Epstein Secrets

5.99 100.00 157.50 Total of New Activity for G MAXWELL New Charges Payments/Credits 37,506.53 -2,009

ORB'8H39C80V 294.00 04/0706 HALLAK AND SONS CLEAHACKENSACK NU 151.80 CLEANING SERVICE/SUPPLY 04/09/06 AMC THEATRES FANDANGO.CCW NY 37.50 MOVIE TKTS FANDANGO.COM 866-857-5191 04/09/06 4116 UNCOLN SQUARE NEW YORK NY 10.75 MOTION PICTURE THEATERS Continued on next page EFTA01703360 DUPLIC

DUPLICATE COPY rupe,,d Te, G MAXWELL Page 4(110 Due in Full continued " Fate Como/

W YORK NY BUILDING MATERIAL 2,63725 06/02/06 BINOCULARS.COM 218-728-7953 MN MAIUPHONE ORDER 44.99 06/03/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-857-5191 ROC No. 0023376378 49.50 06/04/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-8575191 ROC No. 0023

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

mount* -Ourdostki Pit mEtic • , kiwizSgg e r s 03/3W06 POLO RETAIL CORP NEW YORK APPAREUACCESSORIES 03/30/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-857-5191 ROC No. 0090247297 NY 421. 431.33 Pk,se fold on he perlaSivn bow, detach and return vrth spur payreen, Payment Coup

e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02743676 EFTA_0023O932 EFTA01672335 DUIPLICATE COPY American Express@ Traditional Gold Card p 1/18 JEFFREY E EPSTEIN Closing Date 09/25/12 N

800-573-8459 $8601 07/21/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE $77.77 07/21/12 FANDANGO.COM MOVIE TICTS MOVIE TKTS FANDANGO/COM 866-857-5191 $77.50 07/21/12 OT(1122 HACKING CORPNEW YORK NY 212447-7508 Description TAXI: 7V56 18:18107 GreeneS 1&51131 E61

avorite places to stay. Hotel Gift Cards are available for redemption through 12/31/2011. Individual team. conditions and restrictions apply to the GM Cards. ittnnS and conditiom for the Membership Rewards f Int' program apply. %ASO membershIprovardszornitams or call 18004974300 for more in/ornate

OCERIES/SUND 345.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 277825 01915 TRANSPORTATION SERVICES $143.41 04/16/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 S53.00 04/16/12 AU. TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 6M15 17:16 1720 3758 04/