Epstein Secrets

Departure: 03/12 283.20 03/13/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL -JETA 827210180 3,637.32 03/15/04 AEROSERVICE AVIATION VIRGINIA GARDEN FL INSTRUCTION/TRAINING 5,850.00 03/15/04 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 52.06 TIP 10.00 62.06 03/15/04 TOM'S

MBUS OH PHILADELPHIA PA WEST PALM BEACH FL 1 1 791 Carrier: Class: UA 05 UA 05 UA 05 UA Q5 Date of Departure: 02104 348.40 02/03/04 LAKE PARK FL 100.00 DOCTOR 02(05/04 SATCOM DIRECT, INC 321777=0 FL CATALOG MERCHANTS 68.19 Total of New Activity for New Charges Payments/Creclits

mber: 00176632837113 Passenger Name.... Document Type: Carrier: Class: AA ID Date of Departure: 02/23 434.60 02/22/07 AEFlOSERVICE AVIATION VIRGINIA GARDEN FL INSTRUCTION/TRAINING 4,325.00 02/24/07 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: To: MIAMI FL ST THOMAS VIRGIN I NOT

2%. See page 26x dela% AmouldS 12/15/06 RUDY'S INFUGHT CATETETERBORO NJ CATERING SERVICES ROC No. 00000019 270.92 12/15/06 DR ROBERT C GREET LAKE PARK FL RETAIL ROC Na. 12307349 200.00 12/16/06 AMERICAN AIRUNES JUPITER FL AMERICAN AIRUNES From: To: ST THOMAS VIRGIN I MIAMI FL NOT AVAILA

OB/ SOC/ IPUR/C NAME FBI NO. INQUIRY DATE 2007/06/11 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 506 140 HAZ BRO N BIRTH PLACE VIRGINIA FINGERPRINT CLASS ALIAS NAMES SCARS-MARKS- TATTOOS TAT CALF TAT L LEG PATTERN CLASS RS RS RS RS RS LS LS LS LS LS IDENTIFICATION DATA UPDATED

90) , ROCHESTER NY 14617-2342, MONROE COUNTY (Jan 1990) Current Rest ents at Address: mmair M BEACH FL 33420-1392, PALM BEACH COUNTY (Feb 1987) , LAKE PARK FL 33403-2324, PALM BEACH COUNTY (Jan 1984) urren ones is ed at this address: ATLANTIC MARIN ANV IN AUDIO CAR-TEL J T AUTO REPAIR WEST PALM B

027 06/06/05 AIRCELL INC CO TELECOMMIPHONE EQUIP 77.37 06/09/05 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE 23.51 06/09/05 AEROSERVICE AVIATION VIRGINIA GARDEN FL INSTRUCTION/TRAINING 5,300.00 06/09/05 CHEVRON 0305602 LAKE WORTH FL LANTANA CHEVRON FUEL/MISCELLANEOUS 24.50 06/10/05 HERTZ CAR

72.71 ELECTRONICS/APFtJANCES 06/10.05 SANGENNAROS NOPALMBEACH FL FC0D/BEVERAGE FOOD/BEV 34.83 TIP 5.00 39.83 06/10A)5 THE HOME DEPOT 220 LAKE PARK FL 60.30 BUILDING SUPPUES 06/11/05 JET AVIATION PALM BEWEST PALM BEACH FL .ET AVIAT IASCEUANE0 827210407 09/11/05 CITOO 7 ELEVEN 32593LAKE P

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

E 800-9374997 WA T-MOBILE 137.38 01/14/06 AOL FOR BROADBAND 888-889-7201 NY INTERNET SVC TWrAOLFORBROADBAND 010 01/26/06 DR ROBERT C GREET LAKE PARK FL RETAIL 24.95 10000 01/31/06 AMERICAN AIRLINES DALLAS, TX Routing Details Not Available Ticket. Number: 00106156988110 Passenger Name: D

ng this Notice, please call the telephone number listed on the back of your American Express Card. Applicable for Residents of the states of Idaho. Virginia. DC. Hawaii. and Massachusetts for Travel Accident Insurance: The definition of Covered Person from the DEFINITIONS section is replaced with the fol

M_02746873 EFTA 00233929 EFTA01675332 JEFFREY E EPSTEIN DEL-MILML5 P 6/28 Detail Continued Foreign Spend Amount 08/10/12 TIRE KINGDOM 001 LAKE PARK FL 33541878 33403 $40000 08/10/12 THE STORE ROOM - AUSWEST PALM BEA MOVING SUPPL FL $9.70 08/10/12 ECHO ASIAN RESTAURANPALM BEACH FL Arri

4/18 Detail Continued ) Foreign Spend Amount II/H:02 MCDONALD'S F468 0003RIVIERV BEACH FL 5618443846 $7.41 11/10/12 BOAT TRADER ONLINE °VIRGINIA BFAC VA 866-373-5602 Desalptkm NEWS DEALER $159.00 11/10/12 BOAT TRADER ONLINE °VIRGINIA &AC VA 866-373-5602 Description NEWS DEALER $159

28 Account Ending 2.61005 Detail Continued Amount 09/29/12 MCDONALD'S F468 0000RIVIERV BEACH FL 5618443846 166/ 09/29/12 THE HOME DEPOT 220 LAKE PARK FL 407-627-9555 152.42 58/6 40 09/30/12 M AIR TKICET SALE 4DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNADONA ST

eparture: 05/29 Passenger Name: PKKETTKHARLES.LEWI Document Type: SUPPORTED REFUND 05/31/17 LARRY VISOSKI AVIS.COM PREPAY RESERV 0000 -$243.41 VIRGINIA BEAC VA Location Date Rental: VIRGINIA BEAC VA 99/12/31 Return: VIRGINIA BEAC VA 17/05/31 Agreement Number: Renter Name: Not Provided 06/

UE AIRWAYS From: To: N/A WA WA WA WA Ticket Number: Passenger Name: VISOSKULAWRENCE MR Document Type: ADDITIONAL COLLECTION ME HOME DEPOT LAKE PARK FL 800-654-0688 JETBLUE AIRWAYS 41000 I FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A N/A N/A N/A WA Ticket Number: Passenger Name: VI

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

IN EARLY PAY DISCOUNT -LS% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 4172256 03/16/18 THE HOME DEPOT 220 453467 LAKE PARK FIL 914266447 33403 New Charges Summary J Total JEFFREY E EPSTEIN 0-31003 358197133 DANNY VKARS0-31060 $146.50 ANN M RODRIQUEZ 0-34072 314

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/

,969.54 01/18/19* JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -599,99199 Credits Amount 01/25/19 JEFFREY E EPSTEIN THE HOME DEPOT -$79.05 LAKE PARK FL 800-654-0688 02/05/19 JEFFREY E EPSTEIN -31,189.42 MO 02/14/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT-1.S% -$1,766.50 THANK YOU. HERE IS