Epstein Secrets

ended on 06/12. Current Monthly Charges Summary of Individual Number Charges (917)499-7933 GUEST GUEST (917)499-7936 FLORENA RUEDA (917)520-3106 G. MAXWELL (917)690-8794 TrIc-rnu °"rnw (917)855-3363 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 135.85 53.80 892.42 56.62 936.10

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ST (917)499-7936 FLORENA RUEDA (917)520-3106 G. MAXWELL (917)690-8794 TrIc-rnu °"rnw (917)855-3363 Tot

:39P INCOMING 1 8368 g//83 LOCAL LOCAL 1 1 0361 6/07 5:49P MOBILE NY 2 0363 g//83 MOBILE MOBILE NY NY 2 2 8365 6//87 li3E MOBILE STATEN IS NY NY 1 1 0366 6/07 8:28P NORTHSALEM NY 2 03678 6//87 139E NEW YO RK MIAMI NY FL 2 1 0369 6/07 8:33P MOBILE NY 9 833? 6//87 li;E

Total Amt Du 1,303.38 Current Monthly Charges IIIIIIii Summar o₹ Individual Number Charges 1 9171 EDWINA SIMMONDS 917 NICK SIMMONDS 917 - G. MAXWELL 917 690-8794 G. Maxwell 121.50 121.97 1,008.63 51.28 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 1,303.38 1,303.38 PAY

EDWINA SIMMONDS 917 NICK SIMMONDS 917 - G. MAXWELL 917 690-8794 G. Maxwell 121.50 121.97 1,008.6

FL 1 .69 .20 0066 12/22 4:22P INCOMING 5 3.45 0067 12/22 4:32P INCOMING 1 .69 0068 12/22 4:50P W PALM BCH FL 1 .69 0069 12/22 4:57P STATEN IS NY 4 2.76 .80 0070 12/22 5:01P INCOMING 3 2.07 PAL AT&T vzVprletary The information contained bore Is for use by eutberInd persea colY

99 12/02 9:02A INCOMING 1 0600 12/02 9:05A BROOKLYN NY 3 0601 12/02 9:08A QUEENS NY 2 0602 12/02 9111A NEW YORK NY 1 0603 12/02 9:17A STATEN IS NY 3 0604 12/02 9:21A 617/INCOMNG LDBRIGBTON MA NY 0605 12/02 9:22A INCOMING 1 0606 12/02 9:30A 617/INCOMNG LDBRIGBTON MA NY 0607 12/02 9

0 1,485.48 Your billing cycle began on 11/13 and ended on 12/12. Current Monthly Charges I Individual Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges Total Amt Due 1,485.48 122.28 51.94 526.30 58.70 726.26 DUE UPON RECEIPT 1,485.48 TOTAL AMOU

al Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Tric.rom onrnA Total Current Monthly Charges T

1 INCOMING 4 W PALM BCH FL 1 W PALM BCH FL 2 W PALM BCH FL 1 LOCAL 1 NEW YORK NY 2 NEW YORK NY 2 NEW YORK NY 2 NEW YORK NY 3 STATEN IS NY 1 MOBILE NY 4 MOBILE NY 2 NEW YORK NY 1 INCOMING 3 INCOMING LOCAL CONFIDENTIAL SDNYGM_00338589 EFTA_00211288 EFTA01312482 A

ycle began on 09/13 and ended on 10/12. ly Charges of Individual Number Charges GUEST GUEST 121.79 Total Amt Du 1,163.10 FLORENA RUEDA 52.32 G. MAXWELL 478.74 56.54 iiiiiiiii 453.71 Total Current Monthly Charges DUE UPON RECEIPT 1,163.10 TOTAL AMOUNT DUE 1,163.10 PAYMENT DUE UPON RECEIPT A

Total Amt Du 1,163.10 FLORENA RUEDA 52.32 G. MAXWELL 478.74 56.54 iiiiiiiii 453.71 Total Current

RK NY NY 1 .25 EW YORK NY NY 2 .50 EN YORK NY NY 1 .25 EW YORK NY NY 2 .50 INCOMING 2 INCOMING 1 EW YRK N Y 2 BETHESDA DC 2 STATEN IS NY 1 INCOMING 4 INCOMING 2 NEW INCOMING NY 3 7 INCOMING 1 INCOMING 1 INCOMING 1 NEW YORK NY 1 INCOMING 4 NEW YORK NY 1 NE

al Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Total Current Monthly Charges DUE UPON RECEIPT

idual Number Charges GUEST GUEST FLORENA RUEDA G. MAXWELL Total Current Monthly Charges DUE UPON RECEIPT

08 5:31P NEW YORK NY 2 0370 12/08 5:34P NEW YORK NY 2 0371 12/08 5:39P NEW YORK NY 2 0372 12/08 5:44P NEW YORK NY 3 0373 12/08 5:55P STATEN IS NY 1 0374 12/08 6:01P MOBILE NY 4 0375 12/08 7:25P MOBILE NY 2 0376 12/08 8:36P NEW YORK NY 1 0377 12/08 8:38P INCOMING 3 0378 12

.12 Current Monthly Charges Summary o₹ Individual Number Charges 917 499-7933 GUEST GUEST 121.69 917 499-7936 FLORENA RUEDA 51.94 917 520-3106 G. MAXWELL 573.26 917 690-8794 56.49 917 855-3363 574.74 Total Current Monthly Charges DUE UPON RECEIPT 1,378.12 TOTAL AMOUNT DUE 1,378.12 PAYMENT DUE

17 499-7936 FLORENA RUEDA 51.94 917 520-3106 G. MAXWELL 573.26 917 690-8794 56.49 917 855-3363 574.74

MOBILE NY 1 LOCAL 1 NEW YORK NY 1 INCOMING 1 INCOMING 1 LOCAL 1 LOCA 1 MOB E NY 2 MOBILE NY 2 MOB NY 2 MOBILE LE NY 1 STATEN IS NY 1 NORTHSALEM NY 2 NEW YORK NY 2 MIAMI FL 1 MOBILE NY 9 INCOMING 1 BETHESDA DC 1 MIAMI FL 1 NEW YORK NY 1 NEW YORK NY

Number: 0012104068103 Passenger Name: DEMOM8YNES/GHISLAINE Document Type PASSENGER TICKET 800-433-7300 Ca

PLUS WINDSOR INN,NORTH MIAM HOTELS.COM WA 3145.76 0824/18 TACO BELL 305-893-0143 NORTH MIAMI FL 314.64 06/25/18 SHELL OIL 57543869101 GAS STATEN MIAMI FL 326.71 APAEX006045 Continued on next page SONY_GM_02749344 EFTA _00236600 EFTA01678003 Plum Card* LSJE LLC JEFFREY E EPSTEIN Cl

t- , MARK TO MARKET SHORT POS 9.360.738.00 TOTAL 5-10.202.001.00 510.202001.00 Bor. San Secogin Cap. IMUMM Cone Month &coo" Mo Yon 112014859 GM) 2724000 INSTITIPONAL INTERESTS 027 ILM/01:1.146 mt 2513 EFTA01322294 0 z ii C in z r ZESZSEOCIND- ANGS I8 IJ IJ to 12.) BEAR STEARNS

York, New Yak 10167 (212) 272-2000 Bar. Sian Sew.., Cup. &a Vintoth Case Nona Itealir. New Tat 11201.3610. W2)2720003 INSTITUTIONAL INTERESTS STATEN°, PEROO Tanury 27.2001 liniCoOn february 23, 7001 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SCRUMP mwe OAR curs TRANSAC