Epstein Secrets

8.78 8002892273 Description REFER TO RECEIPT Continued on next page AMEXI307482 SDNY_GM_02750781 EFTA 00238037 EFTA01679440 Centurion Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 10/09/15 0 35'48 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 09/15/15 LE PAIN QUO

e for refund, e.g. motorized vehicles, perishable items, computer software, and jewelry. Other important exclusions apply. Purchases must be made in the SO United States of America. the District of Columbia, Puerto Rico. the U.S. Virgin Islands American Samoa. Federated States of Mmronese. Marshall Islands. Palau. Guam and Nort

C NY 000-0000000 $44550 $34.70 $6.95 09/23/15 09/23/15 09/23/15 NYC TAXI 9391 090222PHILADELPHIA PA $8.75 000-0000000 09/23/15 PAYPAL *NORDSTROM 4029357733 IA $35.00 402-935-7733 Description DEPARTMENT STORES 09/23/15 MIGHTY LEAF TEA VRISTICH0M1GH CA $310.74 4154912650 09/23/15 RO

Date Total Fees in 2016 Total Interest in 2016 Amount $90.00 $0.00 AMEX008062 SIDNY_GM_02751361 EFTA 00238617 EFTA01680020 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/16 p. 41/44 Account Ending 0-14009 Interest Charge Calculation Your Annual Percentage Rate (APR)

ment Type: AGENCY PASSENGER TICKET AMAZON MKTPLACE PMTS $131.69 AM.ZN.COWBILL WA BOOK STORES UKRAINE INTERNATIONAL A/L AMERICAN EXP $1,149.16 UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L From: To: Carrier: Class: NY.JF KENNEDY I KIEV BORISPOL APT N.Y. J F KENNEDY I N/A N/A Tkkel Number: Passe

Ending Monthly Spending Limit: $30.000 $9.23 Foreign Spend Amount 06/12/16 AMAZON.COM AMZN.COMAILL WA MERCHANDISE $4330 06/12/16 PAYPAL 'NORDSTROM 4029357733 IA 402-935-7733 Description DEPARTMENT STORE 06/12/16 MIELE INCORPORATED 800-999 3790 NJ APPLIANCES 800-999-3760 $33732 $3,48

IP LWPNK HELP.UBER.COM CA $12.23 HELP.UBERCOM ComMued on next page AMEX008588 SDNY_GM_02751887 EFTA_00239143 EFTA01680546 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 23/42 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/17/17 WWW.ITUNE

m: To: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: 5558621932607 Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 05/18 $34256 05/15/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: VLADI

K NY $42.57 8002561020 07/08/17 DIAMOND TAXI NEW YORK NY $7.56 212 245 8000 Description TAXI SW NEW YORK 19:13a 19:18 07/08/17 PAYPAL "NORDSTROM 4029357733 IA $34.80 402-935-7733 Description DEPARTMENT STORE 07/08/17 INSTACART SAN FRANCISCO CA $70.00 8882467822 07/08/17 INSTACART

402-935-7733 Description NON-DURABLE GOODS Continued on next page AMEXO0I1718 SDt4Y_GM_02752015 EFTA_0023927 I EFTA01680674 Centurion' Card AMERICANI EXPRESS p. 25/44 JEFFREY E EPSTEIN Closing Date 10/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/11/17 UNLEASHED 57

Foreign Spend Amount 12/01/17 12/02/17 GOOGLE•GOOGLE STORAGE SELLER SIBERIAN AIRLINES 57 AMERICAN EXPRES SIBERIAN AIRLINES 57 855836.3987 UNITED STATES OF AMER CA $1.99 $328.10 From: To: Carrier. Class: NOVOSIBIRSK PRAGUE PARIS CHARLES DE G WA WA Ticket Number: 42170282870% Passenger Name:

Y Date of Departure: -$445.40 Class: 0 00 00 00 11/13 -$462.24 420.00 -$6.000.00 Passenger Name: Document Type: AGENCY PASSENGER TICKET NORDSTROM PALM BEACH GARDENS FL 8002855800 Description Price DEPT. STORES $462.24 CAROSA UNION CITY NJ TAXICAB & LIMOUSINE PRIORITY PRNATE CARE NEW Y

BAS S.A. - THE NETHER LAN 523,246.56 02/01/2018 MERCHANT BNKCDDEPOSI ACH DEPOSIT MERCHANT BNKCD DEPOSIT 434603110884 $20.888.54 02/0112018 AMERICAN EXPRESSSETT ACH DEPOSIT AMERICAN EXPRESS SETTLEMENT 1310909759 $20.730.00 02/01 /2018 ORIA BECKHAM LIMITED 1 INCOMING WIRE REFS 201802018687

