Epstein Secrets

Document Type: PASSENGER TICKET 11/29/15 CARLS JR CARLS JR $11.92 CAROLINA PR RESTAURANT 11/29/15 GO AIRPORT SHUTTLE EXECU 000000001 $13000 FT LAUDERDALE FL 9545658900 Dewelpnon REFER TO RECEIPT AMIALOO423B Continued on reverse SDNY_GM02747537 EFFA_00234793 EFTA01676196 JEFFREY E EPSTEIN DC

Foreign Spend Amount 11/29/15 CARLS 1R CARLS JR CAROLINA PR RESTAURANT 11/30/15 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: FT LAUDERDALE FL 15/11/30 Return: WEST PALM 8CH FL 15/11/30 Agreement Number: Renter Name:RODGERS/DAVID 11/30/15 MURPHY7095ATWAUIART 0927 WEST PALM BEA FL

PASSENGER TICKET 01/19/16 ANTOSEK FAA MEDICINE 067$ DANIA FL 954929-5624 Description MEDICAL SERVICES 01/19/16 BP/13987406POWERLINE BP 8987 FORT LAUDERDA FL 01977025 33309 General Tobacco Carrier: Class: AA YY 00 $41486 $805 $5823 $22.06 $200.00 $414.86 mono $14.31 AMEX009285 Continue

ETURNED AUTOPAY (NON•DEROGATORY) OGATORY) TRANSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THO

ine Hotels, Resorts & Spas 1-800443-7672 Platinum Card By Invitation Only 1-800-321-RSVP Correspondence Customer Servi C. ce P.O. Box 782Z S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providi

Only 1.800.321-RSVP Correspondence Customer Service P.O. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft Lauderdale, FL 33323-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you j to receive s

THRU 01/05 398.00 4 Please tit, m T. perbtri beim. cleft, sd :Kra wM pit pavneni Payment Coupon MEM NEW YORK NY 10021 -6217 Mail Payment to: Amami Continued on Page 3 Please Pay By: Please enter account 01/25/04 number on all checks and correspondence. Payable In U.S. Dollars upon receipt

FAX: 1.800-695-9090 In NY: 1-800-522-1897 Large PnN and Braille Statements 1-800-327-2177 • Correspondence Customer Service P.O. Box 297804 Ft Lauderdale, FL 33329.7804 Express Cash Operations P.O Box 297815 Ft Lauderdale, FL 33329.7815 Payments P.O BOX 2855 NEW YORK NY 10116.2855 • To chang

S FRANCE VOUS REMERCIE DE VOTRE VISITE "emote, Uriur0 00 E 57.03 03/01/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY NP NY FORT LAUDERDALE FL Tcket Number: Passenger Name Document Type: PASSENGER TICKET Cartier: Class: B6 Fl 74 Date of Departure: 03/03 182.80 03/01/06 PATISSERIE

y Dala JEFFREY E EPSTEIN XXXX-)0000<2-61005 05/08/06 Page 11 of 20 New Activity Continued - Ebt,'191,1,(7,4,72,17,;"‘" pc,rg,„ s. Fuer *trate Amami 05/02/06 AMERICAN AIRLINES DALLAS, TX Routing Details Not Available Ticket Number: 00106174/m275 Date of Departure: 05/02 Passenger Name: Doc

RITY 25.00 11/02/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRUNES From: To: Carder: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA K2 FORT LAUDERDALE FL AA ND Ticket Number: 00112 1 Date of Departure: 11/04 Passenger Name: Document Typo: KET 276.10 11/02/05 JET AVIATION BEDFORD MA JET AVI

EFTA01703768 DUPLICATE COPY Pram:dreg AttONTI Nat JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Can, Da Page 9 of 24 11/07/05 Now Activity Continued Amami 11/01/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 432.39 11/01/05 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 300.33 11/01/05 CI

