Epstein Secrets

ETBLUE SALT LAKE UT AIRLINE CHARGE Routing Details Not Available Ticket Number: 9 Passenger Name: Document Type: (S)/FEE(S) 237.70 07/11/05 AMERICAN ASSOCIATION202426-6417 DC MEMBERSHIP FEES/ACC 135.00 07/11/0S SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 3,302.40 07/11/05 SHOPPER

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

ent Type: KET Cartier: Class: HP WA Date of Departure: 04/18 272.70 04/17/05 ORBITZ LLC CHICAGO IL ORBITZ ' SERVICE FEES 6.99 04/18/05 SAKS FIFTH AVE -046 SAN FRANCISCO CA TULEH SKIRTS Description DEUVERY FEES 2,325.00 04/18/05 MIU MIU MADISON NEW YORK NY WOMEN'S READY-TO-WEAR 1,634.81

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.

STNEW YORK NY 88.87 DUTY FREE STORE 07/21/05 DORRIAN'S RED HAND NEW YORK NY 25.75 FOOD/BEVERAGE FOODBEV 21.75 TIP 4.00 20.58 07/22/05 SAKS FIFTH AVE -001 NEW YORK NY 172.21 PANTS 07/23/05 MACWS W PALM BEACH FL WOMENS FRAGRANCES 07/25/05 I G I 411RINUM-tate NY JEWELRY,WATCH,CLOCK, AN

KET Carrier. Class: B6 VI 9 Date of Departure: 04/18 20920 04/15/04 UNCOMMON SCENTS INC 5413450952 OR BODY CARE PRODUCTS 44.95 04/15/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPLIES 357.92 04/16/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 04/20/04 SCHWEITZER UNEN INC212

n the amount you request. To use Pay By Computer, dease visit us at wrwe.americanexpress.00m. Lost or Stolen Card: If tho Card is lost or stolen in the United Status, contact us immediately at 1.800-9923404. Outside the U.S., contact the nearest American Express Travel Service Office or call us collect at 3,W-393

0 10/14/04 MAGELLANS INTL TRAVU305-568-5408 CA GIFT ITEMS 641.30 10/14/04 CHEAPESTEES.COM 3104532180 CA CATALOG MERCHANTS 25.93 10/15/04 SAKS FIFTH AVE -008 NEW ORLEANS LA TO BOOT SHOES Description DEUVERY FEES 197.00 10/15/04 WEB DOMESTIC WATSONVILLE CA 95076 174.83 10/15/04 HALM< CLEAN

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

EQUINOX MOTO .105 866-332-6549 NY $225.00 owntis 866-3324549 FANDANGO.COM MOVIE T1CTS $25.20 MOVIE ms FANDANGO.COM 866-857-5191 08/23/15 SAKS FIFTH AVE 643 OPALM BEACH FL $153.70 5618332551 Description Price LAURA MERCIER BATH $45.00 BATH AND BODY $60.00 BATH AND BODY $40.00 08/24/15 AMA

CE PARS AMZN.COM/BILL WA BOOK STORES $10.40 $162.17 310.99 Continued on next page AMEX007814 SDNY_GM_02750913 EFTA 00238169 EFTA01679572 AMERICANI EXPRESS Centurion" Card p.57/68 JEFFREY E EPSTEIN Closing Date 12/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/23/

JEFFREY E EPSTEIN CUSTOMER SERVICE PAYMENT THANK YOU -599.999.99 Credits Amount 01A 1/16 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$76736 UNITED STATES Cf AMER AEROFLOT From: To: Carder: Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DI MOSCOW SHEREMETYEV SU N/A YY 00 N/A YY 00 Ticket Number: D

