Epstein Secrets

EXPERIENEW YORK NY 206.37 ELECTRONIC MERCHANDISE 05/05/05 SMARTE CARTE LGAAP FLUSHING NY 3.00 PARKING LOT/GARAGE 05/06/05 SEPHORA 433647TH STNEW YORK NY 39.65 DUTY FREE STORE 05/06/05 AMERICAN APPAREL420NEW YORK NY RETAIL CG DRDR AA 4387 CUT OUT DRESS TEL/LPNK CG AR AA 6445 SHEER JERSEY SC

87.80 OTHER DIRECT MARKETERS( 12/29•05 MEDITERFIANEO NEW YORK NY 20.15 FOOD/BEVERAGE FOOD/BEV 18.15 TIP 2.00 12/30/05 SEPHORA-FLATIRON #30NEW YORK NY 92.12 COSMETIC STORE 12/30/05 BEDBATH&BEYONDS0361 NEW YORK NY 33.53 DEPARTMENT STORES 0110146 GRISTED ES #512 NEW YORK NY 39.11 GROC

RP .NEW YORK GENERAL MERCHANDISE 11/19/05 POLO RETAIL CORP NEW YORK GENERAL MERCHANDISE 11/27/05 HERTZ CAR RENTAL MANHATTAN Location Rental: MANHATTAN NY Return: MANHATTAN NY Agreement Numbe Renter Name: 11/27/05 MTA NYCT BROOKLYN NY MVM METROCARD 12/01/05 BARNEYS NEW YORK 660 MADISON SALES

RP NEW YORK NY 380.17 APPAREUACCESSORIES 02/19/05 AMAZON.COM PAYMENTS AMAZON.COM WA MERCHANDISE AMZ'AMAZON PAYMENTS 0212E/05 NEIMAN MARCUS BEVERLY HILLS CA 182.94 DENIM PANTS 169.00 02/27/05 MONDRIAN HOTEL W HOLLYWOOD CA 886.46 LODGING 03/05/05 PRADA NEW YORK NY 1433.85 GENERAL MDSE 03/0

(07/05/04-07/05/04) IUNKIMM SUBSCRIBER NEW YORK, NT (04/26/05-04/26/05) OUNKNOUN SUBSCRIBER NEW YORK, NT (04/01/04-04/01/04) UNKICW SUBSCRISER NEU YORK, NY (02/03/04-03/05/05) 4UNKNOWN SUBSCRIBER NEW YORK, NT (08/17/05-08/17/05) imUNKNOINI SUBSCRIBER NEW TORK, NT (01/05/05.01/05/05) *UNO» SUBSCR

$199.99 NATIONAL PLAN $199.99 CALLED LOC BRIDGETOWN BD BRIDGETOWN BD MIAMI FL NACN NEW YORK NY SPEIGHTSTN BD SPEIGHTSTN BD BROOKLYN NY NSW YORK NY NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASS

37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:4157A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:4300A 1 37 NATIONAL PLAN $199.99 NEN YORK NY 01/10 12:5523A 4 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:3416P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:3426P 1 37 L

CA OUNKNOW SUBSCRIBER WEST LOS ANGELES. CA el— t3doby (02/27/04-02/27/Cg) eHYATT HOTELS L RESORTS 1 (02/27/04.07/08/DS) lil.INKNOIN SUBSCRIBER BEVERLY HILLS, CA 4-44•41•MMOIMmtailm (Adak (02/27/04-02/27/04) UNKm04N SUBSCRIBER SANTA MONICA, CA (02/28/04-04/16/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 9

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City and state Description (see instructions) 15 WATTS STREET NEW YORK NY OFFICE 1688 MERIDIAN AVE MIAMI BEACH FL OFFICE 8447 WILSHIRE BLVD BEVERLY HILLS CA OFFICE 118 Do books and records reflect income earned in New York? (II Yes, do not complete Part 2.) Yes No Part 2 - Formula basis allocati

