Epstein Secrets

$135.00 $7.50 09/05/11 MARRIOTT MARRIOTT MAST THOMAS VI Arrival Date Departure Date 09/04/11 09/05/11 00000000 LODGING $26256 09/06/11 RUDY'S INFLIGHT CATERB66-7271122 PL1 8667271122 $190.69 09/06/11 BEDBATH&BEYOND03055W PALM BEACH FL 561487-0959 $344.42 09/06/11 BROOKSTONE 286

R HOUSE RESTAURAPALM BEACH GARDENS FL 578.92 RESTAURANT 09/19/11 HULU LOS ANGELES CA 57.99 877.801.5141 Description SUBSCRIPTION 09/19/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.41 09/19/11 AIRPORT PARKING AIRPWEST PALM BCH FL 561-471-7409 53.00

URANT FOOD/BEVERAGE $12.00 $12.00 09.0)6/11 PARK LIMOSINE 000000PALM BEACH FL 5618322222 Description GENERAL MERCHANDISE $260.00 09/05/11 WENDYS /2568 (NEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 $31.79 09/06/11 T MOBILE 9483 T PAOBUUNTER FL 888-787-3267 09/06/

9/13/12 TE8 ATLANTIC TETERIMTETERDORO NJ 201.288-1740 $140380.65 09/14/ 12 WAL-MART SUPERCENTEREDGEWOOD NM DISCOUNT STORE $493.18 09/14/12 RUDYS INFLIGHTCAlER846-7271122 NJ 8667271122 $7586 09/15/12 COLLEGE 1V TICKET 214-363959S 1X 2143639595 $29.99 09/15/12 ELDORADO 10071991 SANTA F

senger Name: VISOSIO/LARRY Document Type PASSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 $397.70 06/13/12 WENDYS 42568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $8.16 06/13/12 SECURITY SELF STORAG5613338797 73730 33411 PUBLIC WAREHOUS

TO FUEL DISPENSER $87.00 06/06/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS $2851 $28.51 06/06/12 WENDYS .2568 OWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 06/07/12 SONY ELK 0000 800-244-1372 30097579892127 CONSUMER ELECTRO

tion Price MISCL FOOD STORES 14.86 $4136 05/18/14 AT&T DATA 190 ALPHARETTA GA 800-3314500 Description TELECOMMUNICATIONS 32999 05/19/14 RUDY TUESDAY NEWARK NJ RESTAURANT FOOD/BEVERAGE TIP $11.76 $1.00 $12.76 0512W14 FRENCHMANS REEF MIDST THOMAS VI Arrival Date Departure Date

05/14/14 SXMSIRIUSXM.COM/ACCT888-635-5144 NY /CM SATELITE 5241.20 05/14/14 1080 INTERNET SERVIC505-8324444 NM 5058324444 553.72 05/14/14 WENDYS t2S68000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES 57.73 05/15/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From:

10/14 P 13/27 Account Ending 2-61005 Detail Continued Amount 08/27/14 FRESH CATCH SEAFOOD STUART FL 7722866711 TIP 55.00 575.09 08/27/14 WENDYS it2S68 0030002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 08/28/14 THE HOME DEPOT 220 LAKE PARK FL 407427-9555 $194.7

Detail Continued Foreign Spend Amount 05/31/16 GRANDES BELLA CUCINA 650000002796426 PALM BEACH GA FL 5619320840 TIP $5.00 $1668 05/31/16 RUDY'S INFLIGHT CATERING $ 34.48 (866)727-1122 NJ 8667271122 06/01/16 AA AIR TICKET SALE 4510739 $342.40 DALLAS rx AMERICAN AIRLINES From: To:

@ LARRY VISOSKI Card Ending 249016 Foreign Spend Amount 06/09/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.525.4533 06/10/16 WENDYS 2568 000002568 WEST PALM BCH FL 5619976002 Description RESTAURANT CHARGES 06/10/16 HERTZ TOIL CHARGE American Traffl MESA AZ 877-411-4300

.40 08/17/16 08/17/16 CHANDLER AVIATION (575)887-1500 NM PETROLEUM PRODUCTS $1,450.00 MCDONALD'S SANTA FE NM 5054739190 $14.49 08/17/16 WENDYS CARLSBAD NM 6077536401 Description RESTAURANT CHARGES $12.12 08/17/16 SFS - SANTA FE KSAF SANTA FE NM AIRPORT & TERMINAL FUEL RELATEDCHAR

04/24/13 04/25/13 00000000 $269.72 04/26/13 PLATEPASS HERTZ TOLL8774114300 AZ 877-590-9711 Description OTHER TRANSPORTATIO $6.45 04/26/13 RUDYS INFLIGHTCATERI366-7271122 NJ 8667271122 $14466 04/26/13 OUIZNOS SUB /3446 30TULSA OK 9183882786 Description Price FASTFOOD RESTAURAN $9012

