Epstein Secrets

N Closing Date 03/17/16 DUPLICATE COPY OPEN p 3/I7 Account Ending 0-31003 Payments and Credits Summary Total Payments -$87,984.09 Credits JEFFREY E EPSTEJN 0-31003 -31,338.SS CARLOS L RODRIGUEZ 0-31052 4646.75 ANN M RODRIQUEZ 0-32076 4545.00 Total Payments and Croats 490414.42 ( Detail ineuierei

E A ROAN 0-31110 CHRISTOPHER SHEEHAN 0.32134 Total New Charges $57,885.16 54,625.28 $201.90 $21,945.99 $3246.31 $73402 $9,238.66 Detail is JEFFREY E EPSTEIN Card Ending 631003 Amount 01/17/16 AUTOPAY/DISH NTWK 800-894.9131 CO 800-894-9131 01/20/16 ISLAND MARINE OUTFITTE ST THOMAS VI 340-775.6231 01

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY OPEN p 1

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 12/17/15 DUPLICATE COPY O

5 570.93 5115.83 05/05/16 NETFLOLCOM 866-579-7172 CA 57.99 05/05/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES 5429.95 05/05/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 05/08/16 F000 C ENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 05/08/16

A RUAN 0-31110 CHRISTOPHER SHEEHAN 0-32134 Total New Charges $79,946.34 38,194.15 34.94334 342,38103 58459.77 $893.06 3144,905139 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 10/17/16 LEWIS MARINE FT PHONE FT. LAUDERDAL FL $4,146.41 954-5234371 Desolation LEWIS MARINE SUPPLY 10/17/16 AUTOPA

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 1

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

OM/BILL HULUPLUS NU 34601043 07/19/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 523.30 $12.95 39482 38634 37.99 511.65 07/20/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 07/20/16 32300.00 AMERICANFIAGSTORE.CO ORANGE TX MISC ANDSPE $330.80 AMEX005643

HEEHAN 0-32134 8RICEM GORDON 0-31151 Total New Charges $51399.94 $5,492.49 $908.16 $1524222 $4,728.29 $772.04 $18890 $79,732.04 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 12/16/16 VI WATER & POWER AUDIORIT VI WATER & P ST. THOMAS VI $14,140.61 340-774-3552 12/16/16 V1WATER & POWER AUTHORI

EIN ONLINE PAYMENT- THANK YOU •319,492.27 03/20/17• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499999.99 Credits Amount 04/16/17 XFFFIEY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -11.813.34 03/27/17 POTTERY BARN E-COMME -$3

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/16/16 DUPLICATE COPY O

6 AMAZON.COM AMZN.COM/BILL WA 32832 MERCHANDISE 11/18/16 FOOD C ENTER SUPEFtMARKET FOOD CENTER SU ST.DT:WAS VI 38111 3407778806 11/18/16 AMERICAN EXPORT CO INC 0785 JUPITER FL $5,080.00 561-741.8887 Description CONSTRUCTION MATERI 11/18/16 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 31235 BOOK STORES 11/19

Summary Continued ) Total PATRICK L CENA 0-31201 STEPHANIE l REMINGTON 0-31227 Total Nov/Charges 12,762.76 S1,848.66 $262634.28 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/15/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 001

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 11/14

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p

6116 Detail ei JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/18/19 MAZN MKTP US•MW5.111JF0 AMZN.COAVBILL WA 3171.96 BOOKSTORES 03/18/19 AMERICAN EXPORT CO INC 0785 JUPITER FL 32.078.00 561.741-8887 03/18/19 AMZN MKTP USIMW6JA9A10 AMZN.COM/BILL WA 313829 BOOK STORES 03/19/0 NETFLIX.COM 866-579-7172