Epstein Secrets

/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

ilIngPitios p. 14053 Detail Continued Amount 04/18/14 SEAMLESS LAVO 2709800-905-9322 482189429-6371210016 ONLINE FOOD ORDER $61.78 04/18/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $45.73 04/18/14 INFINITY NEWS 000XIONEW YORK NY 2122233240 Description GENERAL MERCHANDISE $20.00 04/18/14 JUIC

X NY 000-0000000 512.50 04/19/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $31.08 $31.08 04/19/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $21.78 04/19/14 JAVA GIRL NEWYORK NY MIX FOOD STORE $11.00 04/19/14 ALL TAXI MANAGEMENT 41.25 36Th ST LK NY 718

FTA_00231579 EFTA01672982 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 3W39 Detail Continued Foreign Spend Amount 11/13/14 UHAUL RENTAUPURCHASWEST PALM BEA FL 1800)528-0463 11/13/14 UHAUL RENTAL/PURCHASWEST PALM BEA FL (800)528-0463 $6448 $125 11/13/14 PUBLIX e050 00000005W PALM BEACH FL 4078

S 65030C0077WEST PALM BEACH FL 5618687893 $47.70 12/05/14 THE HOME DEPOT 16379W PALM BEACH R 8004544688 $26421 12/05/14 THE HOME DEPOT 6320W PALM OCH FL 800454.0688 1232.51 12/05/14 PURIM 11046 0000010ROYAL PALM BE FL $96.15 8636881188 Description REFER TO RECEIPT 12/05/14 USPS117171065

escription REFER TO RECEIPT $52.23 01/29/15 WHOLEFD5 PGA 10188 05616918550 5616918550 GROCERY STORES $27480 01/29/15 U5P5119442010414000WEST PALM BEA FL 803-2758777 $1220 01/29/15 ISLAND ENVIRONMENTAL5614333-7375 $1,12880 86139538 33407 01/29/15 WEST PALM CHEVRON.OWEST PALM BEA FL 561.86

ANDA YOGA SEQUENEW YORK NY MEMBERSHIP CLUB $17.00 10/25/14 ATMANANDA YOGA SEOUENEW YORK NY MEMBERSHIP CLUB $15.00 10/27/14 Starbucks 411613 PalPalm Beach FL FASTFOOD RESTAURANT $10.65 1W27/14 THEOUTNET.COM 800-481-1064 NY CLOTHING $127.87 10/27/14 NET-A-PORTERCOM 800-481.1064 NY CLOTHING

/07/14 PARADES a 120 QWEST PALM BEA FL $612337802 57.58 12/07/14 POSTMATES.COM 8008826106 CA 8008826106 $4151 12/07/14 SAKS FIFTH AVE 643 OPALJA BEACH FL 5618332551 Description Price MOLTON BROWN (SCENT $2800 MOLTON BROWN (SCENT $30.00 MOLTON BROWN (SCENT $2800 SPKIALTREATMENTS $130.00

SPENCERSONLINE.COM EGGHARBOR TOWNSHIP NJ MISC SPC RET $191.56 11/04/14 CVS/PHARMACY 9024008097467287 8007467287 PHARMACIES $47.67 11/04/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 11/04/14 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT 11/04/14 JAVA GIRL NEW YORK NY

Document Type:ADDITIONAL COLLECTION Carder: Class: rr 00 YY 00 re 00 yy 00 Dated Departure:05/26 MAO 05/26/14 C STARBUCKS PBI61529WEST PALM BEA FL 561-6830834 FOOD $11.19 $11.19 05/26/14 PARADIES 1191W PALM BEACH FL 5612337932 $33.71 05/27/14 JUICE GENERATION CAFNEW YORK NY 212

06/04/14 BISHOPS WATER CO. !NIA* WORTH FL $206.00 5615821367 Description Prke SPECIALTY RETAIL ST 5206.00 06/04/14 SPARTAN CLEANERS 001WEST PALM BEA FL 561-588.8645 Description DRY CLEANIt4G/LAUNDR $256.70 06/05/14 USPS 117171065412020PALM BEACH FL 800-2758777 $5935 06/05/14 ISLAND ENV

618333450 FL 68639 06/28/14 WALGREENS /15209000V/EST PALM SEA 8002892273 Description REFER TO RECEIPT FL $3549 06/28/14 CHIPOTLE 1871 0059 PALM BEACH GA 303-595-4030 Disc dot ion FAST FOOD RESTAURAN FL $880 06/28/14 WHOLEFDS PGA 1018B 05616918550 5616918550 GROC ERY STORES 8187.60 06/28/14

