Epstein Secrets

FTA_00231579 EFTA01672982 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 3W39 Detail Continued Foreign Spend Amount 11/13/14 UHAUL RENTAUPURCHASWEST PALM BEA FL 1800)528-0463 11/13/14 UHAUL RENTAL/PURCHASWEST PALM BEA FL (800)528-0463 $6448 $125 11/13/14 PUBLIX e050 00000005W PALM BEACH FL 4078

S 65030C0077WEST PALM BEACH FL 5618687893 $47.70 12/05/14 THE HOME DEPOT 16379W PALM BEACH R 8004544688 $26421 12/05/14 THE HOME DEPOT 6320W PALM OCH FL 800454.0688 1232.51 12/05/14 PURIM 11046 0000010ROYAL PALM BE FL $96.15 8636881188 Description REFER TO RECEIPT 12/05/14 USPS117171065

escription REFER TO RECEIPT $52.23 01/29/15 WHOLEFD5 PGA 10188 05616918550 5616918550 GROCERY STORES $27480 01/29/15 U5P5119442010414000WEST PALM BEA FL 803-2758777 $1220 01/29/15 ISLAND ENVIRONMENTAL5614333-7375 $1,12880 86139538 33407 01/29/15 WEST PALM CHEVRON.OWEST PALM BEA FL 561.86

ANDA YOGA SEQUENEW YORK NY MEMBERSHIP CLUB $17.00 10/25/14 ATMANANDA YOGA SEOUENEW YORK NY MEMBERSHIP CLUB $15.00 10/27/14 Starbucks 411613 PalPalm Beach FL FASTFOOD RESTAURANT $10.65 1W27/14 THEOUTNET.COM 800-481-1064 NY CLOTHING $127.87 10/27/14 NET-A-PORTERCOM 800-481.1064 NY CLOTHING

/07/14 PARADES a 120 QWEST PALM BEA FL $612337802 57.58 12/07/14 POSTMATES.COM 8008826106 CA 8008826106 $4151 12/07/14 SAKS FIFTH AVE 643 OPALJA BEACH FL 5618332551 Description Price MOLTON BROWN (SCENT $2800 MOLTON BROWN (SCENT $30.00 MOLTON BROWN (SCENT $2800 SPKIALTREATMENTS $130.00

3 SAN DEGO CA 8588312000 $127.82 11/26/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 3631 15:50 247 W 48th S 1609 72E 71st St 11/26/14 YELLOW FUND GROUP YELONG ISLANOCITY NY TAXICAB & LIMOUSINE Description TAXI: 2N10 14:30 37 E 71st St 15:00 302 W 44th S $16.70 $22.

02/04/17 ENVIRONMENTAL TECHNOLOGY WEST PALM BEA FL $245.86 MON-1656 334017 ELECTRONIC MERCHANDISE 02/05/17 GREENS PHARMACY 650000003499723 PALMBEACH FL $14.79 5618324443 Dereliction Pike GREENS PHARMACY $14.79 02/05/17 SUNPASS $25.00 888-865-5352 Description RETAIL 02/06/17 SUN00002

L $12.79 5618324443 Description Price GREENS PHARMACY $12.79 01/06/17 MR CHEN KITCHEN WEST PALM BEA FL $2036 USK 33405 01/07/17 PUBLIX PAUL BEACH FL $1052 8636881188 Description REFER TO RECEIPT 01/07/17 PUBLIX PALM BEACH FL $4852 8636881188 Description REFER TO RECEIPT 01/07/17

Ending 8420108 p 14119 Detail Continued Amount Fl RENATO A LACSON Card Lrading Monthly Spending Limit: $5.000 Amount 04/25yl y PUBLIX PAIIA BEACH FL 52029 8636881188 Description REFER TO RECEIPT 04/26/17 PUBLIX PALM BEACH FL 52035 8636881188 Description REFER TO RECEIPT 04/27/17

