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:

161,10 EtucceanUrion 1650 Sxiss Francs 3173.86 $1460 11/03/I S DUFRY BASEL ST LOUIS HT 0389902880 27.00 EuroPeanUfilon 52939 11/09/1S NAV CANADA OTTAWA 6135633554 666.93 Canadonaollats 131150 SvessRancs $654.78 1138.49 11/09/15 AIRPORT HOTEL BASEL AG BASEL BS LODGING MERCHANDISE

ENGER TICKET 643.50 12/09/03 THE TRAVEL Sall FRY JUPITER FL AMERICAN AIRUNES From: To: Canter: Class: ST THOMAS VIRGIN I MIAMI FL AA Y2 JACKSONVILLE FL AA Y2 Ticket Number: 031 Date of Departure: 12/10 Passenger Name: Document Type: P CKET 774.50 12/09/03 PUBLIX #338 SLANTANA FL GROCE

33211400101003 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Carrier: Class: B6 K_ Date of Departure: 04/22 409.20 04/22/04 NAV CANADA OTTAWA ON Description MERCHANDISE/MARCHAN 2385142045766300 1,14532 Canzlen Oasts 862.86 04/26/04 PALM.NET SERVICE 888-756-7256 CA INFO SE

OST-JAX-AIRPT 45Jacksonville FL FOOD/BEV 5.66 10/26/04 WEST MARINE 00033 NO. PALM BEACH FL MARINE PRODUCTS 289.58 10/26/04 HILTON GARDEN INN JACKSONVILLE FL Arrival Date Departure Date 1025/04 10/26/04 LODGING 10/26/04 JERSEY MIKES SUBS NORTH PALM BEACH FL FOOD/BEVERAGE FOOD-BEV 7.04 No of

RDIA INTL A/P Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Carrier. Class: DL HW Date of Depollute: 08/12 18460 08/16/04 NAV CANADA OTTAWA ON Description MERCHANDISE/MARCHAN 6481N2045766300 $13.40 Camden Dolan 455.83 08/17/04 COWGIRL HALL OF FAME SANTA FENM FOOD/BEV F

FL c TKT: 0067651143326 VOIDED 'KT- a;1:1/,17f06i. AMERICAN AIRLINESt; JUPITER .FL: T KT, op17651143NURIDED TKT.. 114.47 11/08/06 HAMPTON INN JACKSONVILLE FL Arrival Date Departure Date 11/07/06 11/09/06 00000000 11/08/06 MCDONALD'S M6504 OF JACKSONVILLE FL FAST FOOD RESTAURANTS ROC No. 50136

GENCY SERVICE FEE Routing Details Not Available Ticket Number: Passenger Name: Document Type: . RDER (MCOyPRE PAID TICKET AUTH. 3500 02/06/07 NAV CANADA OTTAWA ON GOODS/SERVICES 2,324.44 Canadian Wren 2,007.90 02107/07 NIGHT GALAXY INC 0058ROOKLYN NY 7189758257 Description SPECIALTY RETA 3

00 Carrier. WN YY YY YY Date of Depanure:05/15 $102.07 05/14/12 SW AIR DALLAS TX SOUTHWEST NRUNES (MASTE From: To: FT LAUDERDALE/HOLL JACKSONVILLE INTER WA N/A WA Ticket Number: Passenger Name: EARLY/TODD Document Type: PASSENGER TICKET Claw 00 00 00 $199.80 05/14/12 SW AIR DALLAS

RATIONS 888-8655352 FL 8888655352 $20.00 05/30/12 WENDYS 11911 QFTIAUDERDALE FL 6147643486 Description RESTAURANT CHARGES $7.20 05/30/12 NAV CANADA °WAWA OTTAWA MISC VEHICLE DEALER Description 0530108FS2045766301 620.11 Canadian Pass $60532 05/30/12 MARATHON PETROLEUM CRMERA BEACH FL AU

ONAL COLLECTION Date of Departure:07/10 $93.40 $25.00 07/10/16 JETBLUE AIRWAYS9010001 JETBLUE NY JETBLUE AIRWAYS From: To: Curley Class: JACKSONVILLE INTER FTLAUDERDALE/HOLL 86 N/A YY 00 N/A YY 00 N/A YY CO Ticket Number: Date of Departure:07/11 Passenger Name: VISOSKVLAWRENCE MR Doc

-777-9177 07/19/16 FRENCHMANS REEF AND MORNING ST $1150 ST THOMAS VI LODGING 07/19/16 BEUUk EtLU 551.00 ST THOMAS VI USFC00803 07/19/16 NAV CANADA 840.45 Canachan Dolly s $647.70 OTTAWA 6135633554 07/19/16 FUGHTSAFETY CORPORA $29000.00 FLUSHING NY EDUCATIONAL SERVICE 07/19/16 AUTOPA

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

eneral Merchandise RMERA BEACH FL $16.12 12/07/16 BULA UFE INC DM TENAGA KAVA sguareup.coriVreceipts Palm Beath Gardens FL 246.03 12/08/16 NAV CANADA 6135633554 OTTAWA 1.109.01 Canadian Doha $90131 12/08/16 JERSEY MIKE'S SUBS 13060 0026 5614224883 Description FAST FOOD RESTAURAN JUPITER

561471.7412 01/18/19 STAPLES0I683 WEST PALM BEACH FL $1436 01683000114327 33409 AVY LSRLBL 1UP 25 RILL SHT 01/19/19 GATE 1143 Q/GATE PTRO JACKSONVILLE FL $34.86 SPC FOOD STR 01/19/19 RESIDENCE INN969 WEST PALM BEACH FL 965427 Arrival Date Departure Date 01/16/19 01/19/19 00000000 01/19

9 WENDYS 2568000002568 WEST PALM BCH FL $8.45 5619976002 02/21/19 HERTZ TOLL CHARGE-ATS American TOM MESA AZ $5.10 877-411.4300 02/21/19 NAV CANADA OTTAWA 757.47 $575.67 6135633554 Canadian Dolan 02/22/19 AIRCELL AIRCELL BROOMFIELD CO $2,24230 303-3794)214 02/22/19 AIRCELL AIRCELL B

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

ar amount of the foreign currerxy charge. Sao ForeignCurrentryChares on poge 2. Amount 06/19/19 LARRY VISOSKI FOREIGN TRANSACTION FEE•• $38.48 NAV CANADA $1425.34 06/15/19 DAVID RODGERS FOREIGN TRANSACTION FEE•• $1.40 PANNACOTTA CAFE 351.94 AMEX005143 Continued on next page SDNY_GM_02748442