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

NEW YORK NY $17.78 RESTAURANT 06/20/18 MAGNOLIA BAKERY- B 542929806038709 NEW YORK NY $9.03 2122655320 06/20/18 TOP NEW MANAGEMENT TOP NEW MANAGEM QUEENS NY 518.96 TAXICAB & UMOUSINE 06/21/18 USER TRIP QFJHK HELP.UBERCOM CA $4.79 HELP.UBER.COM 06/21/18 UBER TFUP EYV7S HELP.UBER.COM

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03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: N.Y. 1F KENNEDY I MOSCOW SHEREMETYEV SU N.Y. J F KENNEDY I SU Ticket Number. Date of Departure: 0

8 NEW YORK NY 557.20 6468913888 04/26/19 MICHAELS STORES902S NEW YORK NY 521055 ARTIST SUPPLY & CRAFT 04/26/19 TOP NEW MANAGEMENT TOP NEW MANAGEM Queens NY 512.36 TAXICAB& UMOUSINE 04/26/19 RMT Management CORM RMT Management Long Island City NY $16.56 7187844700 04/27/19 DOUGHNUTTER

1-003008 Person Type . : OTHER PERSON Street Number : City • County Business Phone : Birth Country : Unknown Oper Lic No. . : R235741802210 FL United States Race • White Sex • Male O N I N F O R M A T *** **:*«* Last Name Sex ry : Male O N INFORMA Last Name . . : own EFTA_R1_02031812

8 03 01 Report Date . : 8/03/01 23:43 Occur To Date : 8/03/01 23:42 of Okee/E thr Wil) Case Status . : OPEN / NOT ACTIVE Supervisory Emp: SE MANAGEM 1-01-003008 OPEN / NCT ACTIVE ********** ******* **** oFFEN State Class . : Larceny - From Attmpt/Committ : Committed Category Quantity Value

rent F ICO' Score version than F CO' 8. or another type of credit score altogether FICO' is a registered trademark of the Farr Isaac Corporation In the Unded States and other countries. AMEX002192 SONY_GM_02745491 EFTA_00232747 EFTA01674150 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending S .1200a p 22/22

2745405 EFTA _00232661 EFTA01674064 JEFFREY E EPSTEIN me,14,917,g,WF2X08 P 8/20 Detail Continued Amount 12/04/18 TOP NEW MANAGEMENT TOP NEW MANAGEM TAXICAB & LIMOUSINE Queens NY 31046 12/05/18 UBER sTRIP-WAZEIS HELP.UBER.COM HELP.UBER.COM CA 316.28 12106/18 LUND FIRE PRODUCTS C 436845