Epstein Secrets

08 Madison $4.70 03/11/14 SPOTIFY USA 332749966013SE $9.99 03/11/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $2145 03/11/14 FELICE WINE BAR 1 FENEW YORK NY 11661ST AVENUE NEW YORK FOOD/BEVERAGE $156.78 TIP $25.00 $181.78 03/11/14 NAILS AND SPA ON 2ND212-7374125 212-7374125 $50.00 03/11/14

YC TAXI 7059090039LONG ISLAND C 000-0000000 NY $15.60 02/25/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $24.45 02/25/14 DUANE READE 414145 ONEW YORK 8002892273 Description REFER TO RECEIPT NY $1482 02/25/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXE 1F84 2120 Broa

IS Card Ending Amount 11/25/13 SEAMLESS • G090 (UES800-905-9322 426080142-S0543 10016 ONLINE 1000 ORDER $30.13 11/25/13 JUICE PRESS 3650030/KW YORK NY 2127770034 $32.12 11/26/13 NYC TAXI 1D10090118LONG ISLAND C NY 000.0000000 $2040 11/26/13 JONATHAN EMBROIDERY NEW YORK NY 212-398-3538

RESTAURANT FOOD/BEVERAGE 11P $7621 $14.00 $2535 59021 03/02/14 JAVA GIRL NEW YORK NY MISC FOOD STORE S17.50 03/02/14 LORD& TAYLOR LLC OONEW YORK NY DEPARTMENT STORE 517420 03/02/14 BLOOMINGDALB001014NEW YORK NY BLOOMINGDALES Description Price SPACE NK $681)0 S74.04 03/02/14 BLOOM

RATERS AND FREIGHTEMIDDLESEX NJ 732-563-9200 $1,052.90 02/07/14 MTAMVWLEXINGTON AVNEW YORK NY 718-330-1234 $1000 02/07/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 02/07/14 WHITE AND BLUE GROUPUC NY $19.10 TAXICAB & LIMOUSINE Description TAXI 7110 203353 E 1 3thSt 2055 Nevaork New

14 FlEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 3N71 1054 637 Park Ave 11:10247 Ste Ave $15.50 03/20/14 BI CNN INTEGRATED MENFW YORK NY 6469352270 556000 03/20/14 MARI VANNA MARI VANNNEW YORK CRY NY NEW YORK CITY,NY FOOD/BEVERAGE $2722 $27-22 03/20/14 JAVA GIRL NEW YOR

NAMUKTI CAFE 841 BROADWAY NY 2123530214 $19.70 01/15/14 NYC TAXI MOM 090003NEW YORK NY 003-0000000 $18.00 01/15/14 In MANAGEMENT In /ALONG ISLAND CITY NY 718-392-7000 Description TAXI: 3P35 11091125 3rd Ave 1122148W38th5 $15.50 01/15/14 FOOD EMPORIUM I36742NEW YORK 2129359551 NY $47.45 01/1

Average Age: 34 Median Household Income. 564,219 Median Owner Occupied Home Value: 5159,800 Ave'age Years of Education 15 NEW YORK NY 10028-4702, NEW YORK COUNTY (Jan 2005 -Jul 2006) eig or Mo ilifile (2000 Census) Ave'age Age: 40 Meehan Household Income: $70,330 Median Owner Occupied Home Value: $217,10

-xxxx issued in New York between 12/01/1998 and 11/01/2001 ASTORIA NY 11102-3725. QUEENS CC UNTY (Nov 2006 - Mar 2008) Age: xxx-xx-xxxx issued in New Yon( between 01/01:1978 and 12/31/1930 . ASTORIA NY 11102-3725. QUEENS COUNTY (Jan 2005 • Feb 2003) ' xx - • su in New IIIM ILAn 08/0111997 and 08/0

COUNTY (Nov 2003 - dui 2006) es DOB: 1954 Age: 54 xxx-xx-xxxx issued in New York between 01:01/1969 and 12/31/1970 Age: 54 xxx-xx-xxxx issued in Nev York between 0101/1979 and 12/31/1980 Age: 25 - -xxx issued in New York between 0101/1987 and 12/3111988 Address(es): .6 a LONG ISLAND CITY NY 11101

