Epstein Secrets

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

ransaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51 INCLUDING 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 8

412020 PALM BEACH FL 5.60 03/29 MALVERNE BP WEST PALM BEA FL 88.08 03/28 SUNPASS OPERATIONS 888-8655352 FL 25.00 04/01 BED BATH & BEYOND #55 W PALM BEACH FL 42.39 04/02 ISLAND ENVIRONMENTAL P 5618337375 FL 373.00 04/03 USPS 11717106529412020 PALM BEACH FL 12.00 04/05 MALVERNE BP WEST PALM BEA FL

P 5618337375 FL 373.00 04/03 USPS 11717106529412020 PALM BEACH FL 12.00 04/05 MALVERNE BP WEST PALM BEA FL 97.09 04/04 THE HOME DEPOT 6320W PALM BCH FL 97.78 04/06 THE HOME DEPOT 6320W PALM BCH FL 12.16 04/07 PUBLIX 1/050W PALM BEACH FL 133.50 04/08 THE HOME DEPOT 6320W PALM BCH FL 28.76 0

04/07 PUBLIX 1/050W PALM BEACH FL 133.50 04/08 THE HOME DEPOT 6320W PALM BCH FL 28.76 04/08 OFFICE DEPOT 0102 WEST PALM BCH FL 16.94 04/09 MEYER'S TURF, LLC RIVIERA BEACH FL 42.18 04/10 BED BATH & BEYOND #55 W PALM BEACH FL 166.40 04/10 USPS 11717106529412020 PALM BEACH FL 27.70 04/09

L 27.70 04/09 SUNOCO 0287103600 PALM BEACH FL 57.99 04/13 CHEVRON 00201489 STUART FL 93.57 04/12 PUBLIX #050 W PALM BEACH FL 184.98 04/12 MEYER'S TURF. LLC RIVIERA BEACH FL 119.75 04/15 USPS 11717106529412020 PALM BEACH FL 5.60 04/17 PUBLIX #050 W PALM BEACH FL 94.40 JANUSZ BANASIAK

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

52345 06/04/15 USPS117171065412020PALAI BEACH 800-2758777 FL $5.95 06/05/15 THE HOME DEPOT 6320W PALM BCH 803-6540688 FL $15.84 06/05/15 MEYER'S TURF, LLC 561-842-3261 561-842-3261 $15.20 06/08/15 WEST PALM CHEVFION.OWEST PALM BEA 561-868-7088 Description GAS/SERVICES FL $75.00 06/

IX #050 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL SUNPASS OPERATIONS 888-8655352 FL BED BATH & BEYOND #55 W PALM BEACH FL ISLAND ENVIRONMENTAL P 5618337375 FL EFTA01586584 USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 W PALM

#55 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL CHEVRON 00201489 STUART FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 11717106529412020 PALM BEACH FL PUBLIX #050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150)

W PALM BCH FL THE HOME DEPOT 6320 W PALM BCH FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL OFFICE DEPOT #102 WEST PALM BCH FL MEYER'S TURF, LLC RIVIERA BEACH FL BED BATH & BEYOND #55 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL CHEVRON 0

A #02616 GREENACRES FL THAI SHOKUN LAKE WORTH FL THAI SHOKUN LAKE WORTH FL EFTA01586664 COUNTRY CORNER HF PALM SPRINGS FL BED BATH & BEYOND #55 W PALM BEACH FL WHOLEFDS WLL 10195 WELLINGTON FL WHOLEFDS WLL 10195 WELLINGTON FL SALLY BEAUTY #1944 PALM SPRINGS FL TARGET TRANSACTIONS THIS CYCLE (CARD 3309)

987 FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL TARGET 00024273 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL PUBLIX #1157 PALM BEACH GA FL TROPICAL CLEANERS WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH FL ROGER DEAN CHEVROLET WEST PALM BEA FL JANUSZ BANASIAK TRANSACTIONS THI