CMOUNTAINAIR NM 505-832-4483 Description UTILITY PROVIDER 616222 04/23/13 SINGER ISLAND GAS STRIVIERA BEACH FL 5618450508 $55.12 04/23/13 WENDYS 425680000025WBT PALM BCH FL 6147643486 Description RESTAU RANT CHARGES $6.78 04/24/13 BSTARBUCKSP8161S11WEST PALM BEA FL 561-6830834 FOOD

6 03/22/14 Landmark Aviation-Richmond CA 6042799922 Description Price AVIATION PRODUCTS $139.45 139.45 Ghnodian Dollars $124.09 03/22/14 RUDYS CARLSLEN9102QALBUQUERQUE NM 5122630929 Description RESTAURANT C WAGES $77.46 AMEX003779 Continued on next page SDNY_GM_02747078 EFTA_0023433

M BEACH FL ELECTRONICS REPAIR $68899 11/18/13 WENDYS II25680000025WEST PALM BCH FL 6147643486 DescdptIon RESTAURANT CHARGES 3731 11/19/13 WENDYS it25680000025WEST PALM BCH FL $731 6147643486 Description RESTAURANT CHARGES 11/19/13 sHELLaL 5754366320WEST PAIIA BEACH FL GAS STATION $8.5

2-61005 Detail Continued Foreign Spend Amount 03/02/15 HLUNIULU 21647757-U HULU.COM/BILL HULU.COWBILL HULUPLUS NU 21647757 $ /.99 03/02/15 RUDYS INFLIGHTCATEFL966-727-1122 8667271122 NJ $541.09 03/02/15 RUM'S INFLIGHTCATER866-727-1122 8667271122 NJ $187.12 03/03/15 UNCLE 8085 SELF ST

BUY 550 WEST PALM BEACH FL $127.19 ELECTRONICS STORE 04/14/15 MAIN STARBUCKS161537WEST PALM BEA FL 561-6830834 FOOD $166 $3.66 04/14/15 WENDYS /0568000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 04/14/15 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPE

t Number Renter Name: RODGERS/DAVID 01/15/17 MURPHY7095ATWALMART 0927 WEST PALM BEA FL $10.00 800443-Q98 Description GAS/SERVICES 01/16/17 RUDY'S INFLIGHT CATERING (866)727-1122 NJ S135.20 8667271122 01/17/17 WAFFLE HOUSE DAYTONA BEACH FL $13.20 386-255-8219 Description FOOD/BEVER

et Number: Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 YY 00 YY 00 YY 00 Date of Departure: 12/15 12/14/16 WENDYS 2568000002568 WEST PALM BCH FL $8.36 5619976002 Description Price FAST FOOD REST. $8.36 12114/16 FAA-N-NUMBER RESRV1 000000006 OKLAHOMA CR

A $230.00 07/03/17 MARK OF ELEGANCE LIMO C HOMPER INC 81436410021 Reservation 14364 Advance Deposit SERVICE HAUPPAUGE NY $185.69 07/03/17 RUDY'S INFLIGHT CATERING 8667271122 (366)727-1122 NJ $154.39 07/03/17 RUDYS INFLIGHT CATERING 8667271122 (866)727-1122 NJ $154.39 07/04/17 HER

HERTZ TOLL CHARGE American Darn MESA AZ 318.65 877-4114300 04/18/17 HERTZ TOLL CHARGE American Trott' MESA AZ 314-35 877-4114300 04/18/17 WENDYS 2568000002568 WEST PALM8CH FL 3812 5619976002 Description Price FAST FOOD REST. $8.12 04/18n 7 PBIA SECURITY 0881 WEST PALM BEA FL 34040

ION PRODUCTS $3448.27 07/13/17 Meridian Teterboro Teterboro NJ $3552.04 2012885040 Description Price AVIATIONPRODUCTS $3.552.04 07/14/17 RUDY'S INFLIGHT CATERING (866)727-1122 NJ $6887 8667271122 07/15/17 WINNDIXIE GRCEY STRE #397 000000397 LAKE WORTH FL $44.52 8775299466 GROCERY

07/19/17 SHELL OIL 57543955801 MIAMI FL 510.38 AUTO FUEL DISPENSER 07/19/17 SHELL OIL 57543955801 MIAMI FL 510.14 GAS STATION 07/19/17 WENDYS 2568 000002568 WEST PALM BCH FL $8.12 5619976002 Description Price FAST FOOD REST. $8.12 07/19/17 AEROGRAPHICS0751 LOVELAND CO 3100.70