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

ment Type: MISCELLANEOUS TAX(S)/FEE(S) Carrier. Class: ry 00 ry 00 ry 00 ry 00 Date of Departure: 09/08 $24.00 09/08/11 YLNING.COM 0192 WALNUT CREEK CA Description HOME FURNISHIN $245.00 Continued on next page EFTA00523948 Premier Rewards Gold Card p. a 1 7 osing Date 10/09:11 Account E

0406357622010755 250,000.00 USD 250,000.00 USD 15.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT CONFIDENTIAL SDNY_GM_00020232 CONFIDENTIAL FirstBankPR007384 EFTA_00

AS VI 00802 VIRGIN ISLANDS (U.S.) 70,000.00 USD 70,000.00 USD 70,000.00 USD 0.00 USD Beneficiary's Bank 121042484 PACIFIC COAST BANERS' BANK WALNUT CREEK, CALIFORNIA 94596 Intermediary Bank Receiving Bank 121042484 PACIFIC COAST BANKERS' BANK WALNUT CREEK CA Bank-to-Bank Information LICENSING F

-13001 Detail Continued Foreign Spend Amount 12/20/15 AMERICAN EXPRESS 1VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Canter. Class: SAN JUAN LUIS MUNO N.Y. J F KENNEDY I DL N/A YY 00 N/A W 00 N/A YY 00 Ticket Number: Date of Departure 12123 Passenger Name Document Type: PASS

VEGAS NV 800-421.3372 Description FURNITURE/AMP/UGH 11/25/15 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 11/25/15 YINING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC $1,447.90 $20.00 553.97 11/26/15 AMAZON MKTPLACE RATS 557.98 AMZN.COMMILL WA BOOK STORES 11/27/15 TRACKR`TRACKR 559