Epstein Secrets

its wit( ~2O Suns:~ 0 m r Z65175£00- IND- ANGS BUNR STDWNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. 245 Park Avenue New York. Nem York 10167 23 Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SITIDAD11 DAM 05/11/01 MOE CAN ~EAMON 05/08/01 SOLD OESCRPEOM TAR

CORP ExECuTION BY RYAN COMAtSION 175.00 got 0.1.41tC0 1144040.4 fr6 vo4oLLY Orme) SteSOLurf bear. Awn Saone& CO,. OBI Statiteth Caw RCM &OM" Se York 112014/159 INTERNATIONAL CHARITABLE SUYDAM PIP= Match 31.2001 moto-ca Apfil 27.2001 Mr AGEE/Ten %WIER TAXPAYER KPARIDI vet Sully/N.1' March 3

in r S9SPSE00- 019- ANGS I8 IJ V.) IJ --1 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Beer. Szearns & Co. Inc. 245 Park Avenue New York. New Ycrk 10167 49 a S3 Transaction Detail (continued) O.CARC0 nvibtRIN rte ww0. 0.5.40 803 55SittA Stbibis Cop. Coe Oman Caw la. &coil" Mrs 'fort 1120

IJ 1.2 IJ BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 6 Co. Inc. aP rk ork 10167 29 tr., Bar. Ran Swett. Cow manech Craw 10510 kw York 112014550 INTERNATIONAL CHARITABLE STATWEIC PU000 AO 28 2001 0010085, MY/ 25, 2001 Transaction Detail (continued) INVESTMENT ACTIVITY (calmed)

T POS 109.118.00 TOTAL 5.232821.82 $238.908.69 BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear, Steams b Co. Inc. 245 Park Avenue New York. Nev York 10167 38 er , Transaction Detail (contIn Ned) INTEREST 0.et 075CRO-0.4 05/2001 1NT CR MAY 01 TOTAL syraeucuSer CLUJMO 71.0i737. rti 159401

0 SHS SHORT REC 0515401 PAY 06/15/01 06/15/01 MAY DEPARTMENT STORES CO MAY 340.75 Div CMG 1450 5945 SHORT REC 06/0101 PAY 06/15401 06/15.01 NORDSTROM LAN 279.00 ON DIG 3100 SKS SHORT REC 05/3101 PAY 06/15401 06/18/01 TALBOT'S WC ltS 13.250 0.0800 1,C60. C0 REC 05/04/01 PAY 06/1001 06(2

SS JEFFREY E EPSTEIN Closing Date 01/09/15 p 27 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/21/14 DUANE READE 014117 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 12./21/14 BLOOMINGDALES001014NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $10.00 SPA

HIP FEES 01/25/15 $165.00 PAYPAL •WAYFPJR LLC 4029357733 MA 402-935-7733 Description FURNITURE. HOME FUR 3200.63 01/25/15 SL PHOTO EXPRESS, INNEW YORK NY 212-988-5593 $14.14 0125/15 NYC TAXI 4184 090016LONG ISLAND C NY 0000000000 57.56 0125/15 NYC TAXI 5E71 090315WOODSIDE NY 56.35 00000

0 02/03/15 YELLOW CAB SLSJETYELONG !RAND CITY NY 718-7529097 Description TAXI: 9G22 16:10 16:47 $29.16 $21.65 02/03/15 11-F FELLAN FLORIST FNEW YORK NY 212421.3567 Continued on next page AMEX007070 SDNY_GM_02750369 EFTA 00237625 EFTA01679028 AMERICAN Es:PRESS Centurion° Card JEFFREY E E

