Epstein Secrets

h hooted in B138CS•1% vt -qr. litsus •il- Arkgrirliii•Ariuns, Florida, Georgia, ISGS Louisiana, Mississippi, New Mexis0, North Caroline, Texas, Virginia Arkeratn, Connecticut, Oahe/are, Kentucky. Mahe, Massachusetts, New Hur•Pelhira, New Jersey, New Vont, Ohba, Pennsylvania. Rhode bland, Vermont

ECIAti(P3 IcieninIcatton number gARP:rnI3.75!k., REOPENS name super addles, reclisling apt. nal Cat stela and ZIP code KiflittigCnerSai .... - Amami number Poe InZ aa rsarak 164 section 409A Olden* 260 Tin not 1311Sostba 409A income 0 1 Rants $ 2 Royabee 5_ 3 OS lame $ OMB Na 1945-0113

mont, Mountain Creek, New Jersey, Snowshoe, West Virginia, Copper Mountain, Colorado and Winter Park Color

OMMA 100,000 9/08/06 $1,000 Saks Fifth Avenue Gift Certificate Amami muter 0016265675 100,000 9/08/06 $200 Saks Fifth Avenue Gift Certificate Amami ranter 001(i2ES876 20,000 9/08/06 $100 Saks Fifth Avenue Gift Certificate Aoccull mite 001626$677 10,000 9/08/06 Total 230,000 Membership Re

er. ADDITIONAL INFORMATION FOR RESIDENTS OF WEST VIRGINIA (CRLDI-RDR1-WV 11/05) Under How Benefits are Pai

y Dala JEFFREY E EPSTEIN XXXX-)0000<2-61005 05/08/06 Page 11 of 20 New Activity Continued - Ebt,'191,1,(7,4,72,17,;"‘" pc,rg,„ s. Fuer *trate Amami 05/02/06 AMERICAN AIRLINES DALLAS, TX Routing Details Not Available Ticket Number: 00106174/m275 Date of Departure: 05/02 Passenger Name: Doc

NJ 8667271122 01/08/16 SUBRAGEOUSOPS S51.62 VIRGINIA GARDENS FL 3058716426 01/08/16 AT&T DATA 190

ETURNED AUTOPAY (NON•DEROGATORY) OGATORY) TRANSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THO

ADO PALM LLC O469 SAN JUAN PR $99.06 Arrival Date Departure Date 03/21/18 03/24/18 00000000 LODGING 03/26/18 BUDGET.COM PREPAY RESERVOCCO VIRGINIA BEAC VA $225A5 Location Rental: VIRGINIA BEAC VA Return: VIRGINIA BEAC VA Agreement Number 32139046 Renter Name: Not Provided Date 18/0326

39 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN ev so. 17/19 Account Ending 0.31003 Detail Continued j Amami 05/12/18 20R0 TOOLS INC 8472477664 05/16/18 THE HOME DEPOT 16201 800-654-C688 s RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 35.6

SAINTTHOMAS VI 326503 is CHRISTOPHER SHEEHAN Card Ending 0-32134 Monthly Spending Limit: 34,030 Amount 03/10/19 BUDGET.COM PREPAY RESERVOOCO VIRGINIA BEAC VA 3442.41 Location Rentak VIRGINIA BEAC VA Return: VIRGINIA BEAC VA Agreement Number. 03498628 Renter Name: Not Provided Date 19/03/

911 02/08/19 AMZN MKTP US•M84AT2W62 AMZN.COMIBILL WA $2731 BOOK STORES is ANN M ROORIQUEZ Card Ending 0-35079 Monthly Spending Limit: $4,000 Amami 01/16/19 AT&T MOBILITY BETHLEHEM PA $18.70 8003314500 01/17/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $39.96 3407778806 AME