Epstein Secrets

33405 WEST PALM BCH WEST PALM BEA FL 520.49 06/25/17 SUN0000920405800 0920405800 GAS STATION FL $32.19 06/25/17 BICEPALMBEACH 5618351600 PALMBEACH FL $5243 08/26/17 STOKES MECHANKAL CONTR 43684555744701 MSLOANQSTOKES.COM tAKE WORTH FL $260.75 06/26/17 GREENS PHARMACY 650000003499723 5

$3100 561-533-3682 09/27/17 TROPKAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $3233 DRY CLEANER 09/29/17 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL $6420 8002896229 Desolation Price FL VVOMENS FITNESS S $60.00 09/29/17 CVS PHARMACY BOYNTON BEACH FL $4700 8007467287 Desolation Pr

7 13P49403676KALKHMAN BP 9403 BOYNTON BEACH FL 320.00 305413-3247 Description Unleaded Regular 10/13/I7 TROPICAL CLEANERS& LA TROPKALCLEANE PAM BEACH FL 322684 DRY CLEANER 10/ 15/17 AMAZON.COM AMIN.COM/BILL WA 374.97 MERCHANDISE 10/17/17 PUBLIX SUPERMARKETS #1452 000001452 BOYNTON BEACH

1005/17 10/25/17 PUBLIX 8636881188 Description REFER TO RECEIPT PUBLIX SUPERMARKETS 41452 050001452 8636881188 Description REFER TO RECEIPT PAUL BEACH FL $6.16 BOYNTON BEACH FL $23.56 10/25/17 COMCAST/XFINITY CABLE SVCS 803-266-2278 FL $340.91 1005/17 WHOLEFDS WPB 410529000010529 WEST

12/17 WEST PALM BEACH FL 321.67 EXXONMOBIL 9880 321-631-0245 Description GAS/SERVICES JOHNC CASSIDY AIR COND ELECTRICAL EQUIPMENT 09/13/I7 MIRAMAR FL 360415 RMERA BEACH FL 529100 09/13/I7 PUBLIX WEST PALM BEACH FL $36.50 4078321661 Description REFER TO RECEIPT 09/13/17 TOW" I RES

.00 TRANSPORTATION SERVICES JEFF EPSTEIN 12/16/05 BECKY'S NEW YORK NY 40.74 FOOD AND BEVERAGE TIP 00000600 12/16/05 HMSHOST-PBI-AIRPT #1West Palm Bea FL 4.78 FOOD/BEV 12117/05 SHIPWRECH TAVERN ST THOMAS 40.00 5812-01 FOOD & BEV FOOD/BEV 40.00 12/17/05 DUNKIN DONUTS MANHATTAN NY 16.42

-ATIAJRPT 02Allanta GA FOOD/BEV 27.46 09/24/05 SPEEDWAY AUBURN MI SPEEDWAY GAS/OTHER 587090094073 33.72 09/26/05 IMPERIAL TRANSPORTATWEST PALM BEA FL TAXI CABS/UMOUSINES 45.00 09/28/05 HMSHOST-FL-TURNPK110KEECEOBEE FL FOOD/BEV 3.80 09/28/05 RUBY TUESDAY #4680 LAKE CITY FL FOOD/BEVERA

000465105 SERVICE STATIONS 25.00 49.78 11/27/05 GREAT SPORTS ATLANTA GA NEWS DEALERS/NEWSSTANDS 105.93 11/27/05 HMSHOST-PBI-AIRPT 86West Palm Bea FL FOOD/BEV 11/27/05 RASICST-ATL-AIRPT 86Manta GA GENERAL MERCHANDISE 11/27/05 BROOKSTONE 8473 ATLANTA GA GENERAL MERCHANDISE 36.97 7.04

TV SERVICE RTC-DIRECTV SERVICE 65.09 01/12/06 SINGER ISLAND PURE DWEST PALM BEACH FL 000128779 SERVICE STATIONS 01/12/06 MCDONALD'S M4400 OF MIRAMAR FL 12.49 FAST FOOD RESTAURANTS 50.00 01/14/06 SINGER ISLAND PURE DWEST PALM BEACH FL 000803996 SERVICE STATIONS 25.30 01/14/06 FRENCHMAN'S

BLIX 4078321661 WEST PALM BEACH FL $8.90 10/24/18 EMONMOBIL 9870 561.689-9962 WEST PALM BEA FL 356.78 10/24/18 BICEPALMBEACH 5618351600 PALMBEACH FL 35636 10/24/18 BRICKTOPS PALM BEACH 8 375 5 COUNTY RD 1101 PAL PALM BEACH FL Plato 10/25/18 BISHOPS WATER CO 561-582-1387 LAKE WORTH

