Epstein Secrets

229.30 06/13/06 SUNOCO 0613759001PALM BEACH G FL 49.60 06A 4/06 T MOBILE 8412 PALM BEACH GARDE FL TELECOMMUNICATION EQUIP 21.29 06/15/06 DELTA AIR LINES ATLANTA GA From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier: Class: D

W:MANS ST THOMAS FOOD/BEVERAGE FOOD/BEV 9.00 TIP 9.00 10/17/06 HMSHOST-LGA-AIRPT 15FLUSHING NY FOOD/BEV ROC No. 0000119570 7.46 10/18/06 RESIDENCE INN 260 ORLANDO FL Arrival Date Departure Date 10/17/06 10/18/06 00000000 145.13 10/18/06 IIMSHOST-FL-TURNPK #2OKEECHOBEE FL FOOD/BEV ROC No.

able Ticket Number: 890811 7 201 Passenger Name: Document Type: ORDER/PREPAID TICKET AUTHORITY 25.00 12/08/03 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: Cartier. Class: WEST PALM BEACH FL ATLANTA GA DL HA SAVANNAH GA DL HA Ticket Number: 00675324548721 Date of Departure: 12/08

XXXX-XXXXX2-61005 Page 8 o! 12 New Activity Continued Amount $ 03/18/04 8399 N.W. 12TH STREEMIAMI FL 20958512020079248020277 27.07 03/18/04 RESIDENCE INN 869 MIAMI FL Arrival Date Departure Date 03/15/04 03/18/04 LODGING 414.69 03/18004 RESIDENCE INN 869 MIAMI FL Arrival Date Departure Date

REY E EPSTEIN Ponnt Nuntot Ckcing Da )000000CC1,2-61005 09/08/04 Page 5 of 14 New Activity Continued 08/20/04 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: ORLANDO FL WEST PALM BEACH FL Ticket Number: Passenger Name: Document Type: PASSENGERTtCKET 08/20/04 MARRIOTT WARNER CTR WOODLAND

ON 203-4870775 CT 749.00 MARINAS SERVICE/SUPPLY 11/04/04 BIG DADDY'S PIZZA JACKSONVILLE FL PIZZA FOOD/BEV 16.56 TIP 3.00 19.56 11/05/04 RESIDENCE INN 643 JACKSONVILLE FL Arrival Date Departure Date 11/01/04 11/05/04 LODGING 510.76 11/05/04 CHEVRON 0205068 JACKSONVILLE FL UL CHMP 1287 F

741005812 Dale of Departure: 09/05 Passenger Name: WHITE/GLEN Document Type: PASSENGER TICKET 164.20 09/04/05 THE TRAVEL RAI I FRY JUPITER FL DELTA AIR LINES From: To: Carrier Class: WEST PALM BEACH FL ATLANTA GA DL YU ALBUQUERQUE NM DL YU Ticket Number: 0 12741 Date of Departure: 09/05 Passe

ANT PURCHASE FOOD-BEV 20.67 TIP 4.00 24.67 09/08/05 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 63.99 TIP 12.00 75.99 09/09/05 RESIDENCE INN 869 MIAMI FL Arrival Date Departure Date 09/08/05 09/09/05 LODGING 179.67 09/11/05 T-MOBILE 800-937-8997 WA T-MOBILE 152.60 09/11/05 P

$200.52 01/17/11 ST THOMAS JETCENTERST THOMAS VI 340-777-9177 348468 01/18/11 PROGUARD AIRCRAFT DE954-139-6218 954/346218 $334.75 01/19/11 DELTA AIR LINES LOS ANGELES CA DELTA AIR LINES From: To: LAGUARDIA INTL NP ATLANTA GA WEST PALM BEACH FL Tkket Number: Passenger Name: VISOSKVLARRY P Docum

ture:OS/29 -$581.10 05/25/11 LARRY VISOSKI To: WA WA WA WA Ticket Numbec Passenger Name: LAMBROSMICHOLAS Document Type: TRAVEL AGENCY FEE RESIDENCE INN 919 POMPANO BEACH FL Arrival Date Departure Date 06/04/11 06/05/11 00000000 06/05/11 DAVID RODGERS -$35.00 (airier: YY YY YY 00 YY 00

Price AVIATION PRODUCTS $3485 -53685 08/17/12 LARRY VISOSIO GULFSTREAM AEROSPACESAVANNAH GA 9129653464 -$3,295.00 08/21/12 LARRY V60510 DELTA AIR LINES ATLANTA DELTA AIR LINES From: Toc Carrier: N/A WA YY WA YY N/A VY WA YY Ticket Number: Passenger Name VISOSIGAARRY P Document Type: M

TERMINAL FUEL RELATEDCHARGES NON FUEL RELATEDCHARGES $4,335.03 08/07/12 STARUBUCKS L1315830ENVER CO 801-7926830 FOOD $5.13 $5.13 08/07/12 RESIDENCE INN 5.13 ALBUQUERQUE NM Aulval Date Departure Date 08/06/12 08/07/12 00000000 $202.27 08/07/12 PAPPADEAUX SEAFOOD °HOUSTON IX RESTAURANT FOOD

L AIRWAYS ST CROIX VI 999-9999 $180.00 11/15/12 SHOJI OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $10.03 11/16/12 DELTA MR LINES ATLANTA DELTA AIR LINES From: To: N.Y. NEWARK INTL A MINNEAPOLIS INTERN ALBUQUERQUE MINNEAPOLIS INTERN N.Y. NEWARK INTL A TiCket Number: Passenger Name VISOSKVLAWRE

2 COCONMOEIR ONTARIO CA 909-937.8200 Description GAS/SERVKES $1737 09/19/12 ONT ATLANTIC ONTARIOONTARIO CA 909-390-2370 $11541 09/20/12 RESIDENCE INN 561 ONTARIO CA Arrival Date Departure Date 09/18/12 09/20/12 00000000 $30650 09/2W12 TM BROTHERS RANCHOCUCAMO CA 909.581.1951 Descriptio

CIRC 084870052547841 WEST PALM BCH FL $11.10 352621300 33405 05/28/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $16.91 5614204758 05/29/19 DELTA AIR LINES ATLANTA $109.98 05/29/19 DELTA AIR LINES Ticket Number: 00615123738622 Passenger Name: V1SOSKVLAWRENCE PAUL Document Type: MISCELLANEOUS TAX(S

4/19 06/14/19 HERTZ CARRENTAL Location Rental: TETERBORO NJ Return: POUGHKEEPSIE NY Agreement Number: 656768136 Renter Name: VISOSKI /LARRY RESIDENCE INN 511 Arrival Date Departure Date 06/13/19 06/14/19 00000000 8004544173 Date 19/06/11 19/06/14 POUGHKEEPSIE NJ $17636 NY $123.91 06/14/1