PALM BCH FL BISHOPS WATER CO, INC LAKE WORTH FL TARGET 00024273 WEST PALM BEA FL ATLANTIC POOL MAINTENAN LANTANA FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 11717106529412020 PALM BEACH FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL CARMIN

ONMENTAL P 5618337375 FL 130.00 10/29 PUBLIX #050 W PALM BEACH FL 184.81 11/01 MALVERNE BP WEST PALM BEA FL 85.28 10/31 THE HOME DEPOT 6320W PALM BCH FL 93.04 11/03 WILSON ROWAN LOCKSMITH CO 561-6cenn37 FL 691.12 11/03 MALVERNE BP NEST PALM BEA FL 62.44 11/06 PUBLIX #050 W PALM BEACH FL 155.

EACH FL 10.50 11/13 EXXONMOBIL 97567358 WEST PALM BEA FL 91.26 11/15 BISHOPS WATER CO, INC LAKE WORTH FL 159.00 11/14 BED BATH /1 BEYOND #55 W PALM BEACH FL 136.65 11/16 PUBLIX #050 W PALM BEACH FL 157.56 11/17 PUBLIX #050 W PALM BEACH FL 10.97 11/19 WHOLEFDS PGA 10188 WEST PALM BEA FL 300.57 1

11/12 SPARTAN CLEANERS WEST PALM BEA FL 233.85 11/13 BICYCLERY IN WEST PALM BEA FL 32.84 11/10 DELTONA SHELLS 386-218-6832 FL 74.68 11/14 MEYER'S TURF, LLC RIVIERA BEACH FL 19.20 11/13 THE HOME DEPOT 6320W PALM BCH FL 82.62 11/14 USPS 11717106529412020 PALM BEACH FL 10.50 11/13 EXXON

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

ess° TraditionariWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/16 p 11/21 Account Ending 8-42008 Detail Continued Amount 12/23/16 IN 'MEYER'S SOUTH WEST PALM BEACH FL $5//00 5617981005 12/23/16 WHOLEFDS WPB 410529 000000829 WEST PALM BEA FL $848 5614713800 Description Pike GR

W PALM BCH FL USPS 11717106529412020 PALM BEACH FL EXXONMOBIL 97567358 WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH FL BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL LOWES #01720* LAKE PARK FL PUBLIX #1395 PALM BEACH F

PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL DELTONA SHELLS FL MEYER'S TURF, LLC RIVIERA BEACH FL THE HOME DEPOT 6320 W PALM BCH FL USPS 11717106529412020 PALM BEACH FL EXXONMOBIL 97567358 WEST PALM BEA FL BISHOPS

95 PALM BEACH FL THE BREAKERS FOOD & BEV PALM BEACH FL GREENS PHARMACY PALM BEACH FL OKEECHOBEE STEAKHOUSE WEST PALM BEA FL BED BATH & BEYOND #55 W PALM BEACH FL DUNKIN #306032 Q35 LAKE WORTH FL BUCCAN PALM BEACH FL CEST SI BON PALM BEACH FL EFTA01586684 NYCDOT METE ONG ISLAND C NY HUNTER DELI... NY

A FL TRANSACTIONS THIS CYCLE (CARD $1,819.96 AT&T 4764 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL EFTA01586679 MEYER'S TURF, LLC FL SIGNATURE HARDWARE KY LOWES #01962* WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL RADI

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.

9/02 PUBLIX 01395 PALM BEACH FL 119.09 09/04 USPS 11717106529412020 PALM BEACH FL 14.80 09/05 CHEVRON 00048193 WEST PALM BEA FL 85.13 09/05 MEYER'S TURF. LLC RIVIERA BEACH FL 38.69 09/07 WHOLEFDS PGA 10188 WEST PALM BEA FL 145.30 09/06 CARLSTEDTS LLC 561.6848555 FL 292.43 09/08 TOOJAYS