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

Total Fees in 2014 Total Interest in 2014 Amount 50.00 $0.00 AMEX005225 Continued on next page SDNY_GM_02748524 EFTA 00235780 EFTA01677183 Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/14 DUPLICATE COPY OPEN p 11/13 Account Ending 0-31003 Plum Options Summary As *107/17/19 Earl

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

STORE $13.95 Fees Amount Total Fees for this Period $0.00 AMEX005307 Continued on next page SCINY_GM_02748606 EFTA 00235862 EFTA01677265 Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/14 DUPLICATE COPY OPEN p 1511$ Account Ending 031003 2014 Fees and Interest Totals Year-to-Date

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

merchant that you meet these criteria. SDNY_GM_0274(1707 EFTA_00235963 EFTA01677366 AMEX005409 SONY_GM_02748708 EFTA 00235964 EFTA01677367 Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 07/17/15 DUPLICATE COPY Next Closing Date 08/17/15 OPEN p 1/15 Account Ending 0.31003 Your Payment O

for Global EntryApplication -S100.00 10/06/11* CR ACUINMATION FEE -S5,000.00 New Charges Summary Total Total New Charges $4369.05 Detail s JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 09/13/11 SPOT1FY MUSIC SUBS ULONDON DIRER MKTG MISC wwwspotify.com fy USA•subswwws y.com 09/21/11 USCU

S ANGELES INTERN FT TAUDEROALFJHOLL VX WA YY 00 WA YY 00 WA YY 00 Ticket Number 98470398752320 Date of Departure: 03/01 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type PASSENGER TICKET 02/29/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,707.80 VIRGIN AMERICA From: To: Carrier. Class LOS

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/16/19 DUPLICATE COPY p

unt Summary does not include Adjustments Year-To-Date $ 18,73396 18,73396 118,894.09 AMEX006205 SDNY_GM_02749504 EFTA_00236760 EFTA01678163 Plum Card' LSJE LLC JEFFREY E EPSTEIN Closing Date 11/15/19 DUPLICATE COPY Next Closing Date 12/17/19 Your Payment Options this Month Include: Early Pay