Epstein Secrets

FOCO/BEV 89.60 TIP 18.00 09130105 FOUR SEASONS HOTEL ERVING TX Patted Date Deparbre Date 0327105 01=05 CADGING 03130/05 DUANE READE #145 PEW YORK NY 5'7.06 PRESCRIPTIONS/SUNDRIES PRESCRIPTIONSUKORES 505.5S Codhued on remise EFTA01661021 DUPUCATE COPY Pr eparoi Fa Account NJ TIrS JEFFR

CH FL JET AVIAT FUEL -JETA 827210216 03/2205 MEDFTERRANEO NEW YORK NY 78.95 FOCO/BEVE RAGE FOOD/BEV 68.95 11P 10.00 0322/06 OFLANAGANS PEW YORK NY 20.00 5812/01 lMamle 262.70 11,650.34 03/23/05 TOWER PLUS 2000 INC WEST PALM BEA FL 66.03 MAIL ORDER 03/23/05 MANHATTAN GRILLE NEW YO

,504.45 030905 OFLANAGANS NEW YORK NY 5812/01 60.25 03/0905 PUBUX STRI 0179 PALM BEACH GARDEN FL GROCERIES 34.66 03/06/05 AUTOZOPE i1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 101.31 03107/05 ANDERSEN AUTOMOTIVE SINGER ISLAND FL AUTO SERVICE/PARTS 385.27 03/07/05 MAX& EWES CUCINASINGER IS

ew Activity Continued Mount 0443205 DJ HAYASHI ASIAN BUFN PALM BEACH FL F000/BEVERAGE FOODIBEV 31.80 TIP 5.00 36.80 04/02/05 SUBWAY11187 RIVIERA BEACH FL OSR - SUBWAY 1423 0402115 THE STORE ROOM • AUSW PALM BEACH FL MSC RETAIL 300.33 25.00 04/04/05 THE TRAVEL GALLERY JUPITER FL TRAVEL A

35 QUEENS COUNTY Sep 2008 - Aug 2012 LONG IS CITY, NY 11103 QUEENS COUNTY Feb 2012 DAYSIDE. NY 11360-1641 QUEENS COUNTY 2. N NY 10033.3030 NEW YORK COUNTY LISTING Jun 2014 - Jan 2019 NAME) 9./ Probable current address POSSIBLE NON-DA VERIZON NEW YORK INC QUEENS (NWYRCYZN08), NY Jun 2014 - Jan

Y03030C9 NICED Vice Enforcement Division New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, Ncw York 12210. Te1:1-800-262-DCJS Michael C.Grccn, Executive Deputy Commissioner of the NYS Division of Criminal Justice Services 0 III Information * The

RENT DA INDICATORS AT&T CORP. WEST PALM BEACH, FL Aug 2017 - Mar 2019 NORTH PALM BEACH, Fla 33408-5573. PALM BEACH COUNTY Aug 2017 - Dec 2017 RIVIERA BEACH. FL 33404-6851 PALM BEACH COUNTY Apr 2017 - Aug 2017 NORTH PALM BEACH. FL 33408-5421. PALM BEACH COUNTY Dec 2015 •-• Addressing or letter set

EACH. FL 33411-3119. PALM BEACH COUNTY Aug 2003 Mar 2005 IALLAHASSEE FL 32305-7235 LEON COUNTY Jan 2011 -Jan 2019 Mobile home site operator. RIVIERA BEACH FL 33404-2044 PALM BEACH COUNTY Feb 2005 - May 2005 19. 20. 21. JUPITER. FL 33418 Jan 2009 - Ma' 2009 bT POSSIBLE NON-DA IR phone number

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

ISCELLANEOUS S94.86 002 UNL $9426 10/08/14 JOHN C CASSIDY AIR CRIVIERA BEACH FL ELECTRICAL EQUIPMENT $1,296.00 10/08/14 JOHN C CASSIDY AIR (RIVIERA BEACH FL ELECTRICAL EQUIPMENT $9090 10/08/14 BISHOPS WATER CO, !ALA* WORTH A. $277.00 5615821367 Description Price SPECIALTY RETAIL ST $27700

TELECOMMUNICATION EQUIP 128.36 12/13/05 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 45.85 TIP 7.00 52.85 12/13/05 DUANE READE #0145 ONEW YORK NY PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES 18.80 12/14/05 THE TRAVEL GALLERY TRAVEL AGENCY Railing Details Not Ticket Number: 89 Passe

