Epstein Secrets

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

1/29/IS NEW YORK 11MES DIG1800.5984637 NY $15.00 01/30/15 JUICE GENERATION 103NEW YORK NY 2123555537 $25.03 01/30/15 T3 STARBUCKS L571531LOS ANGELES CA 310-6483472 FOOD $21.14 $21.14 01/30/15 STARBUCKS T5 431625JAMAICA NY 718-5536815 FOOD $23.85 $2385 01/30/15 PARADIES JFK 9212 °JAMA

imbed as investors worried that the huge surplus of government debt hitting the market could trigger inflation. AIG to reduce debt by S25 billion NEW YORK - American International Group Inc. said Thursday it will reduce outstanding federal loans by $25 billion by giving the government a preferred stak

WASHINGTON - The Obama adminis- tration for the first time has transferred a Guantanamo Bay detainee into the Unit- ed States, flying the suspect to New Yon. early Thesday to face federal charges in the 1998 East Af- rica embassy bombings. US. Marshals took cus- tody of Ahmed Ghailani, a Tanzanian, at

s development. The protect- ed region is to remain off limits to energy develop- ment until 2022. Screen Actors Guild ratifies two-year deal 111 ANGELES - Mem- bers of the Screen Actors Guild have voted to ratify a two-year contract covering movies and prime-time TV shows made by the major Hollyw

Y ra JEFFREY E EPSTEIN Closing Date 02/09/12 p 9/18 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/31/12 DUANE REAM 1114238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 01/31/12 SUSHI sag NEWYORK NY 212-371-0238 FOOD TIP $114.35 $15.00 $168.06 312935 02/01/12

Document Type: SPECIAL SERVICE TICKET Carrier: Class: CO 00 YY 00 YY 00 W 00 Date of Departure:0127 $328.80 01/26/12 S &S DELI GROCERY ONEW YORK NY 2127345151 Description Prke MISCELLANEOUS FOOD $38.66 338.66 01/26/12 ZA0188 NEWYORK NY 212-772-9997 Description FOOD/BEVERAGE $55.

2 MARRIOTT MARRIOTT MALONG BEACH CA Arrival Date Departure Date 02/27/12 02/28/12 00000000 LODGING 519435 02079/12 BURGER KING 4 051247LOS ANGELES CA 310-6463472 FOOD $13.2.5 02/29/12 HUDSON NEWS CARSON CA $18.48 BOOKSTORE 02/29/12 SHELL OIL 5754395580MIA/ill FL $10.71 GAS STATION

INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name: VISOSICVLAWRENCE Document Type: PASSENGER TICKET $29550 07/11/14 DUANE READE a 14238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $20.12 07/11/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 128.84 07/11/14 ST THOMAS JET

MISC FOOD STORE $17.69 06/20/14 CVS PHARMACY 12400 (MEW YORK 8007467287 Description DRUGS AND SUNDRIES NY $59.48 06/21/14 NY PRSBTAUBONPAIN 2NEW YORK FASTFOOD RESTAURANT NY $347 06/21/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $1,92336 $1,923.36 0

E Document Type PASSENGER TICKET Carrier: Class: AA YY 00 YY 00 YY 00 Date of Departure:07/10 9476.50 07/08/14 I LOVE LA TERMINAL 51.05 ANGELES CA 310-645-3753 Description GET ITEMS $18.52 07/09/14 T-MOBILE RECURNG PAM-MOBILE 21330606698006 311541 07/09/14 LEMONADE 884301344191.0S

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

6 LOS ANGELES CA WOMEN'S CLOTHING $73030 04/30/13 AMAZON MKTPLACE PMTSAPAZN.COM/BILL MERCHANDISE WA $98A8 04/30/13 HOTEL BEL-AIR 398610LOS ANGELES CA Arrival Date Departure Date 04/28/13 04/30/13 00000000 LODGING CARDEPOSIT $5267.74 04/30/13 ISABEL MARANT 323-651.1493 $370.60 323-6

ner for SK/sue/karyna EFTA00544123 mICAN bJCPRES Date Descri tion *Stint ! 04/16/2012 ITUNEAUSTIN 9.99 TX 04/13/2012 NEW YORK ORTHOSURG ONEW YORK 350.00 NY 04/13/2012 SPOTIFY MUSIC SUBS ULONDON 9.99 04/12/2012 ITUNEAUSTIN 6.98 TX 04/11/2012 ONLINE PAYMENT - THANK YOU -40,650.11 04/

APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 05/16/2012 PHARMACIE MATIGNON PARIS 58.18 PA Paris 05/16/2012 VIVIENNE WESTWOOD OOLOS 2.529.00 ANGELES CA Fraud 05/15/2012 APPLE RETAIL POS R27PARIS -63.19 PA return keyboard for paris 05/15/2012 APPLE WEB STORE APPLAUSTIN 3,241.21 TX fraud

ELOCITY.COM 800-2569089 TX SERVICE FEE AND OTHER 5.00 02/03/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 02/07/05 TM NY -MADISON SO GNEW YORK NY TICKETS 509.00 Total of New Activity for G MAXWELL New Charges Payments/Credits 1,760.62 -12,983.38 VID MULLEN 01/15/05 LA TRATTORIA PA

A APPAREL ACCESSORIES 14722 02/21/04 AMAZON.CO.UK LIMITED SLOUGH UK UNITED KINGDOM BOOKS Pow* Swing 22.08 02/22/04 BORDERS BKMALIS000005LOS ANGELES CA BCOKS/SUPPLIES/GIFTS 26.20 02/24/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRLINES From: To: PARIS-DE GAULLE FR J F KENNEDY A/P NY PARIS

OEN TO MOM 676 09/301029* NY ZONE 1 NY MS UN:IM 540131 TO MOS 677 09/3010'29* INCOMNG MS INCI UDEDMNUTES EITT CALL WAITING 670 09/301034* NFW YORK NY IAN IINi IMUOW TO MOIL 679 09/301034* INCOMING MIS INCLUDED PANUTES EVT CAI I WAITING 680 09/3010:35* NEW YORK NY MS MAIM MOIL TO MOIL

D IMNKNO MIN 716 05/28 03:02P WYRCYZNO1 NY 2MN UNLISTED NM KND MIN 717 05/28 03:32P /ANGELES CA MOW UNLISTED IINVVID MIN 718 05/28 03:3214 1 ANGELES CA 4MIN UNLIMITED NIWKND MIN 719 05/28 03:5414 (COMING MAN UNLISTED WWKilD MIN 720 05/28 04:09P (COMING OMN UNLISTED NIWKND MIN EFTA0170592

GS.0006-23 4 1 0 CPD CENTRAL OFFICE-CPD SSE SR INTELL ANAL {Martinsburg) GS.0006-23 1 0 0 8 CPD CENTRAL OFFICE-CPD SSE SR INTELL MEAL TNEW YORK. NY) GS.0006-23 1 0 0 CPD CENTRAL OFFICE-CPD SSE STUD TR ICkricall GS-0399-0S 1 0 0 CRW FMC CARSWELL SSE ASSOC WARDEN'S SECT GL-0318

0 L0S MDC LOS ANGELES S&E SR OFFCRSPECLS7 GL0007-08 12 1 0 L0S MDC LOS ANGELES ME SUPVY CLINICAL NURSE G54610-11 1 1 0 L0S MDC 105 ANGELES ME SUPVY CORRECTIONAL SYSTEMS SPECIALIST GS-0006-11 1 1 0 L0S MDC LOS ANGELES S&E UNIT SECY GL-0318-06 1 1 0 L0S MDC 105 ANGELES TRU

-3326 MARION Sep 2002 - Jan 2004 Map Previous And Non-Verified Address(es): View AS Address Variation Sources MMIFIllpi NEW YORK NY 10365-6217, NEW YORK COUNTY (Sep 2006 - Nov 2007) uffr e.e.iddren: IRIIIIIIKNEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005- Jan 2007) I en at Address: Prope ..v .l iersi

- Current Residents at Address: https://secure.accurint.com/app/bps/report 6/25/2007 EFTA01696236 • Law Enforcement Report Page 15 of 21 LOS ANGELES CA 90068-2910, LOS ANGELES COUNTY (Apr 2005 - Apr 2007) ur M LII.APII es ents at Address: (May 2002 - May 200 Jan 1599) Apr 1566) May 2007) D