RCUS 32 0000000032 PALM BEACH FL 561.805-6150 Description Price ARMANI PANTS $645.00 AKRIS PANTS $395.00 CLASSICS $105.19 SKIRT 5312.75 SAKS FIFTH AVE 643 0643 PALM BEACH FL 5618332551 Description Price PANTS $398.00 BLOUSE $265.00 BLOUSE $1,575.00 BLOUSE 1425.00 SKLCOM 0000 ASPEN CO

nating to BGCA. For C4, , every donation made with an American Expresso Card, we will donate an additional $5. BOYS SWAM nap OWIPBT 2006 Nero. u.s.Creaponnieez American Express will donate an additional $5 for every donation made with an American Express Card, up to $25,000, through December 31

reverse EFTA01703349 DUPLICATE COPY Prcpucd roc JEFFREY E EPSTEIN XXXX-XXXXX8-42038 Page 8 or 14 New Activity Continued Amount S 03/23/06 SAKS FIFTH AVE -309 WOODBURY COMM NY CASUAL DENIM PANTS 03/23/06 AMAZON.COM SUPERSTORAPAZN.COM/BILL WA MERCHANDISE AMrSUPERSTORE 183.80 15.97 03/24/06 OR

the amount you request. To use Pay By Computer, please visit us at vflov.americanexpreSS.com. Lost or Stolen Card: If the Card is lost or stolen in the Unted States, contact us immediately at 1.000-9923404. Outside the U.S., contact the nearest American Express Travel Service Office or call us celled at 336-3934

1 HEAVYWEIGHT TO: FRANCIS GB FROM: GEORGE BANFORD 10022 1 HEAVYWEIGH 7LB AWB845134992699 FEDEX CUSTOMER SERVICE 81-800-622-1147 94.78 04/18/04 SAKS FIFTH AVE -010 PALM BCH GARDEN FL FASHION Description FURLA HANDBAGS 509.75 04/21/04 BRITANNICA SUBSCRP 800-323-1229 IL ON-LINE SUBS 10.81 04/21/04

718-3619055 Description TAXI: 5076 0729137E 65th S 07:58663W 168th $3530 11/14/14 POSTMATB.COM 8008826106 CA 8008826106 $75.74 11/15/14 AMERICAN KENNELS NEW YORK NY $28.26 212-750-5510 Description GENERAL MERCHANDISE 11/15/14 Teavana 422632 NewNew York NY FAST FOOD RESTAURANT $98.94

02 Description BARBER AND BEAUTY S 12/05/14 MMSON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $2430 TIP $5-00 12/06/14 SAKS FIFTH AVE 643 OPALM BEACH FL 5618332551 Description Price TRISH ACCESSORIES/B $4880 IRISH ACCESSORIES/B $48.00 TRISH ACCESSORIES/B $4800 IRISH ACCES

MUSIC STORE $221.40 $20.00 $22.94 Continued on next page AMEX008920 SDNY_C4,1_02750219 EFTA_00237475 EFTA01678878 Centurion(' Card p 7:44 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 11;09/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/24/14 LOT WARSAW PO Not

FL $30.96 10/26/14 CAFE SAPORI 21000012W. PAW BEACH 5618057313 FOOD/BEVERAGE TIP FL $90.10 $10.00 $100.10 10/27/14 10/27/14 10./27/14 SAKS FIFTH AVE 43 OOPAIM BEACH FL 5618332551 Description Price BOND FRAGRANCE $160.00 BONO FRAGRANCE $120.00 BOND FRAGRANCE $120.00 BATH AND BODY 56840

CT 818-39%648 CA 585.96 8183956648 Continued on next page AMEX007214 SDNY_GM_02750513 EFTA 00237769 EFTA01679172 Centurion° Card p 21 54 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/08/15 MINI DELI 212-288-29

FL 5614713800 Description Price GROCERY STORES $168.43 $16843 05/25/15 L OCCRANE 280 L OCCWEST PALM BEACH FL 8884262880 $147.34 05/25/15 SAKS FIFTH AVE 643 OPALM BEACH FL 5618332551 Description Price MOLTON BROWN (SCENT $30.00 COCO NOIR (FRAGRA1K $98.00 $135.68 05/25/15 SPORTS AUTHORI00341