Epstein Secrets

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

62.67 07/27/12 C82/EASTSIDE 00065 NEW YORK NY 5531.15 07/27/12 MITCHEL LONDON FOODSNEW YORK NY Description GROCERIES/SUND 514.65 07/27/12 CRATEANDBARREL 621 NEW YORK NY 594.23 07/27/12 ABC HOME FURNISHINGSNEW YORK NY Description FLOOR COVERING $1,561.27 07/27/12 FRESH DIRECT NY GROCERY 5376.9

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

E 00065 NEW YORK NY $531.15 555-555-5555 07/27/12 MffCHEL LONDON FOCCSNEW YORK NY $14.65 212-737-2850 Description GROCERIES/SUND 07/27/12 CRATEANDBARREL 621 NEW YORK NY $94.23 212-308-0011 07/27/12 ABC HOME FURNISHINGSNEW YORK NY $1,561.27 212-473-3000 Description FLOOR COVERING 07/27/12 FRESH

8 Description APPAREUACCI35 $274.06 12/17/11 M AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From: Tcc N.Y. JF KENNEDY I ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. F KENNEDY I N/A Ticket Number: 0012300938760 Passenger Name BARGMANN/CORNELIA Document Type PASSENGER TICKET Carrier: YY YY D

*14117 (MEW YORK NY 8002892273 Description REFER TO RECEIPT $15.78 04/12/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE $1.015.69 04/12/12 CRATEANDBARREL 621 NEWYORK NY 212-308.0011 $16.17 04/13/12 NYC TAXI MED 3113 09LONG ISLAND C NY 003-0000000 $10.44 04/13/12 NYC TAXI MED 21.6409WOODSIDE NY

S FANDANGO.COM 866-857-5191 04/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A B6 N/A TY 00 WA re 00 Ticket Number 27970569932955 Date of Departure: 04/30 Passenger Name. SHUUK/KARYNA

DE 00065 NEW YORK NY 555555-5555 9531.15 07/27/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Description GROCERIES/SUND 514.65 07/27/12 CRATEANDBARREL 621 NEW YORK NY 212-308-0011 594.23 07/27/12 ABC HOME FURNISHINGSNEW YORK NY 212.473.3000 Description FLOOR COVERING 51,561.27 07/27/12 FRESH

T PALM 30.10.14 West Palm 0031 KM 10/31/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO DL ST THOMAS CYRIL E BB N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 11/04 Passenger Name- Document Type. PASSENGER TIC

MUSIC STORE $16.99 11/21/14 MJNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $19.01 11/21/14 NY $5,050.00 11/21/14 NY $30.00 11/22/14 CRATEANDBARREL 621 NEWYORK NY 212-308-0011 $969.00 11/22/14 CMTEANDBARREL 621 NEW YORK NY $28302 212-308-0011 Continued on next page AMEX006966 SDNY_GM_02750