Card JEFFREY E EPSTEIN Closing Date 02/06/15 P 25'44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 01/24/15 MARI VANNA MART VANNNEW YORK CITY NY NEW YORK CM/AY FOOD/BEVERAGE 560.98 TIP $15.00 575.98 01/25/15 Starbucks #00821 NewNew York sguareup.conVrecelpts NY 511.00 01/25/15

tlas Price $9328 12/26/14 FL $183.97 Desaiption Price $183.97 12/26/14 CEST SI BON CEST SI PALM BEACH FL GROCERY STORE $47.80 12/27/14 NORDSTROM 784 784 WEST PALM BEACH FL DEPARTMENT STORE Description SP JUNIOR/CONTEMPOR $79.44 12/27/14 SPORTS ALITHOR1003418W13T PALM BEA FL 803-6668143

4 MRYNA SHULL4K PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -$30.95 09/08/14 KARYNA SHULIAK ANTHROPOLOGIE 563 OONEW YORK 2122881940 NY -5433.32 09/12/14 KARYNA SHULIAK PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -5433.32 09/13/1

7NEW YORK NY $1132 999-999-9999 09/02/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.47 51647 09/02/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI: 2Y72 0828132 E 65th 5 0845631 W 168th $31.10 09/02/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVER

TS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA671 18.08 3955 &oadwa 1839191E 71stS $32.90 10/21/14 LE PAIN QUOTIDIEN NNW/ YORK NY RESTAURANT FOOD/BEVERAGE $2037 $2037 10/21/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $18.00 10/21/14 NAILS AND SPA ON 2N

11/14 TARGET 72427 2427 WEST PALM BEACH DISCOUNT STORE FL $6541 08/11/14 BANANA REPUBLIC 3147WELLINGTON FAMILY CLOTHING FL $95.93 08/11/14 NORDSTROM 766 766 WELL WGTON GREEN FL DEPARTMENT STORE Description TR LAURA MERCIER 15340 08/11/14 LOCCRANE 490 LOCCFMELUNGTON 561-798-7281 FL $87.98

ecords. State of New York County of NY 4\r-- Swom to before me this day of 9p9 Signature/Date ,2019 PATRICIA GONZALEZ Notary Public, State of Now York No. Qualified in Queens ounly Torn Expires April 12, 2022 EFTA00133664 CLUB ACCOUNTS g VACATION g HOLIDAY Account No. ▪ Transfer to Shares

nd credit of the United States GOVOIllalell NCUA National Credit Union Administradcm, a U.S. Government Agency EFTA00133687 MCU .- 0 BOX 3.205. NEW YON(. NY I0007-3205 al:, on 4 930 OR 000)3234M ljaSS + 0320164 01881 OMCUOA 0630100 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance

20 Withdrawal - POS #277364 -213.01 1,255.92 AMAZON.COMIAZ60W91G0 SEATTLE WA Apr 20 Withdrawal - VISA - Visa Purchase -48.85 1,207.07 04/20 NORDSTROM RACK # 1400 N MANHASSET NY Apr 21 Withdrawal - VISA - Visa Purchase -29.00 1,178.07 04/21 BP#4836326MUKTI 49 PETR CORONA NY Apr 21 Withdrawal

Amount 02/13/18 UBER •TAX3P HELP.UBERCOM HELP.UBER.COM CA $9.23 02/15/18 02/16/18 MAISON KAYSER -685 MAISON KAYSER - 685 THIRD AVE NEW YORK,N NEW YORK NY $3340 BIEN CUR -GRAND CENTRAL GOODS/SERVICES New York NY $10.50 02/16/18 UBER •EKBOW HELP.UBER.COM HELP.UBEILCOM CA $10.02 02/16/18

09/12/18 UBER PYRYT HELP.UBER.COM CA $9.99 HELP.UBER.COM e Card Ending 244057 Monthly Spending Limit: 58.000 Amount 08/16/18 JUNO USA, LP NEWYORKCITY NY $5.00 +18445866872 AMEXCO2874 Continued on reverse SDNY_GM_02745973 EFI71/4_00233229 EFTA01674632 JEFFREY E EPSTEIN DWAR17,1.?,9411(02

