Epstein Secrets

N Closing Date 10/17/14 DUPLICATE COPY OPEN p 3/13 Account Ending 0-31003 Payments and Credits Summary Total Payments -$75,229.49 Credits JEF FREY E EPSTEIN 041003 -51,151.08 CARLOS L RODRIGUEZ 0.31052 -5449.70 ANN M RODRIQUEZ 0-31078 Total Payments and Credits -$548.67 477,378.94 Detail

.91 CARLOS L RODRIGUEZ 0-31052 $12.996.96 DANNY VIDU60-31060 $65939 ANN M RODRIQUEZ 631078 811,25053 Total New Chagas 8103,506%99 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/17/14 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $1,100.51 06/17/14 REKHOLD CENTER BOX ST THOMAS 3406931431 PR

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Your Paym

Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Y

MOTION INDUSTRIES 00102 ORD VERBAL CAB WALLAREQ JEFFREY E. EMT IT1 7300040 EIOMPI 238.2000Q1Y2 1T2 7303669

eligible purchases with these OPEN Savings partners. Visit opensavings.com for details. FedEx Fe&x FecEx FedExOffice_* 0 Home and Home Ortke BARNES& NOBLE HAORT Stun SN corn Hertz CANEY' Discounts will be credited to your statement. Merchant participation and offers are subject to change without n

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

ligible purchases with these OPEN Savings partners. Visit opensavings.com for details. FedEx Fe&x FecEx FedExOffice_* 0 Home and Home Office BARNES& NOBLE HAORT Hertz CANEY' Discounts will be credited to your statement. Merchant participation and offers are subject to change without notice. Maximum

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

you use your Card for eligible purchases with OPEN Savings partners. Visit opensavings.com for details. FecEsa PARK HYATT• A N dA Z GRAND Ye' BARNES& NOBLE BN con. Hertz HYATT O HYATT Discounts will be credited to your statement. Merchant participation and offers are subject to change without notic