Epstein Secrets

pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01585698 Statement Date: 12/12/12 - 01/11/13 Account Number: 4246 3151 4241 4927

D NEW YORK NY HOUSE OF HEALTH NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA B..1 WHOLESALE #212 GARDEN CITY NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGREENS #10417 NEW YORK NY

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#1 NEW YORK NY UNIQLO 5TH AVE US0031 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY NYC TAXI MED 1Y62 LONG ISLAND NY ABC REMNANTS #203 NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PRIMOLA NEW YORK NY RAIN AFRICA USA NEW YORK NY NYC-TAXI NEW YORK NY PARIS MATCH BISTRO NEW YORK NY 000 Y 9 11 13/03/11 Page 5

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69 CA PHYSIQUE 57 000-0000000 NY PIROSHKY PIROSHKY SEATTLE WA PARADISE BAKERY&CAFE ASPEN CO Amazon.com AMZN.COM/BILL WA AEREO * 888-267-5380 NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PURE FOOD FISH MARKET SEATTLE WA Cleeng Amsterdam BOTTEGA ITALIANA SEATTLE WA ASPEN SKIING CO ASPEN CO KARYNA SHULIAK TRANSACT

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00-905-9322 NY &FURRY PAWS X NEW YORK NY &NYC-TAXI ASTORIA NY &NYC-TAXI ASTORIA NY NYC TAXI 8A42 BROOKLYN NY MTA MVM 168TH STREET & BROOKLYN NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01585871 NYC-TAXI LONG ISLAND C NY BAGEL EXPRESS II NEW YORK NY SEAMLESS 800-905-932

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RRANEO NEW YORK NY GRAB AT THE GATE 3 CAROLINA CONCESSIONS INTERNATIO ATLANTA GA APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI LONG IS CITY NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AROMA ESPRESSO BAR - S NEW YORK NY EFTA01585922 NYC-TAXI LONG IS CITY NY NYC TAXI 2L77 B

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340-7773483 OCEAN SYSTEMS LABORATORY 340-7141911 LIQUID YACHT WEAR, LLC 954-5238875 FL ROY HODGES TRANSACTIONS THIS CYCLE (CARD 9343) $6,231.19 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLAC

ntact us regarding your account: In U.S. Espanol TDD Pay by phonel Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmin ton DE 19886-5153 EFTA01586397 Statement Date: 03/17/13 - 04/16/13 Account Number: 4246 3151 7060 8101 Page 2 of 3 OVER

PLACE PMTS AMZN.COM/BILL WA OLIVER PACKAGING RAPIDS MI WAYFAIR*AllModern MA AMAZON MKTPLACE PMTS AMZN.COM BILL WA MERMADE FILTER OF SS & IN SC AMAZON MKTPLACE PMTS AMZN.COM/BILL WA FOOD CENTER SUPERMAR ST THOMA DRUGSTORE.COM DRUGSTORE.COM WA SAVE-ON-CRAFTS.COM MERMADE FILTER OF SS & IN : SC STEPHANIE HODGE

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UB ST THOMAS RED HOOK DIVE CENTER LLC 340-7773483 COST U LESS #27 ST THOMA EFTA01586442 FOOD CENTER SUPERMAR ST THOMA KMART 3829 CHARLOTTEAMAL AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOTTLIEB'S QUICKWAY ST. THOM CARLOS L RODRIQUEZ TRANSACTIONS THIS CYCLE (CARD 9018) $6,515.14 Payment Thank You - Web ALLIED CO

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V 2 V 03/13 03/13 03/12 03/15 TPA MIA MIA STT NANNY CAY MARINA TORTOLA SUGAR BAY RESORT AND SPA ST. THOMAS SEABORNE AIRLINES 340-7735991 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -$58,976.71 INCLUDING PAYMENTS RECEIVED 02/20 02/20 02/20 02/25 02/25 0

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azon.com AMZN.COM/BILL WA OFFICE MAX ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 000 Y 9 16 13/06/16 Page 3 of 4 05686 MA DA 76978 1,261.19 46.00 110.52 257.87 19.98 305.53 94.62 46.79 1671000001000769