Epstein Secrets

0-- nm•—n — ******* ***" ************************** "••••••••••••••••••••••••••• ..IPIACCIOAN OUSE BANK .04/0.1CANCI:USE OINK II. A. IsLY. YCkt.t. KW YORK I.2/(10 1368 8/8/2012 1 $ '1139.88 Applikelors Plus, Inc sr ICE OOLLARS M SB1062192-F1 7214 EFTA01669086 8 HYPERION AIR, INC. PAY TO

non. ••01 POW Inttnii • M6at gouresee • Mg la• tube 11).Ni organ he'd* SB1062192-F1 7226 EFTA01669098 JONOROAN OUSE SANK SWARM CHASE RAMC NA NM YORK. NEW YORK I MR 1372 9/28/2012 I OPAY TOTE RDEROF The Pod Authority Of NY & NJ S ^477.40 Four Hundred Seventy-Seven and CMOs D3uaas M MEMO

ed I2JI/I2 lo 12/31/12 Comsolidated Sautatary Alas Aecessit Price Curren, Change Nab. Peke Ilea ~led Value In Valve ameang JeMorgoe Close Buena ~keg 2472921 ~nips Cacam *I Deal 100X0000 /Mae, 041,18,13. Tern 12 Mone« TOW Asia $124.729.24 $104275.92 $39.549.03 64127532 103.00300

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.

redits New Charges Fees Interest Charged New Balance • Minimum Due $0.00 -$0.00 +$0.00 440.00 +20.00 $000 $0.00 Account Total Previous Buena $113,454.05 Payments/Credits -$114,16931 New Charges +$66,401.I I Fees +$93$8 Interest Charged +$0.00 New Balance $65,779.73 Days in Bill

5 EFTA01268859 Ventication Results rage i of z I RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE 15:suLSSN: PASSED ed 12/31/1975 sr. New Yoh. Input SSN NAME MATCH: PASSED Input Name: darren indyke ADDRESS MATCH: FAILED Input Address: 6100 red hook plaza ste 201 st. thomas VI 00802 CM.

N c/o Keilerhsie Paguson Krotarn PLLC 6353 Estate Mann Sung 101 St. Tomas. VI 00802 (340) 179-2344 Vitamin tHst Dram° Mt. Michelle South Roans Buena. Development Mango USVI Plata= Baking Manages Feet Bank yr 4700 Estate Chaotic Amalie, Suite 101,2" flab St Thomas. VI 00602 Re. Meehan a Estat