Epstein Secrets

TICKET Class 00 00 00 00 42.634.40 06/27/14 PremlerTaxtree EUR90Galway, Ireland CO FINANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New Charges Summary Total JEFFREY E EPSTEIN 043001 354,399.84 0-11013 $17,214.50 VALDSON V COTRIN 0-11047

00 YY 00 YY 00 Date of Departure 07/20 $929.70 07/20/14 BARNEYS NEW YORK 3 NEW YORK NY MEN'S/WOMENS CLOTTING $266.75 07/20/14 VS 82400 QNEW YORK NY 8007467287 Description DRUGS AND SUNDRIES $105.49 07/20/14 SPORTS AUTHORI00469SNEW YORK NY 800.6668143 $202.40 Continued on reverse AM

ittle Taste NerrYork NY RESTAURANT $16.60 09/06/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $173.00 09/06/14 TLF PLAZA FLOWERS TLNEW YORK NY 212472-7595 $542.20 09/06/14 TI-F PLAZA FLOWERS ILNEW YORK NY $551.45 212472-7595 Continued on reverse AMEX006863 SDNY_GM_02750162 EFT

BLOOMINGDALE'S Description Price DAYWEAR $33.00 STATUS INNERWEAR $42.00 SOCKS 878.00 SOCKS 848.00 NY $566.00 09/14/14 PP'BYTELOGICS NEW YONEW YORK 402-935-2244 Description RECREATIONAL SERVIC NY $846.13 09/16/14 7-ELEVEN 35823 00073NEW YORK 212-207-8072 Description Price GAS/MSC95 880

UMBIA KELANDAIR US ITSP From: To: PARIS CHARLES DEG REYKJAVIK KEFLAVIK N.Y. F KENNEDY I N/A N/A Ticket Number: 1087498071696 Passenger Name NICOLA/ION Document Type. PASSENGER TICKET Class: 00 00 10/16 $663.20 10/02/14 LOT POLISH AIRLINES UNITED STATES OF A LOT POLISH AIRLINES $350.00

03/14 GRACEFUL SERVICES IN212-593-9904 USFC10022 $94.50 11104/14 POSTMATES.COM 8008826106 CA 8008826106 $27.40 11/04/14 LASER SKIN SURGERY CNEW YORK NY MEDICAL SERVICE $44355 11/04/14 GIRIGORI KOMISSARCHUBROOKLYN NY 39.50 646-670.3062 Description TAXI: SK61 11:33 11:41 11/04/14 HALE

BEVERAGE $5.00 TIP $1.00 MOO 12/03/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.69 $14.69 12/03/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $84.92 12/03/14 NY $350.00 212-744-9300 DesalptIon 12/03/14 SANT AMBROEUS 1 SMITHEY/ YORK NY 1000 MADISON AVENUE NEW FOO

0/14/14 NYC TAXI 3126 09001SWOOOSIDE NY 000-0000000 $13.20 10/14/14 UBER U801 866-576-1039 CA 8665761039 $3&76 10/14/14 Polo Ralph Lauren 08New York NY $433.32 Polo Ralph Lauren Continued on reverse AMEX006939 SDNY_GM_02750238 EFTA 00237494 EFTA01678897 JEFFREY E EPSTEIN Account Ending

0/28/14 JIVAMUKTI CAFE 841 BROADWAY 2123530214 NY $11.02 10/29/14 USER USER 866-576-1039 CA 8665761039 $19.93 10/29/14 MASK 4 FUN MASK 4 FUNEW YORK MISC APPAREL STORE NY $281.65 10/29/14 THE HEALTH NUTS 8843NEW YORK MISC FOOD STORE NY $33.96 10/29/14 REMINISCENCE 0000001NEW YORK 212243

A ICELANDAIR US BSP From: To: Carrier Class: N/A WA YY 00 WA YY 00 N/A YY 00 WA YY 00 Ticket Number 1087498071696 Passenger Name: NICOLA/ION Document Type: SUPPORTED REFUND AT&T K0049966 ESTORBETHLEHEM PA 800.331.0500 Description TELEPHONE SERVICE/E 10/24/14 JEFFREY E EPSTEIN

GM_02749812 EFTA 00237068 EFTA01678471 JEFFREY E EPSTEIN Account Ending 0-13001 p. 61t4 Detail Continued Amount 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/

t 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EX

EDY I ST THOMAS CYRIL E AA N.Y.) F KENNEDY I AA WA YY 00 WA YY 00 Ticket Number: 00172321346665 Date of Departure: 06/01 Passenger Name: NICOLA/ION Document Type: PASSENGER TICKET Continued on reverse AME X006531 SDNY_GM_02749830 EFTA_00237086 EFTA01678489 JEFFREY E EPSTEIN Account E

ts were unavailable. Change of airlines. Time between flights: 1 hr 26min Depart San Juan 2:10 PM Luis Munoz Marin Intl (SJU) Arrive Now York, Now York 6:15 PM Kennedy Airport QFK) Terminal 8 Seats: 32-C I Seats are confirmed. Cape Air record locator: OXIOC7 American Airlines record locator: HHI

From: To: Ion Nicola , LSJ Subject: Fwd: Your travel document PBORB82133828O4 Date: Tue, 31 Jul 2012 02:22:44 +0000 >, LSJ Ion, here is your flight for tomorrow bac

nt: For the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date Description 12/21 Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 12/24 12/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan

f/Eur1650.00 Trn: 12/04 Book Transfer A/C: Cutting-Edge Systems Inc Woodhaven, NY 114211409 Ref: Ref Inv Eps 001 Trn: 12/04 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref Inv Apt 3M Trn: 12/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv

the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date 12/21 12/24 Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 3964600356Es 12/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JP

39Fx 12/04 Book Transfer A/C: Cutting-Edge Systems Inc Woodhaven, NY 114211409 Ref: Ref Inv Eps 001 Trn: 1272300339Es 12/04 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref Inv Apt 3M Trn: 1272100339Es 12/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Acc

or paris) after the end of this month if he =till have projects for me to do. can you also please ask him if he can provide accommodation for me in =ew york while i work at the projects? i dont have a place to stay in =ew york anymore.. thank you, lon=?xml version=.0" encoding=TF-8"b <!D0CTYPE plist PUB

From: Lesley Groff • > Sent: Monday, October 19, 2015 11:14 AM To: Jefffrey Epstein Subject: Reminder. Ion Nicola Reminder: below from Ion. Please advise i am still in romania but can you please let Jeffrey know that i would =e able to come new york (or paris)

OC No.1535024311 10/18/12 YELLOW CAB SLSJET MALONG ISLAND CITY NY 718-752-9097 Description TAXI: 3A30 13:19 1327 10/18/12 PRET A MANGER *007 ONEW YORK NY 646-7240505 Description FAST FOOD RESTAURAN 3140033 $6.99 $7.70 311.30 10/18/12 STAPLF-5 05322 NEW YORK NY $10551 (800)333-3330 10/

ST THOMAS CYRIL E AA V N.Y.JF KENNEDY I AA L NIA `IY 00 N/A ral 00 Ticket Number: 00172110122822 Date of Departure 03/11 Passenger Name NICOLA/ION Document Type: SUPPORTED REFUND JIMMY CH00 LONDON GB JIMMY 0400 -$537.40 03/05/13 03/06/13' -$561.75 AMEX TRAWL PURCHASE WITH MR POINTS