Epstein Secrets

er Name: VISOSKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION AMEXO34204 Continued on reverse SDNY_GM_02747503 EFTA _00234759 EFTA01676162 JEFFREY E EPSTEIN Dight9IITSVIII5 p 1441 Detail Continued Foreign Spend Amount 10/22/15 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE NY JETBLUE AIRWAYS From: T

5 p 21/32 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/08/15 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 844490402128 JEFF EPSTEIN 120515 BOS LOGAN AIRPORT TRANSPORTATION SERVICES MI IS 12/08/15 SHELL OIL 57543663207 WEST PALM 'TEACH FL AUTO FUEL DISPENSER 12/08/15 TRIS

Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 13/31 Account Ending 2

American Express° TraditionaliWoPliFeArcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 13/31 Account

V1SOSKI LA 12/05/15 AIR CULINAIRE BOSTON 000000001 $18.00 BEDFORD MA 8134496000 Description RESTAURANT CHARGES 12/06/15 TEANECK MARRIOTT AT GLENPOINTE $156.40 TEANECK NJ Arrival Date Departure Date 12/04/15 12/05/15 00000000 12/06/15 TEANECK MARRIOTT AT GLENPOINTE $30801 TEANECK NJ Arr

1-800-327-2177 1.800472.9297 LI See Page 2 for additional information. Pay by Computer Ei Pay by Phone americanexpresscom/pbc 1.800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.

PY Account EndiE ng Z-61005 4/23 Detail Continued Foreign Spend Amount 02/09/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 846021001730 JEFF EPSTEIN 02 07 16 BED BEDFORD HANSCO TRANSPORTATION SERVICES 02/09/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 846020902138 JEFF EPSTEIN 02 07 16

° Traditional Rbl&Ma lt COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 02/09/16 Account Ending 2-61005 N

an Express° Traditional Rbl&Ma lt COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 02/09/16 Account Ending 2-

7/16 SUSHI SEW NEWYORK NY 212-371-0238 02/17/16 MINI DELI OF BIG APPLE 89 NEW YORK NY BIGAPPLEMINIDEUMGMAILCO 02/18/16 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 02/16/16 02/17/16 00000000 02/18/16 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date Depart

EFFREY E EPSTEIN 241005 LARRY VISOSKI 2-69016 50.00 439952 Total Payments and Crocks 4127,403.06 Detail in:Maw sonkudame Payments 07/13/16° JEFFREY E EPSTEIN 07/I3/16• JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT-THANK YOU ONLINE PAYMENT -THANK YOU -$27,003.55 -899,999.99 Amount 07/27/16 LARRY VI

2-61013 Amount 08/11/16 THE PALM BEACH POST (800)926-7678 FL NEWSPAPER 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 851258601730 JEFF EPSTEIN 08 06 16 BED BEDFORD HANSCO TRANSPORTATION SERVICES $14.69 $258.75 08/11/16 TRISTAR WORLDWIDE TRISTAR WORLDWI $230.00 BEVERLY MA 8512585021

an Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/16 P 15/29 Account Ending 2

r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/10/16 P 15/29 Account

$14.30 LONG ISLANDC NY 000-0000000 08/07/16 UBER •USAUG06X3AHHUBER •USAUGO $94.07 866-576-1039 CA 8665761039 08/07/16 TEANECK MARRIOTT AT GLENPOINTE $317.79 TEANKK NJ Arrival Date Departure Date 08/05/16 08/06/16 00000000 08./07/16 LEXINGTON HOTEL OPERAT $221.18 NEW YORK NY Arrival D

DOMIL9911X05 p 16/18 AMEX004583 SONY_GM_02747882 EFTA 00235138 EFTA01676541 DUPLICATE COPY American Express° Traditional Gold Card p 17/18 JEFFREY E EKTEIN Closing Dato 01/11/17 ; ff P WALKINGDEAD 1 1 t d d e l I 9 X Account Ending 2-61005 Ot FICIAL CARD OF UNIVERSAL STUDIOS HOLLYWOOD" Learn how

Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET $1,339.30 AMEXD34504 Continued on reverse SDNY_GM_02747803 EFTA_00235059 EFTA01676462 JEFFREY E EPSTEIN DighEfErifnVIII5 o 14/35 Detail Continued Foreign Spend Amount 09/26/16 HAHN AIR THE TRAWL GALL UNITED STATES OF AMER HAHN AIR From: To:

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r American Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 13/35 Account

Y 00 Ticket Number: Date of Departure:09/26 Passenger Name: HAMMOND/WILLIAM Document Type: AGENCY PASSENGER TICKET 09/26/16 TEANECK MARROTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 09/24/16 09/25/16 00000000 09/26/16 TEANECK MARROTT AT GLENPOODE TEANECK NJ Arrival Date Departur

EFFREY E EPSTEIN 2-61005 $3,690.27 LARRY VISOSIO 2-61013 $105,702.79 DAVID RODGERS 2-66020 $9284.88 Total New Charges $118,677.94 ( Detail ri JEFFREY E EPSTEIN Card Ending 2.61005 Foreign Spend Amount 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ $1,483.30 201-288-1775 Description AIRPORTS/FLYING FIE 1

can Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account Ending 2

s and Credits Summary Total Payments Credits JE F I REY E EPSTEIN 2451005 -$119,931.57 $0.00 L

American Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account

European Itt $46.97 09/03/17 UBER 'FR SEPO3 *NIL HELP.UBER.COM HELP.UBER.COM Al 40.81 Eon:open llt s $48.90 09/03/17 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 08/31/17 09/02/17 00000000 TEANKK NJ 3550.25 09/03/17 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure D

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-

P.UBER.COM HELP.UBERCOM Al 32.38 EuropeanUnion Poo $37.75 UBER TRIP VCCAK HELP.UBER.COM AI 71.20 E1MOP"" $83.01 moms TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 09/03/18 09/06/18 00000000 TEANECK NJ $544.97 09/07/18 RUDYS INFUGFIT CATER 039300982706417 WAYOORUDYSINFLIGHT

ously notified otherwise, your Card has no pre-set spending limit. AMEX004804 Continued on reverse SDNY_GM_02748103 EFTA 00235359 EFTA01676762 JEFFREY E EPSTEIN DRanlign?,9g105 p. 16/17 Information on Pay Over Time continued Your Pay Over Time Limit Is $35,000.00 We may approve or decline a charge regard

press° Traditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 D

merican Express° Traditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-

a p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/09/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date 12/06/17 00000000 Departure Date 12/08/17 12/10/17 TMOBILE•AUTO PAY 800-937-8997 WA 21504768098006 12/11/17 UBE

1-800.327-2177 1-800472-9297 LI See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpressconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O

ican Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account Ending 2

A American Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account

Teterboro NJ $5,390.07 2012885040 01/12/19 WILD WING CAFE POOLER 650000009502009 POOLER GA $18.97 4045160997 01/13/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $162.77 Arrival Date Departure Date 01/11/19 01/12/19 00000000 01/13/19 HERTZ CAR RENTAL 800-654-4173 NJ $131.05 Location D

L RODRIGUEZ0-31052 DANNY VICARS0-31060 ANN M RODRIQUEZ 0-31078 Total New Charges saps 57 $4,624.17 $159.90 $10.660.12 $64,066.76 Detail ri JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/28/14 BROADBAND VI 0848700340-7192943 3407192943 NJ $99.95 02/28/14 VI WATER& POWER AUTST.THOMAS 340-7743552 VI $

rican Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Payment Due

MAT American Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Paym

ASBROUCK HEIGHTS N1 53.00 AUTO FUEL DISPENSER 06/04/19 FIRST STOP GAS STATION ST THOMAS Vi 530.00 340-777-1862 06/04/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK 111 5459.87 Arrival Date Departure Date 06/01/19 06/03/19 00000000 06/04/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK 14.1 $580.20

xpress@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-61005 D

American Express@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-

I7 7-ELEVEN 2542003072542042 FORT LAUDERDALE FL 327.02 9544634241 Description Price GAS/MSC97 31632042 S27.02 02/15/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $331.41 Arrival Date Departure Date 02/12/17 02/14/17 00000300 02/1 g/i 7 FRANK& JIMMIES PROPELLER 650003004271 FORT LAUDERDA F