Epstein Secrets

08/10/15 BIG SKY AVIATION WEST PALM BEACH FL 5616154033 Description Price AVIATION PRODUCTS $2,160.00 52.160.00 08/10715 PLATEPASSHERTZTOUS SCOTTSDALE AZ 877.411.4300 5635 08/10/15 PLATEPASSHERTZTOLLS SCOTTSDALE AZ 52965 877-411-4300 08/10/IS PUBUX 1571 00000057HOBE SOUND FL 5615455660

00 YY 00 YY 00 YY 00 Date of Departure: 06/25 $50.00 06/25/IS JETBLUE AIRWAYS 2103ORLANDO INTL OK JETBLUE AIRWAYS $327.70 From: To: Carden Class SAN JUAN LUIS MUNO ST THOMAS CYRIL E B6 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Dateof Departure:06/26 Passenger Name: RODGER

To: COLUMBUS PORT COLU CHARLOTTE FT MYERS SW FLORID N/A WA Tkket Number: Passenger Name: HAMMON DAVILLIAM.G Document Type: PASSENGER TICKET Carden US US TY YY Date of Departure:07/15 Claw 00 00 Class: 00 00 00 00 $181.10 07/13/15 THE TRAVEL GALLERY TEOUESTA FL TRAVEL AGENCY SER

S VI 340-777-9177 04/04/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 04/05/14 HERTZ CAR RENTAL 800-654-4173 AZ Location Date Rental: SCOTTSDALE AZ 14/04/04 Return: SCOTTSDALE AZ 14/04/05 Agreement Number Renter Name: VISOSKI /LARRY 04/05/14 HERTZ CAR RENTAL 800-654-4173 AZ Location

5 Passenger Name: DIMAUROMILLIAMJAME Document Type: PASSENGER TICKET 11/22/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE from: To: Carden Class N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 S3S 00 $435.40 Ticket Number: Passenger Name: VISOSIO/LAWRENCE Document Type: TRAVEL

SERVICE/E $26654 04/23/15 WENDYS 42568 000002SWEST PALM BCH FL 6147643486 Description RESTAURANTCHARGES $7.20 04/23/15 PLATEPASS HERTZ TOO-SCOTTSDALE AZ 877-411-4300 $2.96 04/24/15 NEWARK AIRPORT MARRINEWARK NJ Arrival Date Departure Date 04/22/15 04/23/15 00000003 ASSURED RESERVATION —

$4.716.90 02/19/15 ATLANTIC AVIATION WWEST PALM BEACH FL $1,836.45 02/20/15 AA AIR TICKET SALE 4DALLAS TX $79680 AMERICAN AIRLINES From To Carden Class ST THOMAS CYRIL E WA AA WA yr 00 N/A YY 00 N/A YY 00 Tkket Number Date of Departure:02/21 Passenger Name VISOSKI/LAWRENCE Docu

HATTAN NY $90.00 MANHATTAN NY 3122742000 Descilption Pike PARKING FEES 590.00 $120.34 $2040 576.22 $14.75 10/27/15 PIATEPA55HERTZTOLL5 SCOTTSDALE AZ 56.35 SCOTTSDALE AZ 877-411-4300 10/27/15 MINI (*NEWYORK NY NEW YORK NY (2121288-2937 10/28/15 WHITE CASTLE HASBROUCK HEIGHTS NJ HA

nd Amount 11/28/15 IBLUE AIRWAYS9010001 EIBLUE NY JEIBLUE AIRWAYS From: To: ST THOMAS CYRIL E SANJUANLUIS MUNO FT LAUDERDALEJHOLL WA WA Carden B6 86 YY TY Claw 0 CO 00 $60631 Tkket Number: Date of Departure:11/29 Passenger Name: VISOSKVIAWRENCE MR Document Type: PASSENGER TICKET

00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 09/29 Passenger Name: Document Type: PASSENGER TICKET 08/27/12 UMIDIRECT.COM 0322 SCOTTSDALE AZ 3223.80 480-368-9316 Description UNIFORMS 08/27/12 MONTHLY PARKING 877-717-0004 TN PARKING 52.00 Continued on reverse AME X006385 SDN

00 00 08/20/1r REVERSAL Of DUPLICATED ADJUSTMENTS -$7.54 08/23/12 AMERICAN EXPRESS NLPHOENIX AZ DELTA AIR LINES INC. -$757.15 From: To: Carden Class: N/A N/A YY 00 N/A W 00 N/A r/ 00 N/A YY 00 Ticket Numbet: Passenger Name: Document Type: SUPPORTED REFUND Continued on rever

OUR $19.37 NEW YORK NY RESTAURANT e Card Ending Monthly Spending Umit 33000 Foreign Spend Amount 11/10/15 MATEPASSHERTZTOUS American TraM SCOTTSDALE AZ 877-411.4300 11/11/15 STARBUCKS *00821 NEW YORK U New York NY New York 11/11/15 STARBUCKS *09722 NEW YORK U New York NY New York

oreign Spend Amount 11/16/15 AEROFLOT RUSSIAN AIRLINES MOSCOW RU AEROFLOT PRODUCTION CUSTO 300.00 Rutuan 'Mmenon R uble 54.61 From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbe Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 11/16/1

RK NY $237.75 08/29/17 2128910325 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 518.88 08/30/17 BOOK STORES DISCOVER THE WORLD MARKETING DISCOVER SCOTTSDALE $21.00 DISCOVER THE WORLD MARKET From: To: Carrier. Class: PARIS CHARLES DE G WARSAW VILNIUS N/A N/A Ticket Number: Passenger Name: LO

00 Date of Departure: 07/20 Document Type: PASSENGER TICKET 07/15/17 AMERICAN EXPRESS IVL SVC PHOENIX AZ $456.06 DELTA AIR LINES From: To: Carden Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I N/A N/A N/A Ticket Number. Passenger Name. Document Type PASSENGER TICKET 01. YY 00 YY 00