Epstein Secrets

K NY MISC FOOD STORE $1135 06/22/14 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RKEIPT $975 06,22/14 FELKE WINE AAA 1 FENEW YORK NY 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $8928 TIP 32040 310928 AMEX000834 Continued on reverse SDNY_GM_02744133 EFTA _00231389 EFTA0167

NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,Pitios p.

:S1 1237 2nd Ave 19:561320 Madison 06/03/14 Fifth Avenue, NY-ANFNewYotk NY Abetcomble CUSTOMER SERV $7.70 $196.57 06/03/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI:7105 09:58 10:06 $11.30 06/03/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB& LIMOUSINE Description TAXI: 6

10/14 GRACIOUS HOME. 001 NEW YORK NY 800-9086950 $170.93 06/10/14 JAVA GIRL NEW YORK NY $11.65 MISC FO00 STORE 06/10/14 POTTERY BARN KIDS 09NEW YORK NY 13612573 10065 $161.14 06/10/14 POTTERY BAFINIODSO9NEW YORK NY 13612961 10065 $24.48 06/11/14 NYC TAXI 3E15 090227NEW YORK NY $1440 0

MUSICUSA DUNES MU 46.99 07/13/14 KARYNASHULIAK SEAMLESS • DAVID BURNT NY 513955371 10016 ONLINE FOOD ORDER -$19.92 07/21/14 KARYNASHULIAK AMAZON MKTPLACE PMESAPAZN.COM/BILL DIRECT MICTG MISC WA -$234.86 07/25/14 KARYNASHULIAK ZINC DOOR 1010010015626-3562133 CA 626.356-2133 -1186.03 07/08/14

YY 00 Date of Departure: 05/19 56,077.70 05/12/14 NYC TAXI 4P82 090116FLUSHING NY 000-0000000 515.00 05/12/14 05/12/14 LASER SKIN SURGERY CNEW YORK NY MEDICAL %MIKE $400.00 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 8G53 09:34 09:42 $9.00 05/12/14 CO

ALES 001657NEW YORK NY BLOOMINGDALE'S Description Price BAKERS $315 BAKERS $3.25 BAKERS $325 SALES TAX $1850 06/18/14 ROYALE DRAPERIES, INNEW YORK NY $350.00 2127534600 06/19/14 NYC TAXI 1R28 090015NEW YORK NY 000-0000000 $13.80 06/19/14 ORGANIC AVENUE UPPE NEW YORK NY $69.00 212-35

MA 617-576-1111 Description FOOD/BEVERAGE $5131 04/23/14 GOOGLE •YOUTUBE r.nnrr F rowcH CA PYMT SERVICE $5.99 04/23/14 ROUNDABOUT THEATRE CNEW YORK NY 2127199393 Description Price TICKET AGENCIES $648.00 5649.00 04/24/14 AMAZON MKTPLACE PNITSAMZN.COMMILL WA MERCHANDISE $10.42 04/24/1

URANT FOOD/BEVERAGE TIP NY $156.78 S20.00 $176.78 06/10/14 NYC TAXI 4t464 090001BROOICLYN 0000000000 NY $9.50 06/10/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $2.602.11 06/10/14 MINI DELI OF BIG APPNEW YORK MISC FOOD STORE NY 39.30 06/10/14 BELLACOR.COM 877-723-5522 87772355

IRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name- Document Type PASSENGER TICKET 03/31/14 AMAZON MKTPLACE PMTSAMZN.COAVB1LL WA MERCHANDISE S45.81 03/31/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 537.97 03/31/14 AMAZON MKTPLACE PMTSAMIN.C

TICKET Class 00 00 00 00 42.634.40 06/27/14 PremlerTaxtree EUR90Galway, Ireland CO FINANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New Charges Summary Total JEFFREY E EPSTEIN 043001 354,399.84 0-11013 $17,214.50 VALDSON V COTRIN 0-11047

00 YY 00 YY 00 Date of Departure 07/20 $929.70 07/20/14 BARNEYS NEW YORK 3 NEW YORK NY MEN'S/WOMENS CLOTTING $266.75 07/20/14 VS 82400 QNEW YORK NY 8007467287 Description DRUGS AND SUNDRIES $105.49 07/20/14 SPORTS AUTHORI00469SNEW YORK NY 800.6668143 $202.40 Continued on reverse AM

ittle Taste NerrYork NY RESTAURANT $16.60 09/06/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $173.00 09/06/14 TLF PLAZA FLOWERS TLNEW YORK NY 212472-7595 $542.20 09/06/14 TI-F PLAZA FLOWERS ILNEW YORK NY $551.45 212472-7595 Continued on reverse AMEX006863 SDNY_GM_02750162 EFT

BLOOMINGDALE'S Description Price DAYWEAR $33.00 STATUS INNERWEAR $42.00 SOCKS 878.00 SOCKS 848.00 NY $566.00 09/14/14 PP'BYTELOGICS NEW YONEW YORK 402-935-2244 Description RECREATIONAL SERVIC NY $846.13 09/16/14 7-ELEVEN 35823 00073NEW YORK 212-207-8072 Description Price GAS/MSC95 880

cket Number 01674696107206 Date of Departure:08/08 Passenger Name: SHUUAICACARYNA Document Type: PASSENGER TICKET $4,401.90 $4,401.90 07/31/14 AMAZON MKTPLACE PMTSMAZN.COM/BILL WA $599.00 BOOK STORES Continued on next page AMEX006810 SDNY_GM_02750109 EFTA 00237365 EFTA01678768 MAMMON EXPRESS Cen

SS JEFFREY E EPSTEIN Closing Date 03/10/15 P 15'52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 414153 ONEW YORE NY 8002892273 Description REFER TO RECEIPT 31739 02/19/15 HUDSON NEWS JAMAICA NY BOOK STORE 548.89 02/20/15 COSTA COFFEE KIOSK T1011MI0

ND COMMERCIAL 59.43 02/23/15 PAYPAL MAASALIGN 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA 5161.71 02/23/15 SL PHOTO EXPRESS, INNEW YORK 212-988-5593 NY $45.68 02/23/IS PAYPAL •AMERICANFRA 4029357733 402-935-7733 Description ARTIST S SUPPLY AND OH 519835 02/23/IS A. FRIEDM

71 Sth Ave 09:41130E65thS 317.76 03/03/15 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 320.96 520.96 03/03/I5 LIGHT SOURCE INC UNEW YORK NY $33.96 212-665-7840 Description TAXI: 5/98 09:47148 E 65th 10:11 605 W 168th Continued on next page AME X007138 SDNY_GM_02750437 EFTA 0

6/IS VTS NYC LPEP VTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AA074 09:55 10:25 127 E65di S $32.76 02/06/15 LE PAIN QUOTIDIEN 1 4NEW YORK NY RESTAURANT FOOD/BEVERAGE $31.41 np 57.00 $38.41 02/06/15 DUANE READE 114151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $13

R UBER 866-576-1039 CA 8665761039 $2.00 02/24/15 SOULCYCLE-ONLINE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES $2.00 02/24/15 AMAZON MKTPLACE PMESAMIN.CO/NBILL WA BOOK STORES $148.82 02/24/IS NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 7.037 1134196W 73rd

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

292 Description TAXI: 709 09.2990E 72nd St 09:33130 E 65th S 55.90 10/10/14 NYC TAXI 9B57 090054/ERSEY CITY NJ 000-0003000 32640 10/10/14 AMAZON MKTPLACE PMTSMIZN.COM/BILL WA BOOKSTORES $16.99 10/10/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1636 Description TAXI: M966 10157630W 168th