Epstein Secrets

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 02746512 EFTA_00233768 EFTA01675171 0I.IPLICATE COPY American Express@ Traditions i uof d card p. 1/22 JEFFREY E EPSTEIN Closing Date 01/11/1

4/13/12 04/13112 TETERBORO AIRPORT LITETERBORO NJ 201-288-1950 Description OTHER IRANSPOR 599.00 DIXIE BP 8849 561-691-4483 10449048 33408 General Merchandise $8.42 04/13/12 MY FLOORS AND MORE °POMPANO BEACH FL 954-5822300 $4,500.00 04/13/12 UNIVERSAL WEATHER ANHOUSTON TX WEATHER SERV 51,00325 0

LM REACH ELECTRONICS STORE FL $213.33 07/11/12 THE HOME DEPOT 6320W PALM BCH FL $27.78 999-999-9799 07/11/12 BIG ALS STEAKS OF LEPALM BEACH GM FASTFOOD RESTAURANT FL $11.66 07/11/12 AUTOZONE 1072 WEST PALM BEACH CustornerSeryketsautozone FL $25.95 07/12/12 D1RKTVSERVKE 800-347-328

0 08/22/12 PLATEPASS HERTZ TOLL877-590-9711 1260094985260 OTHER TRANSPORTATION $4A5 08/23/12 CHRIS MATORANO 9403 561-848-6466 23673005 33404 General Merchandise $841 08/23/12 CHRIS MATORAN09403 RIVIERA BEACH FL 561.8486466 Quantity Description 21 Unleaded Regul Prke $3.79 $83.57 08/23/12 BILL CL

TION 02/19/14 MAMMA LOMBARDIS 27e8HOL BROOK NY 701007802 11241 EATING PLACES AND RESTAURANTS $93.02 02/19/14 SHELL OIL 575443331080HEMIA NY GM STATION $14.69 02/20/14 AIRCELL MRCELL BRCOMFELD CO 303-379.0214 59838 02/20/14 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $1,43260 02/20

00300300 $237.42 12/08/13 JON SMITH SUBS S DIXWEST PALM BEACH FL 5618335999 $24.66 12/0EVI 3 CHRIS MARTORANO 9403561-848-6466 34374001 33404 General Merchandise $10.62 12/0WI 3 AUTO ZONE 1273 RIVIERA BEACH FL $71.48 CustomerSeNkefeutozone 12/08/13 SATCOM DIRECT INC 20INDIAN HARBOR FL $52.a? 321.77

JEFFREY E EPSTEIN Closing Date 06/10/14 P 9/21 Account Ending 2.61005 Detail Continued Amount 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description

8/19/14 AIL AIRP DIVERSE-DR3ATLANTA GA FAST FOOD RESTAURANT FOOD/BEVERAGE $12.99 $12.99 08/19/14 AIRPORT BP 8847 407-6864631 23240019 33406 General Merchandise $22.26 08/19/14 SANDELLAS FLATBREAD 201-330-1515 5103010819055413 07094 FAST FOOD RESTAURANT $228 08/19/14 GCGOAIRCOM 877-3504038 L INTERN

60632 FL 31134 11/23/14 CONCESSIONS INII-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE 31220 $1220 AMEX003961 Continued on next page SONY...GM...02747260 EFTA 00234516 EFTA01675919 DULICAT. American Express* Traditional (acnRe uaraE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 P 19/21

R TICKET Carrier: Class: AA V YY 00 YY 00 YY 00 Date of Departure: 11/01 $273.60 10/31/14 AIRPORT BP 8&17 407-686-6631 30435050 33406 General Merchandise $1800 10/31/14 ATLANTIC AVIATION WEV/EST PALM BEACH FL 561.683-4121 $6.802.434 10/31/14 PARTS/SERVEE 423-538-5151 FL PARTS SERVIC 314712.7