4 EQUINOX MOTO/105 866-332-6549 NY 866-332-6549 0628/14 Starbucks /11613 PalPalm Beach FL FAST FOOD RESTAURANT 06/28/14 0315 C/F - BILLM3ONG PALM BEACH GA FL 8885095931 Description GENERAL MERCHANDISE $193.00 $16.70 $83.74 AMEX000863 Continued on next page SEINY_GM_02744162 EFTA_00231418 EFT

ITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,P

elWelington FL FAST FOOD RESTAURANT $45.10 12/00/13 APPLE STORE 24 WELLINGTON FL COMPUTER STORE 51,009.88 12/08/13 MUVICO PARISIAN SOONEST PALM BEA 561-833-2310 DescrIptkm FAST FOOD RFSTAURAN FL $26.75 12/08/13 DELANO FOOD& BEVERAMIAMI BEACH (305)672-2000 np FL $35.00 521535 12100/13

TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB& LIMOUSINE Descdpdon TAXI: 1F4S 12.2319SE69thS 1?-27 293 E 78th S $5.30 11/29/13 Starbucks 011613 PalPalm Beach FL FAST FOOD RESTAURANT $1908 11/29/13 PIZZA AL FRESCO PALM BEACH FL 5618321705 $15909 11/29/13 FRESH ATTRAC11294609MIAMI FL 3054760500

D/BEVERAGE $53.99 03/08/14 NYC TAXI 7Y620900158RONX NY 000-0000000 312.60 03/08/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1325 03/08/14 TLF FELLAN FLORIST FNEW YORK NY 212421.3567 $48.99 03/08/14 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/8EVERAGE $37.66 03/08/14 LIGHT SOURCE

WEST PALM BEACH FL 538.51 04/13/19 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA

ALM BEACH FL 535.78 04/06/19 WHOLEFDS WPB 110529000010529 5614713800 WEST PALM BEA FL 5503.94 04/06/19 BWB NORTHLAKE 000000031 5612969166 PALM BEACH GA FL 537.84 04/08/19 PUBLIX 8636881188 PALM BEACH FL 531.21 04/09/19 FOOOTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL

000000000279288 NEWYORK NY 2127370600 04/07/16 LE PAIN QUOTIDIEN 148 NEWYORK NY RESTAURANT FOOD/BEVERAGE $14.50 $73.86 $14.50 04/07/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEWYORK NY 212.421.3567 $60.97 AMEX002280 Continued on reverse SDNY_GM_02745579 SFr/1/4_00232835 EFTA01674238 JEFFREY

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

escription TAXI: 2H86 16:38761 Madison VMS12682nd Ave LONG ISLAND CITY NY $11.16 Card Ending Monthly Spending Limit: $&000 Amount 12/28/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212421-3567 12/28/16 PLAZA FLOWERS 0000 212.472.7565 Description FLOWERS/PLANTS/GIFT NEW YORK NY $163.31

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

PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEVERAGE NY $4145 $41.65 03/11/15 BEDBATH8REYONDO0361 NEW YORK 646-215-4702 NY $370.02 03/11/15 TLF FELLAN FLORIST FNEW YORK 212-421-3567 NY 8136.09 03/11/15 THEOUTNET.COM 800-481.1064 CLOTHING NY $58.79 03/11/15 EQUINOX MOTO #105 866-3324549 866-33245

: 1T18 19:10 434 6th Ave 19-38 1230 3rd Ave $24.96 03/21/15 U PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $33.64 $3344 03/21/15 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $206.86 0321/15 MAISON KAYSER 1 MAISNEW YORK NY 12943RD AVE NEW YORKNY FOOD/BEVERAGE $530 $5.50 03/21/15 DUANE

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

TO RECEIPT NY $3129 06/05/IS CV5a02400 8007467287 8007467287 $8.46 06/05/15 MANHATTAN WINE XCHANNEW YORK 2128322700 NY $12830 06/05/15 TLF FELLAN FLORIST FNEW YORK 212421-3567 NY $217.75 06/06/15 STARBUCKS 100821 NEWNew York New York NY $9.14 06/05/15 POSTMATES.COM 8008826106 8008826106 CA

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

2126509880 FOOD/BEVERAGE $5.00 TIP $1.00 MOO 12/03/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.69 $14.69 12/03/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $84.92 12/03/14 NY $350.00 212-744-9300 DesalptIon 12/03/14 SANT AMBROEUS 1 SMITHEY/ YORK NY 1000 MADISON AVENU

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

$3939 RESTAURANT FOOD/BEVERAGE $3239 TIP $7.00 06/27H 5 LE PAIN QUOT1DIEN 14NEW YORK NY $19-50 RESTAURANT FOOD/BEVERAGE $19_50 06/27/15 TLF FELLAN FLORIST FNEW YORK NY 212.421.3567 $87.10 06/27/15 AMAZON MKTPLACE FIATSAMEN.COM/8ILL WA BOOK STORES $48.72 06/27/1 5 AMAZON MKTPLACE PMTSAMZN.COM/B