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

3/06 GALAXY AVIATION-W PAWEST PAW BEACH FL GALAXY AV LAUNDRY 116041060 58.68 07/24/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 204.09 07/24/06 HUDSON NEWS JFK6 JAMAICA NY NEWS DEALERS/NEWSSTANDS 11.98 07/24/06 UMONCELLO ITALIAN 65616227200 FL FOOD/BEVERAGE 37.69 07/25K6 SINGER ISLAND PURE DWES

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

0.134 08/07/12 IL TRATTORIA 6500000ALBUQUEROUE NM 5058424280 $11.27 08/07/12 MORMRTY %PRESS 1007MORIARTY NM MORIARTY XPRESS 5727 08/07/12 HUDSON NEWS AL BUQUERAL BUQUERQUE NM BOOK STORE $26.74 08/08/12 MARRIOTT 337C9SAM/PBURLINGAME CA Arrival Date Departure Date 08/05/12 08/08/12 0000000

YY 00 Date of Departure:08/15 685.00 08/15/14 KO SUSHI65000C00389NEW YORK NY 2124391678 TIP $4LO $13.75 08/15/14 8 STARBUCKS PB161511WEST PALM BEA FL 561-Ainneka FOOD $7.11 $7.11 08/16/14 CITARMA 00000000061CW YORK NM 2124522780 $42.22 08/16/14 DALLAS B B Q0000000NEW YORK NY RESTAU

DEPOT 6320 W PALM BCH FL 999499-99?) $13535 09/19/14 SUSHI OS 6500C000771NEST PALM BEACH FL 5618687893 54134 09/19/14 PUBL1X $050 00000005W PMAI BEACH FL 4078321661 Description REFER TO RECEIPT $27.63 09/19/14 WHOLEFDS PGA 1018805616918550 5616918550 GROCERY STORES $309.72 09/19/14 PUBL1

SC F000 STORE $9.15 10/25/14 PAYPAL •FOOD EMPORI 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVK $41.01 10/26/14 Slarbucks 411613 PalPalm Beach FL FAST FOOD RESTAURANT 35.35 e Card Ending MonthlySpending Lknit $5,000 Arnow* 09/29/14 THE HOME DEPOT 6330 WEST PALM BCH FL 999-9994979

50 52629 08/15/14 FOOD EMPORIUM1136703NEW YORK NY 2122496778 $104.14 06/15/14 FOOD EMPORIUM 836703NEW YORK NY 2122496778 $29125 06/15/14 HUDSON NEWS JAMAICA NY BOOKSTORE $4.77 06/15/14 JFKLOT1 6REENC01 NEWYORK NY 718-533-3845 $12.00 08/15/14 CHINA MN 212-888-6608 USK10065 $35.16 08/

Ticket Numter Date of Departure:0'2/12 Passenger Name: RODGERS/DAVIDNMR Document Type: SPECIAL SERVICE TICKET 09/12/12 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $21.05 $21.05 09/13/12 SHOPRITE HACKENSACK HACKENSACK NT GROCERY STORE $37.87 AMEX003408 Continued on reverse SDNY_G

ASSMATES-MEMORY LN206-301-59:0 WA SUBSCRIPTION 5730 12/26/12 RADIOSHACK 189464W PALM BEACH FL 003-0000000 55033 12/26/12 GUITAR CENTER #772 W PALM BCH FL 999-9999999 5534.91 12/26/12 WENDYS 42568 0000025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES 57.63 12/27/12 M AIR TICKE

Account Ending 2-81005 Detail Continued Foreign Spend Amount 10/21/12 WENDYS 00001 NC 7043760018 $17.71 10/21/12 B STARBUCKS PB161511WEST PALM BEA FL 5614830834 FOOD $9.39 $9.39 10/21/12 SHELL OIL S754366320WEST PAI.PA BEACH FL GAS STATION $41.89 10/21/12 DULLES WTI AIRPORTWASHINGTON

SSANCE HEATHROWLONDON GB N/A 4.50 Pounds 2eling $7.27 10/25/12 RENAISSANCE HEATHROWLONDON GB N/A 21103 Pounds Sterling $343.98 10/25/12 HUDSON NEWS JFK 89 JAMAKA NY BOOKSTORE $435 10/25/12 RENAISSANCE HEATHROWLONDON GB N/A Pounds aro $322.94 10/25/12 SUSHI SEM 212-371-0238 USK10015S

