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

ss@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 5/29 Account Ending 8-42008 t Detail Continued Amount 10/17/17 AT&T ANAHEIM CA $57.69 800.331-0500 Description TELEPHONE SERVICE/E 1W17/17 AT&T ANAHEIM CA $57.68 800-331-0500 Description TELEPHONE SERV10E/E 10/2

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

8 TIME WARNER ENTERTAINMENT 7183584900 NY $68.99 CABLE SVCS 10/18/18 RI Alt Services Ltd LYNBROOK NY 11,344.50 5165931010 10/18/18 AT&T ANAHEIM CA $97986 80043143500 10/20/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10(20/18 TIME WARNER ENTERTAINMENT 718.358-0900

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

ERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 300003023011 NAPERVILLE IL $347.30 6302457123 12/24/18 AT&T ANAHEIM CA $66.56 800-3314500 ri LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 N

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

CA $199.99 NEW YORK INCOMING $199.99 NY NEW YORK NY $199.99 NACN INCOMING $199.99 NEW YORK INCOMING $199.99 NY SAN MONICA $199.99 CA ANAHEIM $199.99 CA NEW YORK $199.99 NY NEW YORK NY $199.99 NACN INCOMING $199.99 NEW YORK INCOMING NY $199.99 NEW YORK INCOMING NY $199.99 NA

N P IPPP Rim.. INCOMING 02/20 37 NATIONAL PLAN 5199.99 WEST PALM III II I. N.. 02/20 37 C FL 02/20 Ina' WIWI NATIONA 25 C L PLAN 1199.99 W PALM BCH FL NATION 37 AL PLAN $199.99 WEST PALM Pia 02/20 c FL NATIONAL PLAN $199.99 NACN INCOMING 02/ 20 37 02/20 !WIPP ligeo NATIONAL P LAN S199

99 527 C S2 NY 02/27 PAM IMMO NATIONAL7 PLAN 5199.99 BROOKLYN C Page 98 NY NACN INCOMING $199.99 NEW YORK INCOMING NY SAN MONICA CA ANAHEIM CA NEW YORK NY NEW YORK NY 5199.99 NACN INCOMING 5199.99 NEW YORK INCOMING NY 5199.99 NEW YORK INCOMING NY 5199.99 NACN INCOMING

PLAN $199.99 OAKLAND 07207633238 NATIONAL PLAN $199.99 OAKLAND 07207633238 NATIONAL PLAN $199.99 SAUSALITO 07207633238 NATIONAL PLAN $199.99 N PALM BCH 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 N PALM BCH 07207633238

AL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 SAN MONICA 07207633238 NATIONAL PLAN $199.99 ANAHEIM 07207633238 NATIONAL PLAN $199.99 NEW YORK LAM NV CA NY NY NY CA CA NY NY. NY CA NY CA CT NY CA NY CA NY NY NY CA CA NY A

52P 1 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 1/20 3:0659P 0 0 25 C NATIONAL PLAN $199.99 3:0820P 2 0 37 C NATIONAL PLAN 5199.99 : APALM BCH ~01/20 FL 01/20 4:0856P 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 4:1012P 1 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20

/04-07/02/04) UNKNCAM SUBSCRIBER LAS VEGAS, NV (12/29/04.12/29/04) LIIIKIICAM SUBSCRIBER FALLS CHURCH, VA (02/27/04-02/27/04) UNMICAM SUBSCRIBER ANAHEIM, CA D (02/28/04-02/28/04) UNKNOGN SUBSCRIBER SANTA ANA, CA 0 (06/06/05.06/06/05) UNKNOW SUBSCRIBER NEW YORK, NY (08/21/04.01/04/05) *UNKNOWN S

RCYZNO1 NY NEW YORK NY MN MN MN EARLY EVENING NmKND EARLY EVENING NNVIWO NANKM3 MA 142 100802':409 1443 100/08 04 oWz 439 1P PALM BEACH FL PAUL BEACH FL NEW YORK NY 1MIN MIN 2MN 400 AWL ANYIVE MN 400 AWL ANYTME MIN 400 ADM ANYIMEMN 81 00509170 NEW YORK NY MN UNDATED 11NYIND MIN '45 1008 02

AN $199.99 NEW YORK NY INCOMING 02/27 11:5710A 1 527 C NATIONAL PLAN $199.99 SAN MONICA CA 02/27 11:5757A 2 527 C NATIONAL PLAN $199.99 ANAHEIM CA 02/27 12:0042P 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 12:0140P 6 .5 .5 25 C '0 LAM PROPRIETARY AND CONFIDENTIAL 6 0 Not

6/14 CAFE SAPORI 21000012W. PAW BEACH 5618057313 FOOD/BEVERAGE TIP FL $90.10 $10.00 $100.10 10/27/14 10/27/14 10./27/14 SAKS FIFTH AVE 43 OOPAIM BEACH FL 5618332551 Description Price BOND FRAGRANCE $160.00 BONO FRAGRANCE $120.00 BOND FRAGRANCE $120.00 BATH AND BODY 56840 $2.147.56 HAMB

7.14 10/29/14 TROPICAL FRUIT SHOP PALM BEACH FL 5618323449 Description Price MISC SPECIALTY RETA $44.85 544.85 10/29/14 Disneyland Tickets ANAHEIM CA DIRECT MKTG MISC 5467.00 10/29/14 MICKEY'S STAR TRADERLAICE BUENA VISTA FL CARD & SOUVENIR STORE 5647.31 10/29/14 MK GUEST RELATIONS LAKE