Epstein Secrets

EY E EPSTEIN Dight9IITSVIII5 P 8/32 Detail Continued Foreign Spend Amount i/IA;I S UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: JACKSONVILLE INTER WASHINGTON DULLES HARTFORD BRADLEY I N/A N/A Carrier: UA UA YY YY Class: oa 00 00 00 $469.48 Ticket Number: Date of Departure:

10/30/IS DELTA AIR LINES ATLANTA 3368.10 ATLANTA DELTA AIR LINES From: To: Carrier. Class: PALM BEACH INT ERNA ATLANTA HARTSFIELD DL A TALLAHASSEE DL A N/A YY 00 N/A YY 00 Ticket Number: Date of Departure 10/30 Passenger Name: VlSOSKI/lAWRENC E PAUL Document Type: PASSENGER TICKET 1

). QA IAA' 0.00 217 02/12 02.04111 SITANT FL FFA2 0.00 21a 02/12 02.06Pfl Ma JACK,* FL MIMI 0.00 clidiFe:i Incunal While Rea/lung in JACKSONVILLE: 219 02/12 02:44F11 MIAMI FL El. III1A2 0.00 220 02/12 03,4341i V PAIR FL WPA2 0.00 221 02/12 04:09Pli MIME= V PALM rt. IMA2 0.00

-Roe with Home. S- Shand NIthalf.: T- Thna Way Callog: 7-Voice Number Nem Day Data Tlme Called Call TO 1Aln Charge.; Inerintl While Roane in TALLAHASSEE (PCS). 1 dun 01/29 06124Px MT a Pt. Asa Call Campine: C-Call Was mg. D-Dato Call. Mobik I* Mobil. Calk I -Into in Cdt I -Prima), Acct. Levi,.:

00/11/1509 ( L---1--)' -3€q34-6) (GAI) OCALA (OCA) PENSACOLA (PEN) TALLAHASSEE RECD. PRL SPOUSE AVE LOCATION PRL PENALTY PRL CHO SOD HOD JACKSONVILLE YES 01/22/1907 JACKSONVILLE NO 09/07/1983 JACKSONVILLE YRS 09/06/1991 JACKSONVILLE YES 01/13/1989 JACKSONVILLE NO 01/05/2000 SEATTLE ATLAN

/2001 01/21/2007 10/04/2004 12/08/1988 02/14/2005 09/18/2005 03/07/2004 00/11/1509 ( L---1--)' -3€q34-6) (GAI) OCALA (OCA) PENSACOLA (PEN) TALLAHASSEE RECD. PRL SPOUSE AVE LOCATION PRL PENALTY PRL CHO SOD HOD JACKSONVILLE YES 01/22/1907 JACKSONVILLE NO 09/07/1983 JACKSONVILLE YRS 09/06

me: Document Type: Carrier: Class: DL KO Date of Departure: 09/21 237.80 09/19/06 DELTA AIR LINES ATLANTA GA DELTA AIR LINES From: To: JACKSONVILLE FL ATLANTA GA LAGUARDIA INTL NP Ticket Number: 324214 1 Passenger Name. Document Type: Gamer: Class: DL DL L3 Dale of Departure: 09/23 1

D TICKET AUTH. 11/17/06 CONTINENTAL AIRUNES JUPITER FL CONTINENTAL AIRUNES From: To: Cartier: Class: ALBUQUERQUE NM HOUSTON TX IAH CO KL TALLAHASSEE FL CO Uhl ORLANDO FL HOUSTON TX IAH CO YL Ticket Number: 00576511433584 Date of Departure: 11/22 Passenger Namealliii Document Type: KET

ds, LEAD ATTORNEY, Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort Lauderdale, FL; Jay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Jacksonville, FL; Paul G. Cassell, PRO HAC VICE. For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Offi

tion Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE. FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: STATE CAPITOL TALLAHASSEE, FL 32314 Collateral Information De

1/1 M PALM FL I0AI 0.00 314 04/14 04-27M1 STUART FL x142 0.00 317 04/14 04:451/1 SOTTOM Pit 2 0.00 Chauges locuirod While ROAllIttg on JACKSONVILLE, 316 Sat 04/15 II: OIAM V PAIN Pl. Fl. ittA1 0.00 310 04/15 01:074 a PALM PI. 11PAI 0.00 330 Sun 04/16 11 . 54All STOUT a 1043 0.00

ilcans N-014-Nowork:41-Toto welt Moot. S-Shwttl Moos s Yellen Way Wilt. v-Toire Number Day Die li me COS Cali To NM Incurred While Roaming in TALLAHASSEE (PCS), Hoe 02/27 0613311I w PAW IL Aart Cal Coopkte. C-CWI Widow D-Da Call. H-Oroup Manly co Mckalt Cant. I-Inconiag Calk Droved Call Cat P-Pro

E EPSTEIN Amount ONLINE PAYMENT- THANK YOU -$61411.63 Credits Amount 01/20/17 LARRY VISOSIO 01/27/17 LARRY VISOSKI 01/30/17 LARRY VISOSIO JACKSONVILLE 0057A JACKSONVILLE FL 9047410452 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561.683-4121 DELTA AIR LINES ATLANTA DELTA AIR L

10/10/16 KFC G9790200000 $8.47 FT LAUDERDALE FL 954-492-8191 Description FAST FOOD RESTAURAN 10/10/16 DALE EARNHARDT JRCHEVROLET $2.064.97 TALLAHASSEE FL 850-580-7610 Description AUTO SLS/SVC/RPR 10/10/16 BANYAN AIR SERVICE $132.87 (954)491-3170 FL PETROLEUM PRODUCTS 10/10/16 BANYAN AIR

278286 ROCKY MOUNT NC $33.41 252-443-1885 05/11/19 FLASH FOODS BRUNSWICK GA $28.47 AUTO FUEL DISPENSER 05/11/19 TOWNEPLACE SUITES JACKSO JACKSONVILLE FL $10622 Arrival Date Departure Date 05/10/19 05/11/19 00000000 05/12/19 HERTZ CAR RENTAL 800454-4173 FL $43.88 Location Rental: WEST

ISCELLANEOUS TAX(S)/FEE(S) DELTA AIR LINES ATLANTA $347.00 DELTA AIR LINES From: To: Cartier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD TALLAHASSEE Ticket Number: 00623731342054 Passenger Name:VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL DL 0 Date of Departure:05/29 05/29/19 V

PCORPOILA 2128961173 NY 5540.03 402-935-7733 06/16/18 WWWITUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 06/16/18 CE BROKER 0638 JACKSONVILLE FL $29.00 877.434-6323 06/16/18 CE FOR RELICENSURE CE RESOURCE INC ROSEVILLE CA $12.00 ROSEVILLE 06/16/18 ACHIEVECE JACKSONVILLE FL $24

GRACE'S MARKETPLACE 000000000279288 2127370600 MAZN.00kVBILL WA 555.75 NEW YORK NY $14.91 07/10/18 FL DEPT OF HEALTH MQA 0394 850-488-0595 TALLAHASSEE FL 5455.00 07/11/18 UBER TRIP GLXSQ HELP.UBERCOM HELP.UBERCOM CA $9.26 07/11/18 FREDERK FEKKAI 2128910325 NEW YORK NY 524558 07/11/18