Epstein Secrets

02/04/17 ENVIRONMENTAL TECHNOLOGY WEST PALM BEA FL $245.86 MON-1656 334017 ELECTRONIC MERCHANDISE 02/05/17 GREENS PHARMACY 650000003499723 PALMBEACH FL $14.79 5618324443 Dereliction Pike GREENS PHARMACY $14.79 02/05/17 SUNPASS $25.00 888-865-5352 Description RETAIL 02/06/17 SUN00002

L $12.79 5618324443 Description Price GREENS PHARMACY $12.79 01/06/17 MR CHEN KITCHEN WEST PALM BEA FL $2036 USK 33405 01/07/17 PUBLIX PAUL BEACH FL $1052 8636881188 Description REFER TO RECEIPT 01/07/17 PUBLIX PALM BEACH FL $4852 8636881188 Description REFER TO RECEIPT 01/07/17

Ending 8420108 p 14119 Detail Continued Amount Fl RENATO A LACSON Card Lrading Monthly Spending Limit: $5.000 Amount 04/25yl y PUBLIX PAIIA BEACH FL 52029 8636881188 Description REFER TO RECEIPT 04/26/17 PUBLIX PALM BEACH FL 52035 8636881188 Description REFER TO RECEIPT 04/27/17

8 2124391678 TIP is RENATO A LACSON Card Ending $390 Monthly Spending Limit: $5,000 NEW YORK NY $2480 Amount 02/23/17 CHIPOTLE 1871 0092 PALM BEACH GA FL $13.91 303-595-4000 Description FAST FOOD RESTAURAN moan 7 THE HOME DEPOT WEST PALM BEACH FL $54.06 800-654-06138 02/24/17 PUBLIX PA

RAGE $45.00 05/01/17 PUBLIX BOYNTONBEACH FL $2556 5617312065 Description REFER TO RECEIPT 05/02/17 TROPICAL CLEANERS & LA TROPICAL CLEANE FALAI BEACH FL $137.80 DRY CLEANER 05/03/17 THE HOME DEPOT WEST PALM BEACH FL $100.16 800-654-0588 05/03/17 BEDBATHMLEYONDEOOSS SS W FL $159.75 MI

Express TraditionariWoPliFeArcr E COPY JEFFREY E EPSTEIN Closing Date 02/23/17 p 5/23 Account Ending 8-42008 Detail Continued Amount 01/29/17 DEAN & DELUCA IN 3003 000013003 NEW YORK NY $2403 8002217714 Description Price GROCERY STORES $24.00 01/29/17 ELI'S MANHATTAN NEW YORK NY $158.73 212

/078321661 Description REFER TO RECEIPT 04/28/14 ALAMO CAR RENTAL W PALM BEACH FL Location Date Rental: W PALM BEACH FL 14/04/14 Return: W PALM BEACH FL 14/04/28 Agreement Number: 729791676 Renter Name: BANASIAK JANUSZ $131.85 51,325.29 04/28/11 SPARTAN CLEANERS 001INEST PALM BEA FL 515555 5

636750 $215.00 05/03/14 PUBLIX 105003000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $11127 05/03/14 SPARTAN CLEANERS 001WEST PALM BEA FL 561-588-8645 Description DRY CLEANING/LAUNDR $24985 05/05/14 ISLAND ENVIRONMENTALWEST PALM FL 5618337375 Description Price EXTERMINATE

2744039 EFI71/4_00231295 EFTA01672698 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 48/53 Detail Continued Amount 04/24/14 WHOLEFDS PGA 10188 OWEST PALM BEA FL 5616918550 Description Price GROCERY STORES $38.78 04/24/14 USPS 117171065412020PALM BEACH FL 800-2758777 $38.78 $3925 MERWIN DELA CR

23/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $15.25 05/23/14 NAILS AND SPAON 2ND212-737-6125 212-737-6125 Si 7.60 05/24/14 Starbucks /11613 PalPalm Beach FL FAST FOOD RESTAURANT $7.64 05/24/14 JUICE GENERATION f9 NEW YORK NY 2124209700 Description Price FAST FOOD RESTAURAN $6.80 $6.80 05/2

0 05/21/14 USER TECHNOLOGIES 11866-576-1039 MA 866576-1039 $24.00 05/21/14 USER TECHNOLOGIES14866-576.1039 MA 866-576-1039 $1200 05/21/14 DEAN & DELUCA 00000ONEW YORK NY $10.62 8002217714 Description GROCERY STORE 05121/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE $1956 05121/14 BLI

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

scription REFER TO RECEIPT NY 55.65 08/28/14 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS NY 530.00 08/28/14 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROC ERY STORE 58.02 08/28/14 TST• BILLYS BAKERY WHEW YORK 2126479958 Description REFER TO RECEIPT NY

scription Price GROCERY STORES $126.23 12/27/16 BEDBATHABEYOND40055 55 W FL $963.15 MISC HOME FURNISHINGS 12/28/16 CARMINE'S GOURNMET MAR PALM BEACH GA FL $229.48 561-775-0105 12/30/16 MOES FRESH MARKET ST THOMAS VI $199.68 340-693-0254 01/02/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $20

