Epstein Secrets

NEW YORK NY 212-988-8002 Description EATING PLACES, REST 10/05/16 SPICE SIAGON NEW YORK NY RESTAURANT 10/06/16 NYC TAXI 2V24 09012230017 ASTORIA NY 0000003000 10/06/16 WVAVAPOLLOCASTERCOM ANDREWS IN 260-786-3636 52160 527.95 59.95 $177.42 1W06/16 SEAMLSS•JUDYSSPANISHRE SEAMBS•JUDY

NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $41.13 10/26/16 DELTA AIR ONES $25.00 ATLANTA GA DELTA AIR LINES From: To: Carden Class: WA N/A WA N/A WA YY YY YY YY CO 00 00 00 Tkket Number:0068227825632 Passenger Name: BANASIAK/MNUSZ Document Type EXCESS BAGGA

.50 $28.50 04/19/14 CITARELLA 0000000000NEW YORK NY 2128740300 521.86 04/19/14 OTARELLA 0000000000NEW YORK NY 2128740300 $17.82 04/19/14 ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A20 22:19- 22:36 $17.50 04/19/14 STEPSON YORK NY 2128742410 $1800

umber: Date of Departure: 03/16 Passenger Name- Document Type: PASSENGER TICKET 03/13/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MOSCOW SHEREMETYEV AF A PARISCHARLES DEG AF A N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 03/28 Pa

l Continued Foreign Spend Amount 10/23/15 Bel Aml New York NY $2250 New York NY RESTAURANT 10/23/15 DIRECT MANAGEMENT ASTORIA W $8.16 ASTORIA NY 718-267-7222 Description TAXI: 9140 08:17 08:23 10/23/15 DUANE READE 00001447NEW YORK NY $63.49 NEW YORK NY 8002892273 Description

oreign Spend Amount 11/16/15 AEROFLOT RUSSIAN AIRLINES MOSCOW RU AEROFLOT PRODUCTION CUSTO 300.00 Rutuan 'Mmenon R uble 54.61 From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbe Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 11/16/1

AGE $10.89 TIP S4.00 $14.89 01/19/16 ENZO CUNICAL LABS INC 201001003489424 FARMINGDALE NY 800-522-5052 01/20/16 NYC TAXI 7E94 09012240016 ASTORIA NY 000-0000000 $704.50 $11.30 01/20/16 UBERUBER 866.576-1039 CA 8665761039 01/20/16 UBER USER 866-576-1039 CA 8665761039 $8.15 $27.15

Departure: 03/09 Passenger Name: Document Type: PASSENGER TICKET 02/28/16 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV N.Y.) F KENNEDY I SU MOSCOW SHEREMETYEV SU WA YY 00 WA YY 00 Ticket Number: Date of Departure: 03/02 Passeng

HELP.UBER.COM CA HELP.UBER.COM 10/07/16 USER 'US OCT06 WAYS $8.00 HELP.UBER.COM CA HELP.UBER.COM 10/08/16 NYC TAXI 8E52 09001750017 $6.35 ASTORIA NY 000-0000000 Continued on reverse AMEX008211 SONY_GM_02751510 EFTA 00238766 EFTA01680169 JEFFREY E EPSTEIN Account Ending 0-14009 p. 40/

Y YY YY 00 00 00 00 Passenger Name: Document Type: EXCESS BAGGA 11/24/16 DELTA AIR LINES ATLANTA GA 429.00 DELTA AIR LINES From: To: Carden Class: N/A WA WA WA N/A YY YY YY YY 00 00 00 00 Ticket Number: Passenger Name: Document Type: MISCELLANEOUS TAX(S)/FEE(5) Continued

02/25/17 AMC THEATRES ONUNE 888.440.4262 KS $37.98 888-440-4262 Description AMC THEATRES ONUNE 02/25/17 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 511.76 718-932-3312 Description TAXI: 7.191 12,21 12:11 02/26/17 USER nis FEB26 B6EZW HELP.UBERCOM CA 58.00 HELP.UBER.COM 02/26/17

K NY $427.20 TICKET AGENCY THE LION KING (NEW YO 20170403 04/04/17 AMERICAN EXPRESS NI. SVC PHOENIX AZ $751.16 UNITED AIRLINES From: To: Carden Class: WASHINGTON DULLES ST THOMAS CYRIL E WASHINGTON DULLES N/A N/A Ticket Number. 01679619923225 Passenger Name ROSS/KIMBERLY MARIE Docume

7306005 NEW YORK NY 324.69 05/06/17 BOULEVARD TAXI LEASI BOULEVARD TAXI 718-932-3312 Description TAXI SVC ASTORIA 02:16 New York New 02132 ASTORIA NY $16.30 Continued on next page AMEX008510 SDt4Y_GM_02751809 EFTA 00239065 EFTA01680468 Centurion' Card f ;; ICAN EXPRESS JEFFREY E EPSTE

$449.26 Arrival Date Departure Date 05/17/17 05/18/17 000000@ LODGING 05/19/17 AMERICAN EXPRES PHOENIX AZ $455.20 AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MARRAKECH N/A N/A N/A Tkket Number: Passenger Name: AF K YY 00 YY 00 YY 00 Date of Depamrte:0S/21 Document

C 0001 212-593-9904 Description GENERAL MERCH NEW YORK NY 563.00 NYCTAXI2E40 09001750017 WO-0000000 Description Price MERCHANDISE $14.15 ASTORIA NY $14.15 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Prke GROCERY STORES. SUP 54.99 NEW YORK NY 54.99 10/05/17 USER *US 0

N/A WA WA WA WA Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET MERCEDES MBRACE (866)990-9007 GA BUSINESS SERVICE Carden YY TY VY YY -33,173.20 Class: 00 00 00 00 -3203.01 Continued on reverse AMEX008783 SDNY_GM_0275.2082 EFTA_00239338 EFTA01680741 JEF

AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA $14.99 11/19/17 NYCTAX11.131 09001750017 000-0000000 Description Price MERCHANDISE $5.15 ASTORIA NY $5.15 11/19/17 ATL GRILL EAST 00A1 212-988-2200 Description FOOD/BEVERAGE NEW YORK NY $231.62 11/19/17 LEVIS STORE 1720000 212-944-85

ROYALCLUBVAC FORT LAUDERDALE FL FT LAUDERDALE AMERICAN EXPRESS TVL SVC -$15.68 -$5,449.19 -$196.20 PHOENIX AZ DELTA AIR LINES From: To: Carden Class: PALM BEACH INTERNA NEW YORK LA GUARDI WA WA N/A Ticket Number: Passenger Name: DL YY 00 YY 00 YY 00 Date of Departure: 12/26

8 NEW YORK NY $32.42 RESTAURANT 06/21/18 MUM FIFTH AVE 0000 NEW YORK NY $19237 646-366-0515 06/21/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $12.96 718-932-3312 06/21/18 Pt AMNAGEMENT TAM LONG ISLAND CITY NY $14.16 718-392-7000 06/22/18 CHASE RECEIVABLES 800-622-0484 CA $3

t Type: PASSENGER TICKET OK OK Date of Departure: 09/12 09/04/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 5646.08 AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name Document Type. AGENCY PASSENGER TICKET SU SU