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

eral Merchandise $1800 10/31/14 ATLANTIC AVIATION WEV/EST PALM BEACH FL 561.683-4121 $6.802.434 10/31/14 PARTS/SERVEE 423-538-5151 FL PARTS SERVIC 314712.74 10/31/14 PARTS/SERVICE 423-538-5151 FL PARTS SERVIC 391100 10/31/14 PARTS/SERVICE 423-538-5151 FL PARTS SERVIC $3,817.96 10/3

0 Ticket Number Detect Departure:07/25 Passenger Name RODGERS /EXTRA LEGROOM Document Type SPECK SERVICETICKET 07/25/12 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $12.59 $284.80 $1239 07/25/12 DUNKIN #343659 QSADDLE BROOK IL 201-843-5500 5823 07/26/12 DUNKIN #343659 QSADDLE BROO

2 MARRIOTT MARRIOTT WET WORTH IX Arrival Date Departure Date 05/05/12 05/14/12 00000000 LODGING $118.45 05/06/12 C STAIRRUCKS PB161529WEST PALM BEA FL 561-6830834 FOOD $939 $9-39 05/06/12 PARADIES 49120 OW PALM BEACH FL 5612337802 $8732 05/06/12 GOGOAIR.COM 877-350-0038 IL INTERNET

M Document Type SPECIAL SERVICE TICKET Carrier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure: 06/02 $49/30 06/01/12 LOGGER HEADC&M RNIPALM BEACH FL MARINE SEENKE/SUPPLY $789.77 06/01/12 VECTOR INC 7038177777 VA PROCESSIONAL SERVICE Descilption SERVICES (NOT $135.05 06/01/12 UNIVER

Total New Charges $65,075.01 $0.00 $65,075.01 Detail ri LARRY VISOSK1 Card Ending 2-66012 Foreign Spend Amount 07/11/12 GUITAR CENTER 1772 W PALM BCH 999-9994999 FL $372.70 07/11/12 MCDONA1-01 F26722 00WEST PALM BEACH FL 5616404280 $7.20 07/11/12 BEST BUY CO 550 WEST PALM REACH ELECTRONIC

E $783 09/20/12 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $80.93 09/20/12 VINNY KAROSA LLC HACKENSACK NJ 201-288-3075 Dnalotion CHARTER SERVIC $77.00 09/20/12 VINNY KAROSA LLC HACKENSACK NJ 201-218-3075 Description CHARTER SERVIC $195.00 09/20/12 SUNSHINE BP LANTANA LANTANA FL 56

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

diE ng 2161005 p. 4132 Detail R JEFFREY E EPSTEIN Card Ending 261005 Foreign Spend Amount 11/13/15 PARTS/SERVKE 423-538-5151 FL PARTS SERVIC 11/13715 PARTS/SERVICE 423-538-5151 FL PARTS SERVIC s LARRY VISOSIU Card Ending 2-69016 Foreign Spend Amount 11/08/15 LES TAXIS BLEUS µ10

37 C FL 07207633238 NATIONAL PLAN $199.99 DIR. ASST. O 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 WEST PALM O 0 0 37 C FL DIR. ASST. W PALM BCH 07207633238 NATIONAL 0 0 0 37 FL PLAN 5199.99 QUEENS C NY 07207633238 NATIONAL PLAN $199.99 MOBILE 0 0 0 37 C 07207633238 NATIONAL PL

N $199.99 NACN C PLAN $199.99 NEW YORK C 01/12 IIII~ 0 0 0 37 C 07207633238 NATIONAL PLAN 5199.99 ~RE 07207633238 NATIONAL PLAN 5199.99 : YPALM BCH 01/12 0 0 0 25 C Page 14 NY NEW YORK CONFIDENTIAL SDNY_GM_00329634 EFTA 00202360 EFTA01308754 01/12 1.111. 01/12 01/12 SIP 01/12 0

0202346 EFTA01308740 229007 Report2G_ 229007 cingular wireless 08/20/2006 SUBSCRIBER INFORMATION NY KSM1X10 4BA/W4ZY3 4:17P ACCOUNT: pop SERVIC PURCHASE ORDER: STATUS: ACTIVE PHONES: CREDIT CLASS: DEPOSIT REQUIRED: DUE LAST BILL: 072504 LOOKUP NAME: JEFFREY E INITIAL DEALER: 00115 001

AL O 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 Report2G_ NY PLAN $199.99 W PALM BCH C FL PLAN $199.99 NEW YORK C PLAN C PLAN C PLAN C PLAN $199.99 C PLAN $199.99 C NY $199.99 NACN $199.99 MOBILE $199.99 SPEIGHTSTN

NATIONAL 0 0 0 37 PLAN C PLAN C FL PLAN $199.99 NACN C PLAN NEW YORK INCOMING NY $199.99 NEW YORK NY $199.99 GARDENA CA $199.99 w PALM BCH C 07207633238 NATIONAL PLAN O 0 0 37 C 07207633238 NATIONAL PLAN 0 0 0 37 C 48747956 O 0 48747956 O 0 48747956 O 0 48747956 0 0

NY it 4:17P 072504 NAME: ATTENTION 1: ATTENTION 2: STREET ADDR: CITY ST ZIP: HOME PHONE: BUSS PHONE: KSM1X10 4BA/W42Y3 04D ==> ACCOUNT: SERVIC PURCHASE ORDER: STATUS: ACTIVE PHONES: CREDIT CLASS: DEPOSIT REQUIRED: DUE LAST BILL: ACCOUNT DESCRIPTION NY 08/20/06 CTL: 12RT LAST CHANGE

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.

EACH GARDEN FL $951 10/I 1/16 ATLANTIC AVIATION WEST PALM BE ATLAN11 561-683-4121 WEST PALM BEACH FL $3,431.10 10/11/16 PARTS/SERVKE PARTS SERVIC 423-538-5151 FL $9,106.50 10/12/16 JET SET AUTO RENTALST THOMAS VI 8100.05 10/12/16 UNIVERSAL WEATHER AHOUSTON TX $9,37017 10/12/16 HERT