N EXT MANAGEMENT LLC $12.000.00 02/16/2018 OXFORD IND INC.TRADE ACH DEPOSIT OXFORD IND INC. TRADE PAY PHN 4046531510 $12,000.00 02/16/2018 NORDSTROM INCNORD AC ACH DEPOSIT NORDSTROM INC NORD ACH 11108 4791 005 00000000001121763291051 5058 $11,183.08 02/16/2018 MERCHANT BNKCDDEPOSI ACH DE

rewards on Plan It purchase amounts. Terms apply. Visit americanexpress.com/payitpla nit. You Spoke. We Listened. Over 1.5 million more places in the U S started accepting American Express° Cards in 2017. Visit ShopSmallNotecom Payments and Credits Summary Total Payments Credits -$592169 $0.00

26/18 ABC HOME FURNISHINGS 400400 212-473-30@ AMAZON MKTPLACE PMTS 030K STORES NEW YORK NY 321.78 AMZN.COM/BILL WA $2857 07/27/18 PAYPAL 'NORDSTROM 402-935-7733 8882826060 IA $13476 07/30/18 DUANE READE 314145 000014145 8002892273 NEW YORK NY 37374 07/30/18 AMAZON.COM MERCHANDISE AM

NY $61.75 2128615791 Description Price DRY CLEANERS $64.75 Continued on next page AMEX007060 SDNY_GM_02750359 EFTA 00237615 EFTA01679018 AMERICAN EXPRESS Centurion* Card p. 9/44 JEFFREY E EPSTEIN Closing Date 02106/15 Account Ending 0.13001 Detail Continued Foreign Spend Amount 01/09

tlas Price $9328 12/26/14 FL $183.97 Desaiption Price $183.97 12/26/14 CEST SI BON CEST SI PALM BEACH FL GROCERY STORE $47.80 12/27/14 NORDSTROM 784 784 WEST PALM BEACH FL DEPARTMENT STORE Description SP JUNIOR/CONTEMPOR $79.44 12/27/14 SPORTS ALITHOR1003418W13T PALM BEA FL 803-6668143

6 USER UBER 866-576-1039 CA 8665761039 $7948 37.55 310.52 Continued on next page AMEX007814 SDNY_GM_02751113 EFTA 00238369 EFTA01679772 AMERICANI EXPRESS Centurion" Card p.59/73 JEFFREY E EPSTEIN Closing Date 03/10/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/23/

BUS OFF $70.00 NEW YORK NY 212-590-5710 Description 6315446047 03/11/16 STARBUCKS #09311 HOUSTON U $10.28 Houston TX Houston 03/11/16 NORDSTROM $36.81 HOUSTON TX 8002855800 Description Price DEPT. STORES $36.81 03/13/16 WWWITUNES.COAVBILL $2.99 CUPERTINO CA ITUNES STORE & APP ST

W YORK NY $37.01 RESTAURANT F000/BEVERAGE $32.01 TIP $5.00 ComMued on next page IVAEX008498 SDNY_GM_02751797 EFTA 00239053 EFTA01680456 AMERICAN) EXPRESS Centurion' Card p. 23/38 JEFFREY E EPSTEIN Closing Date 05110/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 04/2

Ending 0-14009 ( Detail Continued Foreign Spend Amount 04/12/17 UBER •US APRI2 ML2YN HELP.UBERCOM CA $7.83 HELP.UBER.COM 04/12/17 PAYPAL *NORDSTROM 4029357733 IA $229.00 402-935-7733 Description DEPARTMENT STORE 04/12/17 SEAMLSS•MEDITERRANEO SEASALSS• MEOiTER NEW YORK NY $5634 8002561

$5.27 CA $173.11 WEST PALM BEACH FL $5.27 Continued on next page AMEX008630 SONY_GM_02 751929 EFTA 00239185 EFTA01680588 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 08)10/17 p. 23/48 Account Ending 0-14009 Detail Continued Foreign Spend Amount 07/24/17 5 & R MEDALl

02/17 AMEX GIFT CARDS 866-268-0582 NY $5011.85 BOL 102850 MEMBER FINCLINST.MERCH 10/03/17 7W51 DENTAL GROUP NEW YORK NY $220.00 10/03/17 NORDSTROM PALM BEACH GARDENS FL $299.49 8002855800 DEPT. STORES Continued on next page AMEX008702 SDNY_GM_02752001 EFTA 00239257 EFTA01680660 Al ;