Epstein Secrets

$3,305.12 11/11 TAX-FREE REFUND FRANCE -615.71 11/11 TAX-FREE REFUND FRANCE -98.24 11/11 TAX-FREE REFUND FRANCE -212.78 11/11 HUDSON NEWS JFK 89 JAMAICA NY 80.99 11/10 MINI DELI OF BIG APPLE NEW YORK NY 10.62 11/10 NYC TAXI WOODSIDE NY 8.30 11/11 ESPRESSO SAN JUAN 9.25 11/11 AME

SAN JUAN 9.25 11/11 AMERICAN Al C010260367245 KENNEDY AIRPO NY 25.00 111113 1 X XAA XAE 11/11 AME

IME WARNER NYC 718.358-0900 NY 92.25 12/03 TWC'TIME WARNER NYC 718-358-0900 NY 120.61 12/04 TWC*TIME WARNER NYC 718-358-0900 NY 221.67 12/05 SPRINT 'WIRELESS 8C0-639-6111 KS 239.24 12/06 TRANSPORTATION CORP 7187079000 NY 348.27 12/07 TWCTIME WARNER NYC 718-358-0900 NY 182.63 12/09 VERIZO

of Departure: 11/30 $125.00 11/30/14 STARBUCKS JFK 431518:JAMAICA NY 718-5536815 FOOD $931 $9.3

LLAS TX AMERICAN AIRLINES Front To: N.Y. I F KENNEDY I N/A N/A N/A N/A Ticket Number: 00123446620

11/11/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY 33.50 11/12A 4 SPRINT STORE 41023 NEW YORK TELECOM EQUIPMENT NY $1,093.57 11/12/14 SPRINT STORE 01023 NEW YORK TELECOM EQUIPMENT NY $1.09357 11/14/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3-50 11/14/14 EXXONMOINL 4797

ATLANTA GA From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: Passenger Name Document T

APPLE BEES 847 PORT ORANGE IL FOOD/BEVERAGE ROC No. 0000000000 09/27/06 DR ROBERT C GREET LAKE PARK FL RETAIL ROC No. 12301270 09/2W06 A SPRINT STORE N4WEWNGTON FL SPRINT STORE N4525 ROC No. 2P61000451 18.72 100.00 3134 Total of Due In Full Activity for WILLIAM G HAMMOND 57,649.48 To

376.10 Credit 35.00 Credit 272.90 To: J F KENNEDY NP NY NOT AVAILABLE Ticket Number. Passenger N

BCH FL 5616830834 Description FOOD/BEV 32.35 04/25/07 GRISTED ES #512 0062NEW YORK NY GROCERY STORE Description PURCHASE 24.45 04/25/07 SPRINT PCS 51023 000NEW YORK NY 2124509308 Description SPRINT PCS 1023 16.32 04/27/07 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: M

82.73 02/26 ERIKA CLEANERS NY 150.00 02/27 KENNEDY SVC CTR INC JAMAICA NY 55.41 02/28 GRACES MARK

NY 86.68 03/06 TWC'TIME WARNER NYC NY 373.26 03/06 VERIZON'RECURRING PAY 800-VERIZON PA 70.43 03/07 VVKIICTCORPORATION NY 269.80 03/07 SPRINT 'WIRELESS KS 231.76 03/09 TWC'TIME WARNER NYC NY 172.85 03/08 CITICAR TRANSPORTATION CO LONG IS CITY NY 232.28 JEFFREY EPSTEIN TRANSACTION

017165564834 ATLANTA GA 271.20 012813 1 W STT JFK 01/28 AMERICAN Al 0010640564676 DALLAS TX 78.0

YC 718-358-0900 NY 124.60 01/29 CITICAR TRANSPORTATION CO LONG IS CITY NY 76.78 02/01 CITICAR TRANSPORTATION CO LONG IS CITY NY 297.14 02/04 SPRINT 'WIRELESS 800-639-6111 KS 247.89 02/03 TWC'TIME WARNER NYC 718-358-0900 NY 84.81 02/04 VERIZON'RECURRING PAY 800-VERIZON PA 70.36 02/06 TWC'

&GRACIOUS HOME 1 NEW YORK NY 21.94 05/09 &CONCESSIONS INTERNATIO ATLANTA GA 7.70 05/10 &KEY FOODS #0566 NEW YORK NY 7.99 05/09 &HUDSON NEWS JFK 89 JAMAICA NY 31.11 05/10 &JUICE GENERATION CAFE 3 212-3555537 NY 26.15 X 0000001 F1S33338 C 1 003 Y 0 11 13100111 Pape 2 di° 05006 MA DA

5/29 TEKSERVE 212-9293645 NY 622.77 06/03 TWCITIME WARNER NYC 718-358-0900 NY 107.67 06/03 TWC•TIME WARNER NYC 718-358-0900 NY 243.42 06/04 SPRINT 'WIRELESS 800-639-6111 KS 249.72 06/04 NYC PARKING FINE- WEB 212-6399675 NY 76.87 06/06 VERIZON'RECURRING PAY 800-VERIZON PA 107.90 06/06 TW

f the officers who worked the investigation of William Kennedy Smith. who was charged in 1991 — and later acquitted — with raping a woman at the Kennedy family compound in Palm Beach. , who has a master's degree in human resource integrity development from Palm Beach Atlantic University. al- so

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/18/15 HOUSE OF HEALTH 0467NEW YORK 212-772-8422 NY $16468 08/19/15 DONG-A TRAVEL INC NEWYORK KOREAN AIR LINES NY 3825.00 Front To: N.Y.1 F KENNEDY I SEOUL INCHEON INTE MANNA NINOY AQUIN SEOUL INCHEON INTE N.Y..' F KENNEDY I Tkket Number: 18076689836984 Passenger Name Document Type: PASSEN

tinued on reverse SDNY_GM_02744421 EFTA_00231677 EFTA01673080 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/17 Detail Continued &moult 04/04/15 SPRINT WIRELESS 808639.6111 KS WIRELESSSVCS $159.54 04/05/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $158.17 04/06/15 VERIZONRKURRING PAYPHO