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ITER Ft. To: FL LAGUARDIA INTL NP 7 21 4704 R TICKET Carrier: Class: DL BA Date of Departure: 05/20 204.38 05/19/04 SAKS FIFTH AVE -024 BOCA RATON FL MENS SHOES Description DELIVERY FEES 287.30 05/20/04 PALM BEACH POST 561-820-3110 FL CLASSIFIEDAD 98.85 Continued on mud page EFTA017

Passenger Name: Document Type: GE ORDER/PREPAID TICKET AUTHORITY 50.00 12/13/03 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: MIAMI FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: Cal 7 2 1120 Passenger Name: Document Type: R TICKET Carrier: Class: AA LI) AA H2 D

NEW YORK MOTION PICTURE THEATERS NY 21.50 06/14/05 BARNES & NOBLE.COM 800-843-2665 BOOKS, MUSIC OR DVDMD NU 95.33 06/16/05 NORBAR FABRICS BOCA RATON FL 501.63 4. • MISCELLANEOUS HOME FURN MISCELLANEOUS HOME FURNISHING SPECIALTY + Please Idd Co me packaged below. danch am, ran bah your paffi

3342 WA INTERNET 1,074.40 1,085.48 03/17)05 PEEPERS.COM 8009555788 MN GENERAL MERCHANDISE 03/18)05 AMERICAN AIRUNES MIAMI FL From: To: MIAMI FL LAGUARDIA INTL A/P Ticket Number: 00121926969304 Passenger Mn: Document Type: ADDITIONAL COLLECTION 03/19M5 EYE OF THE NEEDLE PAPAUA BEACH FL

e #SAO: 05-099 DUCES TECUM: Any and all information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm

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AVIATION PRODUCTS 11,081.97 02/03/10 JET AVIATION BEDFORD 781-274-0030 Descnction Price AVIATION PRODUCTS 1.165 00 02/03/I0 COURTYARD 1AK BOCA RATON Arrive/ Date Departure Date 02/02/10 02/03/10 00000000 02/03/10 COURTYARD 1AK BOCA RATON Arrival Date Departure Date 02/02/10 02403/10 0

/05/10 BELLA BLU ST. THOMAS VI moo GOODS/SERVICES 02/06/10 AMERICAN A1RUNES DALLAS, TX iloaso AMERICAN AIRUNES From: To: Carrier: Class: MIAMI FL CAU.AS/FT WORTH TX MIAMI FL Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AA 12 AA Dated Departure: 02/06 02

00 07/16/10 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 523844 07/16/10 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 52,24159 07/17/10 BOCA RATON TRNSPTN IBOCA RATON TAXICAB& LIMOUSINE S10680 07/19/10 WENDYS 12568 OWEST PALM BCH 6147643486 Description RESTAURANT CHARGES $7.55 07/19/10

-)CC03(2431005 06/10/10 Due in Full 05/25/10 continued ♦mount S AMERICAN AIRUNES DALLAS, TX AMERICAN AIRUNES Fran: To: DALLAS/FT WORTH TX MIAMI FL NOT AVAILABLE Ticket Number: Passenger Name: VISOSKIA_ARRY Document Type: PASSENGER TICKET Carrier Class AA LA Dale of Departure 05/25 401.

2/10 AIRCELL INC AIRCELL BROOMFIELD 303.301.3214 379.46 0982/10 AIRCELL INC AIRCELL BROOMFIELD 303-301-3214 $79.46 09/29/10 PREMIER AVIATION BOCA RATON FL 5619559556 Description Price AVIATION PRODUCTS 35,487.90 $5,487.90 Fees Amount 10/11/10 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE $85.0

RDER (M(0)/PREPAID TICKET AUTH. $35.00 10/23/10 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: To: Carrier: Claw ST THOMAS VIRGIN I MIAMI FL ZZ MN 0 HARE FIELD IL ZZ MN Ticket Number: Detect( Departure: 10/28 Passenger Name: LAMBROS/NICHOLAS Document Type: PASSENGER TICKET $403.6

200.00 04/08/11 GALAXY AVIATION- PBWEST PAW BEACH FL 5616834121 Description Price AVIATION PRODUCTS $2,784.05 $2.784.05 04/08/11 DIXONMOWL BOCA RATON FL 561.998-3318 Description GAS/SERVKES $99.58 04109/11 TIKI WATERFRONT SEA WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $35.78 HP 55.00

NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: Toc Carrier: Class MIAMI FL ST THOMAS VIRGIN I AA Y2 NOT AVAILABLE Tkket Numten Date of Departure:02/09 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET $

EPSTEIN 07 24 16 JET AVIATION N2 TRANSPORTATION SERVICES 07/29/16 JACKSON HOLE 0000 NEW YORK NY 212-371-7187 FOOD 07/29/16 EXXONMOBIL 9757 BOCA RATON FL 561-395-2712 Description GAS/SERV10ES $3710 223003 5287.50 $3720 $6421 07/30/16 THE HOME DEPOT JUPITER FL 8C0454-0688 $262.63 07/3

A FL 5615941906 FOOD/BEVERAGE 520.22 06/04/16 HERTZ CAR RENTAL 800-654.4173 FL Location Date Rental: FT LAUDERDALE FL 16/06/02 Return: MIAMI FL 16/06/04 Agreement Number: Renter Name: VISOSKI /LARRY 06/04/16 G-MIAMI FOOD AIRPORT 000000001 MIAMI FL 3058760632 Description RESTAURANT C

Description GAS/SERVICES 04/08/17 CI80 BISTRO WINE AND BAR FLUSHING NY $4.18 718-656-6210 Description FAST FOOD RESTAURAN 04/08/17 VAC MD BOCA RATON FL $100.54 68957101 33434 04/10/17 TMOBILE6AUTO PAY 800-937-8997 WA $95.69 21504768098006 *ragi91Tiamactionhois2.70%of the canned US &la am

EMERALD BEACH RESORT,ST. THOMAS 03/10/17 HERTZ CAR RENTAL 800.654.4173 FL 180.92 Location Date Rental: WEST PALM BCH FL 17/03/09 Return: MIAMI FL 17/03/10 Agreement Number: Renter Name: RODGERS /DAVID AMEXO34822 Continued on reverse SDNY_GM02747921 EFTA _00235177 EFTA01676580 JEFFREY

L $32.00 10/01/I7 PAPPADEAUX SEAFOOD 447 0000 713-869-0151 Description FOOD/BEVERAGE GRAPEVINE TX $51.19 10/02/17 VAC MD 123452301 31434 BOCA RATON FL $547.83 10/04/17 WINNDIXIE GRCEY STELE 4397 000000397 8775299466 Description Price GROCERY STORES $7.77 LAKE WORTH FL $7.77 targany

Description DISH NETWORK PAYMEN 07/19/17 HERTZ CAR RENTAL 8O0-654-4173 FL $4151 Location Date Rental: WEST PALM BCH FL 17/07/19 Return: MIAMI FL 17/07/19 Agreement Number. Renter Name: VISOSIO /LARRY 07/19/17 SHELL OIL 57543955801 MIAMI FL 510.38 AUTO FUEL DISPENSER 07/19/17 SHELL O