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

d on next page EFTA00523956 Premier Rewards Gold Card p. 13:17 ow" Date 10/09;11 1 Account Ending 3-42008 Detail Continued Amount 10/02/11 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $7.82 10/02/11 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $23.70 10/02/11 RESTORATION HARDWARECORTE MADERA CA $

PARKING 06/13/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 06/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170687581481 Passenger Name: Document Type: PASSENGER TICKET Carrier. Class: AA Y

SSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 06/12/12 MONTHLY PARKING 877-717.0004 TN PARKING 06/13/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 06/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A

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

00 re 00 Date of Departure:07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 57.06 07/30/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $114.32 07/30/12 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 577.48 07/30/12 NYC TAXI MEDAWON 2WOODSIDE NY Description

scription ANTIQUES 08/29/12 AMERICAN EXPRESS TVLPHOENIX AZ -5585.70 JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. F KENNEDY I 86 WA YY 00 WA YY 00 Ticket Number Date of Departure:09/03 Passenger Name: Document Type: SUPPORTED REFUND

T&T DATA 190 ALPHARETTA GA $30.00 08/24/12• Previous Fraud Credit Reversal WA $7.54 08/24/12• Previous Fraud Credit Reversal $7.54 08/29/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL MERCHANDISE $25.10 si Card Ending Amount 08/11/12 AT&T •CALL203790567800.657-2466 NJ $7.54 08/12/12 AMERICAN EXPRESS TVLPHOENIX AZ $8

nt Type: SUPPORTED REFUND 12/16/12 AMERICAN EXPRESS TVLPHOENIX AZ 41,788.40 AMERICAN MRUNES INC From: To: Carder: Class: N.Y.! F KENNEDY I SAN JUAN LUIS MUNO AA N.Y. IF KENNEDY I AA a WA YY 00 WA YY 00 Ticket Number Date of Departure:12/20 Passenger Name: Document Type: SUPPORTED RE

ure: 12/16 $526.40 12/19/12 AT&T DATA 190 ALPHARETTA GA $30.00 12/20/12 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $8.99 12/25/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $408.35 12/27/12 (TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $15.98 01/01/13 !TUNES MUSICUSA ITUNCUPERTINO CA

Continued Foreign Spend Amount 10/10/13 AMERICAN EXPRESS WLPHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00673122977004 Date of Departure: 10/18 Passenger Name SHUUAK/KARYNA Document Typ

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e: 07/18 Passenger Name: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET 07/15/14 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE 07/16/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES 07/16/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES 07/16/14 HERTZ CAR RENTAL 8004544173 OK Location Date Renta

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9 10/14/14 (TUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $112.52 10/16/14 ITUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSK STORE $27.00 10/16/14 (TUNES MUSICUSA ITUNCUPERTINO CA RU