Epstein Secrets

N Closing Date 03/11/16 P 9/23 Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/23/16 AA AIR TICKET SALE 1510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A WA N/A Carrier: Class: AA YY 00 YY 00 YY 00 $43886 Ticket Number Passenger Name: VISOSKVLAWFtE

TOOJAYS DOWNTOWN GARD LL SI' /8 PALM BEACH GARDENS FL RESTAURANT Description FOOD/BEVERAGE 02/12/16 NAV CANADA 61343 $441.01 C4.1444'10040 OTTAWA 6135633554 02/12/16 ST THOMAS JET CENTER L $140.00 ST THOMAS VI 340-777-9177 02/12/16 ST THOMAS JET CENTER L $740 ST THOMAS VI 340-777-9

$2.00 ST THOMAS VI 340-777-9177 04/14/16 PLATEPASSHERTZTOLLS American Trani 39.10 MESA AZ 877411.4300 04/14/16 NAV CANADA 46429 536335 OTTAWA 6135633554 CanadmanOollars 04/15/16 ATLANTK AVIATION NM/ EST PALM BEACH FL 31,92828 04/15/16 MCDONALD'S F5892 000000000627382 37111 PALM BE

ails Not Available Ticket Number: Passenger Name: LAMBROSINKHOLAS.G Document Type: MISC. CHARGE ORDER (MCO)NREPAID TICKET AUDI. $35.00 10/20/10 AMERICAN AIRLINES TEQUESTA FL AMERICAN AIRLINES From: To: 0 HARE FIELD IL NEWARK NJ NOT AVAILABLE Ticket Number: Passenger Name: LAMBROS/NICHOLAS.G Document

534 11/27/10 BLUE HERON CITGOOOORIVIERA BEACH FL 561.842-1936 Description Price GASIMSC96 26079602 36950 $69-50 11/29/10 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 1129331F52045766301 455.74 —.Canadian Dollars 5448.25 $18.44 11/29/10 AIRPORT BP 8797 314-429-7120 33417032

05 Detail Continued Amount ri DAVID RODGERS Card Ending 2-64025 Amount 06/11/11 TMOBILE RKURNG RATT-MOBILE 21504768098006 S103.00 06/23/11 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: To: MIAMI FL ST THOMAS VIRGIN I NOT AVAILABLE Ticket Number Passenger Name: RODGERS/DAVID Document Type

-7183 Description COMPUTER SOFTW $29.90 08/23/11 MESA RADIO 880140012ALBUCWEROUE NM MISC/SPECIALTY RETAL $493.01 08/24/11 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0824709FS2045766301 470. Canadian Dollar73s $47858 08/24/11 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS

DATA 190 ALPHARETTA GA ALPHARETTA GA 8C0-331-050D Description TELECOMMUNICATIONS 529.99 IW11/15 AA AIR TICKET SALE 4DALLAS TX DALLAS Tx AMERICAN AIRLINES From To: MIAMI INTERNATIONA N/A N/A NIA N/A Ticket Number Passenger Name:RODGERS/DAVID Document Type PASSENGER TICKET Carden Class: AA

cceanUrion 1650 Sxiss Francs 3173.86 $1460 11/03/I S DUFRY BASEL ST LOUIS HT 0389902880 27.00 EuroPeanUfilon 52939 11/09/1S NAV CANADA OTTAWA 6135633554 666.93 Canadonaollats 131150 SvessRancs $654.78 1138.49 11/09/15 AIRPORT HOTEL BASEL AG BASEL BS LODGING MERCHANDISE 11/09/I

$5.00 $1668 05/31/16 RUDY'S INFLIGHT CATERING $ 34.48 (866)727-1122 NJ 8667271122 06/01/16 AA AIR TICKET SALE 4510739 $342.40 DALLAS rx AMERICAN AIRLINES From: To: Carrier. Class: MIAMI INTERNATIONA WA N/A WA N/A Ticket Number: Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKE

G ST $1150 ST THOMAS VI LODGING 07/19/16 BEUUk EtLU 551.00 ST THOMAS VI USFC00803 07/19/16 NAV CANADA 840.45 Canachan Dolly s $647.70 OTTAWA 6135633554 07/19/16 FUGHTSAFETY CORPORA $29000.00 FLUSHING NY EDUCATIONAL SERVICE 07/19/16 AUTOPAY/DISH NTWK $168.76 ENGLEWOOD CO 800-89

XPRESS 5614937116 FL $31.14 07/17/17 FIVE GUYS-LEGACY P 542929802873406 5616409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document

TO RECEIPT CHESAPEAKE CI MD $98.94 07/12/17 USOCCANTEEN COVER VEND CHESWOLD DE $1AS FAST FOOD RESTAURANT 07/12/17 NAV CANADA 6135633554 OTTAWA 43329 865040 Canadian Dotes AMEX004708 Continued on creme SDNY_GM_02748007 EFTA_00235263 EFTA01676666 JEFFREY E EPSTEIN DUPLICATE COPY Ac

rse SDNY_GM_02748113 EFTA _00235369 EFTA01676772 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/13 Detail Continued Foreign Spend Amount 01/06/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: SAVANNAH INTERNATI CHARLOTTE PALM BEACH INTERNA WA N/A 800-433-7300 Carrier: Class: AA AA YY 00

17 WHOLEFDS PGA 10188000310188 5616918550 DesciiptIon Price GROCERY STORES 512.31 WEST PALM BEA FL $12.31 12/18/12 NAV CAPUUM 6135633554 OTTAWA CO 76326 Canadian Dollao 5594.30 $175.08 $14816.03 $10.55 12/18/17 AUTOPAY/DISH NTWIC 0001 800-333-3474 Description DISH NETWORK PAYMEN

ESA AZ 35.10 877-411-4300 06/26/18 UNIVERSAL WEATHER AN HOUSTON TX 3303.04 WEATHER SERV 06/27/18 THE TRAVEL GALLERY TEQUESTA FL 362520 AMERICAN AIRLINES From: To: Carrier: Class: PHOENIX SKY HARBOR N.Y. NEWARK Nit A Ticket Number: Passenger Name: PICKETT/CHARLES.LEWI Document Type: PASSENGER

ES 19770 ATL 4043447905 ATLANTA GA 51735 10/26/18 SUNPASS•ACC23846088 888-865-5352 888465.5352 FL $52.00 10/26/18 NAV CANADA 6135633554 OTTAWA Zan% annals Dolan 52.19956 10/26/18 10127/18 HTTPIN/WW.GOGOAIRC INTERNET ACC HERTZ TOLL CHARGE-ATS Amerkan Yearn 877-411-4300 877-3500038

00 12/12/18 ST THOMAS JET CENTER L ST THOMAS VI $750 340-777-9177 12/12/18 UNIVERSAL WEATHER AN HOUSTON TX $37022 WEATHER SERV 12/13/18 AMERICAN AIRLINES 45107392 800433-7300 TX 51,580.40 AMERICAN AIRUNES Carrier. From: To: Carr Class: WORTH SAN JUAN LUIS MONO AA . Ticket Number.00123257984

68000002568 WEST PALM BCH FL $8.45 5619976002 02/21/19 HERTZ TOLL CHARGE-ATS American TOM MESA AZ $5.10 877-411.4300 02/21/19 NAV CANADA OTTAWA 757.47 $575.67 6135633554 Canadian Dolan 02/22/19 AIRCELL AIRCELL BROOMFIELD CO $2,24230 303-3794)214 02/22/19 AIRCELL AIRCELL BROOMFIEL

67.00 USFC00802 05/13/19 UNIVERSAL WEATHER AN HOUSTON TX 52.56838 WEATHER SERV 05/14/19 AMERICAN AIRLINES45107392 800-433-7300 TX $52346 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:0012354532548 Passenger Name: VISOSKVLAWRENCE Document Type: PA

C030166004 33406 FAST F000 REST. 06/19/19 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL 13,75458 516-4583-4121 06/19/19 NAVCANADA OTTAWA 1, Dollars 9COAO $1.425.34 6135633554 Caudian 06/20/19 DELTA AIR LINES ATLANTA $29230 DELTA AIR LINES From: To: Canter: Class: ATLANTA H