Epstein Secrets

K NY MISC FOOD STORE $1135 06/22/14 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RKEIPT $975 06,22/14 FELKE WINE AAA 1 FENEW YORK NY 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $8928 TIP 32040 310928 AMEX000834 Continued on reverse SDNY_GM_02744133 EFTA _00231389 EFTA0167

NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,Pitios p.

:S1 1237 2nd Ave 19:561320 Madison 06/03/14 Fifth Avenue, NY-ANFNewYotk NY Abetcomble CUSTOMER SERV $7.70 $196.57 06/03/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI:7105 09:58 10:06 $11.30 06/03/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB& LIMOUSINE Description TAXI: 6

10/14 GRACIOUS HOME. 001 NEW YORK NY 800-9086950 $170.93 06/10/14 JAVA GIRL NEW YORK NY $11.65 MISC FO00 STORE 06/10/14 POTTERY BARN KIDS 09NEW YORK NY 13612573 10065 $161.14 06/10/14 POTTERY BAFINIODSO9NEW YORK NY 13612961 10065 $24.48 06/11/14 NYC TAXI 3E15 090227NEW YORK NY $1440 0

821 NewNew York NY FAST FOOD RESTAURANT $5.39 08/13/14 YTS NYC LPEP VTS NYCLONG GLAND C ITY NY 718-752-1656 Description TAXI: AC159 23:41281 Bedford 00:28 38•S E 66th S 08/14/14 NYC TAXI 9V960300ISWOODSIDE NY 000-0:000000 08/14/14 Starbucks a00821 NewNew York NY FAST FOOD RESTAURANT 08/1

5 October 2017 o • SSN Service and Billing Addres edford, NH 03110-6894; 16 August 2016 o jeLWorldbase: Aviloop LW, DUNS: 96-834-7414; Address Mslew York, NY 10065-6217, Year Started: 2011; Employees: 1; Annual Sales: $97,000; Executive Member: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY U

yer: : Jeffrey pstem, ew York, NY, ■ //FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB , Pass ort Email: mp oyer: : e y pstem, St, New Yo NY, ■ (U//FOUO) 03 January 2017 - DOB Passport South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's

FSP applications from 12 June 2017, 19 July 2016, 04 June 2012 and 12 April 2012: • (U) Name: ■ (U) AKA: • (U) DOB: or • (U) Address es • (U) Jew York, NY 10065, Phone September 2003-12 June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone

DOB Passport: Slovakia, ss: w York. NY 10065. Employer: Aviloo LLC, Phone: Email: POC: (W/FOUO 19 Au t 2015 - Passport: Slovakia, ess. Bedford, NH 03110, Em lo er: Aviloop LLC, P one: , Email: AVILOOP.COM, POC: • (U//FOU gust 2013 -IpeaOB Passport: Slovakia, A ess: ew York, NY 10065,

this mossago with 'Unsubscnbo' in the subject line or simply click on the following link: Unsubscnbo Click hers to forward this email to a friend Now York. New York 10022 US Road the VerhcalResponse marketing policy. EFTA_R1_00454194 EFTA01971433

m, Alabama Melbourne, Florida Beechjet 400 A 8 5/23/2013 5/2: arre-Montpelier, Vermont Teterboro, New Jersey Beechjet 400 A 8 6/3/2013 6/4, Bedford, Massachusetts Farmingdale, New York Gulfstream IV 13 5/22/2013 5/2: oca Raton, Florida Wilmington, Delaware Learjet 60 8 5/30/2013 5/3' EF

5 04/07 Card Purchase With Pin 0405 Zara USA 3177 New York NY Card 8907 04107 Card Purdtase W4Cash 01/05 Duane Rade 1111 3Rd A 90.83 3.504.42 New• York NY Card 8907 Purchase 870 83 Cad. Back 820.00 01/07 Card Purchase 0406 Seamless 800.905.9322 NY Card $907 0407 Paypal Inst Xfa 41.4n27Y76Qd9Y

h April 30. 2014 Primary Account: DATE DESCRIPTION DEBIT Beginnuts Balance CREDIT BALMCE 54.016.83 0401 Card Purchase 04401 Cartabbas 7901 Bedford NH Card 8907 5261 3.954.21 001 Card Purchase With Pm 0401 The Fresh Market I Bedford NH Card 8907 0101 Nifty Spot lest Paypal 1222222142D9DC

