Epstein Secrets

Description REFER TO RECEIPT PALM BEACH GARDENS FL $31.77 11/23/16 SPYWARE LABS INC 0074 888-515-7183 Description COMPUTER SOFTWARE 5 PAIA MEMPHIS HI 529.93 11/24/16 FEDEX* 784734093533 784734093533 1-800-622-1147 To: BMW OF FREEHOLD NJ FROM: LARRY VISOSKI 33406 001 Standard llfi AW87847

ET UA 00 YY 00 rig 00 YY CO Date of Departure. 10/19 10/18/16 AA MR TICKET SALE 4510739 DALLAS Tx $5.60 AMERICAN AIRLINES From: To: Caine: Class: WASHINGTON NATIONA WA WA WA WA Ticket Number: Passenger Name: VSOSKVEILEEN Document Type: PASSENGER TICKET YY 00 YY 00 CO Date

457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.110.15725 11442081.6 USO 5 550.59 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339859 EFTA 00212554 EFTA01313307 Invoice Number: 4-110-15725 Invoice Date: Jan 28.2002 Account Numter:

PSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 us 2730 Sennoe Discount -27S Area Code Al Fuel Surcharge 025 Signed by W.CCULIN Caine, PØ Charge DOD Bundle ID 000 Total Transportation Charges USD$ 25.00 Payment Type Detail Subtotal LSD S 550.50 CONFIDENTIAL IIIIIIIIIIII

Y E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.061.81192 USO $ 379.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345836 EFTA_002 1 8528 EFTA01317308 Invoice Number: 4.061.81192 Invoce Date: Jan 21.2032 Account Number

s. 45 kgs Delvered Jan 10.2002 09:15 Transpalaton Charge 4250 SOrNikel) Discount 4.25 Area Code Al Fuel Surcharge osa Signed by 5949977 Caine, POup Charge 0.00 Bundle ID 000 Reuion's! Delvery 1.35 Total Transportation Charges USD Sall3 Picked up: Jan 09, 2002 Payer: Shipper Refer

TH ST RESTAURANT NEW YORK NY $31.68 08/26/18 FEDEX# 920297495001 920297495001 FedEx 41-800-622-1147 Non Transportation FedEx 41-800422-1147 MEMPHIS TN $65.30 08/26/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.69 08/26/18 DUANE READE 000014470 NONE 10065 PHARMACIES N

UNITED AIRLINES UNITED AIRUNES From: To: BURLINGTON N.Y. NEWARK INTL A Ticket Numbeiar Passenger Na Document Type: PASSENGER TICKET HOUSTON Caine: Class: UA 00 Date of Departure:09/23 TX $238.20 08/18/18 UNITED AIRUNES UNITED AIRUNES From: To: N.Y. NEWARK INTL A BURLINGTON Ticket

E CHO 8778877815 05/24/17 USER *US MAY24 MWLZ7 HELP.UBER.COM 05/24/17 UBER 1.15 MAY24 UOPP HELP.UBER.COM CA HELP.UBER.COM 05/24/17 FEDEX* MEMPHIS TN FedEx e1.800422.1147 To: USCIS TX FROM: -10065 001 Sta FedEx 11.800422.1147 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $162.

'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure:05/26 Passe