Epstein Secrets

wrap="">SIGNATU=E Departure Trip Note : Jeff Epstein: Recent service failures= Handle w=th care Payment Information Door To Door Billing Type : American Express Hourly Rate: 0.00 hr(s) Account # : 3727XXX7010 Exp: 08/2017 Fixed Rate: + 230.00 230.00 Acct Name : Visoski, Larry Gratuity Rate: 0.00 % 0.0

[email protected] <mailto:[email protected]> Requester Information Name Visoski, Larry Home Phone Company Hyperion Air, Inc. Work Phone Address Mobile Phone Passenger Information Group Name Occasion Local It Of Passengers 3 Name List Jeff Epstein m: Pickup / Sto

d SI= 12:0= PM A=rival Meeting Procedure: S=e Notes => Chauffeur will meet passenger planeside Trip Note : Payment Information Billing Type : American Express Hourly Rate: 0.00 hr(s) Account # : XXXX>0= Exp: Fixed Rate: + 88.00 88.00 Acct Name : Visoski, Larry Gratuity Rate: 0.00 % 0.00 Tax: 0.00

ldwide.comaa> <javascript:_e({), 'cvml', 'us.reservations@tristarwo=ldwide.com');> Requester Information Name Visoski, Larry Home Phone Company Hyperion Air, Inc. Work Phone Address Mobile Phone , MA 0 Fax Passenger Information Group Name Occasion Local # Of Passengers 2 Name List Jeff Epstein m Pi

curbside. For assistance call 866-686-0373 Bedford-Hanscom BED Private Jet 9091E =ET 05=18 PM Trip Note : Payment Information Billing Type : American Express Hourly Rate: 0.00 hr(s) Account # : XXXXXX6012 Exp: 08/2013 Fixed Rate: + 88.00 88.00 Acct Name : Visoski, Larry Gratuity Rate: 0.00 % 0.00

rldwide.comaa> <javascript:_e({}, icvmr, 'us.reservations@tristarwo=ldwide.com');> Requester Information Name Visoski, Larry Home Phone Company Hyperion Air, Inc. Address Mobile Phone , MA 0 Fax Passenger Information Group Name # Of Passengers 1 Name List Karyna Shuliak Pickup / Stop / Dropoff Informa

owrap="">SIGNATU=E Departure Trip Note : Jeff Epstein: Recent service failures= Handle w=th care Payment Information Door To Door Billing Type: American Express Hourly Rate: 0.00 hr(s) Account # : Exp: 08/2017 Fixed Rate: + 230.00 230.00 Acct Name : Visoski, Larry Gratuity Rate: 0.00 % 0.00 Tax: 0.00

[email protected] <mailto:[email protected]> Requester Information Name Visoski, Larry Home Phone Company Hyperion Air, Inc. Work Phone Address Mobile Phone Passenger Information Group Name Occasion Local # Of Passengers 3 Name List Jeff Epstein m: Pickup / Stop

d SIG 12:00 PM Arrival Meeting =rocedure: See Notes => Chauffeur will meet =assenger planeside Trip Note : Payment Information Billing Type : American Express Hourly Rate: 0.00 hr(s) Account # : Exp: 08/2013 Fixed Rate: + 88.00 88.00 Acct Name : Visoski, Larry Gratuity Rate: 0.00 % 0.00 Tax: 0.00

<http://www.tristarworldwide.com> =span style="font-size: 10.0pt"> Dept. # Email Requester Information Name Visoski, Larry Home Phone Company Hyperion Air, Inc. Address Mobile Phone , MA 0 Fax Passenger Information Group Name # Of Passengers 2 Name list Jeff Epstein m Pickup / Stop / Dropoff Informa

=or assistance call 866-686-0373 Bedford-Hanscom BED Private Jet 909JE JET 05:18 PM Departure Trip Note : Payment Information Billing Type : American Express Hourly Rate: 0.00 hr(s) Account # : XXXXXX6012 Exp: 08/2013 Fixed Rate: + 88.00 88.00 Acct Name : Visoski, Larry Gratuity Rate: 0.00 % 0.00

n style="font-size: 10.0pt"> Dept. # Email us.reservations@trist=rworldwide.com Requester Information Name Visoski, Larry Home Phone Company Hyperion Air, Inc. Work Phone (212) 750.9895 Address Mobile Phone (917) 868-6145 EFTA_R1_01265910 EFTA02331897 , MA 0 Fax (212) 371.8042 Passenger Informatio

For assistance call 866-686-0373 Bedford-Hanscom BED Private Jet 909JE JET 05:18 PM Departure Trip Note : Payment Information Billing Type : American Express Hourly Rate: 0.00 hr(s) Account # : XXXXXM Exp: 08/2013 Fixed Rate: + 88.00 88.00 Acct Name : Visoski, Larry Gratuity Rate: 0.00 % 0.00 Tax

# Email <javascript:_e({},%20'cvmr,%[email protected]');> Requester Information Name Visoski, Larry Home Phone Company Hyperion Air, Inc. Address Mobile Phone , MA 0 Fax Passenger Information Group Name # Of Passengers 1 Name List Karyna Shuliak Pickup / Stop / Dropoff Informa

valign="top" style="height: 8px; font-size: 9pt;" nowra=="">Logan Intl Airport-BOSTBA TBA 05:00 PM Departure Payment Information Billing Type : American Express Hourly Rate: 0.00 hr(s) =Account # : XXXXXX6012 Exp: 08/2013 Fixed Rate: + 88.00 88.00 Acct Name : Visoski, Larry Gratuity Rate: 0.00 % 0.00

us.reservations@tris=arworldwide.com <mailto:[email protected]> Requester Information Name Visoski, Larry Home Phone Company Hyperion Air, Inc. Work Phone EFTA_R1_01160066 EFTA02297489 Address Mobile Phone , MA 0 Fax Passenger Information =Group Name Occasion Local # Of Passengers

EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements

Subpoena Compliance 7610 W Washington St Indian li 231 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-05 Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Fl