Epstein Secrets

/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

-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he

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

-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by arcking on the Customer Service link online at vnvw.americanexpress.com. We must he

W YORK NY 800-8086950 07/25/12 $365.82 PC RICHARD & SON 457NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $1,044.96 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: NASSAU INTERNATION Ticket Number: Ofil Passenger Name: Document Type: PASSENGER TICKET To•. FT LAUDERDALE/HOL

Computer questions. and at 1.800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively. you may write to us at American Express, Electronic Funds Services. P.O. Box 981531. El Paso, TX 79998-1531, or contact us online at www.americanexpresscom/inquirycenter. We must hear from you no later than 60 days

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

-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he

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

questions, at 1.800.528.4800 for AutoPay questions, and at 1.800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531." S1194 BP/EFTBASE/0914 AMEX005254 SDNY_GM_02748553 EFTA a)235809 EFTA01677212 JEFFREY E EPSTEIN ~

HOMAS VI 2311.94 8004633768 TAPE) PACKBLACK ON CLEAR TAPETZ,DCT RA STRENGTH,1/2" LABELER,BROTHER.PTD400 SPEAKERS,PC2323.2.1.2PC,EKX 02/12/17 SPIRIT AIRLINES ONBOARD RETAIL SPIRIT IRVING TX $8.50 972-7929781 02/13/17 FURNITURE GIANT ST THOMAS VI $250.00 340-775-3063 is /IMMUNE A RUAN (aid Endin

questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days

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

questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531 or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days

E EPSTEIN EARLY PAY DISCOUNT -1.5% -31,991.32 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 02/25/19 ANN M RODRIQUEZ SPIRIT AIRLINES -$226.18 SOUTH FLORIDA FL SPIRIT Ticket Number: UHIMMN Passenger Name: STOMERIDIMITRI Document Type:CREDIT UNUSED TRANSPORTATION New Charges

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43.95 04/03/12 WYAV.ITUNES.COM MINEAUSTIN TX Runes Musk Store 332.96 04/05/12 ECAMM NETWORK LLC 617-8301662 MA 6178301662 319.95 04/07/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A Ticket Number. ECCBXK Passenger Name: C

y Computer questions, and at 1.800-528-4800 for AutoPay and at 1-800-CASH NOW for Express Cash questions. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.comtinquirycenter as soon as you can, if you think your statement

N.Y..' F KENNEDY I LONDON HEATHROW AP Ticket Number: Passenger Name: DL DL Date of Departure: 07/05 Document Type: PA EN E TI KET 06/30/19 SPIRIT AIRLINES SOUTH FLORIDA FL $19349 SPIRIT From: To: Carrier: Class: FT LAUDERDALUHOLL ST THOMAS CYRIL E Ticket Number: SHHSON Passenger Name: BAKER/

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