Epstein Secrets

.63 New Activity fror DAVID RODGERS cant xcia. 02/15/05"' CREDMPENDIN4 ovvestrevigooN.cro 02/16/05 Po1A9RIOTTS FRENCHMANSST LODGING 02/08/05 DELTA AIR LINES ATLANTA From: To: Class: LAGUARDIA INTL A/P FORT LAUDERDALE FL DL BA Ticket N..rmber. 00623082587260 Date of Departure: 02/06 Passenger Na

07/18/05 CITG01665 TURKEY LAKOCOEE FL 32.04 CITGO GASIMSC96 553931665003 07/19/05 ARBYS 5984 LAKE CITY FL 11.63 FOOD AND BEVERAGE 07/19/05 OFFICEMAX, INC. 1089LAKE CITY FL 142.82 OFFICE SUPPLIES 32055 07/19/05 RED LOBSTER USA LAKE CITY FL 45.84 FOOD/BEVERAGE FOOD-BEV 39.84 TIP 6.00 0

Amount 12/23/13 LARRY VISOSKI FOREIGN TRANSACTION FEE NATS LIMITED $106.44 -3287 12/23/13 LARRY VISOSM LARRY VISOSKI 051155'9LINES ATLANTA DELTA AIR LINES From: To: Carder: N/A N/A YY N/A YY N/A YY N/A YY Ticket Number. 0060182142898 Passenger Name GRE Document Type. MISC. CHARGE ORDER (

$89131 03/21/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877411-4300 $5.70 03/21/14 M M 14 00000000OFKM W itx IERQUE NM 5052550030 $820 03/21/14 OFFICEMAX, INC.02175O5-292.1400 505-292-1400 8-1/2 X 11 COMBO 5.8 NON RAD NON EXP MULTI FUNCTION $293.13 03/21/14 TRACTOR SUPPLY 1619 EDGEWOOD NM 505

HIN MARINE 00-08LAICEVILLE MN 952-4842052 05/15/15 DOLPHIN MARINE 00-08LAICEV1LLE MN 952-4842052 $540.80 5864800 $367.50 $393.75 05/16/15 DELTA AIR LINES ATLANTA DELTA AIR LINES From: Toc Carrier: Claw N.Y.JF KENNEDY I ST THOMAS CYRIL E DL T WA YY 00 WA YY 00 WA YY 00 Ticket Number:

S VI $26228 03/05/15 TIRE KINGDOM ST THOMAS VI 3407763400 $25.00 03/05/15 KMART 03829 KMART 43ST THOMAS VI ST THOMAS VI $20922 03/05/15 OFFICEMAX, INC. 0895340-7153545 340-715-3545 VALUE (POROUS) BASIC $67.24 03/06/15 MOES FRESH MARKET MOST THOMAS VI GROCERY STORE WA $43.32 03/06/15

Continued on 'averse SDNY_GM02749171 EFTA (0236427 EFTA01677830 JEFFREY E EPSTEIN DM-32iIA,cPPFY03 p 6/13 Detail Continued Amount 101/4/1/ DELTA AIR LINES DELTA AIR LINES From: FT LAUDERDALE/HOLL To ATLANTA HARTSFIELD ST THOMASCYRIL E ATLANTA HARTSFIELD FT LAUDERDALE/HOLL Ticket Number: 0062187

0722/17 THE HOME DEPOT #13201 800-654-0688 ST THOMAS VI $45.03 07/22/17 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $11540 07/22/17 OFFICEMAX/OFFICE DEPOT653 000006538 8004633768 UPSBATTERY BACKUP,1500YA SAINT THOMAS 322979 07/23/17 PLAZA EXTRA TUTU PARK 340-719-1870 ST THOMAS VI

$279.76 02/04/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 314827 02/06/18 MOB FRESH MARKET 340-693-0254 ST THOMAS VI 322724 02/10/18 DELTA AIR LINES DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE Ticket Number: Passenger Name: Document Type PASSENGER TICKET AT

OT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 31380.52 01/19/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI 326922 01/19/18 OFFICEMAX/OFFICE DEPOT653 00000:638 $004633768 SAINT THOMAS VI 312638 01/26/18 USA BLUE BOOK 800-493-9876 WAUKEGAN IL 33,187.90 01/27/18 MOES FRESH

7 00/17/18 JEFFREY E EPSTEIN EARLYPATDISCOUNT-13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$2,657.27 08104/18 DELTA AIR LINES ATLANTA DELTA AIR LINES Ticket Number: Passenger Name: Document Type: MISC. CHARGE ORDER NCO/PREPAID TICKET AUTH. 4764.86 08/04/18 AMZNMKTP U

FOOD CENTER SU 3407778806 ST. THOMAS VI $34880 06/19/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $409.13 06/19/18 OFFICEMAX/DEPOT 6538000006538 8004633768 SAINT THOMAS VI $933.20 06/19/18 WALGREENS #13846000013846 8473535147 ST THOMAS VI $28235 06/19/18 PRICESM