Epstein Secrets

27 444.10 10/24/06 JET SET AUTO RENTAL ST THOMAS VI MISC 30.80 10/25/06 ALAMO CAR RENTAL ORLANDO FL Location Rental: ORLANDO FL Return: W PALM BEACH FL Agreement Num • 70337 Renter Name: Reference Num r: 337 Date 06/10/17 06/10/19 276.61 10/26/06 T-MOBILE 800.937.8997 WA 276829548 9800

ST PALM BEACH FL 06/30/06 Return: WEST PALM 06/30/06 Agreement Number Renter Name: Reference Number 45.89 07/07/06 HMSHOST-PB1-AIRPT #1West Palm Bea FL 4.62 FOOD/BEV 07/08/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket hkimber: 89 Passenge

LODGING ROC No. 1188 43t00 . 95.15 7.68 7.25 1299 09/26/06 HERTZ CAR RENTAL MIAMI FL Location Date Rental: MIAMI FL 06/09/25 Return: PALM BEAM FL 06/09/26 Agreement Nu Renter Name: Reference Num 48.78 09/26/06 CITGO 7 ELEVEN 32362HAVERHILL FL CITGO GAS/MSC92 040373236201 09/28/06 RU

Departure: 06/16 227.80 06/16/06 EASTJAPANESE RESTAUNEW YORK NY 01REST EATING PLACES AND RESTAURANTS 38A 1 06/16/06 HMSHOST-PBIAIRPT 1/2West Palm Bea FL FOOD/BEV 10.63 Continued on next page EFTA01703839 DUPLICATE COPY Nepared For JEFFREY E EPSTEIN Ao,a4nt Number XXXX-XXXXX2-61005 Closi

000886381 SERVICE STATIONS 50.00 07/25/08 SINGER ISLAND PURE ()WEST PALM BEACH FL 000240164 SERVICE STATIONS 18.05 07/25/06 WENDY'S/12568 WPALM BEACH FL FOCO/BEV 5.52 07/25/06 DUFFY'S PGA PLM BCH GRDNS FL FOOD/BEVERAGE 12.36 07/26/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: WEST

senger Name Document Type: PASSENGER TICKET Carrier: Class: DL YU DL YU Date of Departure: 06/23 768.10 06/23/06 FIMSHOST-PBI-AIRPT a4West Palm Bea FL FOOD/BEV 7.20 06/24/06 CHEEBURGER JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 8.94 8.94 06/27/06 OFFICE DEPOT, INC. WELUNTON FL OFFICE

.74 06/27/06 SUNOCO 0613759001PALM BEACH G FL 75.86 06/27/06 SOUND CITY 2135750210 NY APPLIANCES/SERVICE 151.73 06/28/06 CHEVRON 0047269 DANIA FL SOS LAND CORP. FUELJMISCELLANEOUS 51.79 06/30/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Avalatte Ti

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

GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 Description Price GREENS PHARMACY $1S86 07/15/17 CHEVRON 0047269/CHEVRON DANIA FL $4835 SERVKE STN Description CHEVRON TAX 07/15/17 PUBLIX PALM BEACH FL $20.66 8636881188 Description REFER TO RECEIPT 07/15/17 BKE

10/15/15 NEWARK AIRPORT MARRINFWARK NJ NEWARK NJ Arrival Date Departure Date 10/12/15 10/13/15 00000000 10/15/15 NK KS TOMATO 160034WEST PALM BEA FL WEST PALM BEA FL 561.6830834 FOOD 321.86 10/16/15 HERTZ CAR RENTAL 800-654-4173 NJ 8C0-654-4173 NJ Location Date Rental NEWARK NJ

9 12/21/15 AIRCELL AIRCELL BROOMFIELD CO 599.14 12/21/IS AIRCELL AIRCELL 599.14 BROOMFIELD CO 303-379-0214 12/21/15 COOUNARY CAFE 54628 PALM BEACH GA FL 5612496760 12/22/15 HERTZ CAR RENTAL $118.00 800-654-4173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Ren

114 FAST F000 RESTAURANT 12/30/15 ST THOMASJET CENTER I. 39000 ST THOMAS VI 340-7774177 12/31/15 BEST BUY MHT 006882 29500006882 $4.918.26 PALM BEACH GA FL 561.6940366 12/31/1S 5UN00O0613759001 $47.60 PALM BEACH GA FL AUTO FUEL DISPENSER 12/31/IS WENDYS 2564000002564 37.01 HOBE SOUND FL