26/18 ABC HOME FURNISHINGS 400400 212-473-30@ AMAZON MKTPLACE PMTS 030K STORES NEW YORK NY 321.78 AMZN.COM/BILL WA $2857 07/27/18 PAYPAL 'NORDSTROM 402-935-7733 8882826060 IA $13476 07/30/18 DUANE READE 314145 000014145 8002892273 NEW YORK NY 37374 07/30/18 AMAZON.COM MERCHANDISE AM

$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

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 NORDSTROM 382 0382 LONG BEACH CA DEPARTMENT STORE Description SPJEWELRY $157.95 02/27/13 SLATE NYC NEW YORK NY $161.13 02/28/13 AA MSC SALE/ TAX/ FLO

98 8888102063 09/11/15 NEWTOP DUALITY CLEANNEW YORK NY $27.50 2128615791 Description Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 09/11/15 KO BLOW DRY BAR - ENEW YORK NY 212-967-1517 09/11/15 PIER 1 015933NEW YORK NY 800-2454595 09/11/15 Gra 80

C NY 000-0000000 $44550 $34.70 $6.95 09/23/15 09/23/15 09/23/15 NYC TAXI 9391 090222PHILADELPHIA PA $8.75 000-0000000 09/23/15 PAYPAL *NORDSTROM 4029357733 IA $35.00 402-935-7733 Description DEPARTMENT STORES 09/23/15 MIGHTY LEAF TEA VRISTICH0M1GH CA $310.74 4154912650 09/23/15 RO

00 Description Price CLYDES $108.88 NEW YORK NY $10888 AMAZON MKTPLACE PMTS BOOKSTORES AM2N.COAVBILL WA $31.98 JUNO USA, LP 8555866872 NET/ YORK CITY NY CA $48.51 VERBLING SAN FRANCISCO $10.00 8778877815 Continued on next page AMEX008464 SDNY_GM_02751763 EFTA_002390I9 EFTA01680422 Cen

Ending 0-14009 ( Detail Continued Foreign Spend Amount 04/12/17 UBER •US APRI2 ML2YN HELP.UBERCOM CA $7.83 HELP.UBER.COM 04/12/17 PAYPAL *NORDSTROM 4029357733 IA $229.00 402-935-7733 Description DEPARTMENT STORE 04/12/17 SEAMLSS•MEDITERRANEO SEASALSS• MEOiTER NEW YORK NY $5634 8002561

00 Date of Departure: 07/23 Document Type: PASSENGER TICKET 07/20/17 TM •TICKETMASTER NY 40 NEW YORK NY $491.20 TICKET AGENCY The Lion King INew York, NY) 20170722 Minskoff Theatre 07/21/17 AMERICAN EXPRESS NI SVC PHOENIX AZ $347.60 JETEILUE From: To: NEW YORK LA GUAROI PALM BEACH INTERN

02/17 AMEX GIFT CARDS 866-268-0582 NY $5011.85 BOL 102850 MEMBER FINCLINST.MERCH 10/03/17 7W51 DENTAL GROUP NEW YORK NY $220.00 10/03/17 NORDSTROM PALM BEACH GARDENS FL $299.49 8002855800 DEPT. STORES Continued on next page AMEX008702 SDNY_GM_02752001 EFTA 00239257 EFTA01680660 Al ;

NEW YORK NY $645 09/16/17 MASON KYSER 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE 11P $41.93 $9.00 NEW YORK NY $50.93 09/17/17 LE PAIN WOMEN 1NEW YORK NY $9.74 09/17/17 DUANE READE NEW YORK NY $4.11 09/17/17 CLYDES 650000000330NEW YORK NY $198.70 09/17/17 WWWJTUNES.COM/BILL RUNES STORE

Y Date of Departure: -$445.40 Class: 0 00 00 00 11/13 -$462.24 420.00 -$6.000.00 Passenger Name: Document Type: AGENCY PASSENGER TICKET NORDSTROM PALM BEACH GARDENS FL 8002855800 Description Price DEPT. STORES $462.24 CAROSA UNION CITY NJ TAXICAB & LIMOUSINE PRIORITY PRNATE CARE NEW Y