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

WAL-MART 31593199 TETERBORO Ni $59.53 DISCOUNT STORE 10/27/16 TARGET PARAMUS NJ $1 1.98 DISCOUNT STORE 10/27/16 STEVES SIZZLING STEAKS CARLSTADT NI $10735 RESTAURANT FOOD/BEVERAGE $89.75 TIP $18.00 10/27/16 LUKOIL ROUTE 460000 ELMWOODPARK N1 $10-59 701-791-1557 Description AUTOM

er or credit card. Invoice Number Account Number Amount Due 5.818.93099 1144-2081-6 USD S 288.66 I.,II.I.,I,,,,IIII FedEx P.O. lox 1140 Memphis TN 38107 140 11111111 I 11111111111 II I EFTA00219535 Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Pag

pe FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 300 PATTERSON PUINK RD Pieces 1 NEW YORK NY 10022-6809 US CARLSTADT NJ 07072 US Weight 0 Delivered Itlay 09. 20011323 Transportation Charge 11.50 Service Discount -1.84 Area Code Al Fuel Surcharge 0.39 S

NEW YORK NY 10022-6843 IMIUMIIMII Invoke Number Account Number Amount Due 4.117.41304 USD 5 16.74 iullriuiuuilli I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339954 EFTA_002 12649 EFTA01313372 Invoice Number: 4-117-41304 Invoice Dale: Feb 22. 2002 Account Numbe

Sender LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Recdeof PETER H BETT1 303 PATTERSON PLANK ROAD CARLSTADT FM 07072 US 4.90 4.90 Total Transportation Charges USDS Picked up: Feb 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FoulEx Norm

67 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIMMII Invoice Number Account Number Amount Due 4.117.76882 USD 6 5.34 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNv_GM_00345991 EFTA_002 1 868 3 EFTA01317434 Invoice Number: 4-117-76882 invoice Date: Mar 01.2002 Account Numb

MIME NYSG LW 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Reword PETER H BEM H BETTI INDUSTRIES NC 303 PATERSON PLANK ROAD CARLSTADT NJ 07072 US 5.34 Total Transportation Charges Payment Type Detail Subtotal . USD S DSO S CONFIDENTIAL 5.34 5.34 IIIIIIHIIIIIIIIII SDNY_OM

DISON AVE NEW YORK NY 10022-6843 111111!IIIIIIIIIII Invoice Number Account Number Amount Due 4.117.41304 USD 5 16.74 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345988 EFTA_002 18680 EFTA01317431 Invoice Number: 4-117-41304 levace Date: Feb 22. 2002 Account Number

Sender LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100224843 US Transparlalicn Charge Reagent PETER H BEIM 303 PATTERSON PLANK ROAD CARLSTADT N107072 US 4.90 4.90 Total Transportation Charges USD S Picked up: Feb 12, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Foulex warn

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

E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Reopen( PETER H BETTI 303 PATIERSCN PLANK RD CARLSTADT NJ 07072 US 1125 .1.80 DOI Total Transportation Charges USD$ 9.54 Picked up: Jan 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION

97702A 1 ASNGLP Imillimil ..... ,I6J..i.lI 1111, 11, 1 Isollulailemilli NYSG LLD 457 MADISON AVE NEW YORK NY 10022-6809 Feria P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00348341 EFTA_00221033 EFTA01319018 Invoice Number: 5-740-60707 Invoece Date: Feb 16.2001 Account Number:

Package Type FedEx Envelope NYSG LLC H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 301 PATTERSON PLANK RD P.m 1 NEW YORK NY 10022.6609 US CARLSTADT NJ 07072-2307 US Weighl 0 Oen/ere° Feb 11.200109:14 Transportaben Charge 11 so Serve° Fuel Surcharge 0 46 Area Code Al Sgr.ad by 1471ERN

519521 09/06/16 AT&PBILL PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS $45442 09/07/16 FEDEX PYMT 21553296 C21553296 MEMPHIS TN 21553296 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART' 21553296 FedEx/1.800-622.1147 09/07/16 CET GROUP/ UNITED EXPR NEW YORK N

CAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 160,000 Amount 10/26/16 SUNOCO 0374658301 0374658301 AUTO FUEL DISPENSER CARLSTADT NJ 347.05 10/26/16 10/26/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 166.57 NEW YORK NY $66-5

$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

G METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 08/17/18 LEX GOURMET NEWYORK NY $17.07 USFC10021 08/17/18 SUN00008734799000873 CARLSTADT NJ $64.60 201.804.5535 0e/i 8/1 8 KABAYAN FILIPINO RESTAURA 650000010128 W000SIDE NY $23.26 7186393113 mmHg SEAMLSSMATSYSPIZZA69S SEAMLSSM

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

tion Price AVIATION PRODUCTS 33397.99 Teterboro NJ $3,597.99 10/01/17 SIEVES SIZZLING STEAKS RESTAURANT FOOD/BEVERAGE $101.15 TIP 31580 CARLSTADT NJ $116.15 10/02/17 HONEYWELL AERO (800)601-3099 AZ 3009.64 10/02/17 WEST PALM BEACH MARRIOTT LODGING WEST PALM BEACH FL 317.91 10/02/17