. 150 Year of START-UP NY business tax benefit period 151 START-UP NY area allocation factor 149 150 151 R66297 1608 135 EFTA00806542 F i CINEW YORK STATE 2015 - Department of Taxation and Finance 5O3507 2 IT-204.1 New York Corporate Partners' Schedule K Tax Law - Article 9-A Partnersh

B- Amount A- Number B- Amount 2a ES-507 7943 2d ES- 2b ES- 2e ES- 2c ES- 2f ES- Partner's proportionate part of assets and liabilities (for New York C corporate partners only) Average value 3 Total assets 4 Real property and marketable securities included on line 3 5 Real property and marketabl

ity and state Description (see instructions) 15 WATTS STREET NEW YORK, NY OFFICE 1688 MERIDIAN AVE MIAMI BEACH, FL OFFICE 8447 WILSHIRE BLVD BEVERLY HILLS, CA OFFICE 118 Do books and records reflect income earned in New York? (II Yes, do not complete Pan 2.) Yes K No [1) Part 2 - Formula basis all

Sanwa Tspe FedEx Pnwily OverniaN CHRISTOPHE CAE Package Typo Customer Packaging JEFFREY E EPSTEIN 301 E 66TH ST Zone 6 301 E 66TH STAFF 11P NEWYORK CITY NY 10021 US Packages 1 NEWYORK NY 100214217 US Weight 40 lbs. 1.8 kgS Delivered Feb 02.20050956 Transportation Charge 73.00 Svc Area Al Dest

JEFFREY E EPSTEIN SANDRA MARSH MiNNAGMENT Zone a 301 E 66TH ST APT 11P 9150 WILSHIRE BLVD STE 220 r. Packages 1 NEW YORK NY 10021.6217 US BEVERLY HILLS CA 90212 VS Weigh) 1.0 lbs. 0.5 kgs Ofilweefl Feb04.26050925 Transportation Charge 33.75 Svc Area Al Discount .3.09 T Sorbed by AMY Fuel

05.02/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04.11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 62 (08/31/05-08/31/05) *UNKNOWN SUBSCRIBER NEU YORK, NY 1 (08/25/05-08/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/25/05.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/18/05.10/05/05) UNKNOW

/27/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 (02/28/04-04/16/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 9 (08/12/04-08/12/04) UNKNOWN SUBSCRIBER BEVERLY HILLS, CA 1 (02/27/04-02/27/04) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 (02/27/04-02/27/D4) *UNKNOWN SUBSCRIBER SANTA MONICA, CA 1 (02/27/04-02/29/0

m Epstein. Epstein is said to have befriended former Harvard Presi- dent tarry Sununers. prominent law Professor Man Dershowitz, Donald Immo and New York Daily Areas Publisher Mon Zuekemian. And yet he managed for decades to maintain a low profile. lie avoids rating out and was rarely photo- graphed. A

raced ahead of the competition to remain the box office champ for a second weekend with $23 mil- WATT SIYILSOThe Acsocerec n.. Eastwood honored BEVERLY HILLS - Actor Clint Eastwood ac- cepts the Founders Award from actor Mor- gan Freeman at the Golden Boot Awards. Established in 1982, the awards recognize

$14.40 11/10/12 AVAMUKTI CAFE 841 BROADWAY 2123530214 NY $12.85 11/11/12 SP011FY USA SPOT1FY USAISUBS SE $9.99 11/11/12 NYC TAXI MED 9V66 09NEW YORK 000-0000000 NY $11.40 11/11/12 NYC TAXI MED 2A2409BROOKLYN 003-0300000 NY $1080 11/11/12 NYC TAXI MED 9V79 09BROOKLYN 003-0000000 NY SIS

NY RESTAURANT DewOption FOOD/BEVERAGE 02/25/13 Polo Ralph Lauren 038everty Hills CA Polo Ralph Lauren $57225 02/25/13 BARNEYS NEW YORK 07 BEVERLY HILLS CA MEN'SAVOMENS CLOTHNG 5381.50 02/25/13 EQUINOX CAFE a 712 013EVERLY HILLS CA 866-332-6549 DescdptIon FAST FOOD RESTAURAN 537.08 02/26/13