Epstein Secrets

EFTA 00238582 EFTA01679985 JEFFREY E EPSTEIN Account Ending 0-14009 p. 644 Detail Continued Foreign Spend Amount 06/13/16 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Carrier. NK YY YY YY Class: 00 00 00 $145.85 Ticket Number:

6 urtro SAINT DENIS 5/ European +330155939950 08/01/16 LEROY MERLIN SAINT DENIS S/ +330155939950 14404 European Uriourg $163.43 08/03/16 NESPRESSO CHAMPS ELYSEES 127.50 $143.16 European= PARIS PA 0172062065 Continued on reverse AMEX008077 SDNY_GM_02751376 EFTA 00238632 EFTA01680035

2.02 05/10/12 FLOORING UQUIDATORSELMSFORD NY 9143450171 DesalptIon Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAU DERDALEMOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A Ticket Number: P4QQNF Passenger Name: CRAIG H MARTIN

825 4920 European Union Euro $62.68 05/18/12 PHARMACIE ANGLAISE PARIS PA 0143592252 99,60 European Union Euro $126.89 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 0170369300 21,00 European Union Euro $26.75 05/19/12 FANDANGO.COM MOVIE TKTS MOVIE TITS FANDANGO.COM $45.50 866.857-5191 Cont

PAPYRUS #2233 000002NEW YORK 19.00 NY gift wrap 05/11/2012 SHERRY-LEHMANN INC NEW YORK 16.28 NY wine for 71st 05/11/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 FL Craig Martin 05/11/2012 TAXI CREDIT CARD CORVVOODSIDE 12.62 NY taxi 05/10/2012 CLYDES 6500000003306NEW YORK 92.02 NY 71st phar

KTS 55.50 Fraud 05/20/2012 VELIF3* NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS PA 26.75 coffe for Paris apt 05/18/2012 LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 P

012 PAPYRUS #2233 000002NEW YORK 19.00 NY gift wrap 05/11/2012 SHERRY-LEHMANN INC NEW YORK 16.28 NY wine for 71st 05/11/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 FL Craig Martin 05/11/2012 TAXI CREDIT CARD CORWOODSIDE 12.62 NY taxi 05/10/2012 CLYDES 6500000003306NEW YORK 92.02 NY 71st pharmac

Fraud 05/20/2012 VELIB' NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 FANDANGO.COM MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS 26.75 PA coffe for Paris apt 05/18/2012 LA MAISON DU CHOCOLAPARIS 62.68 PA Paris food 05/18/2012 PHARMACIE ANGLAISE PARIS 126.89 PA

02 05/10/12 FLOORING LIQUIDATORSELMSFORD NY 9143450171 Description Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/NOLL N/A N/A Ticket Number: P4QQNF PassengerName: CRAIG H MARTIN D

A 47233825 49,20 European Union Euro $62.68 05/18/12 PHARMACIE ANGLAISE PARIS PA 0143592252 European Ire Euro S126.89 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 0170369300 European Jr(i Euro $26.75 05/19/12 FANDANGO.COM MOVIE TILTS MOVIE TKTS FANDANGO.COM S45.50 866.857.5191 Continued on

ed for JEFFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 0511.2012 Fn Cardmember Amount S SPIRIT AIRLINES SOUTH FLORIDA FL PIOONF_728 AIRUNE/AIR CARRIER SPIRIT From : To : Carrier : Class : FT LAUDERDALEHOLL ST THOMAS CYRIL E NKU FT LAUDERDALEHOLLNKU NrA NKU

ransaction Details Prepared for JEFFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 05,18,2012 Fn • BOUTIQUE NESPRESSO PPARIS PA 04537500006 0170369300 0170369300 Foreign Spend Amount:21.00 EURO Doing Business As: NESPRESSO CHAMPSELYSEES Merchant Address: 119 AV

THNG $18.54 557.14 06/09/16 ICEBOX CAFE AT MIA 0046 MIAMI BEACH FL 305.2186584 Description FOOD/BEVERAGE 515.12 06/13/16 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: Cartier: Class: ST THOMAS CYRIL E FT LAUDERDALE/HOLL NK N/A YY 00 N/A YY 00 WA YY CO Ticket Number: OSHVUY Pa

BAGEL ON SECOND NEW YORK NY 212-717-4668 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 $163. SO $21 05 Amount 05/26/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES 05/26/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP

MAZON.COM AMZN.COMAILL WA $16.04 MERCHANDISE 01/20/18 AMAZON MKTPLACE PMTS AMZN.COM/BILI WA $200.51 BOOK STORES 01/21/18 SPIRIT AIRLINES SOUTH FLORIDA FL $77548 SPIRIT ROM: Ta Calder: Clam TAMPA INTERNATlONA FT LAUDERDALE/ROLL NK U ST THOMAS CYRIL E NK U FT LAUDERDALEMOLL NK TAMPA I

FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $62.45 3407778806 e Card Ending 0.31144 Monthly Spending Limit: $10400 Amount 01/18/18 NESPRESSO COFFEE (888)637-7737 NY $353.90 01/20/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $45.24 01/20/18 ST. THOMAS VI

TA 00236859 EFTA01678262 JEFFREY E EPSTEIN Account Ending 0-12003 p. 10118 Detail Continued Foreign Spend Amount 04/23/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type:

3825 49.20 European Union Euro 56268 05/18/12 PHARMACIE ANGLAISE PARIS PA 0143592252 9940 European Union Euro 5126.89 05/18/12 BOUTIQUE NESPRESSO PPARIS PA 0170369300 21.00 European Union Euro $26.75 05/19/12 FANDANGO.COM MOVIE TICTS MOVIE 71CTS FANDANGO.COM 54550 866-857-5191 Con

3.99 (TUNES STORE & APP STORE 03/15/17 VITAHEALTH NEW YORK NY $50.00 212-628-1110 Description PRESCRIPBONS/SUNOR 03/16/17 SPIRIT AIRLINES SOUTH FLORIDA FL $154.09 SPIRIT From: To: Carrier: Class: FT LAUDEROALE/HOLL ST THOMAS CYRIL E N/A N/A N/A NK YY 00 re 00 YY 00 Ticket Number:

ion Price CLYDES $104.77 03/23/17 MARMUR MEDICAL NEW YORK NY 5150.00 03/25/17 JUNO USA, LP NEW YORK CITY NY 55348 8555866872 03/25/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPLIANCES 03/25/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $7027 718-786-8585 Description TAXI SVC LONG ISA 1