Epstein Secrets

Price 09/19/14 09/19/14 Margin Journal - Other PURCHASE FDIC INSURED 0.00 DEPOSIT ACCOUNT 09/19/14 09/22/14 Margin Sell - Securities Sold JETBLUE AIRWAYS CORP 162- 0.45 JBLU Sep 20 1411.0 C TO CLOSE Commission 95.10 Regulatory Fee 4.06 09/19/14 09/22/14 Margin Sell - Securities Sold HANWHA SOL

) TANKERS LTD NAT Oct 18 14 9.87 C QUANTUM FUEL 250 0.1775 4.437.50 07/17/14 37.655.50 1.51 (33,218.00) SYSTEMS TEC QTWW Oct 18 14 4.0 C RADIOSHACK 500 0.305 15.250.00 07/18/14 9.293.00 0.19 5.957.00 CORPORATION RSH Jan 15 16 1.0 C RADNET INC. 480 1.8685 89.688.00 05/12/14 99.022.5

OPY JEFFREY E EPSTEIN Closing Date 07/1 1/1 1 P 13/24 Account Ending 2.61005 Detail Continued Amount 07/05/11 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: PALM BEACH INTERNA NEWYORK LA GUARD N/A N/A N/A Tkket Number: Passenger Name: VISOSICVLAWRENCE PAUL MR Document Type PASSENGER TI

J 2016378873 Description Price TAXICABS/LIMOUSINES 575.00 $75.00 09/13/11 SATCOM DIRECT INC INDIAN HARBOR FL 3217773000 $149.92 09/14/11 RADIOSHACK COR189969CHARLOTE AMAL VI 340-7741314 5228.95 09/15/11 THE HOME DEPOT8201 ST THOMAS VI 999-0000000 52989 09/15/11 MARRIOTT MARRIOTT MAST TH

641-1948 $1625 10/26/12 MEDITEFIRANE0 0040 NEW YORK NY 212-734-7407 Description FOOD/BEVERAGE $35.95 10/27/12 JETBLUEAFMAYS9010JETBLUE NY JETBLUE AIRWAYS $20.00 From Ta Carrier Class N/A WA TY 00 WA YY 00 WA TY 00 WA YY 00 Ticket Number: Date or Departure: 10/27 Passenger Name VISO

JET CENTERST THOMAS VI 34437774177 $7_50 12/22/12 MCDONALDS FRENCHTOWNST. THOMAS VI FAST FOOD RESTAURANT Description 535721 $550 12/22/12 RADIOSHACK 197863CHARLOTE AMAL VI 000-0300000 $126.70 12/23/12 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE From To: N/A N/A WA WA N/A Ti

ont To: N/A WA WA WA WA Ticket Number: Passenger Name EARLY/T000 Document Type:TRAVEL AGENCY FEE Carrier: YY YY YY YY $3500 01/16/IS JETBLUE AIRWAYS 4100SLC SUPPORT C OK JETBLUE AIRWAYS From: N/A WA WA WA WA Ticket Number Passenger Name EARLY/T000 Document Type ADDITIONAL COLLECTION Ca

35,087.96 12/29/14 VIRGILIO'S CUISINE ST THOMAS VI 3407764920 $531.20 12/30/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 373000 12/30/14 RADIOSHACK COR197863ST THOMAS VI 000-0000000 $148D0 12/30/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 3390 12/30/14 ST THOMAS JET CENTERST THOMAS