Epstein Secrets

3486 Description RESTAURANT CHARGES 37.20 10/03/14 SHELL OIL 5754366320WE5T PALM BEACH FL GAS STATION $1635 10/03/14 SKURITY SS 10719 20WEST PALM BEA FL 561-357-0121 3118.72 10/04/14 PLATEPASS HERTZ TOLLSCODISDALE AZ 31.16 877-411.4300 AMEX003906 Continued on reverse SDNY_GM_02747205 EF

Document Type PASSENGER TICKET Carrier Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 11/11 $492.10 11/10/14 WENDYS 42568000002SWEST PALM OCH FL 6147643486 Description RESTAURANTCHARGES $7.84 11/10/14 DGCOUNT ZONE HOSE 51408E SOUND FL 7725463754 $79.76 11/10/14 ST THOMAS JET CEN

Date Departure Date 12/24/14 12/25/14 00000000 $38343 12/26/14 IN BLEA ALBUQUERQUE NM 5054503654 $1,198.40 12/26/14 GUITAR CENTER /772 W PALM BCH FL $245.85 999-999-9999 12/26/14 WENDYS 025680000025WST PALM BCH FL 6147643486 Description RESTAURANT CHARGES 3826 12/26/14 ATLANTIC AVIA

FL 54860 772-546-2220 Description FOOD/BEVERAGE 02/01/15 PARK LIMOUSINE 561-832-2222 31415 33480 5275-00 02/02/15 SECURITY SS 10719 2WEST PALM BEA FL $118.72 02/02/15 JON SMITH SUBS S DIXWEST PALM BEACH FL 5618335999 51329 02/02/15 7-ELEVEN 32362 00073HAVERHILL FL 561-682-0901 Description

NMI FL Return: WEST PALM BCH FL Agreement Numtrer Renter Name: RODGERS/DAVID Date 14/11/01 14/11/02 $7680 11/02/14 MURPHY7095ATWALMRTOWEST PALM BEA FL 800.843.4298 Dec ript kin GAS/SERVICES $1820 11/04/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES $150.60 From: To: Cartier: Cla

467,556.31 02/10/15* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Cradles Amount 03/10/15 LARRY V1SOSP3 UNCLE 8085 SOS STWEST PALM BEA FL -5313.79 New Charges Summary Total LARRY VISOSKI 2-68018 DAVID ROCGERS 2-64025 Total New Charges $174,585.80 $9,310.04 $183,95.84 ( Detail

NCLUDING PAYMENTS RECEIVED Amount 12/20 12/21 12/21 12/23 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL WEST PALM BEA FL 124.74 15.89 87.88 85.00 12/24 PUBLIX 11050 W PALM BEACH FL 167.82 12/26 MLS'APPLIANCES FL 256.52 12/28 MAL

RNE BP WEST PALM BEA FL 76.33 12/30 PUBLIX 11050 W PALM BEACH FL 73.18 01/02 BISHOPS WATER CO, INC LAKE WORTH FL 215.00 01/02 SHELL OaVVEST PALM BEA FL 85.00 01/03 PUBLIX 1050 W PALM BEACH FL 310.71 01/03 USPS 11717106529412020 PALM BEACH FL 5.15 01/03 MALVERNE BP WEST PALM BEA FL 23.22 01

RLSTEDTS LLC FL 439.58 01/17 WHOLEFDS PGA 10188 WEST PALM BEA FL 131.59 01/18 EXXONMOBIL WEST PALM BEA FL 57.37 01/18 THE HOME DEPOT 6320W PALM BCH FL 65.57 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD= 56.905.99 12/26 CMS MEDICARE SERVICE MD 314.70 This Statement is a Facsimile - Not an or

PALM BEACH FL 78.60 01/09 WHOLEFDS PGA 10188 WEST PALM BEA FL 137.13 01/09 SPARTAN CLEANERS WEST PALM BEA FL 11.75 01/09 SUSHI JO WEST PALM BEA FL 59.10 01/10 CARLSTEDTS LLC FL 109.98 01/10 PUBLIX #1395 PALM BEACH FL 22.81 01/09 WEST PALM CHEVRON WEST PALM BEA FL 75.00 01/10 TOOJAYS

