Epstein Secrets

er Name Document Type PASSENGER TICKET Carrier: Class: AA V AA 5 YY 00 YY 00 Date of Departure: 06/03 $374.60 05/30/12 ROOM& BOARD-INT MINNEAPOLIS MN 800-301.9720 Description SPECIALTY RETA $6.84934 06/01/12 WAYFAIR`WAYFAIR 877-929-3247 MA 51,348.00 06/01/12 CRATEANDBARREL WEB ONAPERVI

CKET 04/28/12 VICTORIA SECRET 800-888-1500 OH 800-888-1500 04/28/12 FANDANGO.COM MOVIE TITS MOVIE TITS FANDANGO.COM 866-857-5191 04/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 86 N.Y. NEWARK INTL A B6 N/A TY 00 WA re

cription Prke FABRIC UPHOLSTERY $649.00 FABRIC UPHOLSTERY 5115178 FABRIC UPHOLSTERY 5154612 DELIVERY FEE $230.00 01/18/13 ROOM & BOAPD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $227.90 $38450 $4,548.62 $51362.92 01/18/13 MAGNOLIA BAKERY MOTO212-265-2777 NY BAKERY ITEMS

00 WA W 00 WA TY 00 Ticket Number. 05771365085525 Passenger Name EPSTEIW/EFFREY EDWA Document Type: SUPPORTED REFUND -814,646.70 10/03/12 AMERICAN EXPRESS 1VLPHOENIX AZ -814,646.70 AIR FRANCE From: To: Carrier: Class: N/A WA YY 00 WA re 00 WA TY 00 WA TY 00 Ticket Number Passenger Name- Docum

7 32 Passenger Name: Document Type: Carrier. Class: AA V AA S YY 00 YY 00 Date of Departure:06/03 $374.60 05/30/12 ROOM 8. BOARD-INT MINNEAPOLIS MN 800301.9720 Description SPECIALTY RETA $6,849.34 06/01/12 WAYFAIRIWAYFAIR 877-929-3247 MA $1348.00 06/01/12 CRATEANDBARREL WEB °NAPERVIL

EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: YY YY YY YY Carrier YY YY rig YY Class: 00 00 00 00 -$3,835.30 05/30/12 AMERICAN EXPRESS 1VLPHOENIX AZ EL AL ISRAEL AIRUNES From: To: WA N/A N/A WA WA Ticket Number: 11470624950860 Passenger Name: EPSTEIWIEFFREY E Document Type: SUPPORTE

o: N/A WA WA N/A Ticket Number: 27906106403070 PassengerName: INDYKE/DARREN K Document Type: ADDITIONAL COLLECTION 07/11/12 ROOM & BOARD-INT MINNEAPOLIS MN 800.301.9720 Description SPECIALTY RETA 07/11/12 B & J FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/NEEDLEWK/FA8 5798

ass: N/A N/A YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number: 27971186670102 PassengerName: Document Type: SUPPORTED REFUND 08/05/12 AMERICAN EXPRESS 1VLPHOENIX AZ -$679.80 AMERICAN MRUNES INC From: To: Carrier: Class: SAN FRANCISCO INTL N.Y. J F KENNEDY I AA WA YY 00 WA YY 00 WA YY 00 Tic