Epstein Secrets

9/15/11' ONLINE PAYMENT- THANK YOU -343,083.08 Credits Amount 09/15/11 ORBITZ MANKATO MN DELTA AIR LINES INC From: To: N.Y.! F KENNEDY I SAN JUAN LUIS MU NO WA WA WA Ticket Number: PassengerName: Document Type: SUPPORTED REFUND -$340.30 Carrier: Class: DL YY 00 YY 00 YY 00 Date

00 09/09/11 NOBILIS INC 6108668320 PA 6108668320 $3,450.00 09/11/11 ORBITZ MANKATO MN DELTA AIR LINES INC From: To: PALM BEACH INTERNA NEW YORK LA GUARD! N/A N/A N/A Ticket Number:00679769615976 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: DL YY 00 YY 00 YY 00 Date o

FANDANGO.COM $131.90 $31.00 04/30/12 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A 86 N/A YY 00 N/A YY 00 Ticket Number: 27970569932955 Date of Departure: 04/30 Passenger Name: SHUUK/KARYN

/10 $294.70 ORBITZ Cameo Class: DL DL re 00 re 00 Date of Departure: 04/11 5494.60 DELTA AIR LINES INC. From: To: PALM BEACH INTERNA NEW YORK LA GUARD] PALM BEACH INTLRNA N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET MITCHEL LONDON FOODSNEW YORK NY Desalption GROCER

Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,180.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA PHILADELPHIA INTER UA N/A re 00 N/A re 00 Ticket Number: 01670749012262 Date of Departure:07/14 Passenger Name: INDYKE/DARRE

nger Name:DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 ORBITZ MANKATO MN $270.60 AMERICAN AIRUNES INC From: To: Carrier: Class: NEW YORK LA GUARD! DALLAS/FORT WORTH AA SANTA FE AA N/A YY 00 N/A YY 00 Ticket Number: 00170903544346 Date of Departure:07/24 Passenger Name: DERBY/FRANCI

UNE STORES CA $1.305.41 El Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO PHILADELPHIA INTER N/A N/A Ticket Number: 01670749012262 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET Carrier: C

FREY E EPSTEIN Account Ending 0-13001 p 12/27 Detail Continued Amount 07/24/12 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AM UNES INC. From: To: NEW YORK LA GUARD! PALM BEACH INTERNA N/A N/A N/A Ticket Number: 00671190968210 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET Carrier: Class:

BER/MARC Document Type: PASSENGER TICKET $546.60 10/31/11 ORBITZ MANKATO MN JETBLUE AIRWAYS From: To: Carrier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 27987052426384 Date of Departure:11/01 Passenger Name: NICOLAAON Document Typ

TAXI: 6L40 10-39 114 E 64 St 10A0 17 E 71 St N $5.60 10/30/11 AA AIR TICKET SALE 4DALLAS DC AMERICAN AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD! MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA 0 N/A YY 00 Ticket Number: 0012348578257 Date of Departure:11/01 Passe

BER/MARC Document Type: PASSENGER TICKET $546.60 10/31/11 ORBITZ MANKATO MN JETBLUE AIRWAYS From: To: Carrier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 27987052426384 Date of Departure:11/01 Passenger Name: NICOLAAON Document Typ

TAXI: 6L40 10-39 114 E 64 St 10A0 17 E 71 St N $5.60 10/30/11 AA AIR TICKET SALE 4DALLAS DC AMERICAN AIRLINES From: To: Carrier. Class: NEW YORK LA GUARD! MIAMI INTERNATIONA AA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA 0 N/A YY 00 Ticket Number: 0012348578257 Date of Departure:11/01 Passe

Y Description GROCERIES/SUND $15.93 09/06/11 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: Carrier. Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO 86 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 09/06 PassengerName: MISS Document Type: PASSENGER TICKET

9345 $544.38 08/25/11 FRONTGATE CATALOG HOUSEHOLD IT W17988610101 10065 $71.50 08/26/11 ORBITZ MANKATO MN DELTA AIR LINES INC. From: To: NEW YORK LA GUARD! PALM BEACH INTERNA N/A N/A N/A Carrier. Class: DL YY 00 YY 00 YY 00 $283.70 Ticket Number Date of Departure: 08/26 Passenger Name:

nt Type SPECIAL SERVICE TICKET 11/18/11 M AIR TICKET SALE 4DALLAS TX 5444.30 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNE/ AA lI MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/23 Passenger Name: RODGERSIDAVID Docume

11 MEDITERRANEO 0340 NEW YORK NY 212-734-7407 Description FOOD/BEVERAGE $62.15 12/12/11 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: NEW YORK LA GUARD! PALM BEACH INTERNA WA WA WA Ticket Number: Passenger Name: VISOSKIAARRY P Document Type PASSENGER TICKET Carrier: Claw DI. YY 00 YY 00

CARSON CITY NV $1$00.00 775426-9500 06/02/19 THE TRAVEL GALLERY JUPITER FL $364.16 JETBLOE From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALUHOLL Ticket Number 27973006169570 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET B6 86 Date of Departure

0235707 EFTA01677110 JEFFREY E EPSTEIN NEWEAT.1.,9 Rio 5 0.6/7 Detail Continued Amount 01/18/19 DELTA AIR LINES DELTA AIR LINES From: To: NEW YORK LA GUARD! ATLANTA HARTSFIELD TALLAHASSEE Ticket Number: 00623804886176 Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TKKET ATLANTA Carr

AL GROUP NEW YORK NY S114.00 06/10/16 AMERICAN EXPRESS NE SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier. Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K 8 N.Y.JF KENNEDY 1 DI. N/A re 00 N/A YY 00 Ticket Number Date of Departure: 06/14 Passenger Name: Document Type: PASSENGER

ed Foreign Spend Amount 08/02/16 AMERICAN EXPRESS TA. SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTEFtNA NEW YORK LA GUARD! DL U N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/02 Passenger Name: Document Type: PASSENGER TICKET 08/02/16