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

EFFREY E EPSTEIN DYfLACAT,5„,99F103 P 4/18 Detail Continued Amount 11/22/14 AUTOPAY/DISH NTWK 80343944131 CO 800-894-9131 $234.98 11/24/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $48.52 11/24/14 REST0989CW 800-910-9836 CA HOME FURNISH $95600 11/24/14 REST09890/1 8009109836 CA HOME FURNISH $UMAS 1

9890 EFTA 00237146 EFTA01678549 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/19 Detail Continued •inclicate, postong date Amount 09/29/13 JEF FREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: N/A To: N/A N/A N/A N/A Ticket Number: Passenger Name- Document Type: SUPPORTED REFUND 0

us, tell us the specific information you believe is incorrect." SCC43 BP/CCSGCRT/0413 AMEX006504 SDNY_GM_02749803 EFTA_00237059 EFTA01678462 JEFFREY E EPSTEIN Account Ending 0-13001 p 14 17 AMEX006505 SDNY_GM_02749804 EFTA 00237060 EFTA01678463 Membership Rewards' Monthly Statement and Program News

DY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Number 05773036198963 Date of Departure: 09/27 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 09/04/13 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE 09/03113 FYPEROMYOUFLOWERS 800-838-8853

Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/13 p. 13,17 Account

EFTA 00237066 EFTA01678469 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/14 Detail JEFFREY E EPSTEIN Card Ending 0-13001 Amount 04/09/13 AMAZON MKTPLACE PMTSAMZN.COMMILL MERCHANDISE WA $34.68 04/09/13 GOOGLE 'PAID STORAGEGOOGLE.COWCH PYMT SERVICE CA fstoo 04/10/13 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MU

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

eparture: 02/04 02/03/15 FREDERK FEKKAI BEAUNEW YORK NY 2127539500 $235.13 02/03/15 SLEEPYS Sleepy% NEW NY 212-755-8210 $8.50&13 02/03/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $114.07 02/04/15 AMAZON MKTPLACE PMTSAMZN.COM/BIU. WA BOOK STORES $1,369.14 02/04/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA B

TORE NY -$2.834.02 New Charges Summary Total JEFFREY E EPSTEIN 012003 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM I

5/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Carrier. TY TY TY YY Class: 00 00 00 00 Continued on reverse AMEX006316 SDNY_GM_02749615

Centurion(' Card AMERICAN ECPRESS JEFFREY E EPSTEIN Closing Date 05'10'12 p 918 Account En

00 N/A YY 00 N/A YV 00 Ticket Number: Date of Departure: 09/30 Passenger Name- Document Type: PASSENGER TICKET $40.00 5477.20 09/17/12 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 09/18/12 COURTYARD BY MARRIOTCAROUNA PR Anlval Date Departure Date 09/15/12 09/15/12 00000000 LODGING 09/19/12 POLO 00128

ary Total JEFFREY E EPSTEIN 0-13001 0-11013 VALDSON V COTRIN 0.11047 Total New Charges 53161930 $25,645.73 52-384.0S $59,649.211 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 04/09/14 THE RITZ CARLTON ST ST THOMAS VI Arrival Date Departure Date 04/15/14 04/18/14 00000000 52,9

Y I PARIS CHARLES DE G AF N.Y. F KENNEDY I AF N/A rig 00 N/A YY 00 Ticket Number 05773948148161 Date of Departure: 04/24 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER SCKET 04/05/14 AMERICAN EXPRESS TVLPHOENIX AZ U5 AIRWAYS INC. From: To: Carrier: Class: PHOENIX SKY HARB

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/30 Detail

N/A Ticket Number: Passenger Name- Document Type PASSENGER TICKET 03/31/14 AMAZON MKTPLACE PMTSAMZN.COAVB1LL WA MERCHANDISE S45.81 03/31/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 537.97 03/31/14 AMAZON MKTPLACE PMTSAMIN.COM/BILL WA MERCHANDISE 56121 04/01/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TINES MU

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued Foreign Spend Amount 06/24/IS LOT WARSAW PO Not Provided From: N/A To: N/A N/A N/A N/

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Co

N 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $3032 TIP $7.00 $3732 07/22.05 ApIPay UBER TECHNOL0866-576-1039 CA TRANSPORTATN $63.76 0723/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $2034 07/23/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $26.99 07/23/15 NYC TAXI 3G12090024NEW YORK NY $12.95 000-