Epstein Secrets

0 07/10/12 WWWJTUNES.COM ITUNEAUSTIN TX !Tunes Musk Store 514.97 ri Card Ending 0-13027 Foreign Spend Amount 06/11/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: N.Y. J F KENNEDY I ST THOMAS CYRIL E N/A N/A N/A Ticket Number: 00170877143124 Passenger Name: NICOLA/ION Document Type: PASSENGER

THIRD INC NEW YORK NY 347.563.2131 Desalption GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Desalption Price SEWING/NEEDLEWK/FAB 540.36 $40.36 07/02/12 USPS 359609000800898NEW YORK NY 800-2758777 $16.95 07/02/12 AERUS ELECTROLUX 212-249-0050 212-249-0050 $326.61 07/

IL $386.40 07/18/12 Cosentino North AmerStafford TX 8002911311 $9.76 07/18/12 SLATE NYC NEW YORK NY $86.01 07/19/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: NEW YORK LA GUARD! DALLAS/FORT WORTH ALBUQUERQUE N/A N/A Ticket Number: 00170907896176 Passenger Name: DERBY/FRANCIS Document Type:

Camel: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 07/11 07/11/12 B &J FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/NEEDLEWK/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND $6.20 $25.00 $2,009.84 $79.85 P3.82 07/11/12 ABC HOME FURNISHI

t Number: 00670760047064 Date of Departure:07/27 Passenger Name: HORNER/JOHN ROBERT Document Type: PASSENGER TICKET ORBITZ MANKATO MN $239.20 AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y.1 F KENNEDY I ST THOMAS CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 00170902877283 Date

5/12 NYC TAXI MED 4H15 09BRONX NY 718-9938100 $744 $49.90 07/25/12 07/25/12 B & I FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/NEEDLEWK/FAB $49.90 CONTAINERSTOREEKNGTNNEW YORK NY MISC HOME FURNISHINGS $3,11 I 51 Continued on next page EFTA_R1_02068709 EFTA02700976 Centurion@ Car

/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $53431 10/13/11 RESTORATION HARDWARECORTE MADERA CA $404.88 10/14/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket Number: 001870393695

C 542929NEW YORK 2122552400 FOOD/BEVERAGE NY $10.01 $10.01 10/27/11 MOOD DESIGNER FABRICNEW YORK NY $224.25 2127305003 Description Price SEWING/NEEDLEWK/FAB $224.25 Continued on next page EFTA00523924 Premier Rewards Gold Card tiosing Date 11/08 1 p. 914 Account Ending 3-42008 Detail Continued A

12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $534.31 10/13/11 RESTORATION HARDWARECORTE MADERA CA $404.88 10/14/11 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To: Carrier. Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 Ticket Number: 001870393695

C 542929NEW YORK 2122552400 FOOD/BEVERAGE NY $10.01 $10.01 10/27/11 MOOD DESIGNER FABRICNEW YORK NY $224.25 2127305003 Description Price SEWING/NEEDLEWK/FAB $224.25 Continued on next page EFTA00523938 Premier Rewards Gold Card tiosing Date 11/08 1 p. 914 Account Ending 3-42008 Detail Continued A