Epstein Secrets

PALM BEACH FL 561-833-9673 Description DRY CLEANING/LAUNDR 09/14/16 WILLIAMS-SONOMA $21.15 WELLINGTON FL MISC HOME FURNISHINGS 09/16/16 JETBLUE AIRWAYS2103140 $25.00 WEST PALM BEA OK JETBLUE AIRWAYS From: To: Carrier. Claw WA WA YY 00 WA YY 00 WA YY CO WA YY 00 Ticket Nu

CAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 160,000 Amount 10/26/16 SUNOCO 0374658301 0374658301 AUTO FUEL DISPENSER CARLSTADT NJ 347.05 10/26/16 10/26/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 166.57 NEW YORK NY $66-5

American Express' Traditional ammo car JEFFREY E EPSTEIN Closing Date 03/11/14 p 7/23 Account Ending 2-61005 Detail Continued Amount 07/17/14 JETBLUE BUY ON BOARDSALT LAKE or UT 800-538-2583 Description AIRLINE FBO $12.00 02/18/14 PAYPAL 'EMT INC 4029357733 CA 402-935-7733 Descdption PRO

$2225 04/07/14 FRENCHMANS REEF ANDST THOMAS VI Arrival Date Departure Date 04/05/14 04/07/14 000000:0 $77900 04/07/14 SIEVES SIZZLING STE/CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $3&45 DP $8.00 $46/5 04/08/14 AA AIR TKKET SALE 4DALLAS IX AMERICAN AIRLINES from: To: ST THOMAS CYRIL E M

4093 FOOD $1242 10/21/15 UNNERSAL WEATHER ANHOUSTON TX $14,899.18 HOUSTON TX WEATHER SERV 10/22/5 JETBLUE AIRWAYS 9010JETBLUE NY $10.00 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier. Class: WA WA YY 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure. 10/22 Pa

0027 NORTH BERGEN N1 201-271-0905 Description MISCELLANEOUS GENER $2,045.04 131180 $312.80 55659 $11.15 11/19/15 SIEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE TIP 589.75 512.00 5101.75 11/19/15 HOULIHAMS RESTAURANT 0086 SECAUCUS N1 201-330-8856 Description FOOD/BEVE

16 WHOLEFDS PGA 10188 000000810 WEST PALM BEA FL 5616918550 Description Price GROCERY STORES $5526 $5526 03/21/16 JETBLUE AIRWAYS 9010301 JETBLUE NY JETBLUE AIRWAYS From: To: Carrier. Class: WA WA YY 00 WA YY 00 WA YY 00 N/A YY 03 Ticket Number: Date of Departure: 03/21 Pa

273 Description REFER TO RECEIPT 04/05/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561483-4121 04/05/16 SIEVES SWUNGSTEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE TIP $91.90 $12.00 04/05/16 NATIONAL CAR RENTAL NEWARK NI Location Date Rental: NEWARK NJ 16/03/16 Return:

41906 FOOD/BEVERAGE $10.80 $10.80 06/15/16 BANYAN AIR SERVICE (9541491.3170 FL PETROLEUM PRODUCTS $16425 06/16/16 JETBLUE AIRWAYS 9010001 JETBLUE NY JETBLUE AIRWAYS From: To: FT LAUDERDALFJHOLL SAN JUAN LUIS MUNO ST TFIOMASC YRIL E N/A N/A Ticket Number: Passenger Name: V1SOSKVLAWREN

O /LARRY 06/23/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $samts 1 06/23/16 STEVES SIZZLING STEAKS CARLSTADT NJ RESTAURANT FOOD/BEVERAGE $6625 TIP 11000 06/23/16 CAROM $9600 UNION CRY NJ TAXICAB &LIMOUSINE 06/24/16 SHELL OIL 57541838808 58.67

From: To: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO WA WA WA Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Carder. Class: B6 YY 00 YY 00 00 Date of Departure: 12/04 NY $142.90 12/04/16 9K HYANNIS CAPE AIR From: To: SAN JUAN LUIS MUNO ST T

WAL-MART 31593199 TETERBORO Ni $59.53 DISCOUNT STORE 10/27/16 TARGET PARAMUS NJ $1 1.98 DISCOUNT STORE 10/27/16 STEVES SIZZLING STEAKS CARLSTADT NI $10735 RESTAURANT FOOD/BEVERAGE $89.75 TIP $18.00 10/27/16 LUKOIL ROUTE 460000 ELMWOODPARK N1 $10-59 701-791-1557 Description AUTOM

tionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/10/17 p 15/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/05/17 JETBLUE MRWAYS 9010001 JETBLUE AIRWAYS From: Ta N/A WA WA WA WA Tkket Number Passenger Name: VISOSKIAAWRENCE MR Document Type: ADDMONAL COLLECTION

ON PRODUCTS 31,720.47 06129/17 ATLANTIC AVIATION WEST PALM BE MIAMI WEST PALM BEACH FL $4368.00 561-683-4121 06/30/17 STEWS SIZZLING STEAKS CARLSTADT NJ $10955 RESTAURANT FOOD/BEVERAGE $91.55 TIP Hem 06/30/17 SILVER LINING INFLIGHT CA 650000007843 POMPANO BEACH FL 378.30 9549577331 De

Ticket Number Passenger Name: V150SKVLAWRENCE MR Document Type: ADDITIONAL COLLECTION Date of Departure:04/29 04/29/18 JETBLUE AIRWAYS9010001 JETBLUE NY 5294.91 JETBLUE AIRWAYS From: To: Carrier. Class: FT LAUDERDALE/HOLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number Passenger Name

ocument Type: PASSENGER TICKET SIEVES SIZZUNG STEAKS RESTAURANT HOUSTON Carrier. Class: UA 00 Date of Departure:03/04 TX $333.30 03/04/18 CARLSTADT NJ $113.00 03/04/18 NATIONAL CAR RENTAL Location Rental: TETERBORO NJ Return: NEWARK NJ Agreement Number Renter Name: VISOCKI TETERBORO

m: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Canter Class: 86 Z 86 R Date of Departure: 07/15 NY $385.76 07/13/18 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BCH FL

8 EMERALD BEACH RESORT Arrival Date Departure Date ST THOMAS VI $254.82 07/09/18 07/10/18 00300000 LODGING 07/12/18 STEVESSZZLING STEAKS CARLSTADT NJ $125.10 RESTAURANT 07/15/18 AMERICAN AIRLINES 45107392 800-433-7300 TX $246.30 AMERICAN AIRLINES From: To: Carrier: Class: N.Y. NEWA

906133805760 Passenger Name: VlSOSKI/LAWRENC E MR Document Type: ADDITIONAL COLLECTION Date of Departure. 12/13 12/13/18 JETBLUE AIRWAYS9010001 JETBLUE NY $8D.10 JETBLUE AIRWAYS From: To: Carnet Class: SAN JUAN LUIS MUM° ST THOMAS CYRIL E Ticket Number: 27921149863604 Passenger Name: VISOS

BRUNSWICK GA $13644 12/21/18 SHELL OIL 57545792004 AUTO FUEL DISPENSER HARDEEVILLE SC 32926 12/22/18 SUNOCO 0873475000 0873 201-804-553S CARLSTADT NI 33114 12/22/18 LOVES TRAVEL STOPS4435 AUTO FUEL DISPENSER RUTHERGLEN VA 324.74 AMEX005017 Continued on next page SONY_GM_02748316 EFTA