Epstein Secrets

BIX)- 3R0 AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $1632 %mpg 09/21/16 09/21/16 JETEILUE AIRWAYS 2104022 NEW YORK JFK OK JETBLUE AIRWAYS From: To: N/A N/A N/A N/A N/A Ticket Number: 27926038583612 Passenger Name: Document Type: ADDITIONAL COLLECTION Carr

NY 513.88 HD SUPPLY 123 8588312000 SAN DIEGO CA $34.16 EXPEDIA INC CHINA SOUTHERN AIRLINES From: To: MANILA NINOYAQUIN GUANGZHOU N.Y. JF KENNEDY I GUANGZHOU MANILA NINOY AQUIN Ticket Number: 78478740322080 Passenger Name: SAA/MANOLO VEGA Document Type: PASSENGER TICKET BELLEVUE Carrier.

513.40 511.20 527.42 09/19/16 DALLAS 88Q 3RD AVE 000000001 NEWYORK NY 2127729393 Description REFER TO REC EIPT 09/19/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:3838 1589 748 Park Ave 1545 1287 2nd Ave 524.76 57-56 AMEX001518 Continued on !evens SDNYSM_02744817 EFTA _0

0 LODGING 5118.33 03/02/12 AMERICAN EXPRESS TVLPHOENIX AZ $787.70 AMERICAN AIRLINES INC From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I AA N/A YY 00 N/A YY 00 WA TY 00 Ticket Number Date of Departure: 03/11 Passenger Name: Document Type PASSENGER TICKET Continued on n

arrier: Class: DL DL Date of Departure: 03/10 $751.20 03/06/12 wvnyMagicmuralscom 88Smithfield NC 9199389696 $532.08 03/06/12 HUDSON NEWS JFK 89 JAMAICA NY BOOK STORE $28.91 03/07/12 RESTORATION HARDWARECORTE MADERA CA 800.7621751 $75.90 03/08/12 ORBITZ MANKATO MN $309.80 JETB

359134 NY 03/14/12 KYAW T. `IA 7F921CYBROOIO-YN NY 718-676-2173 Description TAXI: 7F92 16:43 1651 5591.34 03/14/12 111. MANAGEMENT INC (LONG ISLAND CITY NY 718-392-7000 Description TAXI: 9Y93 14:26 14:45 $10.94 $14.54 03/14/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 3302.99 03/14/12

201-8945222 10/16/15 AMERICAN EXPRESS TVLPHOENIX AZ $2.952.30 PHOENIX AZ AIR FRANCE From: To: (airier: Class: PARIS CHARLES DE G N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number li. Passenger Name: AF YY 00 YY 00 YY 00 Date of Departure: 10/22 Document Type: PASSENGER TICKET 10/16/15

0 Ticket Numbers Date of Departure: 11/25 Passenger Name: MISS Document Type: ADDITIONAL COLLECTION 11/25/15 JETBLUE AIRWAYS 2104022 NEW YORK JFK OK JETBLUE AIRWAYS From: To: Carrier Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbers Date of Departure: 11/25

UTHAMPTON NY 631.726.2633 10/12/15 JUICE GENERATION 103NEW YORK NY NEW YORK NY 2123555537 10/12/15 QUEENS MEDALLION LONG ISLAND CRY NY LONG ISLAND CITY NY 718-784-9292 Description TAXI:8899 10:2' 10:a 10/12/15 $1257 $36.80 $21.80 GRUBHUB SEAMLESS 8775857878 L 8775857878 IL RESTAURANT Descr

SPACE NK $71531 NEW YORK NY 2011 10021 01/16/16 AplPay DELTA AIR UNES $411.10 ATLANTA DELTA AIR LINES From: To: Carrier: Class: N.Y.1 F KENNEDY I LOS ANGELES INTERN DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 01/20 Passenger Name: Document Type: PASSENGER

823 JAMAICA NY CATERER 01/20/16 DFS GROUP LP JFK DES GROUP LP JF JAMAICA NY 310-783-3668 01/23

RESTAURANT Description RESTAURANT 01/12/16 USER USER 866-576-1039 CA 8665761039 $1498 535.97 5123.46 510.38 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 1C74 14:32 14:47 01/12/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS

oreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTE RNA N.Y.1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 06/08/16 AMER

iption Price GREENS PHARMACY $84.99 07/29/16 JFK MEDICAL CENTER 1170 5615483620 TN 615-344-2404

A 00238562 EFTA01679965 JEFFREY E EPSTEIN Account Ending 0-13001 p 46 60 Detail Continued Foreign Spend Amount 05/16/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 1A51 09:53 09 a 05/16/I6 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $6.96 $100.62 05/16/1

STAURANT 05/03/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.I F KENNEDY I KE Ticket Number 18078044017832 Date of Departure:

6/115/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $237.56 06/05/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:6010 11x161419 3rd Ave 1133 772 Park Ave 5538/ 123/.50 $7110 06/06/16 GRACES MARKETPLACE 000000000279288 NEW

tion NEWS DEALERS/NEWSST 12/24/15 DFS GROUP LP JFK DFS GROUP LP IF JAMAICA NY 310-783-3668 $168.

NY 8007467287 PHARMACIES 11/21/1s PHARMACY DEPOT 0577 BROOKLYN NY 718-646-0001 Description PRESCRIPTIONS/SUNDR 11/21/15 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: SE20 20:15 20:41 $30.30 $22.56 Continued on next page AMEX007604 SDNY_GM_02750903 EFTA 00238159 EFTA016795

Document Type: SUPPORTED REFUND AMERICAN EXPRESS NI. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Class: PALM BEACH INTERNA N.Y.1 F KENNEDY I DL WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name: Document Type: SUPPORTED REFUND UNITED AIRLIN

SER 37.56 866476-1039 CA 8665761039 03/04/16 STARSUCKS 400821 NEW YORK U $11.00 New York NY New York 03/04/16 NYC-TAXI VERIFONE 316.56 LONG ISLAND CITY NY 718-786-8585 Description TAXI: 2F62 09150 10:07 03/04/16 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $76.68 Continued on n

cument Type: SUPPORTED REFUND 05/02/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC -$413.76 PHOENIX AZ AMERICAN AIRLINES INC From: To: N.Y.1 F KENNEDY I ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A Ticket Number. Passenger Name: Document Type: SUPPORTED REFUND Carrier: AA AA YY 00 YY 0

OO SEAMLSS'LILLIAN NEW YORK NY 8002561020 05/08/16 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES 05/08/16 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 6D42 12:24- 1238 New York New $56.66 $36A0 $15.80 05/08/16 SEAMLSS•JUICEPRESS1474 SEAMLSSWKEPR NEW YO

ount 08/11/16 JEFFREY E EPSTEIN AMERICAN EXPRESS PA. SVC PHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: Carrier: Class: ALBUQUERQUE N.Y.1 F KENNEDY B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/13 Passenger Name: Document Type: SUPPORTED REFUND PAYPAL *RALPH

ccount Ending 0-14009 Detail Continued Foreign Spend Amount 07/26/16 PCB, INC GARDEN CITY NY 8772474650 356156 07/26/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXI: 6G10 22:06 22:10 $6.96 07/27/16 NYC TAXI 7A75 09000110015 LONG ISLAND C NY 000-0000000 3455 07/27/16 UBE