Epstein Secrets

Y $15.15 DesalptIon GROCERIES/SUND 07/14/12 ORBITZ MANKATO MN $409.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01670903543131 Date of Departure:07/21 Passenger Name:DERBY/FRANCIS Document Type: PASS

62.67 07/27/12 C82/EASTSIDE 00065 NEW YORK NY 5531.15 07/27/12 MITCHEL LONDON FOODSNEW YORK NY Description GROCERIES/SUND 514.65 07/27/12 CRATEANDBARREL 621 NEW YORK NY 594.23 07/27/12 ABC HOME FURNISHINGSNEW YORK NY Description FLOOR COVERING $1,561.27 07/27/12 FRESH DIRECT NY GROCERY 5376.9

5.15 212-737-2850 Description GROCERIES/SONO ORBITZ MANKATO MN $409.20 UNITED AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E N.Y. NEWARK INTL A UA U N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01 7 1 1 Date of Departure:07/21 Passenger Name: Document Type: PASSENGER TICKET O

E 00065 NEW YORK NY $531.15 555-555-5555 07/27/12 MffCHEL LONDON FOCCSNEW YORK NY $14.65 212-737-2850 Description GROCERIES/SUND 07/27/12 CRATEANDBARREL 621 NEW YORK NY $94.23 212-308-0011 07/27/12 ABC HOME FURNISHINGSNEW YORK NY $1,561.27 212-473-3000 Description FLOOR COVERING 07/27/12 FRESH

NY ELECTRONICS STORE 52,205.65 03/17/12 ORBITZ MANKATO MN JETEILUE AIRWAYS CORRORATI From: To: N.Y.1 F KENNEDY I PALM BEACH INTERNA N.Y. NEWARK INTL A N/A N/A Ticket Number: 279701579C0576 Passenger Name Document Type: PASSENGER TICKET Carrier: Claw 86 86 YY 00 YY 00 Date of Departure:

*14117 (MEW YORK NY 8002892273 Description REFER TO RECEIPT $15.78 04/12/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE $1.015.69 04/12/12 CRATEANDBARREL 621 NEWYORK NY 212-308.0011 $16.17 04/13/12 NYC TAXI MED 3113 09LONG ISLAND C NY 003-0000000 $10.44 04/13/12 NYC TAXI MED 21.6409WOODSIDE NY

d Amount 04/10/14 SUSHI SEKI 212-371-0238 USFC1C065 $99.75 04/11/14 UNITED AMUNES HOUSTON IX UNITED AIRLINES From: Ta Carder Claw N.Y. NEWARK INTL A ST THOMAS CYRIL E VA 00 WA YY 00 N/A YY 00 WA re 00 Tkket Number:01629210363712 Date of Departure:04/11 Passenger Name: SHULIAK /PREMI

K 646-215-4702 NY $160.99 04/27/14 JUKE GENERATION CAFNEW YORK 2123555537 Description Pike FAST FOOD RESTAURAN $1252 NY $12.52 04/27/14 CRATEANDBARREL 621 NEW YORK 212-308-0011 NY $76.44 04/27/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1150 04/27/14 BLOOMINGDALES 001015NEW YORK BLOOMINGDALE'S

te of Departure. 05/24 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ $3,835.30 UNITED AIRLINES From: To: Carrier. Class: TEL AVIV BEN GURIO N.Y. NEWARK INTL A WA WA WA Ticket Number: 01670624950875 Passenger Name: EPSTEIWJEFFREY E Document Type: PASSENGER TICKET UA YY 00 VY 00 YY 00 Date of De

DE 00065 NEW YORK NY 555555-5555 9531.15 07/27/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Description GROCERIES/SUND 514.65 07/27/12 CRATEANDBARREL 621 NEW YORK NY 212-308-0011 594.23 07/27/12 ABC HOME FURNISHINGSNEW YORK NY 212.473.3000 Description FLOOR COVERING 51,561.27 07/27/12 FRESH

d Foreign Spend Amount 10/27/14 AMERICAN EXPRESSTA.PHOENIX AZ JET8LUE AIRWAYS CORPORATI From: To: Cartier Class: FT LAUDERDALE/HOLL N.Y. NEWARK INTL A 86 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 27975032725065 Date of Departure: 10/30 Passenger Name: RICHES/GREGORY Document Type: PASS

MUSIC STORE $16.99 11/21/14 MJNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $19.01 11/21/14 NY $5,050.00 11/21/14 NY $30.00 11/22/14 CRATEANDBARREL 621 NEWYORK NY 212-308-0011 $969.00 11/22/14 CMTEANDBARREL 621 NEW YORK NY $28302 212-308-0011 Continued on next page AMEX006966 SDNY_GM_02750