EST PALM BEACH FL ELECTRONICS STORE $284.63 02/17/15 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $2.643.96 02/17/15 GUN CLUB CAFE 884301WEST PALM BEA FL 5614714879 $41 A5 02/17/15 STAKES 01683 (800)333-3330 01683003215107 33409 HP 951XL BLK/STN D COLOR 4PK HP 934XL I3LKJ935CMY 24K CVP TUL

ITY NJ TAXICAB& LIMOUSINE $87.00 03/01/15 SHELTAIRAVIATION-JK1347)566-6619 NY PETROLEUM PRODUCTS $5.082.80 03/02/15 SECURITY SS 10719 2WEST PALM BEA FL $118.72 03/02/15 LA MAISON DU CHOCOLAPARIS PA 0147233825 European ig oag Iwo $99.70 03/02/15 HYATT REGENCY PARIS PARIS PA 0140685259 (

A KH FL Return: WEST PALM BCH FL Agreement Number Renter Name: RODGERS /DAVID Date 15/02/12 15/02/13 $8338 02/13/15 MURPHY7095ATWALMRTOWEST PALM BEA 800-843-4298 Description GAS/SERVKES FL $2041 02/17/15 THE HOME DEPOT 6316 DOLE WORTH FL 800-654-0688 $1850 02/17/15 PRA AIRPORT PARKMGWE

ATEFL966-727-1122 8667271122 NJ $541.09 03/02/15 RUM'S INFLIGHTCATER866-727-1122 8667271122 NJ $187.12 03/03/15 UNCLE 8085 SELF STWEST PALM BEA FL $374.13 03/04/15 Magasin Relay (1004)Geneve CH BOOKSTORE 01.0 Swiss Francs $1024 03/04/15 FCC 000000001 8774803201 PGC2644063 20554 Appl

17 01/17 01/17 01/18 01/18 12/26 x 0000001 FIS33338 C 1 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MLS*APPLIANCES FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL

ALM BEACH FL MLS*APPLIANCES FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL BISHOPS WATER CO, INC LAKE WORTH FL SHELL OIL EST PALM BEA FL PUBLIX #050 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL OFFICE DEPOT #102 WEST PALM BCH FL CARLSTEDTS LLC

FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL THE BREAKERS ECHO PALM BEACH FL PUBLIX #050 W PALM BEACH FL SUSHI JO WEST PALM BEA FL JOHN C CASSIDY AIR COND FL WHOLEFDS PGA 10188 WEST PALM BEA FL CARMINES PALM BEACH GA FL PIZZA AL FRESCO PALM BEACH FL WHOLEFDS PGA 10188 WEST

$0,00 35,515.30 Pot? Tran Dale Data Retarenc• Humper Transaction Detcyletlen Amount 10-04 10-03 24110394278008012848133 MUVICO PARISIAN 20 W PALM BEACH FI 32.00 10-04 10-04 24491244278528400670013 ARIBK:Ki r =MEMEL 47.70 10-04 10-03 24445004278935184567171 PUBLIX 101 •31PPPIIILM BEACH FL 113.

for the following options: Add MCC Add MBA Add Level Add Grout) EFTA00186576 • . 7, erf"-- Ad .Lis... 45 To: CHARLENE Colonial Bank 2000 Pan Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax Fax From: Jeff Desmond/Colonial Bank Date: 6/14/2005 Re: Request 2 CC: O Urgent O For Revi

CR 10-11 10-09 24110304284008013447051 MUVICO PARISIAN 20 BEACH FL 55.00 10-11 10-09 24445244286040792718311 WESTLM OFFICE OEPOT #102 PALM BEA FL 186.40 10-14 10-13 24810434288004057318588 POLO #627 PALM BEACH FL 200.00 10-18 10-18 24810434292004001133331 CI-BASSO 800-654-3670 TX 71.50

3 02 -14 0244 24445008041137841803810 H-D OF PALM BEACH W PALM BEACH FL M354.74 02-15 02-14 241E40700489747253960466 awn RACETRACKS 00005029W PALM BCH FL M74.00 1037.37 TOTALAMOUNT Of MEMo rrEmisi! FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL ACCOUNT NUMBER MN ACCOUNT SUMMARY TOLL. FREE INT

