 03/30/13 OFFI

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

Ending 242060 Foreign Spend Amount 04/12/12 SATCOM DIRECT INC IN DIAN 11 ARBOR 3217773000 FL 550.00 04/13/12 AOL SERVICE 800-827-6364 NY ASSISTAOLCOM $14.95 04/18/12 AIRCELL AIKELL BROOMFIELD CO 303-379-0214 $82.12 04/18/12 AIRCELL NRCELL BROOMFIELD CO 303-379-0214 $82.12 05/09/12 T-MO