Epstein Secrets

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

$25.00 01/26/15 WEST PALM CHEVRON.OWEST PALM BEA FL 561-868-7088 Description GAS/SERVICES $5833 m/28/15 SXMSIRIUSXMCOAVACCT888-635-5144 NY XM SATELITE $20483 01/29/15 PUBL1X 405000000005W PALM BEACH Fl. 4078321661 Description REFER TO RECEIPT $52.23 01/29/15 WHOLEFD5 PGA 10188 05616918550

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

FedEx 41-800-622-1147 05/02/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $18507 CABLE SVCS 05/04/17 SIRIUSXMCOWACCT 888-635-5144 NY $21855 XM SATELITE 05/06/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 5126.14 CABLE SVCS 05/06/17 AT&T RECURR BILL PAYMENT DALLAS Tx 580629 806331-0500 Des

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

iption GENERAL MERCH NY 58828 06/18/14 THE HEALTH NUTS8843NEW YORK MISC FOOD STORE NY $66.60 06/18/14 SXMSIRIUSXM.COAVACCT888-635-5144 NY XM SATELITE $18428 06/18/14 EMACK &A BOLOS NEW YORK 212.734-0105 Description GROCERIES/SUNDRIES NY $46.50 06119/14 NYCDOT METERED PARKILONG IS CITY 21

rival Date Departure Date 03/05/16 03/06/16 00000000 03/06/16 WEST PALM BEACH 00678 $67.82 W PALM BEACH FL 5612337802 03/06/16 CHEESECAKE PALM BEACH GA $73.11 PALM BEACH GARDENS FL 818-871-3281 Description FOOD/BEVERAGE ATAEX004321 Continued on next page SONY_GM_02747620 EFTA _00234876 EFTA

$180.10 $7.50 $295.00 $109.00 $47710 05/25/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier Class: N.Y. NEWARK INTL A PALM BEAC H I NTERNA UA 00 WA YY CO N/A YY CO N/A YY 00 Ticket Number Date of Departure:05/26 Passenger Name: JAKUBOWSKI/MARK Document Type: PASSE

FL RESTAURANT Description FOOD/BEVERAGE 02/10/16 UNIVERSAL WEATHER AN HOUSTON TX WEATHER SEAN 02/10/16 BEST BUY MHT 006882 29500036882 PALM BEACH GA FL 561.6940366 331.03 S5,510.38 $5,000.00 02/11/16 HERTZ CAR RENTAL 800454-4173 FL Location Date Rental: WEST PALM BCH FL 16/02/11 Ret

l: WEST PALM BCH FL 16/05/24 Return: MIAMI FL 16/05/24 Agreement Number: Renter Name:MOM/LARRY 05/24/16 SIRIUSXM.COM/ACCT 888-635-5144 NY XM SATELITE 05/24/16 GMIAMI FOOD AIRPORT 000000001 MIAMI FL 3058760632 Description RESTAURANT CHARGES 13,704.61 1685.00 S 103.63 $246.22 $12.29 AMEX

2/21 $219.90 02/21/13 PLATEPASS HERTZ TOLL8774114300 AZ 877-590-9711 Description OTHER TRANSPORTATD $17.50 02/21/13 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $1699 $1899 AMEX003508 Continued on reverse SDNY_GM_02746807 EFTA_00234063 EFTA01675466 JEFFREY E EPSTEIN DEMILML5

50.00 $60369.09 $15.104.06 Hun 575,957.92 Detail s LARRY VISOSKI Card Ending 2-66012 Foreign Spend Amount 03/11/13 RTC G983002 730029WEST PALM BEA FL 561-6838898 $657 AMEX003516 Continued on reverse SDNY_GM_02746815 EFTA 00234071 EFTA01675474 JEFFREY E EPSTEIN DUPLICATE COPY Account

Document Type PASSENGER TICKET Carrier AA YY VY YY Date of Departure:05/25 Class: 00 00 00 05/24/13 SXMSIRRISXMCOWACC1888-635-5144 NY XM SATELITE $205.11 05/24/13 FAIRFIELD INN 26X MEDFORD NY Arrival Date Departure Date 05/23/13 05/24/13 00000000 $12155 05/24/13 AUTOPAY/DISH NIVIK 8

ss TraditionatWocirWarci COPY JEFFREY E EPSTEIN Closing Date 01/26/16 P 19/27 Account Ending 8-42008 Detail Continued Amount 01/05/16 PUBLIX PALMBEACH FL 8636%H188 Description REFER TO RECEIPT 01/05/16 BISCAYNE U GAS MIAMI FL 305-884a Description GAS/SERVICES 01/06/16 THE HOME DEPOT WE

FEES $63.15 $63.15 $1,550.00 05/01/16 TEA&SYMPATHYTEA&SYMPAlla NEW YORK NY RESTAURANT $5226 05/02/16 SIRIUSXM.COM/ACCT 888-635-5144 NY XM SATELITE 521855 05/06/16 GRACIOUS HOMES 001 NEW YORK NY 8004086950 05/06/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $73.97 $1373