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/06 MARRIOTTS FRENCFWANSST THOMAS LODGING ROC No. 0040 496.84 12/22/06 VENTO HARAGANO Goods/Services 117A6 —Cruzciro Roils 55.70 12/22/06 SPIRIT AIRLINES DTWMI SPIRIT AIRLINES From: To: Carrier ST THOMAS VIRGIN I FORT LAUDERDALE FL ST NOT AVAILABLE Date of Departure: 12/23 Passenger Name: D

ITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 41.48 01/05/06 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES AND TOO 1,398.00 01/06/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY NP NY WEST PALM BEACH FL Ticket Number: Passenger Name: Document Type: Carrier: B6 Clas

12 New Activity Continued runcrants 01/25/08 BARNES & NOBLE.COM 800-843-2665 W 25.93 BOOKS, MUSIC OR DVDNID 01/26/06 ORBITZ LW MANKATO MN SPIRIT AIRLINES From: To: Carrier: Class: STIIIRVI FORT LAUDERDALE FL NK VA Ti m r: Passenger Name: Document Type: 01/27/06 STAPLES CORPORATE MONTGOMER

99.70 Sue paris to ny 05/26/2012 AZ JETBLUE AIRWAYS 9010JETBLUE NY 684.80 JE paris to NY fraud E FTA_R 1_02068524 EFTA02700865 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE 684.80 NY fraud 05/25/2012 OpenSkies Paray-Vieille-Post 25.00 05/25/2012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012

printer 05/11/2012 PAPYRUS #2233 000002NEW YORK 19.00 NY gift wrap 05/11/2012 SHERRY-LEHMANN INC NEW YORK 16.28 NY wine for 71st 05/11/2012 SPIRIT AIRLINES SOUTH FLORIDA 221.88 FL Craig Martin 05/11/2012 TAXI CREDIT CARD CORWOODSIDE 12.62 NY taxi 05/10/2012 CLYDES 6500000003306NEW YORK 92.02 N

AXI:41482 15:53 15:57 $638 06/02/12 BOULEVARD TAXI LEASILONG ISLAND CRY NY 718-932-3312 Description TAXI:6F38 15:20 15:26 $8.78 06/03/12 JETBLUE AlFMAYS 9010JETBLUE NY JET8LUE AIRWAYS $259.80 From: To: Carder: Class: N.Y.1 F KENNEDY I PALM BEACH INTERNA B6 N/A YY 00 N/A YY 00

MAC $92.02 $92.02 05/10/12 FLOORING LIQUIDATORSELMSFORD NY 9143450171 Description Price FLOOR COVERING STOR $4,818.16 $4,818.16 05/11/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/NOLL N/A N/A Ticket Number: P4QQNF PassengerName: CR

D BEVERAGE FOOD-BEV 5.58 30.00 609.30 02/01/06 OUTBACK #4453 IRVING TX RESTAURANT FOOD AND BEV FOOD/BEV 30.85 TIP 6.00 36.85 02/02/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Carrier: Class: LAGUARDIA INTL A/P WEST PALM BEACH FL B6 K_ licket Number: 032 511 20 Date of Depa

R TICKET Carrier: Class: AA WD Dale of Departure: 04/05 270.50 04/05/06 ADAMS FAMILY DRY CLEROYAL PALM BCH FL DRY CLEANERS 12.41 04/06/06 SPIRIT AIRLINES DTWMI From: To: FORT LAUDERDALE FL ST THOMAS VIRGIN I Ticket Number: 000cesool 01 GOO Passenger Name: Document Type: PASSENGER TICKET Carrie

on reverse SDNY_GM_02748801 EFTA 00235857 EFTA01677260 JEFFREY E EPSTEIN DYfL ICAT ACAT,5„,99F103 p 10/18 Detail Continued Amount 11/25/14 JETBLUE AIRWAY59010JETBLUE NY JETBLUE AIRWAYS Front To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ORLANDO INTERNATIO SAN JUAN LUIS MONO ST THOMAS CYRIL E

MENT 95DALLAS TX 800-331-0500 Descdption TELEPHONE SERVICE/E $548.19 05/22/14 SALESOAIRSQUIRRELS.03552070927 OH 8552070927 $9.99 05/23/14 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST 1HOMAS CYRIL E FT LAUDERDALE/HOLL TAMPA INTERNATIONA FT LAUDERDALE/HOLL ST THOMAS CYRIL E Tkket Numbe

ST THOMAS VI $24.03 340-693-0254 03/02/18 BUDGET RENT ACAR TOLLS 900-462-0159 NY $2.00 VIVAV.HTALLC.COM 03/12/18 JETBLUE AIRWAYS9010001 JETBLUE NY $64830 JETBLUE AIRWAYS From: To: Carrier Class: TAMPA INTERNATIONA SAN JUAN LUIS MUNO TAMPA INTERNATIONA B6 96 Z R Tkket Number 279

MILL 01/20/18 AMAZON.COM AMZN.COMAILL WA $16.04 MERCHANDISE 01/20/18 AMAZON MKTPLACE PMTS AMZN.COM/BILI WA $200.51 BOOK STORES 01/21/18 SPIRIT AIRLINES SOUTH FLORIDA FL $77548 SPIRIT ROM: Ta Calder: Clam TAMPA INTERNATlONA FT LAUDERDALE/ROLL NK U ST THOMAS CYRIL E NK U FT LAUDERDALEMO