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:

$1723 SAN JUAN PR 7877910303 01/21/16 EXXONMOBIL 4797 $1248 FREEHOLD NJ 0149714507728 General Tobacco General Packaged Beverage 01/21/16 EMERALD BEACH RESORT $372.53 ST THOMAS VI Arrival Date Departure Date 01/20/16 01/21/16 00000000 LODGING 01/22/16 AA AIR TICKET SALE 4510739 $428.90 D

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

WHITE CASTLE HASBROUCK HEIGHTS NJ 8C0443-2728 325.00 09/16/16 JET AVIATION TETERBORO GOV TETERBORO NJ 009678 99999 Alrcra_RCleamng 09/16/16 EMERALD BEACH RESORT ST THOMAS VI Arrival Date Departure Date 09/15/16 09/16/16 00000000 LODGING $4550 $18353 AMEX004499 Continued on next page SDNY_G

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

6 UBER WSOCT151F5F2 HELP.UBER.COM HELP.UBER.COM CA $25.26 10/1 5/16 HERTZ TOLL CHARGE American Traffl 877-4114300 MESA AZ $1.40 10/15/16 EMERALD BEACH RESORT Arrival Date Departure Date 10/11/16 10/15/16 00000000 LODGING ST THOMAS VI $18722 10/16/16 10/16/16 HERTZ CAR RENTAL Location R

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

433-7300 Carrier. Class: M I Date of Departure:05/13 TX $523.66 05/12/19 PUBLIX 41144000001141 8636881188 LAKE WORTH FL 58907 05/13/19 EMERALD BEACH RESORT Arrival Date Departure Date 05/12/19 05/13/19 00000000 LODGING ST THOMAS VI 539978 05/14/19 HERTZ CAR RENTAL Location Rental: MI