Epstein Secrets

4.06/14/04) UNKNOWN SUBSCRIBER EAST BOSTON, MA 1 (02/10/05.02/10/05) UNKNOWN SUBSCRIBER BOSTON, MA 2 C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER SAN DIEGO, CA 1 (10/01/05-10/01/05) *UNKNOWN SUBSCRIBER SOUTHAMPTON, NY 1 (03/27/04-03/27/04) UNKNOWN SUBSCRIBER HAWERA, NEW ZEALAND 8 (06/03/05-09/06/

1/05/04-07/22/04) DIRECTORY ASSISTANCE 31 (12/17/04-12/17/04) *UNKNOWN SUBSCRIBER HASBROUCK HEIGHTS, N 2 (04/26/05-04/26/05) UNKNOWN SUBSCRIBER RUTHERFORD, NJ 2 (11/04/04-11/04/04) PUNKNOWN SUBSCRIBER JERSEY CITY, NJ 4 (04/22/04-12/01/05) DIRECTORY ASSISTANCE 58 C (11/10/04.11/10/04) UNKNOWN SUB

THE HOME DEPOT NEW YORK NY S32325 800654-6844 16/15/18 ApPay TAXI CREDIT CARD WOODSIDE NY $756 TAXICAB& LIMOUSINE 10/17/18 HD SUPPLY 123 SAN DIEGO CA 5145.10 8588312000 10/18/18 AMAZON.COM•6183IX70W0 AMZN.COM/BILL WA $53.60 MERCHANDISE 10/18/18 THE HOME DEPOT NEW YORK NY S97.89 80

SEMALSS•JUDYSSP NEW YORK NY 315.61 8002561020 09/1 3/18 FOOD EMPORIUM 1533 542929006389987 NEW YORK NY 311.40 5164832400 09/13/18 LUKOIL RUTHERFORD NJ 361.64 Arrival Date Departure Date 09/13/18 09/13/18 00000000 LODGING 09/14/18 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 3

26 1266 2nd Ave NY $5.50 08/08/14 DALLAS B BO0000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $11.97 TIP $3.00 $14.97 08/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $6805 08/11/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $1296 08/13/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 $13.72

/14 FOOD EMPORIUM I36703NEW YORK 2122496778 NY $121.24 09/21/14 FOOD EMPORIUM 436703NEW YORK 2122496778 NY $9818 09/21/14 LUKOIL S72665726 RUTHERFORD NJ Arrival Date Departure Date 09/21/14 09/21/14 00000000 LODGING $5448 09/22/14 Garnet Wines& Liqu New York NY 212.772.3211 $439.08 09

DELA CRUZ Card Ending Foreign Spend Amount 10/27/14 KO SUSHI 6500C000389NEW YORK NY 2124391678 TIP 53.00 $12.75 10/27/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 574.66 10/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009

g 8-42008 [ Detail Continued 11/19/14 NEW YORK CNTRL ART SNEW YORK NY 212-473-7705 Foreign Spend Amount $212.31 11/19/14 LUKOIL 57266 5726 RUTHERFORD NJ Arrival Date Departure Date 11/19/14 11/19/14 00000000 LODGING $63.61 11/20/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 De