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

atement of Account Creditor: American Express Centurion Bank Thank you for using Flexible Payment Option. XXx cBtuo 09/1005 Account Summary $ Previous Balance 0.00 Payments/Credits 0.00 FINANCE CHARGE 0.00 New Charges 108.25 New Balance 106.25 Minimum Payment $ 20.00 Payment Due Date 09/25/05

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0CM 07/12/06 Page 3 of 8 Transactions Continued A71104mt 06/23/06 EQUINOX COLUMBUS C 212-881.0425 NY HEALTH SPA 06/29/06 SEPHORA #336 -67TH STNEW YORK NY 150.00 COSMETIC STORE 87.24 06/30/06 BLISS SPA 857 NEW YORK NY SPA EXPERIENCE 06/30/06 5 NINTH NEW YORK NY NY RESTAURANT ASSOC FOOD/B

or: American Express Centurion Bank Thank you for using Flexible Payment Option. Account Mortar XXXX-X>00a itu Date 03/12M6 Account Summary $ Previous Balance 1,279.75 Payments/Credls -1,279.75 FINANCE CHARGE 0.00 New Charges 2,079.67 New Balance 2,079.67 Minimum Payment $ 42.00 Payment Due Da

$ 11111/04 New York, NY 11:09 AM 11/11/04 New York, NY 11:16 AM 2 11/18/04 New Yak, NY 9:09AM 1 11/18/04 New Yak- NY 9:10 AM 2 11118/04 New Yon( NY 10:04 AM 11/18104 New York. NY 10:05 AM 11/18/04 New Canaan, CT 10:10 AM 11116104 New York. NY 10:13 AM 11/18/04 New York, NY 10:17 AM 1

STANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Typo Minutes AlrtImo Toll Charges Charges Total 12/2205 Maw York, NY 3:17 PM 1272206 New York, NY 3:20 PM 12122/05 New York, NY 3:23 PM 12/22166 New York, NY 3:27 PM 12129/05 MlamL FL 11A9 AM 12/29405 Bos

Olal 411 for at your Information needs on the go: phone numbers, movie limes, and morel Just $1.25 per cat Summary of Charges EPSTEIN& CO AT. Previous Balance 49.94 Pmt Reed -Thank You $ (49.94) s Y Monthly Seneca Charges S 49.94 Total Amount Due 49.94 Total Amount Due by 8113105 1 22-6809 Fag

Purchases 09/I I FOUR SEASONS BEAUTY BAR INEW YORK NY $48.07 09/16 IIM MU DOG SHOWS LTD 610-376-1880 PA $38.50 09/19 FOUR SEASONS BEAUTY MR INEW YORK NY 537.62 09/21 ESPA CORP NEW YORK NY $29.00 Total Purchases Activity S1S3.19 Summary of Fees and Interest Interest Charged Date Descrip

23, 2015 $57.45 Page 1 of 4 Questions? Call 1-800-762-1000 ubs.com/onlineservices Account Summary Activity Summary Minimum Payment Due $57.5 Previous Balance $I D68 1 I Mir Date 08/23/15 - Payments $95.68 Credit line $35,000 CO + Purchases $985.00 ale Credit Line $33,024.12 - Other Credits $

itute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, Ncw York August 19, 2019 6€0 GEOFFREY S. BERMAN United States Attorney for the ork Assistant United States Attorney New York, New York 10007 Telephone

or This Period: -5,716.73 5,454.18 SIGNATURE L 21 Late Interest Principal Date Transaction Amount Charge Charged Amount Balance May 01 Previous Balance 761.32 May 10 Payment - Phone Transfer From -91.00 12.75 -78.25 683.07 Share 02 May 31 Advance - Insurance Single Life 0.27 0.27 683.34 M