Epstein Secrets

ALERS/NEWSST $3,084.19 $215.31 $5.07 03/10/16 SHELL OIL 57544838808 PALM BEACH GARDEN FL GAS STATION $1735 03/11/16 IN 'SHARP DETAILS INC. DULLES VA 8008365204 DAVID RODGERS Card Ending 244025 $1,700.00 Foreign Spend Amount 02/10/16 T-MOBILE RECURNGPMT 8004374997 WA 21504768098006

Account Ending 2-61005 Detail Continued Foreign Spend Amount 02/23/16 AA AIR TICKET SALE 1510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A WA N/A Carrier: Class: AA YY 00 YY 00 YY 00 $43886 Ticket Number Passenger Name: VISOSKVLAWFtENCE Document Type PASSENGER TICK

00 Ticket Number: Date of Departure:06/08 Passenger Name: VISOSKVIAWRENCEPAUL Document Type: PASSENGER TICKET 06/07/16 IN •SHARP DETAILS INC. DULLES VA 8008365204 06/07/16 NEWARK AIRPORT AVURRIC/IT NEWARK NJ Arrival Date Departure Date 06/05/16 06/06/16 00000000 $33986 $460.10 52.500

6495 PALM BEACH GARDENS FL 5616269868 $15.90 06/07/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS CYRIL E N/A AA WA YY 00 41/A YY 00 WA YY 00 Ticket Number Date of Departure:06/09 Passenger Name: VISOSKVLAWREPKE Document Type: PASSENGER TICKE

513.25 4076857520 11/01/16 ATLANTIC AVIATION WEST PALM BE ATLANT1 WEST PALM BEACH FL 3212.00 561-6834121 11/01/16 AUNTIE ANNE'S VA 1320000 DULLES VA $1042 703-661-0673 Description FAST FOOD RESTAURAN 11/01/16 8665 EXTRA SPACE STORAGE 7561371061537 ROYAL PALM BEA FL $12342 8885869658

ght9IITSVIII5 P 20/35 Detail Continued Foreign Spend Amount 10/10/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: ST THOMAS CYRIL E N/A N/A N/A N/A Carrier. Class: AA YY CO YY oa YY 00 $451.86 Ticket Number: Date of Departure:10/11 Passenger Name: VISOSKVLAWRENCE D

WAREHOUSING & STORAGE 12/07/17 UNITED AIRLINES HOUSTON TX 816585 UNITED AIRLINES From: To: Carrier. Class: SAVANNAH INTERNATI WASHINGTON DULLES N.Y. NEWARK INTL A WA WA Ticket Number Passenger Name: VISOSKVLAWRENCEPAUL Document Type PASSENGER TICKET UA 00 UA CO TY 00 rr 00 Date

409555 FOOD/BEVERAGE $13.24 PALM BEACH GA FL $13.24 07/18/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E WA WA WA Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 800433-7300 Carrier. Class: YY 00 YY 00 YY 00

ail Continued Amount 11/30/16 UNITED AIRLINES UNITED AIRLINES HOUSTON TX 3567.10 From: To: Carrier. Class: SAN FRANCISCO INTL WASHINGTON DULLES NEW YORK LA GUARDI N/A N/A Ticket Number:01623271416200 Passenger Name: UA 00 UA 00 YY 00 YY 00 Date of Departure 12/13 Document Type:

MOES FRESH MARKET ST THOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00678917990343 Date of Departure: 12/04 Passenger Name: NKOUV1ON Docume