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AL $1,879.00 CAVALRY PORTFOLIO SERVICE LLC DC02269310 02269310 CIVIL JUDGMENT CIVIL JUDGMENT 01/28/2011 UNION COUNTY SPECIAL CIVIL PART MOM ELIZABETH. NJ 7207 UNION THOMAS. MICHAEL A PLAINFIELD, NJ 07062 INDIVIDUAL $1.854.00 Page i i of 107 EFTA00130453 Individual Report Plus Associates I

04/26/2004 - 11/24/2004 10/21/2004 - 10/21/2004 08/13/2004 - 08/13/2004 06/28/2004 - 06/28/2004 06/11/2004 - 06/11/2004 05/13/2004 - 05/13/2004 EL PASO TX 79908 EL PASO COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM

MACIE ANGLAISE PARIS PA 0143592252 Sopean $333.00 10/19/12 PNAC ETOtE PARIS PA 0144091800 European- -UC; $38080 10/12 HUDSON NEWNEWARK B ELIZABETH NJ BOOK STORE 57428 10/20/12 HUDSON NEWNEWARK B EUZABETH NJ BOOKSTORE $30.56 10/20/12 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Descrip

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8 **European Union S. S1,653.80 09/30/10 GARDEN STATE DINER 8NEWARK NJ FAST FOOD RESTAURANT TIP $3.00 $14.64 09/30/10 HUDSON NEW-NEWARK B ELIZABETH NJ 2019395050 Description Price NEWS DEALERSMEWSST $10.16 $10.16 09/30/10 RENAISSANCE PANS HOPAR6 LA DEFENSE C LODGING 0141975020 "'Europ

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ss° Traditional uw Pa .UCcaArTdE COPY JEFFREY E EPSTEIN Closing Date 08/11/13 P 13/23 Account Ending 2-61005 Detail Continued Amount 08/01/13 ELIZABETH ON 37TH 00SAVANNAH GA 912-236-5547 Desctiplion FOOD/BEVERAGE 311609 mom& SHELL OIL 5754255330SAVANNAH GA GAS STATION $8.18 08/01/13 THE S

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o, CO YY CO Date of Departure:03/11 03/11/17 HERTZ TOLL CHARGE American Traffi MESA AZ 50.70 877-411-4300 03/11/I7 HUDSONNEWS ST662 0000 ELIZABETH NJ $2EL34 8C0-326-7711 Description NEWS DEALERS/NEWSST 03/12/17 LAZY LOGGERHEAD CAFE6500000073336ES JUPITER FL $42.62 5617471134 TIP $7.

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FAST FOOD REST. $8.13 11/08/17 HEALTHY FOOD CONCEPTS° NEWARK NJ Moo 973-223-8527 Description FOOD/BEVERAGE 11/08/17 HUDSONNEWS ST796 0000 ELIZABETH NJ $7.74 800-326-7711 Description NEWS DEALERS/NEWSST 11/08/17 JET AVIATION TETERBOROGOV TETERBORO NJ $69.50 017454 99999 SecurityFee AM

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/20 Detail Continued Foreign Spend Amount 01/19/18 CLT 2094A CNBC EXPRESS I0 CHARLOTTE NC $440 40/3447905 01/19/18 HUDSONNEWS ST794 0000 ELIZABETH NJ 3986 803-326-77H 01/19/18 BURGER KING WEST PALM BEACH FL $5.21 FAST FOOD RESTAURANT 01/19/18 P2A ECLT CHARLOTTE NC $15.01 FAST FOOD

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ACH FL $15.73 561-881-3020 06/08/19 MARATHON PETR0149252 00000149252 WEST PALM BEACH FL $53.19 561-881-3020 06/08/19 HBOOKSELLER 57940940 ELIZABETH NJ $19.99 800-326r7711 06/08/19 888.865.5352 FL $81 60 888-865-5352 06/09/19 HERTZ CAR RENTAL 800-654-4173 FL $4125 Location Date Ren

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0730 $9.00 $40.00 07/30/14 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $106.70 TIP $20.00 $126.70 07/30/14 HUDSON NEWNEWARK 8 ELIZABETH NJ BOOK STORE $38.44 07/30/14 NYC TAXI • VEMFONE LONG ISALNDOTY NY 718-786-8585 Description TAXI:8033 13:18 1326 07/30/14 MARCHE MADISON

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BARNES & NOBLE NEW YORK NY 381.63 8662387323 02/12/18 UBER •70M7M HELP.UEtER.COM CA 39.93 HELP.UBER.COM 02/13/18 HUDSONNEWS ST665 0000 ELIZABETH NI $39A1 800-326-7711 02/14/18 BRIOCHE DOR E ROISSY EN FRANCE FR 7,40 39.16 0491016922 European Uriln uu 02/14/18 BRIOCHE DOR E ROISSY

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