LCOM HELP.UBER.COM CA $8.02 !El Card Endinga Monthly Spending Limit: 55.000 Amount 02/12/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALMBEACH FL $8624 02/14/17 ATL GRILL EAST 00A0 212-988.2200 Description FOOD/BEVERAGE NEW YORK NY $310.90 02/14/17 SANTAMBROEUS 1000 MADISON AVEN

NDISE 01/03/17 BAR ITALIA SAN FRANCISCO CA $129.88 8778877815 01/03/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 55117 BOOK STORES 01/03/17 DEAN & DELUCA /13003 003013003 NEW YORK NY $13059 8002217714 Description GROCERY STORE 01/04/17 diptygue Madison New York NY $302.67 212-879-3330 01/0

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

TAXI: 3V21 16:39 16:46 $9.80 01/20/15 GIRIGORI KOMISSARCHUBROOKLYN NY 615.30 646-670-3062 Description TAXI: 6K66 15:49 1607 01 /20/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE GUM* MERCER KITCHEN 88190NEW YORK NY RESTAURANT TIP $5.00 $54710 $27.86 01/20/I S

06/08/15 BREAKERS NEWS & GOURPALM BEACH FL Arrival Date Departure Date 06/07/15 06/08/15 00000000 LODGING 06/08/15 AFTER MIDNIGHT UNGBVEST PALM BEA FL 561-682-1002 Description WOMENS ACCESSORY 530.48 $23.32 $186.36 06/08/15 WALGREENS #15209 OCOWEST PALM BEA FL $76.97 8002892273 Descr

40.05 05/25/15 BRANDSMART USA VIPS WEST PALM BEA FL 800-432-8579 Description FURNISHINGS/ACCESSO $1,723.18 05/25/15 VVHOLEFDS WPB 110529WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $168.43 $16843 05/25/15 L OCCRANE 280 L OCCWEST PALM BEACH FL 8884262880 $147.34 05/25/15

X SHOP *105 NEW YORK 999-999-9999 NY 510.00 04/18/15 CV51 *10041 NEW YORK 8007467287 Description Price $1441 NY $14.61 526.50 04/18/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY 04/18/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY 57.62

230951NEST PAL FL 20.00 ' IN-STORE 7504223095 11/22/04 LA TRATTORIA PALM BCH GDNS FL 99.06 FOOD AND BEVERAGE 11/22/04 SUNOCO 0920405800WEST PALM BEA FL 50.00 0012980 032814188 11/22/04 PUBUX STRS 0050 WEST PALM BEACH FL 60.34 GROCERIES 11/23/04 PUBLIX STRIt 0050 WEST PALM BEACH FL 22.60

ity for G MAXWELL New Charges 13,565.71 Payments/Credds -27,538.69 ISIS BRENT TINDALL 12/08/03 SARA NEW YORK NY 209.65 POTTERY 12/09/03 DEAN & DELUCA 5169NEW YORK CITY NY 64340 GROCERY STORESUPERMRKT 12/26/03 CARMINES GOURMET SPAU/A BEACH GARDE FL 208.37 28 GOURMET FOOD 01/04/04 MUVICO PAR

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

FOOD $9.80 $9.80 02/12/15 USER USER 866-576-1039 CA 8665761039 $9.82 02/12/15 PARADIES • 212 ()JAMAICA NY 4043447905 543.61 02/12/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3248 02/12/15 SPA BELLES 212-206-6937 212-206-6937 328830 02/16/15 GRAB Tr GO 052

STORE & APP STORE e Card Ending 0-12011 Monthly Spending Limit: $30.000 $245.80 338.97 Foreign Spend Amount 06/09/15 C STARBUCKS PB161529WEST PALM BEA FL 5614830834 FOOD 310.07 310.07 06/09/15 GOLF AND TENNIS EASTPALM BEACH FL Arrival Date Departure Date 06/08/15 06/09/15 00000000 LODG

26 NEWNew York NY New York $14.74 07/15/15 BOULEVARDTAXI LEASIASTORIA NY 718-932-3312 Description TAXI:6A62 21:30- 21:43 $15.30 07/15/15 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROCERY STORE NY $62.00 07/16/15 NEW YORK TIMES D*1800-698-4637 NY S15.03 07/16/15 SUNSWEET MARKET 2

cument Type: PASSENGER TICKET 11/14/17 BUNULU PALM BEACH GA PALM BEACH GA FL $62432 161F3IXF 33410 11/14/17 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL $52747 8002896229 Description Price TANKS $25.00 US TOPS $65.00 KNIT PANTS-BLM $41.70 MENS $35.00 11/14/17 NORDSTROM PALM BEACH GA

NY 53119 11/08/17 UBER 'NFYRV HELP.UBER.COM HELP.UBER.COM CA $9.12 11/08/17 ZITOMER PHARMACY H95629 100212 NEW YORK NY 57.50 11/08/17 DEAN & DELUCA 413001 000013001 8002217714 Description Prke GROCERY STORES $20.40 NEW YORK NY $20A0 11/08/17 THE MASK BAR 848112200305444 (214)5524733 N