Epstein Secrets

CATAn99715 p 10/17 Detail Continued Foreign Spend Amount 12/08 /18 12/08/18 CHEVRON 0379018/CHEVRON CONVENIENCE WEST PALM BEACH FL 33451 PALM BEACH GARDENS ACE 0000 561.624-0377 PALM BEACH GA FL 327558 upon g TARGET LAKE PARK/PALM BEACH GARDENS 19 DISCOUNT STORE LAKE PARK FL 323201 12119/18 T

IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (2011807-0784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 379

ESA AZ 35.10 877-411-4300 06/26/18 UNIVERSAL WEATHER AN HOUSTON TX 3303.04 WEATHER SERV 06/27/18 THE TRAVEL GALLERY TEQUESTA FL 362520 AMERICAN AIRLINES From: To: Carrier: Class: PHOENIX SKY HARBOR N.Y. NEWARK Nit A Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER

FL $120.38 12/27/18 BLOOMINGDALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL 3288.90 12/27/18 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH GARDENS FL 3266.43 12/27/18 PAYPAL •GRACIOtISSTY 3103848098 3103848098 CA 31,640.00 12/27/18 SEPHORA 406 0000000000000000033410 PO GARDENS FL 3

619-424-4000 06/16/19 PUESTO LA JOLLA 000000002 LA JOLLA CA 3173.52 7343078555 06117/19 AMERICAN AIRLINES 05101106 LOS ANGELES CA 33000 AMERICAN AIRLINES Ticket Number Passenger Name Document Type: EXCESS BAGGAGE Date of Departure:06/17 06/17/19 AMERICAN AIRLINES05101106 LOS ANGELES CA 33000

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 GARDENS FL $834.59 8002855800 DEPT. STORES 11/14/17 ViCTOMAISSKRET 0317 PALM BEACH GARDENS FL $164.25 (561) 355-8039 11/15/17 AEROFLOT AMERICAN E

FFREY E EPSTEIN Closing Date 11/09/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Tick

From: Lesley Groff To: Subject: Re: Itinerary for Date: Wed, 01 Feb 2017 20:21:27 +0000 02FEB17 Yes.... I believe you used: Palm Beach Gardens FL 33418 And if not that then it was: 358 El Brillo Way Palm Beach, FL 33480 But I think it was the first address Sent from my iPhone On Feb 1,

irline Record Locator FlighUClass Origin Destination Departing Arriving Arrival Terminal Estimated Time Stops Seats Confirmed 02 Feb 2017 American Airlines AA 113 S Economy Class Barcelona, El Prat De Llobregat Miami, Miami International 11:50AM 04:20 PM Terminal 1 10 Hrs 30 Mins Non-stop 21E 0

2025 Detail Continued Foreign Spend Amount 12/08/14 SHELL OIL 57543182504ES/ PALM BEACH FL AUTO FUEL DISPENSER 12/08/14 BEDBATH&BEYOND/0273 PALM BEACH GARDENS FL 561430-4112 55105 316936 12/10/14 BEDBATH&BEYONC40055 W PALM BEACH FL 561487-0959 $6358 12/10/14 USPS 117171065412020PALM BEACH FL 800

ontinued ) Foreign Spend Amount @ Card Ending Monthly Spending Limit: 53,000 Foreign Spend Amount 11/29/14 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES Front To: N.Y. I F KENNEDY I N/A N/A N/A N/A Ticket Number: 0012344662091 Passenger Name: Document Type: PASSENGER TICKET Carder: AA VY

ER TICKET 800-433-7300 Carden Cbm AA G YY 00 YY 00 YY 00 Date of Departure:07/31 IX $300.10 MCDONALUSF5992000000030627382 5616268917 PALM BEACH GARDENS FL $6.84 07/31/17 HERTZ TOLL CHARGE-ATS Amerkan %KI 877-4114300 MESA AZ *60 07/31/17 GRIMALDISPIZZEItIA DATG65030030927831 5616254665 PAL

XPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document

2 WEST PALM BCH FL $8.77 WEST PALM BEACH FL 52,039.98 12/16/17 ANNAPOLIS MD 5295.00 12/i6/12 MCDONALD'S F5892000000000627382 5616268917 PALM BEACH GARDENS FL SEL64 12/16m ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $12523 12/17/17 HERTZ TOLL CHARGE-ATS Ameikan Tram

rse SDNY_GM_02748113 EFTA _00235369 EFTA01676772 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/13 Detail Continued Foreign Spend Amount 01/06/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: SAVANNAH INTERNATI CHARLOTTE PALM BEACH INTERNA WA N/A 800-433-7300 Carrier: Class: AA AA YY 00

ket Number: 01624299503713 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Date of Departure: 12/15 12/14/18 PUBLIX PALM BEACH GARDENS FL $19.69 8636881188 12/14/18 CHEVRON 0302960/CHEVRON PALM BEACHGARDEN FL 31635 SERVICE STN 12/14/18 SIMUFUTE TRAINING INTL 0795 DALLAS

00 12/12/18 ST THOMAS JET CENTER L ST THOMAS VI $750 340-777-9177 12/12/18 UNIVERSAL WEATHER AN HOUSTON TX $37022 WEATHER SERV 12/13/18 AMERICAN AIRLINES 45107392 800433-7300 TX 51,580.40 AMERICAN AIRUNES Carrier. From: To: Carr Class: WORTH SAN JUAN LUIS MONO AA . Ticket Number.00123257984

18 SPANTRAN, INC. HOUSTON TX $540.00 ACADEMIC TM 10/25/18 JUNO USA LP NEW YORK CITY NY $2,42 +18445866872 10/26/18 STARBUCKS STORE 0827 PALM BEACH GARDENS FL $10.96 0000000000000000033410 10/28/18 EDDY'S MANAGEMENT SH LONG ISLAND CITY NY $32.88 718-707-3463 10/30/18 FREDERIC FEKKAI NEW YORK

RMACIES 10/04/18 VICTORIA'S SKRET 03170317 PALM BEACH GA FL $170.77 WOMEN'S CLOTHING 10/05/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $142.40 AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E SANJUAN LUIS MUNO AA Ticket Number:001721320B6081 Date of Departure 10/07 Passenger Name: OUVRE/