04/07 Card Purchase With Pit 04105 Zara USA 3177 New York NY Card 8907 04407 Card Purdtase W/Cash 01/05 Duane Read. 1111 3Rd A 90.83 3.50442 New• York NY Card 8907 Purchase 870 83 Cash Back 820.00 01/07 Card Purchase 04136 Seamless 800.905.9322 NY Card 8907 0407 Pa5•pal but Ma 41.4127Y76Qd9Y

April 30. 2014 Primary Account: DATE DESCRIPTION DEBIT Beginning Balance CREDIT BALAICE 54.016.85 0401 Card Purchase 04401 Cartabbas 7901 Bedford NH Card 8907 5261 3.944.21 001 Card Purchase With Pm 04'01 The Fresh Market I Bedford NH Card 8907 0101 Nifty Spot lest Paypal 1222222112D9DC

ashin Washington DC Card- 10.07 01/13 Cad Purchase 01/10 Military's": Com 636-8010001 MO Card 48.98 01/13 Cod Prichard 01/12 Saarbucku 038615 New Yo New York NY Cady 7.62 01/14 Card Purchase 01/12 Traffic Parking Ticket 516.5159535 GA Cad 158.25 01/14 Card Paha* 01/12 Carnegie Dal New York

1/12 Carnegie Dal New York NY Card 5437 01/14 Card Purchase 01/12 Caning Deli New York NY Card 19.59 01/14 Card Purchase 01/14 Ca/rabbet 7901 Bedford NH Card 81.78 01/14 Curd Purchase 01/13 Cvs Pharmacy 50741 Q03 Bedford Ml Card 21.25 01/15 Recurring Cud Purchase 01/15 Backspace Cloud 210.31

thurs same day re=urn On Mon, Sep 25, 2017 at=12:24 PM jeffrey E. «mailto:jeevacation@gmailcom> Yes On Mon, Sep 25, 2017 at 12:19 PM Richard Kahn <New Yo=k, NY 10022 chttps://maps.google.com/?q=575+1exington+Avenue,+4th+FloorNe=+York,+NY+10022&entry=gmail&source=g> tel 212-971-1306 fax 646-350-0954

l&source=g> tel =12-971-1306 fax 646-350-0954 c=ll On Sep 25, 2017, at 12:25 PM, jeffrey E. <[email protected]>= wrote: Check on charters to Bedford thurs same day re=urn On Mon, Sep 25, 2017 at=12:24 PM jeffrey E. «mailto:jeevacation@gmailcom> Yes On Mon, Sep 25, 2017 at 12:19 PM Richard Kahn

ebra Black, etal. Primary and Excess Fine Arts Insurance Dear Ms. Gause: Wells Fargo Insurance Services USA. Inc. 330 Madison Avenue 7:1. Floor Ncw York, NY 10017 5001 As you are aware. the insurance for Leon and Debra Black's art collection is written on a primary and excess basis. I attach herewit

H:vnm End. 'There is a maximum of $300,000,000 worldwide coverage which includes transits and that part of the collection located at your homes in Bedford and Southampton, New York and elsewhere. OPsato-ma EFTA_R1_01971428 EFTA02677168 ENDORSEMENT Date: May 1, 2013 Endorsement: Effective as of An

. All actions and proceedings arising out of, or relating to, this Agreement shall be heard and determined in any state or federal court sifting in New York County, New York, New York. The undersigned, by execution and delivery of this Agreement, expressly and irrevocably consent and submit to the personal juri

ude the following locations: With respect to Leon Black: With respect to Ronald Lauder: 760 Park Avenue New York, NY 10021 190-200 Narrows Road Bedford, NY 10507 730 Meadow Lane Southampton, NY 11968 EFTA00585930