Epstein Secrets

RGE ORDEFVPREPAID TICKET AUTHORITY 25.00 050505 THE TRAVEL Gall FRY JUPITER FL DELTA AIR LINES From: To: WEST PALM BEACH FL JFKENIEDY NP NY Cartier: Class: DL BA Date of Departure: 05/05 217.70 11:let Number: 00611997298275 Passenger Name: Downed Type: Pli t 11 r 05/05/05 SINGH AM3 SING

,504.45 030905 OFLANAGANS NEW YORK NY 5812/01 60.25 03/0905 PUBUX STRI 0179 PALM BEACH GARDEN FL GROCERIES 34.66 03/06/05 AUTOZOPE i1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 101.31 03107/05 ANDERSEN AUTOMOTIVE SINGER ISLAND FL AUTO SERVICE/PARTS 385.27 03/07/05 MAX& EWES CUCINASINGER IS

ew Activity Continued Mount 0443205 DJ HAYASHI ASIAN BUFN PALM BEACH FL F000/BEVERAGE FOODIBEV 31.80 TIP 5.00 36.80 04/02/05 SUBWAY11187 RIVIERA BEACH FL OSR - SUBWAY 1423 0402115 THE STORE ROOM • AUSW PALM BEACH FL MSC RETAIL 300.33 25.00 04/04/05 THE TRAVEL GALLERY JUPITER FL TRAVEL A

6 AMERICAN AIRUNES DALLAS, 'DC From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number 00Milli m Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: AA WD Date of Departure: 06/11 415.50 06/12/06 . GOURMET GALLERY ST. THOMAS VI Description GENERAL MDSE 33.48 06/12/06 MIA AIRPOR

FL 33410 HARDWARE 3.46 07/01/06 BENNETT AUTO SUPPLY LAKE PARK FL AUTO PARTS/ACCESSORIES GENERAL MERCHANDISE 21.81 07/01/06 AUTOZONE #1273 RIVIERA BEACH FL AUTO PARTS AND PRODUCTS 12228 07/02/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY A/P NY WEST PALM BEACH FL Ticket Numb

m: To: MIAMI FL SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 00175324549131 Passenger Name: RODGERS/D Document Type: PASSENGER TICKET Cartier: Class: AA LO AA Date of Departure: 12116 250.40 12/14/03 RADIO SHACK PALM BCH GARDEN FL 33410 375.75 12/15/03 AMERICAN AIRLINES DALLAS

ESPLUS8004904892 CT 7.00 CONTINUITY/SUBSCRIPTION 03/21/04 WU'RESERVATI0NREWAR888.6885995 CT 7.00 CONTINUITY/SUBSCRIPTION 0324/04 WALGREENS RIVIERA BEACH FL 21.18 DRUG STORE/PHARMACY 03/24/04 THE HOME DEPOT 220 LAKE PARK FL 242.29 BUILDING SUPPUES 03/24/04 BUDGET RENT A CAR ST. THOMAS VI 73

From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 99900287691410 Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET Cartier: Class: 66 B1 9 Date of Departure: 09/27 157.70 09/26/05 ADAMS FAMILY DRY CLEROYAL PALM BCH FL DRY CLEANERS 6.63 Continued on reverse EFT

556 NEW YORK NY 10.06 HEALTFVBEAUTY/PERSONAL 08/17/05 ZA' ZA ITALIAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00001000 08/18/05 AMOCO 35124 RIVIERA BEACH FL BP PAY AT PUMP148874102013 08/18/05 MAX & EDDIE'S CUCINASINGER ISLAND FL 47.44 GENERAL MERCH 59.95 50.00 08/19/05 JET AVIATION PALM BE

om: To: PALM BEAC H INTERNA NEW YORK LA GUARDI N/A N/A WA Ticket Number Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Cartier: Class: DL yr 00 TV 00 YY 00 Date of Departure:07/27 5312.10 07/27/16 BEST BUY WEST PALM BEACH FL 561-6881944 39724 38.36 07/27/16

FL Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Numbs': Renter Name: VIS090.4ARRY $6531 06/11/16 BP49765322523 MART 9765 RIVIERA BEACH FL 16311027 31404 General Merchandise 64.60 06/11/16 RACETRAC506000000003021759 RIVIERA BCH FL 5618818330 $61.44 06/12/16 WENDYS FT DRUM

2-65022 Foreign Spend Amount 10/12/16 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA N/A N/A N/A N/A DALLAS Cartier: Class: AA 0 YY CO YY 00 YY 00 TX $146.90 Ticket Number: Passenger Name:RODGERS/DAVID Document Type: PASSENGER TICKET Date of Departur

CKET 10/10/16 TMOBILEAUTO PAY 800-937-8997 WA 2150476%98006 10/10/16 HERTZ TOLL CHARGE American TraM MESA AZ 877-4U-4300 10/10/16 PUBLIX RIVIERA BEACH FL 8636881188 Description REFER TO RECEIPT $150.86 $114.78 $1.40 $9.11 Fees •Foteign itSMICID011 roe .1 2.10% of theconvicted USdollat amou

T LAUDERDALE/ROLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET TEQUESTA Cartier: Class: 86 86 Date of Departure 04/25 FL $59150 04/24/18 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number: Passenger Name. VISOSKVLA

OD REST. $8.77 01/03/18 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PALM BEACH FL 540.13 561-683-4121 01/03/18 USPS PO 1194540106 001438815 RIVIERA BEACH FL 528.75 8002758777 Destitution Price POST SVCS GO $28.75 01/04/18 TENAGA KAVA PALM BEACH GA FL $24.03 772-333-5927 01/04/18 THE HOME

A AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE Ticket Numbec Passenger Name: Document Type PASSENGER TICKET ATLANTA Cartier: Class: DI DL A Date of Departure:08/07 ST. THOMAS $764.86 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 08/04/18 08/05/18 0

29/18 SUMMIT RACING MAIL ORDER 000001000 TALLMADGE OH 3104.17 19594573-770940600802 SUMMIT RACING MAIL ORDER 06/29/18 SITEONE LANDSCAPE S 75 RIVIERA BEACH FL $598.35 561-844-8088 AMEX006017 Continued on next page SONY_GM_02749316 EFTA_00236572 EFTA01677975 Plum Carrie LSJE LLC JEFFREY E EPST

From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMASCYRIL E HYANNIS Carrier. Class: 9K X 9K Date of Departure:04/05 $35240 HYANNIS Cartier. Class: 9K X 9K 6 $35240 Ticket Number: 3062401132850 Date of Departure:04/05 Passenger Name: CENA/PATRICK Document Type: PASSENGER TICKET

ST. THOMAS 00 VI $612.50 3407750111 03/05/19 -1OHNC CASSIDY AIR COND RNIERA BEACH FL 31483.00 5618636750 03/05/19 JOHNC CASSIDY AIR COND RIVIERA BEACH FL 39,000.00 5618636750 03/06/19 UBIQUITI NETWORKS, INC. NEWYORK NY 35,39490 07944024653913.1 10017 03/06/19 AG-PRO OCALA FL 3555.69 L