POTTERY BARN 000073(415) 616-8538 CATALOG/RETAIL MERCHANT 664.36 03/24/04 ORBITZ LW MANKATO MN AMERICAN AIRUNES From: To: LOS ANGELES CA FORT LAUDERDALE FL LOS ANGELES CA Ticket Number: 00115749356612 Passenger Name: Document Type: PA R TICKET Carrier: Class: AA VA AA LA Date cf Departure: 03

e EFTA01704967 DUPLICATE COPY Pflpond For Account Nunes JEFFREY E EPSTEIN XXXX-X)000(841000 Page 4 of 8 New Activity Continued Fano **ran; Amami 09/15/04 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 09/15/04 ORVA SHOES 2123693448 NY APPAREUACCESSORIES 119.48 09/18104

FAX: 1400-695-9090 In NY: 1-800-522-1897 Correspondence Customer Service P.O. Box 7883 Ft. Lauderdale, FL 33329.7863 Payments PO BOX 360002 FT LAUDERDALE FL 33336-0002 Providing your email address to American Express will enable you j to receive special offers, suited to your needs. EFTA0170470

(297-3276). To manage your Account, visit us online at open.americanexpress.com or call Customer Service at 1-877-258-3254. Activity 'rea" "ten*. Amami S .04164M,faX00aeee*Yrhilywroi60 -23;02,:i Saila Amount!, 01/29/04 GIANT FOOD #245 GERMANTOWN MD 00 003045788 GROCERIES/SUNDRIES ROC No.

rge Print and Braille Statements 1.877.877-0987 • Correspondence Customer Service, The Centurion' Card from American Express P.O. Box 297846 R. Lauderdale, FL 33329-7846 Customer Service P.O. Box 297804 R. Lauderdale, FL 33329-7804 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Please provide y

OMMA 100,000 9/08/06 $1,000 Saks Fifth Avenue Gift Certificate Amami muter 0016265675 100,000 9/08/06 $200 Saks Fifth Avenue Gift Certificate Amami ranter 001(i2ES876 20,000 9/08/06 $100 Saks Fifth Avenue Gift Certificate Aoccull mite 001626$677 10,000 9/08/06 Total 230,000 Membership Re

EFTA01673974 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitng 842008 p. 14/18 Detail Continued Amount 07/10/18 PAUL'S CARPET 954-763-6904 FORT LAUDERDA FL 52,173.16 07/11/18 MCDONALD'S 5616404280 WEST PALM BEACH FL 310.14 07/i /i 8 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA

0 AMEX002060 Continued on inverse SDNY_GM02745359 EFTA _00232615 EFTA01674018 JEFFREY E EPSTEIN D FA!, giig n5C08 p.13P23 Detail Continued Amami 0930/18 ELTS MANHATTAN 212-772-2011 NEW YORK NY $43.98 09/30/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 31543 09/30/18

ST. THOMAS VI 3407778806 $269.94 04/28/15 ENTERPRISE RENT A CAFORT LAUDERDALE FL Location Date Rentat FORT LAUDERDALE FL 15/04/26 Return: FORT LAUDERDALE FL 15104/28 Agreement Number 432637421 Renter Name: ROORIOUEZ ANN M $167.36 05/01/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $121.19 05/0

S 3407778806 VI 553.13 03/17/15 AMAZONCOM AMZN.CONVIAL MERCHANDISE WA 536323 DANNY VICARS Card Ending 0-31060 Mont *Spending Lin*: $5,000 Amami 02/22/15 THE HOME DEPOT 8201 ST THOMAS 803-654-0688 VI S44&29 0725/1 s THE HOME DEPOT 8201 ST THOMAS 800-654-0688 VI 5124.32 07/26/15 HEA

986 33161 MIAMI SHORES FL $17330 03/24/18 AMAZON DIGITAL SVCS DIGITAL AMZN.CONVBILL WA $9.99 03/25/18 MKCOSUKEE SERVICE PLA 954-217-9942 FT LAUDERDALE FL $3805 03/25/18 RED LOBSTER 0479 479 941425-7745 PT CHARLOTTE AMZN.COM/BILL FL 155.59 03/25/18 AMAZON DIGITAL SVCS DIGITAL WA $4.99

39 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN ev so. 17/19 Account Ending 0.31003 Detail Continued j Amami 05/12/18 20R0 TOOLS INC 8472477664 05/16/18 THE HOME DEPOT 16201 800-654-C688 s RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 35.6