Epstein Secrets

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

0 08/22/12 PLATEPASS HERTZ TOLL877-590-9711 1260094985260 OTHER TRANSPORTATION $4A5 08/23/12 CHRIS MATORANO 9403 561-848-6466 23673005 33404 General Merchandise $841 08/23/12 CHRIS MATORAN09403 RIVIERA BEACH FL 561.8486466 Quantity Description 21 Unleaded Regul Prke $3.79 $83.57 08/23/12 BILL CL

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

PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS 3742648 37,626.48 03/02/13 CHRIS MARTORANO 94035614484466 06184C06 33404 General Merchandise $8.11 03/02/13 BEST BUY 688 PALM BEACH GARDENS FL ELECTRONICS STORE 31,103.25 03/03/13 WENDYS II25680000025WEST PALM BCH fl 6147643486 Des

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

00300300 $237.42 12/08/13 JON SMITH SUBS S DIXWEST PALM BEACH FL 5618335999 $24.66 12/0EVI 3 CHRIS MARTORANO 9403561-848-6466 34374001 33404 General Merchandise $10.62 12/0WI 3 AUTO ZONE 1273 RIVIERA BEACH FL $71.48 CustomerSeNkefeutozone 12/08/13 SATCOM DIRECT INC 20INDIAN HARBOR FL $52.a? 321.77

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

8/19/14 AIL AIRP DIVERSE-DR3ATLANTA GA FAST FOOD RESTAURANT FOOD/BEVERAGE $12.99 $12.99 08/19/14 AIRPORT BP 8847 407-6864631 23240019 33406 General Merchandise $22.26 08/19/14 SANDELLAS FLATBREAD 201-330-1515 5103010819055413 07094 FAST FOOD RESTAURANT $228 08/19/14 GCGOAIRCOM 877-3504038 L INTERN