8 2124391678 TIP is RENATO A LACSON Card Ending $390 Monthly Spending Limit: $5,000 NEW YORK NY $2480 Amount 02/23/17 CHIPOTLE 1871 0092 PALM BEACH GA FL $13.91 303-595-4000 Description FAST FOOD RESTAURAN moan 7 THE HOME DEPOT WEST PALM BEACH FL $54.06 800-654-06138 02/24/17 PUBLIX PA

RAGE $45.00 05/01/17 PUBLIX BOYNTONBEACH FL $2556 5617312065 Description REFER TO RECEIPT 05/02/17 TROPICAL CLEANERS & LA TROPICAL CLEANE FALAI BEACH FL $137.80 DRY CLEANER 05/03/17 THE HOME DEPOT WEST PALM BEACH FL $100.16 800-654-0588 05/03/17 BEDBATHMLEYONDEOOSS SS W FL $159.75 MI

CLEAR LED - 2W -CA10 -%2 01/09/17 QUEENS MEDALLION LONG ISLAND cal, NY $8.16 716-7844292 Description TAXE 3Y11 10:10 886 3rd Ave 10:1665 E 71st St 01/09/17 SPKE SIAGON NEWYORK NY $27.95 RESTAURANT 01/10n 7 AMAZON MKTPIACE PMTS AMZN.COWB1LL WA $27.95 BOOK STORES 01/10/17 0000NKTAXIB

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

on Pike GROCERY STORES. SUP $26.75 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB& LIMOUSINE Description TAXI SW LONG ISL 1203 1352 3rd Ave 12:1119E 71st St NEW YORK NY $26.75 LONG ISLAND CITY NY fan. 09/18/17 AMAZON MKTPLACE PMTS BOOKSTORES AMZN.CO&VBILL WA 473.96 09/19/17 EAT24 'BANGKOK CU

pan Beads County au - WEST PAM nFAO1 11406-3007 673 FAIRGROUNDS RD O WEST PAPA BEACH. Fl 11411.1221 nu M BEACH MINTY PAR 1278 MIN re tin RD CI Palm Beach Courtly Ail WEST A4 I al Amor Ft 1312EXCL Temporary Temporary Bailin; Permanent Permanent Permanent Permanent Temporary Temporary Incarce

512019 Current Permanent Address Future Permanent Address 358 El DrIllo Way 600 Red Hook 83 (Address Lire 1) (Address Lye 1) (Addams. Line 2) Palm Beath FL 33480-4730 (Address Urn 2) St. Thomas VI 00802 (City) County: Palm Beach (Stale) (LP) End Oat 01/05/2019 (City) County United States

ary ra 77 Avenue Foch agg Faris, YY 0000Q la 49 &no Ranch Rd uw$tagev. NM 87056.9743 ra 9 E 714 St -. New York. NY 10021.4102 ra Fl Drib Way Patin Beach. FL 33480-473P r288 Red Hook Gvantrs Cre figLiEllAUDIL Alamo Cr Roma VI Cs21102 000 Red Nook Ouerters Sta CI ill Lglitaltuatilikoa alannaill12

as 00Tupation: Owner St Thomas (Cry) Contact Person: Start Dale: 07/26/2012 VI 00802 (Stale) (Zip) Mailing Address O tame as Permanent 9E 71st St (Address Line I) Sarno as Temporary Pismo note: The registrant has reported additional Phone Numbers phones not displayed hone O I do NOT have

Continued Amount mauls PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $28.11 02/26/15 WHOLEFDS WPCS 610529WEST PALM BEA FL 5614713800 Description Prke GROCERY STORES $19.56 $19-56 02/26/15 WHOLEFDSWPB #10529 WEST PALM BEA FL 5614713800 Description Prke GR

UM1SCELLANEOUS $3437 002 UNL PLS $3437 07/07/15 SUNOCO 0920405800 WEST PALM BEA FL AUTO FUEL DISPENSER $13.76 07/07/I5 PUBLIX 005000000005W PALMBEACH FL 4078321661 Description REFER TO RECEIPT $152.77 07/07/15 BUDGET RENT A CAR WEST PALM BEACH FL Location Rental WEST PALM BEACH FL Return