00 Ticket Number: Date of Departure: 01/20 Passenger Name: VlSOSKVLAWRENCE Document Type: PASSENGER TICKET 01/19/16 ANTOSEK FAA MEDICINE 067$ DANIA FL 954929-5624 Description MEDICAL SERVICES 01/19/16 BP/13987406POWERLINE BP 8987 FORT LAUDERDA FL 01977025 33309 General Tobacco Carrier:

UBER *US AUG29 CL5A866-576-1039 CA 113.51 CAROM UNION CITY NJ $96.00 08/29/16 UNITED AIRLINES HOUSTON TX $466.10 08/29/16 SALS EXPRESS PALM BEACH GA FL 5614937116 330.92 08/30/16 UBER 'US AUG30101866576-1039 CA 33271 08/31/16 HERTZ CAR RENTAL 800-654-4173 NJ 147.01 08/31/16 ATLANTIC A

85%11 LAMINATION GRANDES BELLA CUCINA 650000002796426 Carder. AA YY YY YY Date of Departure:06/04 Class: 00 00 co $44810 $27.18 $31.45 PALM BEACH GA FL 5619320840 TIP $5.00 AMEX004405 Continued on next page SONY_GM_02747704 EFTA _00234960 EFTA01676363 ATE American Expresss TraditionaI

_GM_02747751 EFTA _00235007 EFTA01676410 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/23 Detail Continued Foreign Spend Amount 07/21/16 (ARKS OF DANIA BEACH 000000001 DANIA BEACH FL 9549258275 Description REFER TO RECEIPT $50.18 07/21/16 SHELL Oil 57543665400 $64.46 HOLLYWOOD FL AUTO FUE

lass: AA G if 00 TY 00 `IY 00 Date of Departure: 12/29 FL 3298.86 12/27/16 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP $400 PALM BEACH GA FL 32910 12/27/16 WENDYS 2563 000002563 5619976002 Description Price FAST FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVI

Amount 10/04/16 OK MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $1659 10/04/16 FIVE GUYS•LEGACY P 542919801873406 PALM BEACH GA FL 5616409555 FOOD/BEVERAGE $13.97 10/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.

E 618.75 12/04/16 AIR ESSENTIALS 102 MAV 0000 MIAMI FL $607 305.594-5754 Description NEWS DEALERS/NEWSST 12/04/16 CHEVRON 0047269/CHEVRON DANIA FL 315.97 SERVICE STN Description CHEVRON TAX 12/04/16 TEXACO 0302960/CHEVRON PALM BEACH GARDEN FL $8.18 SERVICE STN Description CHEVRO

11/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/08/17 08109/17 EMONMOBIL 9757 561-694-0045 Description GAS/SERVICES PALM BEACH GA FL $5860 UNKRSAL WEATHER AHOUSTON TX 52.533.88 08/09/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 56.75582 561683/121 08/

N WESTIN WILMINGT Arrival Date Departure Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM

FAA MEDICINE 0675 954-929-5624 Description MEDICAL SERVICES HOUSTON Cartier: Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/06 DANIA IX FL $196.20 517500 12/06/17 UBER 'TRIP VXJ66 HELP.UBER.COM HELP.UBER.COM CA 514.01 12/08/17 RESTAURANT SAMESA PARIS PA $53.13 01438

OLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS EXPRESS PALM BEACH GA FL 52997 5614937116 01/01/18 S1AARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAPIHOUSING & STORAGE 01/02/18 MCDONALD'S F58

L 340-7779177 ST THOMAS VI 33834 12/14/17 HASBROUCK HEIGHTS RIZ 201.426-0226 HASBROUCK HEI Nl $13189 12/14/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 324.03 12/14/17 12/14/17 SWIRLS 561-622-0011 PALM BEACH GA FL 38.05 Meridian Teterboro 2012895040 Description Price AVIATION PRODUCT

RVICE STN Description CHEVRON TAX PALM BEACH GARDEN FL $13.09 01/10/18 ANTOSEK FAA MEDICINE 0675 954929-5624 Description MEDICAL SERVICES DANIA FL $175.00 01/10/18 RACETRAC 238502385397400023853 0000000000 Description Prke FUEL $43.76 LANTANA FL $43.76 01/10/18 PARADES 49120 WP8

COUNTY Lien Hoider None 0 Florida Accidents: (None Found) IS Concealed Weapons Permit: (None Found] ea People at Work: Name: SSN: Address: ALM BEACH FL 33411= Phone: FEIN: Dates: Jun 01, 2001 • Apr 01, 2006 Confidence: Low IA Professional License(s): (None Found) *FAA Certifications: (None Fo

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