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

S MARION IN ELECTRICAL EQUIPMENT S117.90 07/16/14 OFFICEMAX INC.0895340-715-354S 340-715-3545 NON-CARBONATED STANDARD $107.30 07/16/14 THE RITZ CARLTON ST ST THOMAS VI LODGING $30.00 Fees Amount Total Foos for this Period $0.00 2014 Fees and Interest Totals Year-to-Date Total Fees in 2014 Total I

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

12/31/14 V1WATER & POWER AUTST.THOMAS VI 340-774-3552 $10923 12/31/14 V1WATER & POWER ADTST.THOMAS VI 340774-3552 $30,921.87 12/31/14 THE RITZ CARLTON ST ST THOMAS VI Ai rival Date Departure Date 12/31/14 01/01/15 00:100000 $5,792.70 12/31/14 REST09139 CV/ 800-910-9636 CA HOME FURNISH $638.00

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

EFTA01678685 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/24 Detail Continued • Inchcate, panne date Amount 04/24/14 JEFFREY E EPSTEIN THE RITZ CARLTON ST ST THOMAS VI Arrival Date Departure Date 05/31/14 06/03/14 00000000 -$2,987.70 04/29/14 04/29/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TRAPHOENI

LUFTHANSA AG Front To: N.Y.., F KENNEDY I FRANKFURT INTERNAT WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET JEFFREY E EPSTEIN AT&T K004 9966 ESTORBETHLEHEM PA 800-331-0500 Description TELEPHONE SEAVICE/E -$84.31 11/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ

JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail

TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907.58 5829.60 11/02/14 'TUNES MUSICUSA FRINCUPEFMNO CA (TUNES MUSK

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

Roots Aspen CO 4167813574 5140.99 06/11/15 AT&T DATA 190 ALPHARETTA GA $30.00 800-331-0500 Description TELECOMMUNICATIONS 06/13/15 THE RITZ CARLTON ST ST THOMAS VI $163.80 LODGING Desaiption RETAIL SALE 06/13/15 TEAVANA.COM TEAVANA.COM CT TEA S119.43 06/14/15 ITUNES.COWBILL ITUNCUPEFMNO C