28/05 WAYPORT 512-5196100 TX COMPUTER NETWRKANF SVC 15.95 10/29/05 PIZZA PARK PIZZERIA/NEW YORK NY MERCH SELLS PIZZA/PASTA 19.50 10/30/05 NEWYORK CITY BAGELS2123270333 NY FAST FOOD RESTAURANT 5.81 10/30/05 KENNY'S CASTAWAY NEW YORK NY FOOD/BEVERAGE 26.00 10/31/05 NEW YORK CITY BAGELS212327

556 NEW YORK NY 10.06 HEALTFVBEAUTY/PERSONAL 08/17/05 ZA' ZA ITALIAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 08/18/05 AMOCO 35124 RIVIERA BEACH FL BP PAY AT PUMP148874102013 08/18/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 47.44 GENERAL MERCH 59.95 50.00 08/19/05 JET AVIATION PALM BE

s(es): 840 OCEAN OR APT 305. JUNO BEACH. FL 33408-1714. PALM BEACH COUNTY (Feb 1986 - Sep 2015) 1349 LEXINGTON AVE APT 80. NEW YORK. NY 10128-1513. NEW YORK COUNTY (Jul 2014 - Oct 2014) 2 ARROWHEAD BRAE RD. GRANTHAM. NH 03753-5403. SULLIVAN COUNTY (Oct 1999 - Jun 2018) PO BOX 434. GRANTHAM. NH 03753-0434. SULL

-3620. INDIAN RIVER COUNTY (Apr 2019 - Feb 2021) 9008 TERRY RD. LOUISVILLE. KY 40258-1761. JEFFERSON COUNTY (Nov 2012 -Apr 2019) 1900 ALAMANDA WAY. RIVIERA BEACH. FL 33404-1869. PALM BEACH COUNTY (Aug 2013 - Jul 2018) 3611 OLEANDER TER UNIT 27A. RIVIERA BEACH. FL 33404-1876. PALM BEACH COUNTY (Jun 2011 - Feb

E COPY Prepuce For Accourt NUTte JEFFREY E EPSTEIN XXXX-XXXXX2.61005 Page 8 of 16 New Activity Continued Mote rd 06/07/06 MANHATTAN BRK OVEN PNEW YORK NY FAST FOOD RESTAURANT 7.35 06/08/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE 8.60 06/08/06 HMSHOST-MIA-AIRPT 82MiarnI FL

FL 33410 HARDWARE 3.46 07/01/06 BENNETT AUTO SUPPLY LAKE PARK FL AUTO PARTS/ACCESSORIES GENERAL MERCHANDISE 21.81 07/01/06 AUTOZONE #1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 12228 07/02/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY A/P NY WEST PALM BEACH FL Ticket Numb

ger Name: RODGERS/DAV1D MR Document Type: PASSENGER TICKET Carrier. Class: AA Y2 Date of Departure: 12/15 644.90 12/15/03 ULTRASMITH SYSTEMS INEW YORK NY AUTO-BODY REPAIR SHOP 1,140.56 12/15/03 ST THOMAS JET CENTERST1HCMAS VI 3ER PARTY 608.82 12/15/03 ST THOMAS JET CENTERST THOMAS VI 3ER

ESPLUS8004904892 CT 7.00 CONTINUITY/SUBSCRIPTION 03/21/04 WU'RESERVATI0NREWAR888.6885995 CT 7.00 CONTINUITY/SUBSCRIPTION 0324/04 WALGREENS RIVIERA BEACH FL 21.18 DRUG STORE/PHARMACY 03/24/04 THE HOME DEPOT 220 LAKE PARK FL 242.29 BUILDING SUPPUES 03/24/04 BUDGET RENT A CAR ST. THOMAS VI 73

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

Mary's Medical Center. where he died a few hours later. Officers were already in the area because someone called police about the initial fight. RIVIERA BEACH — A 20-year-old man Is wanted for allegedly shooting his father and another man during a fight. Junes Howard Jr. is be- ing sought on charges ot at

NEW YORK NY 212-371-7187 FOOD NY $29.913 $29.98 SILVER STAR RESTAURA212-249-4250 NEW YORK NY USK10065 513.55 10/26/IS MTA MVM•68TH ST/ HUNEW YORK NEW YORK NY 718-330-1234 NY $4040 10/26/IS JUNIOR'S, NYC NEW YORK NY NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $24.66 $5.00 329.66 1

5/16 51428 -301 EAST 66TH ST. CPRKS14281 C $45.00 MANHATTAN NY 3122742000 Description Price PARKING FEES $45.00 01/05/16 WALGREENS $4626 RIVIERA BEACH FL 8002892273 Description REFER TO RECEIPT 01/05/16 NATIONAL CAR RENTAL 39931 TETERBORO NJ Location Date Rental: TETERBORO NJ 16/01/04