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3 Dec28 Transfer JOURNAL FROM V123575 GHISLAINE MAXWELL 50,000.00 Dec 29 Bank Card BOSTON PARK PLAZA ROTE -51.51 6,488.12 Dec29 Bank Card AMTRAK .COM 3570740512057 -135.00 Dec29 Withdrawal ACH WITHDRAWAL NYC DOF -43,460.37 Dec 30 Bank Card Cuane Read* •14.99 6,233.13 Dec 30 Bsa Che

cription 020314 1 S AMTRAK .COM 0340751547308 WASHINGTON DC WAS NYP CLOUDFLARE 650-3198939 CA FDH*FRESH DIRECT 866-283-7374 NY STARBUCKS #00392 SEATTLE Seattle WA STARBUCKS #00392 SEATTLE Seattle WA TWITTER ADVERTISING 415-4264400 CA FACEBK *FUUAC52D92 www.fb.me/cc CA MAILCHIMP MAILCHIMP.COM GA

EDITS 02/03 020314 1 S 02/28 PURCHASES 02/03 02/03 02/03 02/03 02/04 0000001 FIS33339 D 10 0467 Merchant Name or Transaction Description AMTRAK .COM 0340751547308 WASHINGTON DC WAS NYP AUTOMATIC PAYMENT - THANK YOU AMTRAK ACELA CAFE Q12 WASHINGTON DC LAGUARDIA USA, LLC NEW YORK NY FACEBK

CLOUDFLARE D T-MOBILE RECURRING PMT D FDH*FRESH DIRECT www.fb.me/- www.fb.me/- NY $168.11 EFTA01577754 2/8/14 415-4264400 CA 563.67 2/8/14 Seattle WA 59.47 2/8/14 Seattle 2/9/14 $75.00 2/9/14 Seattle WA $11.91 2/9/14 cc CA 511.57 2/10/14 SEATTLE WA 57.67 2/10/14 SEATTLE WA 5989.

/13 M/13 BROOKLYN NY $17.50 4/20/13 YORK N 4/20/13 York NY $5.71 4/21/13 York NY 8.54 4 22 13 4/22/13 CA 532.00 C=Credit Amount D AMTRAK .COM $25.00 D JASON POSSUMATO GODADDY.COM JASON POSSUMATO PAYPAL *VIVIDMINDS DESIGN WITHIN REACH GODADDY.COM PURCHASE INTEREST CHARGE MAILC

DC 259.00 020314 1 S WAS NYP 02/04 CLOUDFLARE 650-3198939 CA 200.00 02/05 F0FCFRESH DIRECT 866.283.7374 NY 168.11 02/08 STARBUCKS 000392 SEATTLE Seattle WA 9.47 02/08 STARBUCKS 000392 SEATTLE Seattle WA 4.50 02/08 TWITTER ADVERTISING 4154264400 CA 63.67 02/09 FACEBK 'FUUAC52D92 www.lb

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Carrier: Class: LO YY 00 YY 00 YY 00 Date of Departure:03/21 666950 03/19/14 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: SEATTLE-TACOMA INT N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: UA YY 00 YY 00

212-358-0500 59342 06/21/14 UBER USER SAN FRANCISCO CA 8665761039 525.00 06/21/14 USER USER SAN FRANCISCO CA 4159862715 5914 06/21/14 AMTRAK INTERNET SALEWASHINGTON DC 5375.00 From: NYP To: WAS Ticket Number: 1720666018934 1 (800) 872-7245 06/22/14 USER USER SAN FRANCISCO CA 4

$1291 718-656-6210 Description FAST FOOD RESTAU RAN 12/26/16 INWW.DOLPHINWORLD.ORG DAVIE FL S449.40 8006675524 12/26/16 Amazon US Prime Seattle WA 611.97 SHIPPINGCLUB 12/27/16 Truluck's - Miami Miami FL 370.00 832-358-2900 12/28/16 03 •FUTURE CABARET AT EB 'FUTURE CAM SAN FRANCISC

R TICKET DL YY 00 YY 00 YY 00 Date of Departure: 12/24 12/20/16 WWWJTUNESCOWBILL CUPEFMNO CA $50.93 ITUNES STORE & APP STORE 12/20/16 AMTRAK INTERNET SALE WASHINGTON X WASHINGTON DC S443.00 From: NYP To: WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENI

14009 I Detail Continued Foreign Spend Amount 02/27/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $10.96 BOOK STORES 02/27/17 Amazon US Prime Seattle WA $11.97 SHIPPINGCLUB 02/27/17 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY $2058 6463675762 02/28/17 USER 'US FEB28 ICZV5 HELP.UB

JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN