Epstein Secrets

5 Account activity this month (coninued) Yenseiten date Posteg date Cbmegen Artbunt (1) tard purdiases (continued) WS Visa debil >00(4 8834 G MAXwah (continued) Purchases (continued) Restaurants Sep 28 Sep 30 Duane Reade 1111 3RD NEW YORK NY 985271OOO163616847 $1138 Sep 28 Sep 30 Diene R

purdtasas (continued) teS Visa debit. XXX4 8834 G MAXWELL (continued) Purchases (continued) Restaurants

ATM FEE REBATE 5300 Total transactions Total rebates Dace Deicrittlon -$5367.00 $1710 Amount (1) Card purchases WS Visa debit 700(d 883d G. MAXWELL fruiklingfrlome improvements May 28 JANOVIC 1102 LLC NEW YORK NY 315148000207249339 13.80 Jun 16 JANOVIC 1102 LLC NEW YORK NY 315167000174739

N GARDEN CEN New York NY 165147000833747460 May 27 SQ •URBAN GARDEN CEN New Yak NY 165147000851748002 $212.14 327.22 continued next page SONY GM 00026380 ANP7001:0001038215NP7000122778C0C01 C615 000000000 Y123692150111011 CONFIDENTIAL Page 7 of 12 EFTA_00137000 EFTA01277907 *UBS Busine

HDRAWAL ADP TX( FINCL SVC -1.620.61 Jul 17 Withdrawal ACH WITHDRAWAL ADP PAYROLL FEES -76.60 52.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -2,003.00 50,607.09 Jul 20 Rebate ATM FEE REBATE 3.00 Jul 22 Withdrawal ACH WITHDRAWA

2.607.09 Jul 17 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 50.003.00 Jul 20 Bank Card CASH WITHDRAWAL -

74 $6.42 kin 02 FOOD EMPORIUM #36742 NEW YORK NY 000300000000003000 $26.30 Jun 02 A8A DISCOUNTS NEW YORK NY 625154980001839490 $1732 Am 03 Duane Reade NEW YORK IVY 000000000000000000 $15.80 kin 11 FOOD EMPORIUM 136742 NEW YORK NY 000000000000000000 $8.97 kin 11 FOOD EMPORIUM /36742 NEW YORK

ents/Credits 1,283.13 -433.41 New Activity for G MAXWELL Cad W0044004143= 12/11/04° AMERICAN AIRUNES MA

these drugstores which warmly accept American Express Cards—CVS/pharmacy, Walgreens, RITE AID, Eckerd, Brooks, Osco Drug, Sa-von Drugs, Longs and Duane Reade. ISCPRESS (CE 105438) Support Tsunami Relief Efforts At American Express, we are committed to supporting relief efforts in the Asian countries d

receipts NOV Date Vendor Purchase Amount Location Nov 03 Yellow Cab Errands 142.00 65th 10/28/03 62' Shoe Store Inc. Shoe Repair 7.00 GM pers. 10/28/03 Grace's Marketplace Misc. 38.62 ? 10/29/03 Starbucks Coffee Coffee 13.04 65th office 10/30/03 Starbucks Coffee Coffee 3.

s equipm. 28.22 727 10/31/03 FAO Schwarz 3D Space Proj. 43.40 GM pers. gift 10/31/03 Starbucks Coffee Coffee 3.26 65th office 11/03/03 Duane Reade Lotion 75.93 ? 11/03/03 Frederic Fekkai Perfume 162.95 GM pers. 11/03/03 CompUSA Turbo Cad CD 76.02 65th office 11/03/03 Torneau Batt

parts $1,217.20 9 6/18/2005 Extra Touch Flower $13.85 Flowers $1,203.35 10 6/18/2005 Cingular $159.74 Telephone parts $1,043.61 11 6/19/2005 GM $20.00 Cash $1,023.61 12 6/19/2005 Main Street News $9.59 Newspapers $1,014.02 13 6/19/2005 Publix $66.63 Groceries $947.39 14 6/19/2005 Pal

tch tape $1,923.97 8 11/14/2006 The Container Store $8.65 Gift labels $1,915.32 9 11/14/2006 Walgreens $7.49 Medicine $1,907.83 10 11/14/2006 Duane Reade $6.39 Medicine $1,901.44 11 11/15/2006 Hale $ Hearty $8.44 Meal $1,893.00 12 11/16/2006 Gristede's $27.94 Groceries $1,885.06 13 11/16/2006

parts $1,217.20 9 6/18/2005 Extra Touch Flower $13.85 Flowers $1,203.35 10 6/18/2005 Cingular $159.74 Telephone parts $1,043.61 11 6/19/2005 GM $20.00 Cash $1,023.61 12 6/19/2005 Main Street News $9.59 Newspapers $1,014.02 13 6/19/2005 Publix $66.63 Groceries $947.39 14 6/19/2005 Pal

tch tape $1,923.97 8 11/14/2006 The Container Store $8.65 Gift labels $1,915.32 9 11/14/2006 Walgreens $7.49 Medicine $1,907.83 10 11/14/2006 Duane Reade $6.39 Medicine $1,901.44 11 11/15/2006 Hale $ Hearty $8.44 Meal $1,893.00 12 11/16/2006 Gristede's $27.94 Groceries $1,885.06 13 11/16/2006