57734 $14839 06/16/15 PUBLIX #050 00000305W PALM BEACH 4078321661 Desciiption REFER TO RECEIPT FL $143.64 06/16/15 WHOLEFDS WM 1/10529WEST PALM BEA 5614713800 Description Price GROCERY STORES $22725 FL $227.25 06/16/15 USPS 117171065412020PALM BEACH 800-2758777 FL $5355 06/17/15 HUL

8-42008 Detail Continued Amount 06/10/15 NYC TAXI • VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:2690 15:25887 3rd Ave 154335E 71st St $15.36 moms DIAMONDTAXI LLC DIANEW YORK NY 212 2458000 Description TAXI: 9D51 144621 E 71g St 1506124 E 52nd S 515.96 06/10/15 GLOBAL IND

elWelington FL FAST FOOD RESTAURANT $45.10 12/00/13 APPLE STORE 24 WELLINGTON FL COMPUTER STORE 51,009.88 12/08/13 MUVICO PARISIAN SOONEST PALM BEA 561-833-2310 DescrIptkm FAST FOOD RFSTAURAN FL $26.75 12/08/13 DELANO FOOD& BEVERAMIAMI BEACH (305)672-2000 np FL $35.00 521535 12100/13

TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB& LIMOUSINE Descdpdon TAXI: 1F4S 12.2319SE69thS 1?-27 293 E 78th S $5.30 11/29/13 Starbucks 011613 PalPalm Beach FL FAST FOOD RESTAURANT $1908 11/29/13 PIZZA AL FRESCO PALM BEACH FL 5618321705 $15909 11/29/13 FRESH ATTRAC11294609MIAMI FL 3054760500

33 3rd Ave 14:50371 ParkAve 116./0 01/17/14 MARALEX TAXI CORP MAHEMPSTEAD NY 516-292-2749 Description TAXI: 3736 15:38424 Park Ave 15:4319E 71st St 57.10 01/17/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $2200 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5111D5 01/17/1

ed Amount 11/29/16 TSP BUCCAN 000000406 5618333450 Description RESTAURANT CHARGES PUBLIX 4078321661 Description REFER TO RECEIPT 11/29/16 PALMBEACH FL WEST PALM BEACH FL 11/30/16 PURA 8636881186 Description REFER TO RECEIPT 12/01/16 SUN00009204058000920405800 WEST PALM BEA FL 536.06

232077 EFTA01673480 JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 22i23 [ Detail Continued Amount 09/12/16 CHIPOTLE 1871 0059 PALM BEACH GA FL 303-595-4003 Description FAST FOOD RESTAURAN 314134 09/15/16 THE HOME DEPOT WEST PALM BEACH FL 803-654-0688 320.11 09/15/16 THE HOME

TAURAN 11/11/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $5.30 TAXICAB & LIMOUSINE Description TAXI: 6N76 1a53 1277 3rd Ave 1057 21 (71st St 11/13/16 AMAZON MKTPLACE PMTS AMZNCONV8IU. WA 3132.56 BOOK STORES 11/14/16 LENWICH BY LENNY'S 0063 NEWYORK NY $13.69 212-288-0852 Descri

Found] El Driver's License Information: Name: JEFFREY E EPSTEIN DL Number: xxxx-xxx-roc-xxx-x State: Florida Ucense Address: 358 EL BRILLO WAY, PALM BCH FL 33480-4730, PALM BEACH COUNTY DOB: 01120/1953 SSN: xxx-xx-xxxx Sex: Male Race: WHITE Expiration Date: 01/20/2002 Issue Date: 01/03/1996 Ucense

07 egtVTEQI" - Tenn of U s e Ne. http://maps.google.com/maps?f=q&h1=en&geocode=&q=457+Madison+ave,+New+York,+NY+1... 8/19/2007 EFTA01728407 9„,E 71st St, New York, NY 10021. USA - Google Maps Page I of 1 Google Map Address 9 E 71st St New York, NY 10021 Save trees. Go green! Download Google Map