Epstein Secrets

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:

YY 00 YY 00 Date of Departure:12/09 160.00 12/09/11 IDES STONE CRAB FtSTRMIAMI BEACH RESTAURANT FOOD/BEVERAGE FL $44.58 $4458 12/09/11 G-MIAMI FOOD AIRPORTMINAI 3058760632 FL $14.00 12/11/11 CANDLE CAFE 0036 NEW YORK 212-472-0970 Description FOOD/BEVERAGE NY $3022 12/12/11 THE HE

LAND GAS STRNIERA BEACH FL 5618450508 $88.89 10/29/11 CONTINENTAL AMLINESHOUSTON TX CONTINENTAL AIRLINES From: To: PALM BEACH INIERNA N.Y. NEWARK INTL A N/A WA N/A Ticket Number: Passenger Name: VISOSKI/LARRYPMR Document Type: SPECIAL SERVICE TICKET Carrier. Claw CO 00 YY 00 TY 00 YY 0

YY 00 Date of Departure:09/25 $1250.00 09/25/11 MCDONALDS FRENCHTOWNST. THOMAS VI FAST FOOD RESTAURANT Description 592730 $5.90 09/25/11 G-MIAMI FOOD AIRPORTMINAI FL 3058760632 $5.34 09/26/11 MARRIOTT MARRIOTT MAST THOMAS VI Arrival Date Departure Date 09/25/11 09/26/11 00000000 LO

Arrival Date Departure Date 11/23/11 11/24/11 00000000 $157.82 11/26/11 CONTINENTAL MRLINESHOUSTON TX CONTINENTAL AIRLINES Front To: N.Y. NEWARK INTL A PALM ITFACH INTERNA WA WA WA Ticket Number Passenger Kane: V1SOSKVLARRYPMR Document Type SPECIAL SERVICE TICKET Carrier. Gus CO OD yr 00

/11 CRYSTAL COMMUNICATIOTAMARAC FL $35607 954-739-2422 12/19/11 HULU LOSANGELES CA 877.801.5441 Description SUBSCRIPTION $7.99 12/19/11 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $7.13 12/19/11 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 811.136 AMEX003220 Continued on reverse SDNY_GM_027

67.80 05/03/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $1,77336 05/04/12 UNITED AIRLINES HOUSTON TX UNIT ED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: VISOSKIAARRYPMR Document Type: SPECIAL SERVICE TICKET Carrier: Claw UA 00 Y

BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $742.00 $74200 09/27/12 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 $11.75 09/27/12 G-MIAMI FOOD AIRPINUMIAMI FL 3058760632 $6.13 09/27/12 MINI DELI OF BIG APP212-288-2937 USK 10065 $24.99 09/27/12 MEDITERRANE00040 NEW YORK NY 212

: VISOSKI/LAWRENCEPAUL Document Type: UPGRADE CHARGE 10/08/12 US AIRWAYS 800-428-4322 AZ 1422.70 US AIRWAYS From: Ta Carrier. Class: N.Y. NEWARK INTL A CHARLOTTE US BIRMINGHAM YV CHARLOTTE US PALM BEACH INTERNA US Ticket Number Dated Departure: 10/10 Passenger Name VISOSKVLAWRENC (PAUL Do

STATION $6.94 12/19/12 DUNKIN #3CO243 QLAKE PARK FL S61-848-5031 $4.44 12/19/12 STAPLES01199 LAKE PARK FL (800)333-3330 $3389 12/19/12 G-MIAMI FOOD AIRFORTMINAI FL 3058760632 $4.09 12119/12 GUITAR CENTER 4772 W PALM BCH FL 999-999-9999 $4,434.11 12/19/12 WENDYS 42568 0300025WEST PA

P 10/18 Detail Continued Foreign Spend Amount 03/05/13 JETBLUE AIRWAYS 90101ETBLUE NY JET8LUE AIRWAYS From: To: PALM BEACH INTERNA N.Y. NEWARK INTL A PALM BEACH INTERNA WA WA Ikket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type PASSENGER TICKET Carrier. Clare 86 86 YY 00 YY

SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 573.27 03/14/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $24.80 03/14/13 G-MIAMI FOOD AIRPORTMIAMI FL 3058760632 59.71 03/14/13 HOTEL FOUR POINTS USHIGUEY DUTY-FREE STORE 53.84 03/14/13 MAMMA LUISA BAR TRATHIGUEY RESTAUR

5/13 LOBO INTERNET SERVICALBUQUERQUE NM 50S-8324444 $53.72 07/16/13 THE TRAWL GALLERY TEQUESTA FL JETBLUE AIRWAYS CORPORAT1 From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A WA N/A Ticket Number: Passenger Name: DIMAURO/WILLIAMJAME Document Type: PASSENGER TICKET Carder: 86 YY TY YY Dat

ESSIONS INTL-GAM THOMAS US VI RESTAURANT FOOD/BEVERAGE $1200 $12.00 07/20/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $2.00 07/20/13 G-MIAMI FOOD PJRPORTMIAMI FL 3058760632 $13.81 07/21/13 SW AIR DALLAS TX SOUTHWEST AIRLINES (MAST( Front To, LONG ISLAND MACART PALM BEACH INTERN

INI DELI OF BIG APP212-288-2937 USFC10065 59.80 01/06/14 UNITED AIRLINES HOUSTON TX $372.00 UNITED AIRLINES From: To: Carder: Class: N.Y. NEWARK INTL A MIAMI INTERNATIONA UA 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Depanure:01/07 Passenger Name: RODGERS/DAVIDNMR Document Ty

VI 340477.9177 $47.30 12/22/13 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 12/21/13 12/22/13 00000000 $254.81 12/22/13 G-MIAMI FOOD AIRPORTMIMAI FL 3058760632 $24.21 12/22/13 FRENCHMANS REEF AND ST THOMAS VI Arrival Date Departure Date 12/21/13 12/22/13 00000030 $

754366320WE5T PALM BEACH FL GAS STATION 566.09 $867 05/29/14 JETBLUE AIRWAYS 90101ETBLUE NY XTBLUE AIRWAYS From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTE RNA 86 N/A YY 00 N/A YY 00 WA YY 00 Tkket Number: Date of Departure:05/31 Passenger Name: VISOSKVLAWRENCE MR Document

ate 06/10/14 P 19/21 Account Ending 2-61005 Detail Continued Amount 05/30/14 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 327.43 05/30/14 G-MIAMI FOOD AIRPORTMINAI FL 3058760632 31828 05/30/14 EXXONMOBIL MIAMI FL 305-986-9034 Description GAS/SERVICES $13.00 05/30/14 FIRST STOP GAS

P 6/25 Detail Continued ) Foreign Spend Amount 02/11/15 THE TRAVEL GALLERY TEQUESTA FL UNft ED AIRLINES From: Tcc Carrier Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 02/12 Passenger Name NARUNSKY/OREN Document Type P

umber Renter Name: VISOSKI /LARRY Date 15/02/10 15/02/10 $144.77 02/10/15 HAPPY VIEW MARICET NAST TMOMAS VI GROCERY STORE $16.00 02/10/15 G-MIAMI FOOD AIRPORTMIMAI FL 3058760632 $5.32 02/10/15 PAN MA INTL FLIGHT OMIAMI SPRINGS FL 305-8746000 Description INSTRUCTON/TRAININ $2.980.00 0