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ument Type: PASSENGER TICKET Date of Departure:11/03 S/O1 /0 $66.00 11/02/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From: To: Carney: Class N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Passenger Name: VISOSKVLARRY Document Type: TRAVEL AGENCY FEE $35.00

STA FL TRAVEL AGENCY SERVICE Front Too N/A N/A WA WA WA Title Number: Passenger Name: DIMAUROMILLIAMJAME Document Type TRAVEL AGENCY FEE Cartier Class: YY 00 YY 00 YY 00 YY 00 $35.00 09/08/13 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC Front To: ST THOMAS CYRIL E MIA

dib Amount 01/11/14 DAVID RODGERS UNIT ED AIRLINES HOUSTON TX UNIT ED AIRLINES From: To: TAMPA INTERNATIONA N.Y. NEWARK INTL A WA WA WA Carney UA YY YY YY -$294.00 Class: 00 00 00 00 Ticket Numbe Passenger Name RODGERS/DAVIDNMR Document Type. SUPPORTED REFUND Date othepart ure:

ESTA FL TRAVEL AGENCY SERVICE Fran Tor N/A N/A WA WA WA Ticket Number Passenger Name DIMAUROAVILLIMAJAME Document Type TRAVEL AGENCY FEE Cartier: YY YY YY YY Class: 00 00 00 00 $35.00 11/27/13 ME TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: Ta MIAMI INTERNATIONA ST

: Tot MIAMI INTERNATONA ST THOMAS CYRIL E N/A WA N/A Tkket Number: Passenger Name. VISOSKVIAWRENCE Document Type: SUPPORTED REFUND -359160 Carney Class: AA if 00 YY 00 YY 00 Date of Departure: 10/02 10/01/14 LARRY VISOSIO THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From:

6/14 STARBUCKS D30 29160SMIAMI FL 305-87605CO FOOD $2.57 $257 05/27/14 AA AIR TICKET SALE 4DALLAS TX 526050 AMERICAN AIRLINES From: Tec Cartier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA n' 00 Ticket Number: Date of Departure. 05/30 Passenger Name ROD

ONLINE PAYMENT - THANK YOU 49%999.99 Credits Amount 04/1011S LARRY VISOSKI THE TRAVEL GALLERY TEQUESTA FL DELTA AIR LINES INC. From: To: Carney ST THOMAS CYRIL E ATLANTA HARTSRELD DL PALM BEACH iN TERNA DL N/A YY 00 N/A YY 00 Tkket Number: Date of Departure: 04/11 Passenger Name

ERICAN AIRLINES Front To: ST THOMAS CYRIL E N/A N/A N/A N/A Ticket Number: Passenger Name: %/KOSKI/LAWRENCE Document Type PASSENGER TICKET Cartier: Class: AA Y YY 00 YY 00 YY 00 Date of Departure:03/27 5796.80 03/25/15 UNITED AIRLINES HOUSTON TX UNITED MRUNES From: Ta PALM BEAC

eparture:08/24 Passenger Name: VISOSIO/LAWRENCE MR Document Type: ADDITIONAL COLLECTION UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carney Class: PALM BEACH INTERNA N.Y. NEWARK INTL A VA 00 WA IT 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure:09/02 Passenger Name:

om: To: PALM BEAC H INTERNA NEW YORK LA GUARDI N/A N/A WA Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Cartier: Class: DL yr 00 TV 00 YY 00 Date of Departure:07/27 5312.10 07/27/16 BEST BUY WEST PALM BEACH FL 561-6881944 39724 38.36 07/27/16

138785141057 11559 ANN RODRIQUEZ FIVE TOWNS INN - JFK AIRPORT.LAWRENCE 06/08/17 DELTA AIR LINES ATLANTA 5274.20 DELTA AIR LINES From: To: Carney Class: TAMPA INTERNATIONA N.Y.1 F KENNEDY I DI. WA YY 00 WA YY CO WA YY 00 Ticket Number: 00623858296935 Date of Departure:06/07 Pass

JEFFREY E EPSTEIN meMAIMSTX03 p. ICV15 Detail Continued ) Amount 11/26/16 MOES FRESH MARKET 340493-0254 ST THOMAS ST THOMAS OGDENSBURG Cartier Class: 9K 9K YY 00 VY 00 Date of Depa Hum: I 2/05 VI $2045 11/27/16 THE HOME DEPOT #8201 800654-0688 VI 86696 11/28/16 9K OGDENSBURG

CT 35,544.19 860-210-2570 Description LUGGAGE & LEATHER G 12/16/12 AMERICAN EXPRESS 1VLPHOENIX AZ 31.78840 AMERICAN AIRUNES INC From: To: Carney Class: N.Y.) F KENNEDY I SAN JUAN LUIS MUNO AA N.Y. J F KENNEDY I AA N/A YY 00 WA YY 00 Ticket Number Date of Departure: 12/20 Passeng

t Ending 0-13001 p. 1625 Detail Continued Foreign Spend Amount 10/02/12 JETBLUE AIRWAYS 901CUET8LUE NY JETBLUE AIRWAYS $206.70 From: To: Cartier Class: N.Y.J F KENNEDY I SAN JUAN LUIS MUNO WA 86 yr 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/03 Passenger Name:

CE From: To: N.Y.) F KENNEDY I PARIS CHARLES DE G N.Y. J F KENNEDY I N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carney AF AF YY VY Date of Departure: Class: 00 00 06/06 Class: 00 00 06/06 3102840 05/30/13 AMERICAN EXPRESS1RAPHOENIX AZ AIR FRANCE Fro

FREY E EPSTEIN Account Ending 0-13001 p. 14/19 Detail Continued Foreign Spend Amount 10/06/13 AIR FRANCE APT QUEENS AIR FRANCE horn: To: Cartier Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A yy 00 WA VY 00 Ticket Number: Passenger Name: Document Type: PA

ding 0-13001 p. 6/36 Detail Continued Foreign Spend Amount 07/17/14 DISCOVER THE WORLD MSCOTTSDALE AZ DISCOVER THE WORLD MARKET From: To: Carney Class: N/A WARSAW LO N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure 07/17 Passenger Name: Document Type•. PASSENGER T

S CHARLES DE G MILAN LINATE APT N/A N/A Ticket Number: 05723552993174 Passenger Name: SCHAPEFVSAMANTHA JOY MISS Document Type PASSENGER TICKET Cartier Class: AF AF YY 00 YY 00 Date of Departure: 08/07 304.41 European Union Euro $407.21 08/07/14 JEFF DE BRUGES CHAMPPARIS PA 1 01566920

T POLISH AIRLINES From: To: N.Y. J F KENNEDY I WARSAW VILNIUS N/A N/A Ticket Number Passenger Name: Document Type: AGENCY PASSENGER TICKET Carney Class: LO LO YY 00 YY 00 Date of Departure: 06/25 $971.10 06/05/15 DISCOVER THE WORLD MSCOTTSDALE AZ DISCOVER THE WORLD MARKET $33.00

ACH 1NTERNA DL O N/A YY 00 N/A YY 00 N/A YY 00 Tlcket Number Date of Departure: 05/30 Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: YY 00 YY 00 YY 00 YY 00 $69.00 05/30/15 05/30/15 36900 332830 05/3O/I 5 STARBUCKS $00821 NEWNew York NY 316.49 New York 0