Epstein Secrets

NOSTICS 18001488-8890 PA $57.08 LAB TESTING Continued on next page AMEX009009 SDNY_GM_02752308 EFTA_00239564 EFTA01680967 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. I1/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/20/18 06/20/18 06

FABRICE ANDRE Document Type: PASSENGER TICKET Class: 00 C C Continued on next page AMEX009098 SDNY_GM_02752397 EFTA 00239653 EFTA01681056 AMERIC; EXPRESS Centurion° Card JEFFREY E EPSTEIN Closing Date 10/10/18 p 11,39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/20

AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901334 Passenger Name: PENKAUS

LOS ANGELES CA $80.00 5.5ANDDBARRY5BOOTCMAP.COM 06/30/18 UBER TRIP NHCPR HELP.UBER.COM CA $31.05 HELP.UBER.COM 06/30/18 THE GOLDEN PEAR SOUTHAMPTON NY $19.12 631.283.8900 07/03/18 JUICE PRESS JPIO 0000 NEW YORK NY $40.49 212-777-0034 07/06/18 SHELL OIL 57545186207 MYSTIC CT $84.40

online enrollment must be completed by 10/31/05. Valid only on Delta, Delta Shuttle°, Delta Connection° or Song flights operated in the contiguous 48 United States, sold under the DL code. Additional restrictions apply. For details, go to delta.com/fandoublemiles. All SkyMiles program rules apply. To review th

tive O and exclusions offfMaster ice, De Policy Pere, WI. SIAX0913 Coverage is subject to the terms, All enrollees must be residents of the 50 United Stales, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded.

10/02/05 SEPHORA - SOHO EL SEOUNDO CA 34.68 DUTY FREE STORE 10/02/05 MAC #3005 NEW YORK NY 63.40 18005880070 10,103/05 HAMPTON JITNEY SOUTHAMPTON NY 98.00 BUS LINES/CHARTEFVTOUR 10/04/05 FREDERIC FEKKAI NY NY 156.20 BARBERBEAUTY SHOP 10/05/05 TIFFANY AND COMPANY NEW YORK NY 70.44

BI INTERNAT N.Y..IF KENNEDY I ABU DHABI INTERNAT Ticket Number. 6077172664633 Passenger Name: LAHAM/KIFAH Document Type AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: EY EY Date of Departure:08/25 AZ $902121 08/14/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRI

Centurion. Card p 7127 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount I 08/14/18 AMERICAN EXPRESS IVL SVC JETBLUE From: To: NEW YORK LAG R I BEACH INTERNA Ticket Number. Passenger Na . Document Type: PASSENGER TICKET 08/14/18 A

ORK NY $56.05 08/30/18 CURB TAXI APP CURB TAXI APP\1 718-756-1656 LONG ISLAND CITY NY $17.76 08/31/18 CHEESE SHOPPE SOUTHAMP 631.283-6949 SOUTHAMPTON NY $42.85 08/31/18 JUICE PRESS JP10 0000 212-777-0034 NEW YORK NY $22.86 09/03/18 Dig Inn Seasonal Marke Newyork NY $18.01 212-545-7867

92 NEW YORK NY 18 EAST 16TH STREET NEW F000/BEVERAGE $20.92 Continued on next page AMEX007526 SDNY_GM_02750825 EFTA 00238081 EFTA01679484 AMERICANI EXPRESS Centurion• Card JEFFREY E EPSTEIN Closing Date 11/09/15 p. 31/152 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/1

857878 IL RESTAURANT Description RESTAURANT 11/05/15 NEW YORK TIMES OIGI(800)698-4637 NY $15.00 11/05/15 AEROFLOT AMERICAN EXPRES $705.90 UNITED STATES OF AMER AEROFLOT From: To: Carrier. Clan: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of

EIN Closing Date 11/09/15 p.17/62 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/11/15 HAMPTON COFFEE COMPASOUTHAMPTON NY SOUTHAMPTON NY 631.726.2633 10/12/15 JUICE GENERATION 103NEW YORK NY NEW YORK NY 2123555537 10/12/15 QUEENS MEDALLION LONG ISLAND CRY NY LONG ISLA

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

East Hampton NY $33.60 07/03/17 PRET A MANGER 0088 NEW YORK CITY NY $9.79 376765000001104-110001 RESTAURANT 07/03/17 HOMETOWN TAXI 0138 SOUTHAMPTON NY $120.00 631.287-5200 Description CHARTER SERVICE 07/05/17 REVERE LESSONS LLC CHICAGO N. $55.00 EDUCATIONAL SERVICE 07/07/17 PAYPALIBE

rent FCC)* Score version than F CO' 8. or another type of credit score altogether. FCC,' is a registered trademark of the Fair Isaac Corporation In the Unted States and other counties AMEX002212 SONY_GM__02745511 EFTA_00232767 EFTA01674170 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 842008 p. 20/20

009246 AMAGANSETT NY 6312676728 $5629 05/30/16 THE AMERICAN HOTEL SAG HARBOR NY 6317253535 TIP $20.00 $156.33 05/31/16 STARBUCKS 122814 SOUTHAMPTON U $5.49 Southampton NY Southampton 05/31/16 ;trice Press - Southamp Southampton NY 631-488-4688 $63.48 06/01/16 UBERUBER 866-576-1039

RE CA $10.87 Fees Amount Total Fees for this Period $0.00 Continued on next page AME X007396 SDNY_GM_02750695 EFTA_00237951 EFTA01679354 AMERICANI EXPRESS Centurions Card JEFFREY E EPSTEIN Closing Date 08/10/15 p. 45'52 Account Ending 0.13001 2015 Fees and Interest Totals Year-to-Date Tot

5 FOOD EMPORIUM I136742NEW YORK 2129359551 NY $3537 08/01/15 STARBUCKS r07406 BRIBridgehampton Briduehampton NY $1855 08/01/15 GASHAMPTON SOUTHAMPTON NY 631.287.0701 Description GAS/SERVICES $2141 08/01/15 NAILS& SPA ON SKON212-737-6125 212-7374125 $125.00 08/02/15 NETFLIX.COM NETFLIX.CO

CHARGES $18.18 $1539 $45.55 $18.18 $13.50 Continued on next page AMEX007924 SDNY_GAI_02761223 EFTA 00238479 EFTA01679882 Centurion@ Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/16 p. 23'60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/04/16 LE PAIN OUOT

ATIONA AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/21 Passenger Name- Document Type PASSENGER TICKET 04/13/16 GYM SOURCE SOUTHAMPTON NY 212-6884222 5210.00 6309.06 04/13/16 SPOTWY USA 39.99 NEW YORK BUSINESS SERVICE 04/13/16 CAFtSCO TAXI 578.31 ENGLEWOOD CLI NJ 201-8

Important information regarding your account Continued on next page AMEX008116 SDNY_GM_02751415 EFTA_0023867 I EFTA01680074 Centurion° Card AMERICANI EXPRESS P. 51.58 JEFFREY E EPSTEIN Closing Date 08/10/16 Account Ending 0-14009 Renewal Notice continued Select & Pay Later Transactions Dated

Closing Date 09/09/16 p. 27148 Account Ending 0-14009 Detail Continued Foreign Spend Amount 08/29/16 UA SOUTHAMPTON 4 THEATRES VA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/29/16 UA SOUTHAMPTON 4 THEATRES UA SOUTHAMPT SOUTHAMPTON NY 877.835-5734 08/30/16 NYC TAXI 2D6909001750017 ASTORIA NY