Epstein Secrets

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

EKKAI BEAUNEW YORK NY 2127539500 5214.23 07/18/14 ASIA SOCIETY 0000000NEW YORK NY 2123279350 Description REFER TO RECEIPT $12.03 07/19/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 594.05 07/20/14 ITUNFS MUSICUSA ITUNCUPEFMNO CA 52.99 RUNES MUSIC STORE 07/20/14 AT&T•BILL PAYMENT %DALLAS TX $259.19 800-

t Number Date of Departure 07/17 Passenger Name: Document Type•. PASSENGER TICKET 07/17/14 AMAZON.COM AM/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S428.45 07/18/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 5214.23 07/18/14 ASIA SOCIETY 0000000NEW YORK

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

335 Description Price WOMEN'S READY-TO-WE 515025 NY $150-25 08/07/14 THE ART OF SHAVING-3NEW YORK MISUSPKIALTY RETAIL NY $58248 08/07/14 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY $448.31 08/07/14 SEAMLESS • BELLA BLU800-905-9322 550880430.76913 10016 ONLINE FOOD ORDER 55726 08/07/14 WALGRE ENS 610417 00

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

MERCHANDISE 03/12/14 RUNES MUSICUSA ITUNCUPERT1NO CA RUNES MUSIC STORE 03/12/14 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE 03/12/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 52.842.60 $58.75 $23.98 319.99 03/13/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class

SS JEFFREY E EPSTEIN Closing Date 01/09/15 p 27 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/21/14 DUANE READE 014117 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 12./21/14 BLOOMINGDALES001014NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $10.00 SPA

HIP FEES 01/25/15 $165.00 PAYPAL •WAYFPJR LLC 4029357733 MA 402-935-7733 Description FURNITURE. HOME FUR 3200.63 01/25/15 SL PHOTO EXPRESS, INNEW YORK NY 212-988-5593 $14.14 0125/15 NYC TAXI 4184 090016LONG ISLAND C NY 0000000000 57.56 0125/15 NYC TAXI 5E71 090315WOODSIDE NY 56.35 00000

0 02/03/15 YELLOW CAB SLSJETYELONG !RAND CITY NY 718-7529097 Description TAXI: 9G22 16:10 16:47 $29.16 $21.65 02/03/15 11-F FELLAN FLORIST FNEW YORK NY 212421.3567 Continued on next page AMEX007070 SDNY_GM_02750369 EFTA 00237625 EFTA01679028 AMERICAN Es:PRESS Centurion° Card JEFFREY E E

Card JEFFREY E EPSTEIN Closing Date 02/06/15 P 25'44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 01/24/15 MARI VANNA MART VANNNEW YORK CITY NY NEW YORK CM/AY FOOD/BEVERAGE 560.98 TIP $15.00 575.98 01/25/15 Starbucks #00821 NewNew York sguareup.conVrecelpts NY 511.00 01/25/15

MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE 53500 $35.00 599.99 12/30/14 MINES MUSICUSA RUNCUPERTINO CA RUNES MUSIC STORE $2.99 12/30/14 FREDERIC FEKKAI BEAUNEW YORK NY 594.05 2127539500 12/30/14 BUSYBODYGYMSTOGO ROYPOMPANO BEACH FL SPORTING GOODS STORE 12/30/14 ML REED MD 084870006NEW YORK NY 212888226

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

TICKET 03/12/15 CARSCO INC GGA000011ENGLEWOOD CU NJ $70.11 2014945222 03/13/15 SPOTFY USA 566247652019 SE WWWSP071FY.COM $9.99 03/13/15 FREDERIC FEKKAI BEAUNEW YORK NY $235.13 2127539500 03/13/15 NY $1,155.82 03/13/15 NY S70.00 Description 03/13/15 NY $195.00 03/14/15 FREDERIC FEKKAI BEAUNEW YORK

GM_02749812 EFTA 00237068 EFTA01678471 JEFFREY E EPSTEIN Account Ending 0-13001 p. 61t4 Detail Continued Amount 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/

t 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EX

$86.96 05/21/13 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE $29.11 05/21/13 AMAZON MKTPLACE PMISAMZN.COMMILL MERCHANDISE WA $659.95 05/23/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $21423 05/25/13 [TUNES MUSICUSA ifUNCUPERI1NO CA [TUNES MUSIC STORE $4.99 05/28/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL MERCHAN

UPERTINO CA RUNES STORE & APP STORE $10.98 07/13/15 ITUNES.COMMILL ITUNCUPERTINO CA RUNES STORE & APP STORE $3.99 07/13/15 MTA MYM•68TH ST/ HUNEW YORK NY 718-330-1234 $20.00 07/13/15 Rl. MANAGEMENT RI. MLONG ISLAND CITY 718-392-7000 Description TAXI:41(99 21:25 21A4 NY $2136 07/14/15 B

0 $1530 06/ I MI5 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8A95 09:09 0931 $1620 06/15/15 PRET A MANGER #030 ONEW YORK NY $26.18 646-728-0505 Description FAST FOOD RESTAURAN 06/16/15 USER USER 866-576-1039 CA 8665761039 $39.17 06/16/15 NYC TAXI 5E28090019

9.30 0000000000 06/10/15 NYC TAXI 2G69090024NEW YORK NY 311.30 0000000000 06/10/15 UBER USER 866-576-1039 CA 8665761039 310.00 06/10/15 FREDERIC FEKKAI BEAUNEW YORK NY 323£13 2127539500 06/10/i 5 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752.9097 Description TAXI:9621 08:50- 09:12 319.30 06/10/15 ti

OC No.1535024311 10/18/12 YELLOW CAB SLSJET MALONG ISLAND CITY NY 718-752-9097 Description TAXI: 3A30 13:19 1327 10/18/12 PRET A MANGER *007 ONEW YORK NY 646-7240505 Description FAST FOOD RESTAURAN 3140033 $6.99 $7.70 311.30 10/18/12 STAPLF-5 05322 NEW YORK NY $10551 (800)333-3330 10/

ard AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/12 p 1117 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/17/12 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 11/18/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES 5717.49 11/18/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE

C NY 000-0000000 $8.00 03/03/14 DUANE READE #14221 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $6074 03/04/14 MIZU FOR HAIR NEW YONEW YORK NY 617-323-4714 Description BARBER AND BEAUTY S 982.20 03/04/14 %winkles 010608 NewNew York NY FAST FOOD RESTAURANT $2.67 03/04/14 NYC TA

EPSTEIN Account Ending 0-13001 p. 4/t3 Detail Continued Amount 12/14/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE 514.99 12/16/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 558520 12/17/13 AMERICAN EXPRESS 1VLPHOENIX AZ UNITED /WIDNES Front To: N.Y. NEWARK INTL A ST THOMAS CYRIL E N/A N/A WA

98 8888102063 09/11/15 NEWTOP DUALITY CLEANNEW YORK NY $27.50 2128615791 Description Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 09/11/15 KO BLOW DRY BAR - ENEW YORK NY 212-967-1517 09/11/15 PIER 1 015933NEW YORK NY 800-2454595 09/11/15 Gra 80

e: PASSENGER TICKET ITUNES.COM/BILL ITUNCUPERTINO CA US US YY 00 YY 00 Date of Departure: 08/29 $73.97 08/28/15 !TUNES STORE & APP STORE FREDERIC FEKKAI BEAUNEW YORK NY $235.13 08/28/15 2127539500 BRASSERIE COGNAC EASNEW YORK NY $48.00 08/29/15 2122495100 TIP $6.63 CARSCO INC GGA000011ENGLEWOODCLI NJ