Epstein Secrets

6/14 STARBUCKS D30 29160SMIAMI FL 305-87605CO FOOD $2.57 $257 05/27/14 AA AIR TICKET SALE 4DALLAS TX 526050 AMERICAN AIRLINES From: Tec Cartier: Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA WA YY 00 WA YY 00 WA n' 00 Ticket Number: Date of Departure. 05/30 Passenger Name ROD

NC From: Ta ST THOMAS CYRIL E MIAMI IN FERNAT IONA WA WA WA Ticket Numbec Passenger Name: VISOSIO/LAWRENCE Document Type. SUPPORTED REFUND Caine,: Class: AA L YY 00 YY 00 YY 00 Dated Departure: 05/26 -$295.50 06/09/14 LARRY VISOSKI THE HOME DEPOT 932 LODI NJ 999-999-9993 -$533

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

ET UA 00 YY 00 rig 00 YY CO Date of Departure. 10/19 10/18/16 AA MR TICKET SALE 4510739 DALLAS Tx $5.60 AMERICAN AIRLINES From: To: Caine: Class: WASHINGTON NATIONA WA WA WA WA Ticket Number: Passenger Name: VSOSKVEILEEN Document Type: PASSENGER TICKET YY 00 YY 00 CO Date

Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: 01673006169155 Passenger Name: PICKETT/CHARLES.LEVII Document Type: PASSENGER TICKET JUPITER Cartier: Class: VA Date of Departure:05/20 INTERNET CHARGE FL 3238.30 05120/19 ITUNES.COM/BILL RECORD STORE CA Sion 05/20/19 SHELL Off. 10047185

a MIAMI INTERNATIONA ST CROIX ISLALEXA Ticket Number: 0012355023811 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 80 .433-/300 Caine,: Class: AA Date of Departure:05/17 TX $514 /0 $2455 05/17/19 MIA CLU MOUSE ONE D23 2521301 33126 RESTAURANT MIAMI FL 05/20/19 AMERICAN

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

ICATE COPY p 9/14 Account Ending 0-31003 Detail Continued Amount 01/08/19 EXP TRAVEL SERVKE BELLEVUE WA 120000 AMERICAN AIRUNES NOT: To: Caine,: i Class: ST THOMAS CYRIL E MIAMI INTERNATIDNA AA Ticket Number:00172764199311 Date of Departure:01/13 Passenger Name: POLEON/EMERY I Docume

: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type: PASSENGER TICKET Cartier Class: NK YY 00 YY 00 YY 00 Date of Departure: 04/26 Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 04/24 $200.19 04/23/12

Passenger Name: SHULIAKIKARYNA Document Type: PASSENGER TICKET 08/03/12 AMERICAN EXPRESS TAN-WENN AZ $150.00 AMERICAN AIRLINES INC Front To: Caine,: Class: SAN FRANCISCO INTL N.Y. I F KENNEDY I AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number.00171226277530 Date of Departure:08/06 P

t Ending 0-13001 p. 1625 Detail Continued Foreign Spend Amount 10/02/12 JETBLUE AIRWAYS 901CUET8LUE NY JETBLUE AIRWAYS $206.70 From: To: Cartier Class: N.Y.J F KENNEDY I SAN JUAN LUIS MUNO WA 86 yr 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 10/03 Passenger Name:

ure: 10/09 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE Front To: Caine,: Class: N.Y.JF KENNEDY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A YY 00 WA YY 00 Ticket Number Date of Departure: 10/09 Passenge

FREY E EPSTEIN Account Ending 0-13001 p. 14/19 Detail Continued Foreign Spend Amount 10/06/13 AIR FRANCE APT QUEENS AIR FRANCE horn: To: Cartier Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A yy 00 WA VY 00 Ticket Number: Passenger Name: Document Type: PA

Passenger Name. SHULIAKIKARYNA Document Type: SUPPORTED REFUND 05/29/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Caine,: Class: CAPE TOWN LONDON HEATHROW AP BA N.Y.) F KENNEDY 1 BA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/01 Passenger Na

rture: 03/29 Passenger Name SHULIAK/KARYNA Document Type: PASSENGER TICKET 03/25/14 BRMSH AIRWAYS ARC USA $6.586.20 BRINSH AIRWAYS Front To: Cartier Class: WARSAW LONDON HEATHROW AP LO MIAMI INTERNATIONA BA ST THOMAS CYRIL E BA MIAMI INTERNATIONA AA Ticket Number Date of Departure: 03/

f Departure:06/30 Passenger Name: Document Type: MISCELLANEOUS TAXIS)/FEE(S) 06/30/14 M MISC SALE/ TAW FMIAMI FL AMERICAN AIRLINES From: To: Caine,: Class: WA WA YV 00 WA YY 00 WA Yr 00 WA YY 00 Ticket Number Date of Departure: 06/30 Passenger Name: Document Type: MISCELLANEOUS

nt Ending 0-13001 p 8 44 Detail Continued Foreign Spend Amount 10/27/14 AMERICAN EXPRESSTA.PHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A 86 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 27975032725065 Date of Departure: 10/30 Pas

LE 4DALLAS TX AMERICAN AIRLINES From: Tot CANCUN N/A WA WA WA Ticket Number:0012344871413 Passenger Name Document Type: PASSENGER TICKET Caine,: i AA YY VY YY Date of Departure: Carrier. YY YV VY YY Date of Departure: Class: L 00 00 00 12/04 $29.1.78 12/03/14 AA MISC SALE/

Date of Departure: 07/10 Koeln Carrier: Class: LH 00 LH 00 LH 00 LH 00 Date of Departure: 07/10 Koeln Carrier: LH YY YY YY Koeln Cartier: 111 YY YY YY Koeln Carrier: LH YY YY YY Koeln Carrier: LH YY YY YY Class: 00 00 00 00 Class: 00 00 00 00 Class: 00 00

'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO B6 ST THOMAS CYRIL E B6 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure:05/26 Passe