/01/18 THE BREAKERS ECH00300 561455-6661 FL $127.33 09/02/18 WHOLEFDSWPB 410529000010529 5614713800 si. $3249 09/02/18 PUBLIX 8636881188 PALA1 BEACH FL $26.59 09/132/18 PUBLIX 8636881188 PALM BEACH FL $12.49 09/02/18 WHOUFDSWPB 410529 000010529 5614713800 PUBLIX 8636881188 WEST PALM

WEST PALM BEACH FL $31.95 11/20/18 AMZN MKTP US•14831Y3YA2 BOOK STORES AMZN.COMBILL WA $9806 11/20/18 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL $25.43 11/20/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $1406 11/20/18 FOODTOWN OF NATIONAL MAR 000000)305636 9144502150 WEST

SCOUNT STORE PEMBROKE PINES FL 355.15 10/29/18 FLANIGAN'S .11 0000 RESTAURANT WEST PALM BEA FL 32244 10/29/18 THE HOME DEPOT 800654.0688 MIRAMAR FL 318139 10/30/18 FLORIDA ENVIRONMENTAL PES 000000001 5616898911 MANGONIA PARK FL $765.00 10,81/18 TOKYO-SAN USEC33414 WELUNGTON FL 31

36881188 PALM BEACH FL $43.53 03/15/19 PATRICK LEZE 000700001 5613661313 PALM BEACH FL $24.93 03/16/19 PATRICK LEZE 000000001 5613661313 PALMBEACH FL $18D3 03/16/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $156.50 03/17/19 ITUNES.COM/BILL DIRECT MKTG INTERNET C

90000 WEST PALM BEA FL sem 203-580-5755 12/05/18 THE HOME DEPOT WEST PALM BEACH FL $194.96 800-654-0688 12/05/18 BWB NORTHLAKE 000000001 PALM BEACH GA FL $44.135 5612969166 12/05/18 PATRICK LEZE 000000001 PALM BEACH FL $39.76 5613661313 12/05/18 ECXONMORIL 9756 WEST PALM BEA FL $64.19

p. 14119 Detail Continued ) Amount 01/21/19 WHOLEFDS WPB /10529000010529 $614713800 WEST PALM BEA FL $43.92 01/21/19 PUBLIX 8636881188 PALIA BEACH FL $1132 01/21/19 WHOLEFDS WPB II10529 000010529 5614713800 PATRICK LEZE 003003001 5613661313 WEST PALM BEA PALM BEACH FL 39.75 01/21/19

44610532 WEST PALM BEA FL 519.12 01/05/19 WHOLEFDSINPB 410529000010529 5614713800 WEST PALM BEA FL $90.34 01/06/19 WINN DIXIE 8775299466 MIRAMAR FL 516.91 01/09/19 BISHOPS WATER CO 561-582-1387 LAKE WORTH FL $1,041.00 01/10/19 PUBLIX 4078321661 WEST PALM BEACH FL $4046 01/11/19

r 1993) urr s: DELTONA FL 32725-2671, VOLUSIA COUNTY (Nay 1990 - Jan 1993) Ulf REENACRES FL 33415-6158. PALM BEACH COUNTY (Apr 1936 • Dec 1992) ALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Dec 1991) Ulf s at Address: LAKE WORTH FL 33462-2102. PALM BEACH COUNTY (Jul 1987) M tl un MENs at

ssible Properties Owned by Subject: • Property: Parcel Numoer - Book - 017115 Page - 031876 Lot Kumar - 19 Name Owner 1 • Name Ow Address - L M BEACH FL 33415-2772 PALM BEACH COUNTY Owners A ress - EST PALM BEACH FL 33415-2772. PALM BEACH COUNTY Land Usage - SFR SJbaonson Name - Total Va:ue -

: DL Nu State: Florid. Licen • DOB: Sex: Female Height: 0'00 LOXAHATCHEE FL 33470, PALM BEACH COUNTY L0XAHATCHEE FL 33470, PALM BEACH COUNTY MIRAMAR FL 33029, BROWARD COUNTY Q Motor Vehicles Registered To Subject: Vehicle: Description License Pia Lice ickup Tags (County Name) VIN: State o

een 01/01/1966 and 12/31/1967 DOB: Age: 64 Previous And N Addross(es): PETALUMA CA 94952-2280. SONOMA COUNTY (Feb 2007 - Jun 2007) dross: c . ALM BEACH FL 33404-8244, PALM BEACH COUNTY (Jun 2000 - Apr 2007) atrren emdents at Address: PETALUMA CA 94952-4143, SONOMA COUNTY (Sep 2004 - Feb 2007) Resi

ALM BEACH COUNTY (Jun 2002 - Current Residents at Address: PALM BEACH FL 33413-1855, PALM BEACH COUNTY (Apr 2007) urren est ents at Address: a . M BEACH FL 33421-1682, PALM BEACH COUNTY (Jan 2000 - LOXAHATCHEE FL 33470-4579, PALM BEACH COUNTY (Apr 2003 - Mar 2004) Current Residents at Address: WEST

