Epstein Secrets

LU KIDS/ TEEN/ 400/ VOGUE 100/ PB/ Mr. & Mrs. Donald Marron ( Catie ) / BUSINESS/ CHAIRMAN/ UBS AMERICA/ LI/ KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU Mr. & Mrs. Jeffrey McDermott ( Ashley ) / 300/ KIDS/ BUSINESS/ NANTUCKET/ 400/ Ms. Cynthia McFadd

KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENGLISH/ LU

ERICA/ LI/ KIDS/ 400/ PB/ MOMA BOARD/ GOTH/ Ms. Ghislaine Maxwell ( Ted Wiatt ) / WW/ 300/ 400/ LONDON/ ENG

Mr. & Mrs. Christopher Meigher III ( Grace ) / WW/ LITERARY/ ME/ PB/ 400/ Ms. Tamara Mellon ( Adrian Harris Vassi Chamberlain ) / 400/ FASHION! OWNS JIMMY CHOO/ LONDON/ BUSINESS/ 600/ LI/ Mr. Sam Mendes / DIR/ ACD/ LA/ AM. BEAUTY/ ENGLISH/ NYM U35/ THEATER/ KIDS/ BAFTA/ 2 Mr. Tobias Meyer ( Mark Fle

Esposito ) / ISLAND DEF JAM/ 600/ LI/ CEO/ PRES./ MUSIC/ WARNER BROS./ EW 100/ ME/ 300/ Mr. & Mrs. Charles Cohen ( Clo ) / HIFF/ LI/ BUSINESS/ 400/ JIMMY CHOO/ PR/ FASHION/ 600/ 1 Mr. Bob Colacello / WW/ VF/ LITERARY/ BACH/ 300/ LI/ 400/ ME/ 600/ Ms. Amy Fine Collins ( Brad Collins ) / KIDS/ VF/ FAS

ENT PERICO hp& 25, 2006 - May 22.200'. V Af•• Colonial Bank applociares your business. Thank you for being our . Cuslomer. JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 829520 !Memel Paid This Period S0.74 Total Crodit(s) ♦ 0.00 yea

I N2 Classic Advantage Checking Ouostions about your account, tall Colonial Connection: 817-501-2265 invwxolonialbonk.con JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary ACCOUNT NUNSER STATEMENT PER/00 Ape! 23, 2005 - May 23.2005 V Colonial Bank 3

ssic Advantage Checking Ouostions about your account, tall Colonial Connection: 817-501-2265 invwxolonialbonk.con JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary ACCOUNT NUNSER STATEMENT PER/00 Ape! 23, 2005 - May 23.2005 V Colonial Bank 30Preciar

2265 invwxolonialbonk.con JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Accou

n 44 C410 tIOC 6 COLONIAL B&W. ..0.4000.• *ars 10:26 31/14.75 AM tO 1 1 33 AS3201 nl•SI WE M25 $1,303.03 1024 /00001500000µy st. ••• JIMMY GMT= HOWIENOLD ACCOST 1025 Sea no. Ca drACK w WAY Dn. -57/3//05" *Halm 4480 to. mnrat Mlf LIM 3060163130 Pelledie Order I $ / SOO.

tinued Foreiir Sixrdro Amount S 02129/04 CAREY UMOUSINE LA, CULVER CITY CA LIMOUSINE SERVICE DOS...: 2/26/2004 Rest.: 04456064 Pasngr: ELMS. MAXWELL 170.24 02/29/04 MARRIOTT WARNER F&BWOODLAND HILLS LODGING CHRGS CA 5.60 02/29/04 SKYTRAILS AVIATION VAN NUYS CA SKYTRAILS FEES 105631021

CE DOS...: 2/26/2004 Rest.: 04457027 Pasngr: G.MS. MAXWELL 170.24 03/01/04 MARRIOTT WARNER CTR WOODLAND H

um : 1 1111 Reference Num r Date 04/15/34 04/16/34 66.45 04/16/04 CIRCUIT CTY S4112BURLINGTON, MA MA ELECTRONICS/APPUANCES 20.99 04/16/04 JIMMY'S ON THE MALL BURLINGTON MA FOOD/BEVERAGE 29.61 04/16/04 STARBUCKS 000727BURUNGTON MA FAST FOOD RESTAURANT 13.86 04/17/04 MARRIOTT 33796BU

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YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef

W YORK NY 108.00 Women's Apparel 163.00 08/12/06 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOODBEY TIP 13.27 3.00 16.27 08/12/06 BROTHER JIMMY'S BBO NEW YORK NY 01/FOOD AND BEVERAGE FOOD/BEV 22.97 TIP 5.00 27.97 08/13/06 LOEWS $1116 LINCOLN SMANHATTAN NY MOTION PICTURE THEATERS 0

215FX5060 fetlEx latimalUtac1798ULA0 SO in bond cage. Tracking ID 40092317503 Service Type raffia Intl Prierily Pane* Tyre Duman« Pa ~If_ IS MAXWELL JEFFREY E EPSTEIN CkigOest Pieces Weighl Odivered Sons Or RUM* 0 0 Aug 07.200210:00 .COTIN 457 MADISON AVE NEW YORK NY IC 022.604.3 US

Number of Alr Waybills Total Charges USD S 200.43 1 TOTAL AIR WAYBILLS TOTAL CHARGES 1111111111111111111 10%.•31.3t0,?)73321:01.11341.1tal. JIMMY ....IX0X0111.11.42091t CONFIDENTIAL 1 usos 200.43 SDNY_GM_00342900 EFTA_002 15595 EFTA01315293 FecEx FedEx Express Payment Type Detail (Ori

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22/2007 5 5 7 EFTA00229256 Pape I d2 Commercial Checking Dueetims• SS year accent* ceR GARAY Cerrodow/77-502-2969 wwwinanianaksoie J601 INC JIMMY a IPWITIN 3M n MILL° WAY PAIN MGM FL 33510 Account Summary ACCOUNT NJM801 STATEMENT PERM Apra 1.2N4 - *pa 30.2006 Ado Your mortgage loan your