Epstein Secrets

APPLE ONUNEUSA APPLCUPERTINO APPLE ONUNE STORES CA $1,305.41 @ Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ $1,180.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA PHILADELPHIA INTER UA N/A re 00 N/A re 00 Ticket Number: 0167074901

62.67 07/27/12 C82/EASTSIDE 00065 NEW YORK NY 5531.15 07/27/12 MITCHEL LONDON FOODSNEW YORK NY Description GROCERIES/SUND 514.65 07/27/12 CRATEANDBARREL 621 NEW YORK NY 594.23 07/27/12 ABC HOME FURNISHINGSNEW YORK NY Description FLOOR COVERING $1,561.27 07/27/12 FRESH DIRECT NY GROCERY 5376.9

ANDISE AMZ'AMAZON PAYMENTS 25.49 09/14/04 BARNES & NOBLE.COM 800.843.2665 NJ BOOKS, MUSIC OR DVDNID 09/15/04 TRAVELOCITY.COM SAN ANTONIO TX UNITED AIRLINES From: To: PARIS-DE GAULLE FR FRANKFURT GERMANY J F KENNEDY NP NY FRANKFURT GERMANY PARIS-DE GAULLE FR Ticket Number: 01610922610700 Passenge

EDICAL DENTAL LABS Continued on worse EFTA01704191 DUPLICATE COPY PrepuelFor G MAXWELL Page 6 of 10 New Activity Continued AMOUMS 03/04/05 CRATEANDBARREL 621 NEW YORK NY 394.42 Y62120050304009000O3003 00003798 0036-249285400 03/04/05 CRATEANDBARREL 622 NEW YORK NY 470.35 Y6222005030400400005050 0

23/53 Account Ending 8-42008 Detail Continued Amount 04/10/14 SUSHI SEKI 212-371-0238 USFC1C065 $99.75 04/11/14 UNITED AMUNES HOUSTON IX UNITED AIRLINES From: Ta Carder Claw N.Y. NEWARK INTL A ST THOMAS CYRIL E VA 00 WA YY 00 N/A YY 00 WA re 00 Tkket Number:01629210363712 Date of De

K 646-215-4702 NY $160.99 04/27/14 JUKE GENERATION CAFNEW YORK 2123555537 Description Pike FAST FOOD RESTAURAN $1252 NY $12.52 04/27/14 CRATEANDBARREL 621 NEW YORK 212-308-0011 NY $76.44 04/27/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1150 04/27/14 BLOOMINGDALES 001015NEW YORK BLOOMINGDALE'S

EPSTEIN Closing Date 06/08/12 Account Ending 0-12003 Detail Continued *indicates posting date Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N/A WA N/A N/A N/A Ticket Number 01670624950871 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier. YY

DE 00065 NEW YORK NY 555555-5555 9531.15 07/27/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Description GROCERIES/SUND 514.65 07/27/12 CRATEANDBARREL 621 NEW YORK NY 212-308-0011 594.23 07/27/12 ABC HOME FURNISHINGSNEW YORK NY 212.473.3000 Description FLOOR COVERING 51,561.27 07/27/12 FRESH

27975032725065 Date of Departure: 10/30 Passenger Name: RICHES/GREGORY Document Type: PASSENGER TICKET 10/27/14 AMERICAN EXPRESS IVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/HOLL UA V WA YY 00 WA YY 00 WA YY 00 Ticket Number 01675032725052 Date

MUSIC STORE $16.99 11/21/14 MJNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $19.01 11/21/14 NY $5,050.00 11/21/14 NY $30.00 11/22/14 CRATEANDBARREL 621 NEWYORK NY 212-308-0011 $969.00 11/22/14 CMTEANDBARREL 621 NEW YORK NY $28302 212-308-0011 Continued on next page AMEX006966 SDNY_GM_02750

08/08/12 APPLE ONUNEUSA APPLCUPER11NO APPLE ONUNE STORES CA $1.305.41 El Card Ending 0-12037 Amount 07/10/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO PHILADELPHIA INTER N/A N/A Ticket Number: 01670749012262 Passenger Name: INDYKE/DARREN K Doc

E 00065 NEW YORK NY $531.15 555-555-5555 07/27/12 MffCHEL LONDON FOCCSNEW YORK NY $14.65 212-737-2850 Description GROCERIES/SUND 07/27/12 CRATEANDBARREL 621 NEW YORK NY $94.23 212-308-0011 07/27/12 ABC HOME FURNISHINGSNEW YORK NY $1,561.27 212-473-3000 Description FLOOR COVERING 07/27/12 FRESH