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nt R t Address: LONG ISLAND CITY NY 11101-3707, QUEENS COUNTY (Jan 1990 - May 2035) ER NJ 07801-3705. MORRIS COUNTY (Sep 2001 - Mar 2002) ress: ISLAND CITY NY 11102, CUEENS COUNTY (Dec 1996) ISLAND CITY NY 11102, QUEENS COUNTY Age: Address(es): LONG ISLAND CITY NY 11101-3707, QUEENS COUNTY (Jun 2002) A

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

TS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA779 11:07 653 W 168th 1135 256 Amsteda 02/24/15 VES NYC LPEPVfSNYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA691 20:16 20:34 $24.96 $2436 $29.76 02/24/15 JACQUES TORRESCHOCONEW YORK NY 212-789-3256 $121.12 02/24

04/15/15 UBER UBER 866-576-1039 CA 8665761039 310.00 04/15/15 NYC TAXI 5L75 0900028ROOKLYN 0000000000 NY $6.35 04/15/15 SL PHOTO EXPRESS. INNEW YORK 212-988-5593 NY $45.68 04/15/15 AMERICAN APPAREL-020NEW YORK (213)488-0226 Description W LEGBSC AA FISAI33 MSSCRW AA 2011 NY $56.00 04/15

E HEALTH NUTS 8843NEW YORK MISC FOOD STORE NY S20.67 04/11/15 APPLE STORE 95 NEW YORK COMPUTER STORE NY 595.81 04/11/15 TIS FELLAN FLORIST FNEW YORK 212421-3567 NY 5108.88 04/11/15 LEATHER SPA 88430063NEW YORK NY $105.00 212-2624823 Continued on next page AMEX007222 SDNY_GM_02750521 EF

HING FOOD/BEVERAGE $633 $633 main s THE POLO BAR 0056 NEW YORK NY 312-5870575 Description FOOD/BEVERAGE $19.00 05/21/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $109.30 05/21/15 MINI DELI 212-288-2937 USEC10065 $13.61 05/22/15 STARBUCKS 600821 NEWNew York NY New York $12.90

$9621 05/13/IS NEWTOP QUALM CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $27.00 $27.00 05/13/1 5 ITL MANAGEMENT in. /ALONG ISLAND CITY NY 718-392-7000 Description TAXI: 3G51 03:13 03:27 $20.54 05/13/IS PATRICK MCMULLAN COMNEW YORK NY 646-638-2030 Description PATRICK MCMULLAN

ILF,Pitios p. 10/13 Detail Continued Foreign Spend Amount 06/21/13 SEABORNE AIRLINES 340-7735991 VI 3407735991 06/22/13 DUANE READE #14221 CHEW YORK NY 8002892273 Description REFER TO RECEIPT $21300 61669 06/22/13 NYC-TAXI VERIFONE NYLONG ISLAND CRY NY 718-786-8585 Description TAXI: 3E7

GE $64.98 07/10/13 SLATE NYC 800-573-8459 NY $96.90 07/10/13 FREDERIC FEKKAI BEAUNEW YORK NY $21423 2127539500 07/10/13 TLF FELLAN FLORIST FNEW YORK NY $16.35 212421.3567 07/10/13 TIE PLAZA FLOWERS TLNEW YORK NY 212472-7595 $174.20 07/10/13 NYC-TAXI VERIFONE NYLONG ISLANDCITY NY 718.786

9 NY 07/23/13 SLATE NYC 800-573-8459 NY $8601 07/26/13 NYC TAXI 7A66090015NEW YORK NY 000-0000000 $23-40 07/26/13 J11. MANAGEMENT INC /LONG ISLAND CITY NY 718-392-7000 Description TAXI: 6M47 19:48 582 Broadway 20A8 321 E 66th S $22.10 07/26/13 JUICE PRESS 3 650000NEV/ YORK NY $3607 2127770034

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/

NE NYLONG ISLAND 7.94 taxi CITY NY 05/08/2012 AMTRAK TELEPHONE 387.00 Fraud SALWASHINGTON DC 05/08/2012 DIRECT MANAGEMENT ASLONG 5.42 taxi ISLAND CITY NY 05/08/2012 EAT MADISON LLC 0000NEW YORK 47.42 NY food NY 05/08/2012 EXECUTIVE OWNERS HOLLONG 15.26 taxi ISLAND CITY NY 05/08/2012 FREDERIC