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

PALM BEACH FL 561-683-4121 $3.838.63 05/10/14 MCDONAUYS F6712000FT LAUDERDAL FL 9549280910 $6.57 05/11/14 'TUNES MUSKUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $9.99 Is DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 04/10/14 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: MIAMI Ft

ICKETS 5,128.83 05/28/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 6,493.74 05/30/04 JETBLUE SALT LAKE UT From: To: ' Carrier: Class: WEST PALM BEACH FL J F KENNEDY NP NY B6 Y_ Ticket Number: 56715200101000 Date of Departure: 05/30 Passenger Name: TINDALL/BRENT Document Type: PASSENGER TICKET

Departure: 07/31 388.89 ORBITZ' SERVICE FEES 12_00 07/30/04 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 07/31/04 BURDINES-MACY'S W PALM BEACH FL QUICKSILVER 07/31/04 BURDINES-MACY'S W PALM BEACH FL TOMMY AMERICAN CASUAL 2880 16.15 10682 07/31/04 BURDINES-MACY'S W PALM BEACH FL

Y B6 Y_ Ticket Number: 56715200101000 Date of Departure: 05/30 Passenger Name: TINDALL/BRENT Document Type: PASSENGER TICKET 254.60 05/30/04 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 3.96 06/01/04 HANDANGO USD HURST TX COMPUTER SOFTWARE 9.95 06/06/04 AMAZON.COM SUPERSTORAMAZON.COM WA

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

ount 04/19/14 THE EMPIRE SHOE REPANEW YORK NY SHOE REPAIR & SHINE Description SHOE REPAIR $152.00 04/20/14 RUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $4.99 04/20/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $33098 TIP $30.00 $360.98 04/20/14 LULULEMON 66TH STREENEW YORK NY

PY JEFFREY E EPSTEIN Closing Date 12/26/14 p 19/25 Account Ending 8-42008 Detail Continued Foreign Spend Ammon 11/30/14 BEDBATH&BEYOND110055 W PALM BEACH FL 561-687-0959 $193.90 11/30/14 SUNOCO 0287103600 PALM BEACH FL AUTO FUEL DISPENSER $79.12 12/02/14 BEDBATH&BEYONDir0347 ROYAL PALM BEACH

20PAUA BEACH FL 800-2758777 $31.95 unarm ENTERPRISE RENTACAR WEST PALM BEACH FL Location Date Rentak WEST PALM BEACH FL 14/12/23 Return: WEST PALM BEACH FL 14/12/23 Agreement Number. D999832 Renter Name: RANASIAK $8943 12/23/14 SUSHI JOS 65C00C0077WEST PALM BEACH FL 5618687893 $36.04 12/23/14

th S $8.90 12701/14 TODD ENGLISH FOOD HANEW YORK NY 212-5464265 FOOD 366.96 TIP $14.00 $80.96 12/02/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $16.99 12/02/14 NYC TAXI 1K55090123LONG ISLAND C NY 000-0000000 $28.80 12/02/14 JOU IOU CAFE 274600INEW YORK NY RESTAURANT $12.96 12/02/1

5 03/21/05 OFOTO, INC. EMERYVILLE CA GOODS/SERVICES 22.02 03/22/05 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: LAGUARDIA INTL A/P WEST PALM BEACH FL Ticket Number: 0011 4 7 Passenger Name: Document Type: Carrier: Class: M Y2 Date of Departure: 03/23 507.70 03/22/05 CABELAS.COM SIDNEY

r: Class: MIAMI FL J F KENNEDY NP NY AA LA Ticket Number: 00121 7 Date of Departure: 06/29 Passenger Name: Document Type: 249.20 06/29/05 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 9.99 06/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ONLIJNE SVCS 18.05 06/29/05 MITCHEL LONDON FOODSNEW YORK

APAUA BEACH FL MISC APPAREUACCESSORY FOR CUSTOMER SERVICE CALL 561.8334533 03/21/05 TRAVELOCITY.COM SAN ANTONIO TX CONTINENTAL AIRUNES From: WEST PALM BEACH FL 83.73 Caner: Class: AA Y2 Date of Departure: 03/18 175.00 1,049.03 To: HOUSTON TX IAH SAN ANTONIO TX HOUSTON TX IAH WEST PALM BEACH FL

11/30/05 THE LIGHTING CENTER NEW YORK NY LAMPS/LIGHTING FIXTURES 208.77 11/30/05 XTREMEMAC 954-6800033 FL CATALOG MERCHANT 55.19 12/01/05 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 22.77 Continued on next page EFTA01704269 DUPLICATE COPY Prepared Fat Closing Dale G MAXWELL 12/08/05 P

OFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSA! 958.24 01/16/05 KMART $07786 WEST PALM BEACH FL 206.84 GENERAL MERCHANDISE 01/16/05 TARGET STORES WEST PALM BEA FL 207.62 GENERAL MERCHANDISE 0122/05 NEIMAN MARCUS PALM BEACH FL 26.63

S SEASONAL ACCESS 10/31/05 BLOOMINGDALES NEW YORK NY 197.90 THEORY 11/02/05 I-IARVARD-C-S-BKSTORE Cambedge MA 20.99 Merchandise 11/07705 ITUNES MUSIC STORE 866-712-7753 TX 3.96 ELECTRIC DOWNLOAD 11/08/05 LE GIGOT NEW YORK NY FOOD AND BEVERAGE TIP 00002600 11/10/05 ITUNES MUSIC STORE 866-712-7753

CS 17.97 12/30/04 TELECHARGE SVCE NEW YORK NY TICKETS/RESERVAT1ON/ETC 415.50 12/31/04 ORBITZ LW MANKATO MN AMERICAN AIRLINES From: To: WEST PALM BEACH FL DALLAS/FT WORTH TX LOS ANGELES CA Ticket Number: 0011 Passenger Name: Document Type: KET Carrier: Class: AA Y2 AA Y2 Date of Departure:

KE EQUIP: FAO SCI-fWARZ, 168004266697 co 04072728:TOYS AND GAMES T 42/27/04 AMERIOAMAIRUNE§K-MANKATO MN 7KM:0011185641735 VOIDED IKT 11/24/04 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 11/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 11/29/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TIC

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

A GIRL NEW YORK NY MISC FOOD STORE $1580 10/18/14 JUICE PRESS 3 650000NEW YORK 2127770034 NY $29.05 10/19/14 (TUNES MUSKUSA ITUNCUPERTINO ITUNES MUSIC STORE CA $29.99 10/19/14 THE HEALTH NUTS 8843NEW YORK MSC FOOD STORE NY $46.15 10/19/14 JAVA GIRL NEW YORK NY MSC FOOD STORE $16.15 10/20/14

ISC/SPECIALTY RETAIL FOOD/BEVERAGE 5199.93 10/30/14 C STARBUCKS P8161529WEST PALM BEA FL 5614830834 FOOD $8.91 $8.91 10/30/14 PARADIES 120 QWEST PALM BEA FL 5612337802 $34.84 10/31/14 POSTMATES.COM 8008826106 CA 8008826106 521.90 10/31/14 USER OBER 866-576-1039 CA 8665761039 10/31/14 NY

Name: Document Type: AGENCY PASSENGER TICKET 10/23/14 T-MOBILE RECURNG PMTT-MOBILE 943324947 98006 10/23/14 (TUNES MUSICUSA ITUNCUPERTINO CA ITUNES 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 E