Epstein Secrets

EFTA_00234367 EFTA01675770 JEFFREY E EPSTEIN DM-5042M p 4/21 Detail is LARRY VISO9O Card Ending 2-67010 Amount 04/30/14 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $39730 05/09/14 HURRICANE WINGS PAUAPALFACIIY FL RESTAURANT 05/11/14 AA MISC SALE/ TAX/ FDAL

13FORT LAUDERDA FL $29.78 954-3599102 FOOD 82978 07/31/14 Go Rentals DAL 167060allas TX location Date 314349 Rental: Dallas DC Return: WEST PALM BEACH IX Agreement Number: 14/07/31 14/07/31 Renter Name: LAWRENCE PAUL VISO 08/01/14 HERTZ CAR RENTAL 800-654-4173 NJ 3166.68 Location Rental: NEW

FL 7725463430 $5833 09/15/14 WENDYS e2568000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $720 09/15/14 ATLANTIC AVIATION WEWEST PALM BEACH FL 561.683.4121 51.836.45 09/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877.411.4300 55.45 09/16/14 MCDONALD'S F32726 031408E SOUND FL 772546208

NES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE $9.99 MIEX003841 Continued on next page SONY_GM_02747140 EFTA_00234396 EFTA01675799 DURUC American Express' Traditional clam earn COPY JEFFREY E EPSTEIN Closing Date 07/11/14 p 11/15 Account Ending 2-81005 Detail Continued Foreign Spend Amount 07/10

1-624-1588 FL $5.49 04/21/14 PUBL1X 41395 0000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL 541.70 04/21/14 WHOLEFDS PGA 101es (NEST PALM BEA FL 5616918550 Description Pike GROCERY STORES 529.15 $29.15 04/22/14 PUBLIX 105000000005W PALM BEACH 4078321661 Description REFER TO RKEI

08.49 05/19/14 BISHOPS WATER CO, !MAKE WORTH FL 5615821367 DesalptIon Prke SPECIALTY RETAIL ST $246.00 $24600 05/20/14 BEDBATHABEYOND00055 W PALM BEACH 561-687-0959 FL $6358 05/20/14 USPS 117171065412020PALM BEACH FL 800-2758777 538.11 05/22/14 TROPICAL CLEANERS 561-833-3120 561.833.3120

DU/JCTE American Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 842008 Detail Continued J Amount 04/09/14 BLOOMING

5,312.14 $5,312.14 02/13/15 CATFISH HOUSE 21000OHOBE SOUND FL 7725457733 FOOD/BEVERAGE $83.53 TIP $12.00 $9553 02/13/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $2120 02/13/15 AUDIO ADVTSORS INC OW PALM BEACH FL ELECTRONICS REPNR $7,420.0) 02/14/15 YEANKK MARRIOTT AT TEANECK NJ Arrival

0-654-0688 $1850 02/17/15 PRA AIRPORT PARKMGWEST PALM BEA FL 561-471-7412 Description PRA AIRPORT PARKIN $2.00 02/17/15 BEDBATHABEYOND00055 W PALM BEACH 561-687-0959 FL $8737 02/17/15 PUBLIX t1144 0000011LAKE WORTH FL 8636881188 Description REFER TO RECEIPT $33.01 MIEX004015 Continued on n

IL S754529460HASBROIJCK HEIGHTS NJ GAS STATION $19.62 AMEX004005 Continued on next page SDNY_GM_02747304 EFTA 00234560 EFTA01675963 DURUCAT American Express' Traditional Lima cardE COPY JEFFREY E EPSTEIN Closing Date 03/11/15 p 7/25 Account Ending 2-61005 [Detail Continued Foreign Spend Amount 02/1

YY 00 YY 00 YY 00 Date of Departure: 06/10 $20.00 06/10/15 AUNTIE ANNS CARVEL SAN JUAN PR 7877910303 $21.78 06/10/IS ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $10401.02 06/10/15 CONCESSIONS INTL-GATST THCMAS US VI RESTAURANT FOOD/BEVERAGE $9.75 $9.75 06/12/15 GAMA AVIATION (ENGINShel

A FL $2.00 561-471-7412 Description MIA AIRPORT PARKIN 10/08/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 64,222.04 10/08/15 PDQ WEST PALM BEACH WEST PALM BEACH FL 612.80 www.eatpdg.com 10/08/15 SATCOM DIRECT INC 20INDIAN HARBOR FL $50.03 321.777.3000 1010W15 THETRAVEL GALLERY TEQUESTA FL

DU/JCT,E American Express' Traditional uoia LaArd COPY JEFFREY E EPSTEIN Closing Oats 07/10/15 P 13/25 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 06

Card Ending MonthlySpending Lknit $5,000 Arnow* 09/29/14 THE HOME DEPOT 6330 WEST PALM BCH FL 999-9994979 $1525 09/29/14 BEDBATH&BEYONDF0055 W PALM BEACH FL 561-687-0959 $26A6 09/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $254.73 09/29/14 COMCAST OF WEST PALMCABLE SVCS CAB

FL 4078321661 Description REFER TO RECEIPT $56.85 AMEX000909 Continued on next page SONY_GM_02744208 EFTA 00231464 EFTA01672867 DURUCAT American Express' Traditional Lima cardE COPY JEFFREY E EPSTEIN Closing Date 08/26/14 P 35/41 Account Ending 8-42008 Detail Continued Amount 08/15/14 BEACH CAFE

RECEIPT $43.00 03/25/15 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847 Description REFER TO RECEIPT $144130 03/25/1 S BED8ATHABEYONDO0055 W PALM BEACH Ft. 561.687-0959 $252.14 03/25/15 USPS 117171065412020PALA1 BEACH FL 800.2758777 $5.95 ri MAYAN DELA CRUZ Card Ending Amount 02/23/15 NE

OUP.I.JCT,E American Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account Ending 842008 Detail Continued Amount 03/24/15 STANLEY CO

THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $21.03 08/17/18 PUBLIX 8636881188 PALM BEACH FL $2535 08/17/18 MONMOBIL 9870 561489-9962 WEST PALM SEA FL $20.73 08/17/18 BURGER KING 0590000 203-580-5755 WEST PALM BEA FL $1432 08/18/18 PUKE( 4078321661 WEST PALM BEACH FL $82.03 08/18/1

the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX002021 SONY_GM_02745320 EFTA_00232576 EFTA01673979 TE American Express' Traditioniitilloirau COPY JEFFREY E EPSTEIN Closing Date 08/26/18 New Balance $80,654.11-Th L Payment Due Date 09/20/184 t Late Payment Warning

AN11C TETERBOTETER8090 NJ 201-288-1740 36,510.00 03/01/13 THE STORE ROOM- AUSWEST PALM BEA FL MOVING SUPPL 336323 03/01/13 GAMY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS 3742648 37,626.48 03/02/13 CHRIS MARTORANO 94035614484466 06184C06 33404 General Merchandise

DURUC American Express' Traditional clam earn COPY JEFFREY E EPSTEIN Closing Date 03/11/13 p 9/18 Account Ending 2-81005 Detail Continued Foreign Spend Amount 02/29/