Epstein Secrets

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

KENNEDY 1 BA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/01 Passenger Name- Document Type: AGENCY PASSENGER TICKET 05/30/13 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: N/A WA YY 00 WA YY 00 WA re 00 WA YY 00 -5507.70 -5219.40 Ticket Number Passe

REFUND Carrier. Class: YY 00 YY 00 YY 00 TY 00 -1698.97 43,154.50 New Charges Summary Total Total New Charges $74,796.54 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/09/13 ROYAL AIR MAROC AMERUNITED STATES OF A ROYAL AIR MAROC From: To: Carrier Class: PARIS ORLY AP

ss: F KENNEDY I ST THOMAS CYRIL E AA WA YY 00 WA TY 00 WA YY 00 Ticket Number. 00173138155083 Date of Departure: 10/27 Passenger Name. EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET $515.80 $615.40 $39420 10/18/13 TELECHARGE TIC10ETINGNEW YORK NY $775.25 KINKY BOOTS OCT 23 TELECH

S CHARLES DE G AF N.Y..) F KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Number: 05773719664974 Date of Departure 01/28 Passenger Name: EPSTEIN/JEFFREY EOWA Document Type: PASSENGER TICKET 01/06/14 LOT POUSH AIRUNES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: WARSAW N.Y. I F

A GUARDI PALM BEACH INTERNA DL WA YY 00 WA re 00 WA TY 00 Ticket Number 00673789441684 Date of Departure: 02/03 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Continued on reverse AMEX006.361 SDNY_GM_02749960 EFTA 00237216 EFTA01678619 JEFFREY E EPSTEIN Account

0 Date of Departure: 03/01 Passenger Narne:SHUUAKIKARYNA Document Type PASSENGER TIOCET S1,127.00 $789.00 $941.00 02/17/14 $175.00 02/18/14 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: WARSAW N.Y. JF KENNEDY I LO WARSAW LO N/A YY 00 N/A YY 00 Ticket Number: Date of

FTA 00238119 EFTA01679522 Centurion” Card 1.1;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/15 p 7:68 Account Ending 0-13001 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 11/06/15 CARSCO TAXI ENGLEWOOD CU 14.1 201.8945222 $76.26 11/06/15 CARSCO TAXI 562.32 ENGLEWOOD CU

COM/BILL WA $5.28 AMZN.COM/BILL WA BOOK STORES 11/02/15 TPJSTAR WORLDWIDE TRBEVERLY MA 5322-50 S30.00 5163.10 BEVERLY MA 8431616 01730 JEFF EPSTEIN 10 24 15 BED BEDFORD HANSCO TRANSPORTATION SERVICES Continued on next page AMEX007510 SDNY_GM_02750809 EFTA 00238065 EFTA01679468 PI NI;;Al

JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail Continue

JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail

JEFFREY E EPSTEIN Account Ending 0.13001 p. a,62 Detail Continued Foreign Spend Amount 10/15/15 LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: Carrier. Class: MINSK INTERNAT1ONA WARSAW LO PARIS CHARLES DEG LO N/A YY 00 N

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

/14 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Description 560108 Carrier. Class: LO LO V YY 00 YY 00 Date of Departure: 05/09 $794.79 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: WARSAW N.Y.1 F KENNEDY I WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER

1678763 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/36 Summary Continued Total 0-11062 Total New Charges 317,487.32 $90,387.05 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 07/10/14 AMERICAN EXPRESS DAPHOENIX AZ TURKISH AIRLINES From: TASHKENT To: Carrier: Clan: ISTANBUL

JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payments: Your

JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payment

PALM BEACH INTERNA UA N/A YY 00 WA YY 00 Ticket Number Date of Departure: 08/15 Passenger Name: Document Type: PASSENGER TICKET 08/12/14 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E N.Y. I F KENNEDY I DL WARSAW LO N.Y. J F KENNEDY I LO ST THOMAS CYRI

11047 0-13068 0-11070 KARYNA SHULIAK 0-11088 Total New Charges S20,924.73 52.730.27 910,146.36 $3,758.00 928,156.94 $132248.91 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 05/02/15 CARSCO INC GGA000011ENGLEWOOD CLI NJ 201-8945222 05/10/15 AMERICAN EXPRESS TVIYHOENIX AZ DELT

TVLPHOENIX AZ AUSTRIAN AIRLINES From: To: N.Y.1 F KENNEDY I VIENNA MINSK INTERNATIONA WA WA Ticket Number: 25776019680526 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Carrier•. Class: OS OS YY 00 TY 00 Date of Departure: 06/14 $6,532.60 $459.00 06/03/15 TRA

JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail

GREAT ADVEJACKSON NJ 732-928-2000 Description ADMISSION/TICKETS $146.99 06/04/15 AMAZON.COM AMIN.COWBILL WA MERCHANDISE $138A6 06/05/15 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES From: To: N.Y. J F KENNEDY I WARSAW VILNIUS N/A N/A Ticket Number Passenger Name: Document Type: AGENCY PASSENGER

heck payable to American Express. Please Pay By 09/24/15 AutoPay Amount 557,833.72 AMEX007405 SDNY_GM_02750704 EFTA _1X)237960 EFTA01679363 JEFFREY E EPSTEIN Account Ending 0-13001 p.2/44 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. lo

JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M33334712 p. 5

JEFFREY E EPSTEIN Mcerbenhp Rands, Account Marls 1M333347

Amount 10/10/1? JEFFREY E EPSTEIN AMEX Aldine Fee Reimbursement TRANSACTION PROCESSED BY AMERICAN EXPRESS -S100.00 10/14/15 JEFFREY E EPSTEIN LOT POLISH AIRLINES UNITED STATES OF A UNITED STATES OF AMER LOT POLISH AIRLINES From: To: MINSK INTERNATIONA WARSAW PARIS CHARLES OE G N/A N/A Ticket Number: Passenger Nam