Epstein Secrets

& HOME DELRAY BEACH FL CO-21 09-21 74610436264072000002712 ABC CARPET & HOME DELRAY BEACH FL 09-29 08-28 2S2301=15S aiatiat ionalL 0O ZZA D0AQ09 W PALM BEACH FL TOTALAMOUNT OF MEMO IMAM FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE SEND INQUIRIES TO: PURCHASES & OTHER CHARGES CASH ADVAIE

to 4-4 a) ck is 8 14414444.24111,14 4•414.1.1044,8• O 0141COUL /MAC X I "Re TOTAL P.52 EFTA01700945 Colonial Bank 2000 Palm Beach lakes Blvd West Palm Beach, R 33409 Tel: 561-616-4065 Fax: 561-616-4092 To: Metavante Fac From: olonial Bank Date: 1/12/2005 Re: Limit Increase 2 cc: K Utgent CI

1. /Mama - ía97.97 5000 gees 5000 a Total Actiwty $1537.37 CARDHOLDER ACTIVITY Post Tran Date Reference binreker Transaction DescrktiOn Arnowit ,amontok NOTICE LIE1140 ITEMS LISTED BELOW 01-17 01-17 24928886017206144300558 GULF STREAM MOTORS 40765143453 FL M208.63 02-14 02-14. 24445006

EACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18 PUBLIX $1491000001491 WEST PALM BEA FL 33930 8636881188 02/26/18 AMICI MARKET PALM BEACH FL $14.48 561-83

6 NEWYORK NY 324.45 Name DM SUPPLY SOURCE 5707936845 PA 5493.91 5707936845 Is RENATO A LACSON Card Ending Monthly Spending Lima: 520,000 Arnowit 0525/18 OKEECI4OBEE STEAK HOUSE 5616635151 WEST PALM BEACH FL 391.64 05/25/18 PUBLIX 8636881188 PALM BEACH FL FL 320.01 05/25/18 COMCA

PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-0300 $839 12/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ $545 877-411-4300 12/16/14 ATLANTIC AVIATION WEWEST PALM BEACH FL $1,836.45 561.6834121 12/16/14 NATIONAL CHEMICAL COLAKE MARY FL 407-963-7018 Description CLEANING/SANITATION $230.00 12/17/14 UNCLE BOB'S

IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 02/08/15 P 13/20 Account Ending 2-61005 Detail Continued Arnowit 02/05/15 PEL AL SOL P1EL AL CAROLINA PR 787-299-5555 02/05/15 GULFSTREAM AEROSPACEWESTFIELD MA 2149027726 $32.10 $2,900.00 02/05/15 GULFS

784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 37937 Location Date Rentak WEST PALM BEACH FL 18/06/11 Return: WEST PALM BEACH FL 18/06/12 Agreement Number Renter Name: LAWRENCE PAUL VISOSK 06/13/18 TENAGA KAVA PALM BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVI

5 TETERBORO NI 51483.30 10/10/18 TETERBORO AIRPORT 0653 TETERBORO NJ 5741.65 201.288.1775 Fl UMWMK190 Card Ending 2-61013 Foreign Spend Arnowit 09/10/18 MAPLE STREET BISCUIT CO 0147 B50-999-8625 TALLAHASSEE FL 32258 09/10/18 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000