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

Account Ending 0-31003 Detail Continued Amount 07/04/14 PLAZA EXTRA-lUT1) PLAST THOMAS VI 3407191870 $10/23 07/05/14 NETFLIX WWW.NETFLDU.OS GATOS CA INWW.NETFLIX.COM/CC $7.99 07/05/14 GOURNET GALLERY GOURST THOMAS PR 3407744948 $45.54 07/05/14 FOOD CENTER SUPERMARST THOMAS VI 340777

LDSON V COTRIN 0-11047 $1,463.06 0.11062 $1,774.19 0-11070 $407234 KARYNA SHUUAK 0.11088 $22.089.81 Total Now Charges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Conti

JEFFREY E EPSTEIN Account Ending 0-13001 p. 12)60 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 12)60 Detail

Ticket Number - Passenger Name: Document Type: UPGRADE CHARGE Continued on reverse AMEX007037 SDNY_GM_027503313 EFTA_0023 7592 EFTA01678995 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4660 Detail Continued Foreign Spend Amount 01/04/15 US AIRWAYS 8004284322 AZ VS AIRWAYS From: To: N/A N/A N

SA ITUNCUPERTINO CA (TUNES MUSIC STORE $14.14 01/01/15 NEW YORK TIMES DIGIT800-698-4637 NY ONUNE SUBS $15.00 01/02/15 NETFLIX WWW.NETFULLOS GATOS CA VNIWNETFUX.COM/CC $8.99 01/02/IS COLOMBIA ARTFSANALCCARTAGENA ANTIQUE SHOP 10000.00 $213.57 Colombian Pesos 01/03/15 PARADIES BROWARD 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

-973-4335 Description WHOLESALE CLUB $3.516.75 05/04/14 FOOD CENTER SUPERMARST THOMAS VI 3407778806 $82.93 05/05/14 NETFL IX WWW.NETFLOLLOS GATOS CA WWW.NETFLOC.COM/CC $7.99 05/05/14 COST U LESS #27 COSTST THOMAS VI GROCERY STORE $512.54 05/05/14 THE HOME DEPOT 8201 ST THOMAS VI 999

4.01 DANNY VICARS 0-31060 $2.45334 ANN M RODRIQUEZ 0-31078 $12676.62 JERMAINE A RUAN 0-31110 $3443.68 Total New Curses $80.783,89 Detail is JEFFREY E EPSTEIN Card Ending 0 31003 Amount 12/18/14 PAYPAL •FEDERN.E<PR 4029357733 FL 402-935-7733 Description BUSINESS SERVICES, $4435 12/18/14 THE HOME DEPOT

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 1

Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY O

N MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $105.96 01/05/15 AMAZON.COM AMIN.COMMILL WA MERCHANDISE $168.07 01/05/15 NETFLRINWW.NETFLIX.LOS GATOS CA INVAV.NETFLIX.CCMCC $7.99 01/05/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOK STORES WA $90.00 01/05/15 AMAZON MKTPLACE PEATSMAZN.COAVBILL

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail Continued Foreign Spend Amount 02/23/15 EUROSTAR LONDON G8 EUROSTAR INTERNATIONAL IT $773.00 02/23

HE LUFTHANSA AG Front To: Carrier. Class: N/A N/A YY 00 N/A YY 00 WA YY 00 N/A YY 00 Ticket Number. 22075819943730 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 04/25/15 JEFFREY E EPSTEIN AMAZON MKTPLACE PMTSAM2N.COM/BILL WA -$41.05 DIRECT MKTG MISC Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/52 Detail

7,00 European UnW Euro 564.11 03/01/15 FOUQUET S PARIS PA 0140696033 12410 European Mon Euro $139.46 03/02/15 NETFUX VslltAV.NETFLIXLOS GATOS CA Carrier: AF YY YY YY Date of Departure: 58.99 03/02/15 AIR FRANCE PARIS CEDEX 20 FR AIR FRANCE From: To: PARIS CHARLES DE G LONDON

heck payable to American Express. Please Pay By 09/24/15 AutoPay Amount 557,833.72 AMEX007405 SDNY_GM_02750704 EFTA _1X)237960 EFTA01679363 JEFFREY E EPSTEIN Account Ending 0-13001 p.2/44 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. lo

JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M33334712 p. 5

JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M333347

2-0930 CA $1,032.14 08/25/15 HOME FURNISH ITUNES.COM/BILL ITUNCUPERTINO CA $45.95 08/25/15 ITUNES STORE & APP STORE NETFLIX.COM 54292980LOS GATOS CA $11.99 08/26/15 8665797172 Description Price CONTINUITY SUBSCRIP $11.99 ITUNES.COM/BILL ITUNCUPERTINO CA $26.98 08/26/15 !TUNES STORE