Epstein Secrets

T 718-358-0900 NY CABLE SVCS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-61

ALM BEACH FL 4078321661 Description REFER TO RECEIPT 01/18/16 PUBLIX WEST PALM BEACH FL 5616517787 Description REFER TO RECEIPT 01/19/16 MCDONALD'S WEST PALM BEACH FL 5617957001 $47.91 $18.30 $15 90 $21 62 $89.04 $15.85 $2400 $22.84 $8-25 01/19/16 SUNOCO0287103600 PALM BEACH FL A

.12 71P $5.00 $60.12 08/19/16 UBER 'US AUG19 MPLDS UBER 'US AUGI 860576-1039 CA 8665761039 $47.13 (S22/16 FEDEX/ 880108369765880108369765 MEMPHIS TN FedEx #1-800.622.1147 Non Transportation FedEx 814300-622-1147 08/22/16 $652 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600

LOS ANGELES CA 3105983914 Description Price GIFT, NOVELTY STORE $460.00 $460.00 07/11/16 IKEA HOME SHOPPING BALTIMORE MD $68550 07/11/16 MCDONALD'S F22628000000000138134 LONG IS CITY NY 2036563661 $2133 07/12/16 JCREW.COM NEWYORK NY $24550 07/12/16 AMAZON MKTPLACE PMTAMIN.COAVBILL WA

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

FOOD/BEVERAGE $14.98 01/04/17 NEWARK AIRPORT MARRIOTT NEWARK NJ $19228 Arrival Date Departure Date 01/02/17 01/03/17 00000000 01/04/17 MCDONALD'S FORT LAUDERDALE R $720 9547669800 01/04/17 SUNCC00846265700 08462657C° PALM BEACH GA FL $5844 AUTO FUEL DISPENSER 01/04/17 NATIONAL CAR R

02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Continued Amount 10/29/17 FEDEX PYMT 2613026906130269 MEMPHIS IN $73.33 26130269 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 26130269 FedEx 11.800422-1147 10/30/17 FEDEX PYMT 26145373 0614537

( CLEANERS NEWYORK NY $8750 212-861-5791 Description DRY CLEANERS CARLUZ TOYLO Card Ending Monthly Spending Limit: 15.000 Amount 12/26/17 MCDONALD'S WEST PALM BEACH FL 316.12 5616404280 12/27/17 CHIPOTLE 0,38I 0017 WEST PALM BEA FL $782 561-688-8951 Description FAST FOOD RESTAURAN 12/

X PALM BEACH FL $21.19 8636881188 02/13/18 Ben's Auto Repair West Palm Bea FL 11403 561455-3735 02/13/18 FEDEX. 789704730880789704730880 MEMPHIS 1N 1126.65 FedEx t1.800622.1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL

PATRICK LEZE 000000001 PALM BEACH FL $15.90 5613661313 02/28/18 GREENS PHARMACY 650000003499723 PALM BEACH FL $15.86 5618324443 02/28/18 MCDONALD'S WEST PALM BEACH FL $9.41 5616867177 02/28/18 CHIPOTLE0881 0017 WEST PALM BEA FL $7.33 561-688-8951 WOMB THE HOME DEPOT WEST PALM BEACH

$1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT

CATE COPY Account Enoitng 842008 p. 14/18 Detail Continued Amount 07/10/18 PAUL'S CARPET 954-763-6904 FORT LAUDERDA FL 52,173.16 07/11/18 MCDONALD'S 5616404280 WEST PALM BEACH FL 310.14 07/i /i 8 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA FL $22181 07/11/18 POLLO TROPICAL

008 Detail Continued Amount 12/24/18 VERIZONRECURRING PAY ROO•VIRI7ON ri $324 86 2127729416732 32746 12/24/18 FEDEX PYMT 31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT

MEMPHIS TN $1659 ARLINE TOYLO Card Ending Monthly Spending Limit: $5.030 Amount 12/26/18 PUBLIX PALM BEACH FL 34.01 8636881188 12/29/18 MCDONALD'S WEST PALM BEACH FL $11.11 5616404280 12/29/18 ROSS STORES .1761 W PALM BEACH FL $55.62 999-0000000 12/30/18 FOOOTOWN OF NATIONAL MAR 0000

EIN Card Ending 8-42008 Amount 04/27/19 FEDEX 94231479 FedEx 9423147938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-09

6.00 03/30/19 Amazon Prime SHIPP INGC LUB Amazonicom WA 312956 04/01/19 THE HOME DEPOT 80:7654.0686 WEST PALM BEACH FL 3179.65 04/01/19 MCDONALD'S 56164042$0 WEST PALM BEACH FL 51325 04/01/19 PUBLIX 8636881188 PALM BEACH FL $35.81 04/02/19 LOWE'S 561-471-4828 WEST PALM BEACH FL 3

787201759508 787201759508 1400-622-1147 TO: NIC HOLAS LICHM NJ FROM: LARRY VISOSKI 33405 001 Standard 1L8 AH6787201759508 Fedbc 41-800-622-1147 MEMPHIS TN PA $34.50 $21.60 $191.73 07/18/17 CI80 EXPRESS 82 20170718-030110-119153 OTHER PHKADELPHIA 07/18/17 PHILADELPHIA AIRPORT MARRIOTT PHI

10047185003 GAS STATION PALM BEACH GARDEN FL 3637 09/21/17 SNELL OIL 10047185003 AUTO FUEL DISPENSER PALM BEACH GARDEN Fl. 55253 08/21/I7 MCDONALD'S 9549280910 FORT LAUDERDALE FL $6.99 09/21/17 SALS EXPRESS 5614937116 PALM BEACH GA FL 530.14 08/22/17 GGS OF NEW YORK ITAUAN 865000000722

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.

STARBUCKS STORE 2013 BOHEMIA NY $21.73 FAST FOOD RESTAURANT 04/12/17 ETS•CTF TOEFL IBT TEST 609.771.7100 NJ $195.00 TEST SERVICE 04/12/17 MCDONALD'S BOHEMIA NY $13.76 6317667859 04/13/17 MIER *US APR I3 WCHJU HEI.P.UBERCOM CA $8.24 HELP.UBER.COM 04/13/17 SEAMLSS•THEJUKESHOP SEATALSS•TH