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

CLEANERS 212-861.5791 Description DRY CLEANERS NEW YORK NY $206.50 01/09/17 HOUSE OF HEALTH 146765001016148 212-772-8422 01/09/17 SPICE SIAGON RESTAURANT 01/09/17 CITARELLA000000000084996 NEWYORK NY $410.15 2124522780 01/11117 NEW TOP QUAUTY CLEANERS NEW YORK NY $6750 212-861-57

33405 WEST PALM BCH WEST PALM BEA FL 520.49 06/25/17 SUN0000920405800 0920405800 GAS STATION FL $32.19 06/25/17 BICEPALMBEACH 5618351600 PALMBEACH FL $5243 08/26/17 STOKES MECHANKAL CONTR 43684555744701 MSLOANQSTOKES.COM tAKE WORTH FL $260.75 06/26/17 GREENS PHARMACY 650000003499723 5

$3100 561-533-3682 09/27/17 TROPKAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $3233 DRY CLEANER 09/29/17 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL $6420 8002896229 Desolation Price FL VVOMENS FITNESS S $60.00 09/29/17 CVS PHARMACY BOYNTON BEACH FL $4700 8007467287 Desolation Pr

7 13P49403676KALKHMAN BP 9403 BOYNTON BEACH FL 320.00 305413-3247 Description Unleaded Regular 10/13/I7 TROPICAL CLEANERS& LA TROPKALCLEANE PAM BEACH FL 322684 DRY CLEANER 10/ 15/17 AMAZON.COM AMIN.COM/BILL WA 374.97 MERCHANDISE 10/17/17 PUBLIX SUPERMARKETS #1452 000001452 BOYNTON BEACH

1005/17 10/25/17 PUBLIX 8636881188 Description REFER TO RECEIPT PUBLIX SUPERMARKETS 41452 050001452 8636881188 Description REFER TO RECEIPT PAUL BEACH FL $6.16 BOYNTON BEACH FL $23.56 10/25/17 COMCAST/XFINITY CABLE SVCS 803-266-2278 FL $340.91 1005/17 WHOLEFDS WPB 410529000010529 WEST

23 Description REFER TO RECEIPT 06/09/17 NEW TOP QUALITY CLEANERS NEWYORK NY 3241.50 212-861-5791 Description DRY CLEANERS 06/09/I7 SPICE SIAGON NEWYORK NY 311.75 RESTAURANT 06/10/17 NEW TOP DUALITY CLEANERS NEWYORK NY 3104.50 212.861.5791 Description DRY CLEANERS 06/12/17 SIX HA

BLIX 4078321661 WEST PALM BEACH FL $8.90 10/24/18 EMONMOBIL 9870 561.689-9962 WEST PALM BEA FL 356.78 10/24/18 BICEPALMBEACH 5618351600 PALMBEACH FL 35636 10/24/18 BRICKTOPS PALM BEACH 8 375 5 COUNTY RD 1101 PAL PALM BEACH FL Plato 10/25/18 BISHOPS WATER CO 561-582-1387 LAKE WORTH

/01/18 THE BREAKERS ECH00300 561455-6661 FL $127.33 09/02/18 WHOLEFDSWPB 410529000010529 5614713800 si. $3249 09/02/18 PUBLIX 8636881188 PALA1 BEACH FL $26.59 09/132/18 PUBLIX 8636881188 PALM BEACH FL $12.49 09/02/18 WHOUFDSWPB 410529 000010529 5614713800 PUBLIX 8636881188 WEST PALM

WEST PALM BEACH FL $31.95 11/20/18 AMZN MKTP US•14831Y3YA2 BOOK STORES AMZN.COMBILL WA $9806 11/20/18 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL $25.43 11/20/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $1406 11/20/18 FOODTOWN OF NATIONAL MAR 000000)305636 9144502150 WEST

/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY 332.50 RESTAURANT 07/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 341.20 5164832400 07/15/18 MIT MANAGEMENT (CORM RMT

36881188 PALM BEACH FL $43.53 03/15/19 PATRICK LEZE 000700001 5613661313 PALM BEACH FL $24.93 03/16/19 PATRICK LEZE 000000001 5613661313 PALMBEACH FL $18D3 03/16/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $156.50 03/17/19 ITUNES.COM/BILL DIRECT MKTG INTERNET C

90000 WEST PALM BEA FL sem 203-580-5755 12/05/18 THE HOME DEPOT WEST PALM BEACH FL $194.96 800-654-0688 12/05/18 BWB NORTHLAKE 000000001 PALM BEACH GA FL $44.135 5612969166 12/05/18 PATRICK LEZE 000000001 PALM BEACH FL $39.76 5613661313 12/05/18 ECXONMORIL 9756 WEST PALM BEA FL $64.19

p. 14119 Detail Continued ) Amount 01/21/19 WHOLEFDS WPB /10529000010529 $614713800 WEST PALM BEA FL $43.92 01/21/19 PUBLIX 8636881188 PALIA BEACH FL $1132 01/21/19 WHOLEFDS WPB II10529 000010529 5614713800 PATRICK LEZE 003003001 5613661313 WEST PALM BEA PALM BEACH FL 39.75 01/21/19