06-08 06-08 24210735159018000010098 PALM BEACH CYCLES WEST PALM BEA FL M619.31 0603 06-11 24392006109142026883197 WALGREEN 00045930 WEST PALM BEA FL miotsa 06-13 0311 24199005163142020840810 WALGREEN 00045930 WEST PALM BEA FL tuwasse2 0813 08-11 24399005163142028609261 WAU3REEN 00044990

te Riiirmanos Numbor TransactIon Destriplign Amount NOTICE MEMO 1214 USTED BELOW ran" 05-06 05-04 24299578125208694100823 LEGENDS #11 WEST PALM BEA FL M42.04 TOTAL ~GUNT OF MEMO ITEMS): $42.04 FOR CUSTOMER SERVICE OR WST/OTDLE11 CARDS CALS 7O1.1 FREE 1.800-2214920 INTERNATIONAL 1.808240-770

01313 0831 24390005189142026883187 WALGREEN 00045930 WEST PALM BEA Fl. M101.59 03-15 06.11 24390005163142028840810 WALGREEN 00045930 WEST PALM BEA FL Me101.92 06-13 06-11 243woosissidanesoa061 WALGREEN 00046930 WEST PALM BEA PL M622.77 SI 712.50 "am""12mc's".."00••••asi TWO_ AMOUNT OF MEMO I

85.00 07/25 SUSHI JO WEST PALM BEA FL 89.04 07/26 CEST SI BON PALM BEACH FL 12.00 07/26 PUBLIX #1395 PALM BEACH FL 10.00 07/27 PUBLIX 0050 W PALM BEACH FL 144.30 07/26 BLEU PROVENCE INC PALM BEACH FL 36.47 07/26 TOOJAYS PALM BEACH PALM BEACH FL 34.87 07/29 ENVIRONMENTAL TECHNOLOGY 561.8818118 F

PALM BEACH FL 49.66 07/25 MALVERNE BP WEST PALM BEA FL 94.78 07/24 HULETT ENVIRONMENTAL SERV 866-6112847 FL 485.00 07/25 SUSHI JO WEST PALM BEA FL 89.04 07/26 CEST SI BON PALM BEACH FL 12.00 07/26 PUBLIX #1395 PALM BEACH FL 10.00 07/27 PUBLIX 0050 W PALM BEACH FL 144.30 07/26 BLEU PR

ne: Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 08/20 PUBLIX 0050 W PALM BEACH FL 147.87 08/20 WEST PALM CHEVRON WEST PALM BEA FL 75.00 08/24 THE HOME DEPOT 6320 W PALM BCH FL 102.04 08/27 PUBLIX 0050 W PALM BEACH FL 148.

188 WEST PALM BEA FL 145.30 09/06 CARLSTEDTS LLC 561.6848555 FL 292.43 09/08 TOOJAYS PALM BEACH PALM BEACH FL 44.15 09/08 SUSHI JO WEST PALM BEA FL 38.16 09/07 PUBLIX 0050W PALM BEACH FL 148.46 09/10 USPS 11717106529412020 PALM BEACH FL 5.60 09/11 OIL WELL W PALM BEACH FL 82.67 09/11

83.40 02/08 BUCCAN PALM BEACH FL 89.04 02/08 CHEZ JEAN PIERRE PALM BEACH FL 151.85 02/07 CEST SI BON PALM BEACH FL 34.45 02/09 PUBLIX 0050 W PALM BEACH FL 145.82 02/07 TROPICAL CLEANERS PALM BEACH FL 175.96 02/08 CVSPHARMACY #5140 003 WEST PALM BEA FL 55.t9 02110 USPS 11717106529412020 PALM BEA

WEST PALM BEA FL 50.10 02/14 ROGERS ENGINES WEST PALM BEA FL 20.00 02/15 PUBLIX #050 W PALM BEACH FL 153.86 02/18 LOVVES #01962' VVEST PALM BEA FL 22.20 02/18 WAL-MART #5301 WEST PALM BEA FL 160.88 02/19 USPS 11717106529412020 PALM BEACH FL 5.60 02/19 SPARTAN CLEANERS WEST PALM BEA FL