Epstein Secrets

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

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Plum Card° LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/15 DUPLICATE COPY O

MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $37.94 07/27/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY STORE $3888 07/27/15 AMAZON.COM NAZN.COMMILL WA MERCHANDISE $264.99 07/28/1S MOB FRESH MARKET MOST. THOMAS VI GROCERY STORE $2870 07/24/15 MOES FRESH MARKET MOST. THOMAS VI GROCERY S

09 $73,191.62 0-M $1,036.78 $1,877_37 $6,398.64 $4,997.82 $12,453.42 $33.28 $4,599.49 $5,027.77 Total Nov Charges $109,616.19 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/16 GRAND CLUB -MINATO-KU TOKYO JAPAN JP 379,031 $3,665.70 LODGING Japanese Yen 10/11/16 G3VISAS

AZ DELTA AIRLINES INC. From: To: Carrier: Claw WA WA W 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 00678664297365 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND 10/21/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,426.56 PHOENIX AZ AMERICAN AIRLINES INC Fr

JEFFREY E EPSTEIN Account Ending 0-14009 p. 32/52 Detail

MOLA RESTAURANT 2127581775 TIP $5.00 NY 11/20/16 AMAZON MKTPLACE PMTS AMZN.COINBIU. WA $142.19 BOOK STORES 11/21/16 AMAZON MKTPLACE PMTS NAZN.COMMILL WA $38.78 BOOK STORES 11/21/16 WWW.ITUNES.COM/BILL CUPERTINO CA $32.89 RUNES STORE & APP STORE 11/21/16 NYC TAXI 7666 09027350016 LONG IS

EFFREY E EPSTEIN Closing Date 04,09/7 p 544 Account Ending 0-14009 Summary Continued Total Total New Charges 54.578.27 $78,745.61 Detail is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/06/17 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER 5105.00 From: To: Carrier: Class: 0

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p.12/40 Detail

oreign Spend Amount 04/26/17 PAYPAL •ACADPERFUME 4029357733 CA $12521 402.935-7733 Description EDUCATIONAL 04/26/17 AMAZON MKTPLACE PMTS NAZN.COMMILL WA S22.96 BOOK STORES 04/26/17 AMAZON MKTPLACE PMTS AMZN.COWWLL WA S21.97 BOOK STORES 04/27/17 AMAZON MKTPLACE PMTS AMDKOWBILL WA $1502

14009 1122,523.71 6743433 9364.72 0-16061 $480057 $3,63054 $7.3133.54 Total New Charges $58325 S1A41_51 66,124.80 6156,497.02 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/03/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. Front To•. Cartier: Class: N.Y. J F KENNEDY I

A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/06 Passenger Name: Document Type: SUPPORTED REFUND 06/02/17 JEFFFIEY E EPSTEIN LA VALENCIA HOTEL 557 433431 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 00000000 LODGING 06/02/17 JEFFREY E EPSTEIN LA VA

JEFFREY E EPSTEIN Account Ending 0-14009 p.28/38 Detail

HEIGHTS NY $10.97 FAST FOOD RESTAURANT 07/09/17 UBER 'US JUL09 Q3WS7 HELP.UBER.COM CA $47.92 HELP.UBER.COM 07/10/17 AMAZON MKTPLACE PMTS NAZN.COMMILL WA $44.09 BOOK STORES ig Card Ending Monthly Spending Limit: 330.000 Foreign Spend Amount 06/09/17 WWW.PREVISECARECOM PROVINCETOWN MA $4