(aid Ending Monthly Spending Limit: 320.000 Amount 03/26/19 FOOD EMPORIUM 1533 5429)9806389987 NEW YORK NY $845 5164832400 03/26/19 SPICE SIAGON NEW YORK NY $1085 RESTAURANT 03/27/19 CHIRPING CHICKEN 650000008715875 NEWYORK NY $11.92 2125179688 03/27/19 FOOD EMPORIUM 1533 542929806

ed Amount 11/29/16 TSP BUCCAN 000000406 5618333450 Description RESTAURANT CHARGES PUBLIX 4078321661 Description REFER TO RECEIPT 11/29/16 PALMBEACH FL WEST PALM BEACH FL 11/30/16 PURA 8636881186 Description REFER TO RECEIPT 12/01/16 SUN00009204058000920405800 WEST PALM BEA FL 536.06

232077 EFTA01673480 JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 22i23 [ Detail Continued Amount 09/12/16 CHIPOTLE 1871 0059 PALM BEACH GA FL 303-595-4003 Description FAST FOOD RESTAURAN 314134 09/15/16 THE HOME DEPOT WEST PALM BEACH FL 803-654-0688 320.11 09/15/16 THE HOME

tion EATING PLACES. REST 08/29/16 DALLAS BBQ • 3RD AVE 0030000ot $24.76 NEW YORK NY 2127729393 Description REFER TO RECEIPT 08130/16 SPICE SIAGON $27.95 NEW YORK NY RESTAURANT 08/31/16 SEAMISS•JUDYSSPANISHRE SEASALSS•JUDYSSP $24.36 NEW YORK NY 8002561020 09/01/16 SEAMISS•JUDYSSPANIS

PY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account Ending 8-42008 ( Detail Continued Amount 09/29/17 MACYS PALM BEACH GRONS 000000760 PALM BEACH GA FL $159.18 8002896229 Description Pike JOCKEY PERE TOPS 320.40 JOCKEY PERF TOPS $20.40 DOCKERS CASUAL PANT $35.99 DOCKERS CASUAL PANT $3

86 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PALM BEACH FL $25.90 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PADA BEACH FL $21.66 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PAW BEACH FL $21.38 8636881188 Description REFER TO RECEIPT AMEXCI318

7 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41.2536 10.27186E 59th S 10:36 730 Park Ave NY 39.36 10/18/17 SPICE SIAGON RESTAURANT NY 322-50 10/19/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB &LIMOUSINE Description TAXI SVC LK 16:09738 Park Ave 1618606 Lexi

EPOT 800454-0688 WEST PALM BEACH FL $89.61 04/12/18 RUBBER DUCKY- WEST PALM 000000301 5613288923 WEST PALM BEA FL $25.54 04/13/18 PUBIS( PALMBEACH FL 53038 8636881188 AMEX001952 Continued on reverse SDNY_GM_02745251 EFTA _00232507 EFTA01673910 JEFFREY E EPSTEIN DUPLICATE COPY account

011 0000 WEST PALM BEA Ft. $20.00 RESTAURANT 05/22/18 THE HOME DEPOT LAKE PARK FL $44.80 800-654-0688 05/22/18 BWB NORTHLA KE 000000001 PALM BEACH GA FL $22.63 5612969166 05/22/18 PUBLIX PALM BEACH FL $85.97 8636881188 0922/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $53.0

nt Enoitno 8-42008 p.6/18 Detail Continued Amount 03/08/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 818.82 5164832400 03/09/l8 SPICE SIAGON NEW YORK NY 81185 RESTAURANT 03/12/18 LEX GOURMET NEWYORK NY 37.98 646-644-5026 03/12/18 SPICE SIAGON NEWYORK NY 313.85 RESTAURANT 0

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

SS RESTAURANT 0362 NEW YORK NY $23.16 917-6S2-4778 06/25/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $43.93 212-7724422 06/27/19 SPICE SIAGON NEW YORK NY $31A5 RESTAURANT 06/28/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $22.62 917-682-4778 07/01/19 SHANG HAI INC. NEWYORK NY

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

ECEIPT 03/01/16 NEW BEIJING WOK NEW YORK NY 2126399418 313.88 3875 03/01/16 NEW BEIJING WOK 3751 NEW YORK NY 2126399418 03/03/16 SPICE SIAGON NEW YORK NY RESTAURANT $1135 03/07/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 03/08/16 SPICE SIAGON NEW YORK NY RESTAURANT 03/10/16 NEW

H FL 4078321661 Description REFER TO RECEIPT 06/22/16 MRS LAN KITCHEN WEST PALM BEA FL USK 33405 $5.51 18.16 06/22/16 CH1POTLE 18710059 PALM BEACH GA FL 303-S9S-4000 Description FAST FOOD RESTAURAN 06/23/16 FLANIGAN'S 11 000000000000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $1002

SERIE COGNAC EAST650000007138426 NEW YORK NY 2122495100 04/25/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 52069 04/26/16 SPICE SIAGON NEW YORK NY RESTAURANT 04/26/16 GRACIOUS HOMES 001 NEW YORK NY 800-8066950 $390.86 $39026 52795 53038 04/27/16 SEAML5VIUDYSSPANISHRE SE