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

-7300 Carrier. Class: AA V Date of Departure:04/72 TX 5200.00 04/21/18 UBER *TRIP 127HY HELP.UBER.COM CA $87.88 HELP.UBER.COM 04/21/18 HUDSON NEWS 5T7950000 ELIZABETH NJ $19.18 800-326-7711 04/21/18 WASHINGTON NATIONAL 17396 ARUNGTON VA $10.78 7034170602 04/21/18 AKA COFFEE -41 00030

iption REFER TO RECEIPT 01/20/15 TOOJAYS PALM BEACH OPALM BEACH FL $17.87 RESTAURANT Description CATERING 01/20/15 WHOLEFD5 PGA 10188 OWEST PALM BEA FL 5616918550 Description Price GROCERY STORES 5252.84 01/20/15 TROPICAL FRUIT SHOP PALM BEACH Ft. 5618323449 Description Price MISC SPE

ntinued Foreign Spend Amount 02/01/IS FANDANGO.COM MOVIE WS MOVIE TICTS FANDANGO.COM 866-8574191 3413.40 02/01/15 073070 PARISIAN 200WEST PALM BEA FL 9999999999 515.75 02/02/1S APPLE ONUNEUSA APPLCUPERI1NO CA APPLE ONUNE STORES 6133.53 02/02/15 AMICI MARKET 0000000PALM BEACH FL 56183

/14 USER USER 866-576-1039 CA 8665761039 Cartier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: I 2/I 7 $25.00 524.16 12/17/14 HUDSON NEWS JAMAICA NY BOOKSTORE 5157.18 12/20/14 VENMONENMO NEW YORK NY 855-8124430 Description VENMO 12/21/14 DELTA AIR LINES ATLANTA DELTA AIR

CA NY NYC TAXI MED 9V46 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY GOODBURGER NEW YORK NY WHOLEFDS CIR 10160 NEW YORK NY C STARBUCKS PB10161529 W PALM BEACH FL PAPER PRESENTATION #1 NEW YORK NY NYC-TAXI WOODSIDE NY EQUINOX WEB #998 NEW YORK NY SEAMLESS 800-905-9322 NY WHOLEFDS CIR 10160 NEW YORK NY CAN

ROOKLYN NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI LONG ISLAND C NY GAASH INC NEW YORK NY NYC-TAXI WOODSIDE NY BARNEYS NEW YORK #3 NEW YORK NY HUDSON NEWS JAMAICA NY STARBUCKS #00821 NEW YORK New York NY HUDSON NEWS JAMAICA NY CONTAINERSTORELEXINGTN NEW YORK NY NYC TAXI MED 7F64 LONG ISLAND C NY NY

NEW YORK NY EFTA01586165 STARBUCKS #11613 PALM BEA Palm Beach FL NYC YELLOW CAB LONG IS CITY NY CANDLE CAFE NEW YORK NY C STARBUCKS PB10161529 W PALM BEACH FL NYC-TAXI LONG IS CITY NY JAVA GIRL NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY JUICE PRESS 3 NEW YORK NY DUANE READE NEW YORK NY JUICE GENERAT

W YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,305.12 TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE HUDSON NEWS JFK 89 JAMAICA NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI WOODSIDE NY ESPRESSO SAN JUAN 111113 1 X 111113 1 X AMERICAN AI 0010260367245 KEN

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

ription PURCHASE $299A1 11/22/14 KEY FOODS 00566 5429NEW YORK 2124779063 Description Price GROCERY STORES, SUP $22.77 NY $22.77 11/22/14 HUDSON NEWS JAMAICA NY BOOK STORE $63.33 11/23/14 NYC TAXI 3E46 090002LONG ISLAND C 0000000000 NY $7.00 11/23/14 SEAMLESS • OHBA ASIA800-905-9322 914

02/15/15 TROPICAL FRUIT SHOP PALM BEACH 5618323449 Description Price MISC SPECIALTY RETA $44.09 FL $44.09 02/15/15 073070 PARISIAN 20 OWEST PALM BEA 9999999999 FL $21.50 02/16/15 ITUNES.COM/WLL ITUNCUPERT1NO (TUNES STORE & APP STORE CA $7.98 02/16/IS PARADIES II 120 QWEST PALM BEA 56123

01 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 414153 ONEW YORE NY 8002892273 Description REFER TO RECEIPT 31739 02/19/15 HUDSON NEWS JAMAICA NY BOOK STORE 548.89 02/20/15 COSTA COFFEE KIOSK T1011MI0 FAST FOOD RESTAURANT 54003 Russian Federation Ruble $8.75 02/22/15 ETS