9 License Type: Non-Cornmordal - Regular Operator license Height 507 Name: DL Nu State: Pend License Address: DOB: Sex: FrM7Iir Height. CCC MIRAMAR FL 32029, BROWARD COUNTY a Motor Vehicles Registered To Subject: Vehicle: Desolation: Red 1995 Dcte Dakota • tub Cab Pickup License Plato: Licen

End Req [Sep 21 1990 Epstein, Jeffs 358 El Brillo Way Palm Bch 33480 'JEFFREY EPSTEIN 57 MADISON AV 4TH FLOOR NEW YRK NY 10022 58 EL BRILLO WAY PALM BCH 'RESIDENCE EFTA01694173 \ • • • EFTA01694174 PD-340(Rev. 411-03) File Number Field Office Acquiring Evidence Serial # of Originating Documen

ddress Service Ad Service Type Results for Subpoena Number Result 16 1994 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 3340 358 EL BRILLO WAY PALM BCH RESIDENCE EFTA01694171 04/19/2007 17;34 NO.766 D010 rage4 Ot 0 Type Bill To DOI List Name List Address

to ID State: FL SSN: Contact Work Phone: Contact Work Small: Account Number: Name: Billing Address: Account Statue: Active Billing Pasty IS MIRAMAR, FL 33025 Billing Cycle: 6 MS IS OW: WSISION Active: 02/06/2004 - Current Name: User Address: User Information ntexIssu: NIPAADJt. FL 33025

PY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account Ending 8-42008 ( Detail Continued Amount 09/29/17 MACYS PALM BEACH GRONS 000000760 PALM BEACH GA FL $159.18 8002896229 Description Pike JOCKEY PERE TOPS 320.40 JOCKEY PERF TOPS $20.40 DOCKERS CASUAL PANT $35.99 DOCKERS CASUAL PANT $3

86 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PALM BEACH FL $25.90 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PADA BEACH FL $21.66 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PAW BEACH FL $21.38 8636881188 Description REFER TO RECEIPT AMEXCI318

count Ending 8-42008 Detail Continued Amount 12/31/17 FLANIGAN'S a110000 WEST PALM BEA FL S14% RESTAURANT FOOD $1405 12/31/17 WINN DIXIE MIRAMAR FL $21.64 8775299466 Description Price GROCERY STORES $21.64 12/31/17 SUNOC002871036000287 PALM BEACH FL $37.80 561455-6645 Description

EPOT 800454-0688 WEST PALM BEACH FL $89.61 04/12/18 RUBBER DUCKY- WEST PALM 000000301 5613288923 WEST PALM BEA FL $25.54 04/13/18 PUBIS( PALMBEACH FL 53038 8636881188 AMEX001952 Continued on reverse SDNY_GM_02745251 EFTA _00232507 EFTA01673910 JEFFREY E EPSTEIN DUPLICATE COPY account

011 0000 WEST PALM BEA Ft. $20.00 RESTAURANT 05/22/18 THE HOME DEPOT LAKE PARK FL $44.80 800-654-0688 05/22/18 BWB NORTHLA KE 000000001 PALM BEACH GA FL $22.63 5612969166 05/22/18 PUBLIX PALM BEACH FL $85.97 8636881188 0922/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $53.0

M CHEVRON. 0222 WEST PALM BEA FL $47.46 561.868.7088 05/06/18 PUBLIX WEST PALM BEACH FL $23.98 4078321661 05/10/18 SHELL OIL 57543609507 MIRAMAR FL $51.72 AUTO FUEL DISPENSER 05/10/18 PUBLIX WEST PALM BEACH FL $39.59 4078321661 05/11/18 WINN DIXIE MIRAMAR FL $2014 8775299466 05

WEST PALM BEACH FL 538.51 04/13/19 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA

ALM BEACH FL 535.78 04/06/19 WHOLEFDS WPB 110529000010529 5614713800 WEST PALM BEA FL 5503.94 04/06/19 BWB NORTHLAKE 000000031 5612969166 PALM BEACH GA FL 537.84 04/08/19 PUBLIX 8636881188 PALM BEACH FL 531.21 04/09/19 FOOOTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL

WEST PALM BEACH FL 52040 mono PATRICK LEZE 000000001 5613661313 PALM BEACH FL 525.19 04/27/19 SHELL OIL 57543609507 AUTO FUEL DISPENSER MIRAMAR FL E53.09 04/27/19 PUBLIX 4078321661 WEST PALM BEACH FL 521.23 04/29/19 CHIPOTLE 0881 0317 561-6884951 WEST PALM BEA FL E25.95 04/30/1