Epstein Secrets

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

11/30 11/30 11/29 11/29 11/29 11/29 11/29 11/29 11/29 11/29 12/01 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 THAI SHOKUN LAKE WORTH FL PM CLEANERS PALM SPRINGS FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #762 WELLINGTON FL PUBLIX #895 GREENACRES FL FLORAL EMPORIUM KEY WEST FL TEAVANA #215 WEST PALM FL 7-ELE

PALM BEA FL 71.35 05/23 ENVIRONMENTAL TECHNOLOGY 561.8818118 FL 159.00 05/29 SHELL OIL 57543228209 WEST PALM BEA FL 85.00 05/31 PUBLIX IM50 W PALM BEACH FL 133.58 06/03 SPARTAN CLEANERS WEST PALM BEA FL 23.70 06/04 THE HOME DEPOT 6320W PALM BCH FL 64.69 06/06 MALVERNE BP WEST PALM BEA FL 90.89

209 WEST PALM BEA FL 85.00 05/31 PUBLIX IM50 W PALM BEACH FL 133.58 06/03 SPARTAN CLEANERS WEST PALM BEA FL 23.70 06/04 THE HOME DEPOT 6320W PALM BCH FL 64.69 06/06 MALVERNE BP WEST PALM BEA FL 90.89 06/07 USPS 11717106529412020 PALM BEACH FL 5.80 06/11 PUBLIX 1050 W PALM BEACH FL 152.11 06

06/05 MR SHOE REPAIR AND MORE 561-5883294 FL 11.66 06/09 7-ELEVEN 32254 LAKE WORTH FL 30.00 06/11 PUBLIX #895 GREENACRES FL 84.78 06/14 PM CLEANERS PALM SPRINGS FL 9.54 06/18 FOOD EMPORIUM #3670 NEW YORK NY 34.12 06/18 DELTA AIR 0068218028455 WEST PALM FL 25.00 061813 1 X P61 P61 06/17 THE OLIVE GARD

KE WORTH FL PUBLIX #1395 PALM BEACH FL FLORAL EMPORIUM KEY WEST FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL BED BATH & BEYOND #55 W PALM BEACH FL TRANSACTIONS THIS CYCLE (CARD 3309) $1,050.10 47.26 16.96 52.45 15.68 25.21 20.03 314.70 107.27 9.88 95.40 30.00 EFTA01586613 64.66 1

YORK NY GRACE'S MARKETPLACE NEW YORK NY 062613 1 X DELTA AIR 0068218969569 NYC-LAGUARDIA NY LGA LGA SOUTHERN FLORIDA TRANS WEST PALM BEA FL PM CLEANERS PALM SPRINGS FL TARGET 00011106 LAKE WORTH FL THE OLIVE GARD00011346 GREENACRES FL OFFICE DEPOT #2557 LAKE WORTH FL THAI SHOKUN LAKE WORTH FL CMS MEDICARE SERV

M FL 061813 1 X PBI PBI THE OLIVE GARD00011346 GREENACRES FL KO SUSHI NEW YORK NY NORTHERN FLORIDA TRAN JACKSONVILLE FL C STARBUCKS PB10161529 W PALM BEACH FL TRANSACTIONS THIS CYCLE (CARD 3309) $452.27 16.70 18.45 41.44 11.13 23.38 15.10 39.13 16.91 74.93 11.66 30.00 84.78 9.54 34.12 EFTA01

LIVE GARD00011346 GREENACRES FL PUBLIX #1144 LAKE WORTH FL MR SHOE REPAIR AND MORE FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #895 GREENACRES FL PM CLEANERS PALM SPRINGS FL FOOD EMPORIUM #3670 NEW YORK NY DELTA AIR 0068218028455 WEST PALM FL 061813 1 X PBI PBI THE OLIVE GARD00011346 GREENACRES FL KO SUSHI NEW YORK

LORAL EMPORIUM KEY WEST FL 95.40 07/16 7-ELEVEN 32254 LAKE WORTH FL 30.00 07/16 PUBLIX #1144 LAKE WORTH FL 64.66 07/18 BED BATH & BEYOND #55 W PALM BEACH FL 173.80 LOUELLA RABUY0 TRANSACTIONS THIS CYCLE (CARD 3309) 51,050.10 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged

9.41 06/26 DELTA AIR 0068218969569 NYC-LAGUARDIA NY 25.00 062613 1 X LGA LGA 06/26 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 47.26 07/02 PM CLEANERS PALM SPRINGS FL 16.96 07/03 TARGET 00011106 LAKE WORTH FL 52.45 07/02 THE OLIVE GARD00011346 GREE NACRES FL 15.68 07/03 OFFICE DEPOT #2557 LAKE WORTH FL 2

DA TRANS WEST PALM BEA FL 24.89 10/21 8 DALLAS BBO NEW YORK NY 15.22 10/21 & EMACK && BOLIO'S NEW YORK NY 69.60 10/20 & OUIZNOS PSI 10164713 W PALM BEACH FL 9.34 10120 & C STARBUCKS PB10161529 W PALM BEACH FL 9.54 10/20 & SOUTHERN FLORIDA TRANS WEST PALM BEA FL 45.77 tom & SANT AMBROEUS MADISON A

OTG JFK T5 VENTURE, LLC JAMAICA NY 19.96 11/09 PUBLIX #895 GREENACRES FL 59.97 11/08 SOUTHERN FLORIDA TRANS WEST PALM BEA FL 41.49 11/12 PM CLEANERS PALM SPRINGS FL 62.54 11/14 PUBLIX e1144 LAKE WORTH FL 34.61 11/18 PUBLIX $0395 GREENACRES FL 59.67 IIIIMIIII CYCLE (CARD 3309) 51,597.08 11/06 DSP 800776

AI SHOKUN LAKE WORTH FL 30.86 12/16 THAI SHOKUN LAKE WORTH FL 25.16 12/17 COUNTRY CORNER HF PALM SPRINGS FL 9.08 12/17 BED BATH 8 BEYOND #55 W PALM BEACH FL 198.03 12/18 WHOLEFDS WLL 10195 WELLINGTON FL 12.16 12/18 WHOLEFDS VAL 10195 WELLINGTON FL 26.05 12/18 SALLY BEAUTY #1944 PALM SPRINGS FL 5

00 JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARO 1028) 415983.09 INCLUDING PAYMENTS RECEIVED 11/21 THAI SHOKUN LAKE WORTH FL 25.21 11/25 PM CLEANERS PALM SPRINGS FL 74.20 11/25 PUBLIX #1395 PALM BEACH FL 34.79 11/25 MACY'S EAST #762 WELLINGTON FL 101.71 11/26 PUBLIX #895 GREENACRES FL 114.52 11/26 FLO