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

rsonal Assistance and Fine Dining 1.800345-AMEX Platinum Card Travel Service rts & andS pas Fine Hotels, 1-800-443-7672 Platinum Card By Invitation Only 1.800.321-RSVP • Correspondence Customer Service P.O. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 F

o in Full continued Page 4 of 8 Peaky, Currency cowman tab b base tab pa 2%. See pone 2 Ice &tees. drew SpeWing nt 11/15/06 SCHWEITZER LINEN 2 ONEW YORK NY 2125700236 Description SPECIALTY RETAIL ST Price 2,834.73 2,834.73 11/15/06 HAIRFORSALE.COM FLORISSANT MO GENERAL MERCHANDISE 288.75

58373940 CA LAMPS/LIGHTING FIXTURES 04/22/06 BEDBATH&BEYONDif0361 NEW YORK NY 2,074:55 DEPARTMENT STORES 103.45 04/22/06 FRENCH SOLES SHOES LNEW YORK NY SHOES/ACC 657.72 04/24/06 STANLEY SCHOEN INC NEW YORK NY WINDOW COVER/UPHOLSTER 04/24/06 PETSALLEY.COM HIGHLANDS RAN CO PETSALLEY.COM

sonal Assistance and Fine Dining 1-800-345-AMEX Platinum Card Travel Service and Fine Hotels, Resorts & Spas 1.800-443.7672 Platinum Card By Invitation Only 1.800-321-RSVP Customer Service PD. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 FL Lauderdale, FL 33

continued Amounts 02/20/07 TANI NEW YORK NY RETAIL FWBCJCAMPCHELSEARUSCHELSEARUBBERUJ ROC No. 0000005793 19.99 02/20/07 GAP 80711fl-HE GAP IONEW YORK MEN'S/WOMEN'S CLOTHNG NY 130.49 02/21/07 BARNEYS NEW YORK NEW YORK SALES NY 84.53 02/22/07 TASCA NEW YORK NY EATING PLACES AND RESTA FO

FIFTH AVE .001NEW YORK NY LONG SOLID BLOUSE 149.56 04/03/07 STARBUCKS USA 008219NEW YORK NY 1.800•STARBUC 15.00 04/04107 SEPHORA /336-67TH STNEW YORK NY 9999999999 Description Price COSMETIC STORE 52.02 52.02 04/05/07 MY WHITEBOARDS.COM ONORTHBOROUGH DIRECT MKTG INTERNET Description CAT

Worldwide Personal Assistance and Fine Dining 1-800-345-AMEX Platinum Card Travel Service and Fine I-kitels, Resorts & Spas 1-800-443-7672 By Invitation Only 1.800.321-RSVP • Customer Service P.O. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash P.O. Box 297815 Ft. Lauderdale, FL 33329-781

October 31, 2006. Activity maim room Gam t3/06. 997Atce).$L8gPXCIT(.6. „Pv,I25.eNic5Y0P) 29.99/rALIk93:9,6901/4TWEY6x"t ., 07/10/0W(CLUB140NACOrr:IINEW YORK • ,;-!;: • mwEv1/409is!„ 06/16106 HALLAK AND SONS CLEAHACKENSACK NJ CLEANING SERVICE/SUPPLY Pr se kid en tie lierbralea Ww. &tech aid relumvi

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

sonal Assistance and Fine Dining 1.800.345-AMEX Platinum Card Travel Service and Fine Hotels, Resorts & Spas 1.800-443-7672 Platinum Card By Invitation Only 1.800.321-RSVP • Customer Service P.O. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, F

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

onal Assistance and Fine Dining 1-800-345-AMEX Platinum Card Travel Service and Fine Hotels, Resorts & Spas 1-800.443.76722 Platinum Card By Invitation Only 1.800.321-RSVP Correspondence Customer Service P.O. Box 7825 as Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. L

3 of 8 New Activity Continued Fuego Zfordrg Amount $ 03/21/04 BRITANNICA SUBSCRP 8004234229 IL 10.81 ON-UNE SUBS 03/21/04 SEPHORA a33667TH STNEW YORK NY 44.54 DUTY FREE STORE 03/23/04 BARNEYS NEW YORK 660 MADISON NY 110.80 SALES 03/24/04 GALERIA ART & FRAMINNEW YORK W 135.78 ART DEALER

sonal Assistance and Fine Dining 1.800.345-AMEX Platinum Card Travel Service and Fine Hotels, Resorts & Spas 1.800-443-7672 Platinum Card By Invitation Only 1.800.321-RSVP Correspondence Customer Service P.O. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft L

vity YBe "Pa ° 11/04(.0 PaYment RePeiY,ect ' Plflniqou Due in Full Activity for JEFFREY E EPSTEIN Ord =00:COX4•31C05 11/10/06 ADMIT ONE TICKETS ADNEW YORK NY 2123822800 11/21/06 AMAZON.COM AMZN.COM/BILL WA 53.94 98101 AMAZON.COM MERCHANDISE ROC No. 0015573598 Amount4 .4 Amount $ 675.00 1

inary rounds, the Semi-finals, or the Finals sessions. Location: Flushing, NY. Dates: 8/28-9/10, 2006. For more information, please contact your By Invitation Only representatives at 1-800-455-1657, 8am to 11pm EST, seven days a week. All sales are final and non-refundable and resale is prohibited. Details and