Epstein Secrets

V 42.45 03/22/04 SPRINT PCS 761 WELUNGTON FL 26.49 GOODS/SERVICES 03/22/04 AIRCELL INC LOUISVILLE CO 76.67 TELECOMM/PHONE EQUIP 03/23/04 MCDONALD'S F7974 GREENACRES C FL 6.75 FAST FOOD RESTAURANTS 03/23/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT MISCELLANEO 827210205 03/26/04 PA

INSTRUCTION/TRAINING 5,850.00 03/15/04 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 52.06 TIP 10.00 62.06 03/15/04 TOM'S NFL CLUB MIAMI SPRINGS FL FOOD/BEVERAGE FOOD/BEV 17.35 TIP 3.00 20.35 03/16/04 EIRUSCHETP. & CO MIAMI FL GROCERY STORE 90.06 03/16/04 Cozy Corner Miami Spri

AY INN Arrival Date 11/19/06 00000000 ST THOMAS VI Departure Date No of Nights 11/20/06 1 159.49 11/21/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S ROC No. 540200 11/24/06 AMERICAN AIRUNES JUPITER FL AMERICAN AIRLINES From: ST THOMAS VIRGIN I To: SAN JUAN PUERTO RI MIAMI FL Ticket Numb

07/01/17 07/01/23 427.38 01/23/07 —CHEVRON 0047570 MIAMI FL JESUS VERDECIA FUELIMISCELLANEOUS ROC No. 7094027 28.42 01/23/07 IHOP 36 158 MIAMI SPRINGS FL EATING PLACE RESTAURANT FOOD-BEV 9.40 TIP 200 11.40 01/24/07 ADAMS FAMILY DRY CLEROYAL PLM BCH FL DRY CLEANER 17.33 01/28/07 AMERICA

TA 645218367 2,190.66 07/21/05 ZA' ZA ITAUAN BISTRO NEW YORK NY FOOD AND BEVERAGE TIP 00000800 48.45 07/21/05 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 6.93 07/21/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 5.73 07/21/05 DUNKIN DONUTS MANHATTAN NY FOOD/f3EVERAGE 1.00 07/22/05 ATLANTIC

ACH FL Agreement Number: 187760904 Renter Nana: RODGERS /DAVID Reference Number. 030008 Dais 0303/06 03907/05 126.06 0307/05 EMBASSY SUITES MIAMI SPRINGS FL Arrival Dale Departure Date 03/04/05 03/07/06 LODGING No of Nights 3 591.46 03/07/05 BENNIGANS 10305-8714282 FL 01 FOOD/BEVERAGE FO

Document Type: PA ENGER TICKET 237.80 01/08/06 HMSHOST PSI AIRPT #3 West Palm Bea FL FOOD/BEV 19.33 01/09/06 MCDONALD'S F14780 NEW YORK NY MCDONALD'S 9.41 01/09/06 OFLANAGANS NEW YORK NY 5812/01 11.00 01/09/06 SING-I AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIEN

ONVIRGIMA GARDEN FL 3,532.50 INSTRUCTIOWMAINING 30.00 424.00 01/15/06 SHELL OIL MIAMI FL 20958501635015227059852 01/15/06 MCDONALD'S F2740 MIAMI SPRINGS FL 5.22 MCDONALD'S 7.47 01/15/06 IHOP 36 158 MIAMI SPRINGS FL EATING PLACE RESTAURANT FOOD•BEV 8.86 TIP 200 10.86 01/16/06 IHOP 36 15

$209.91 01/23/13 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 01/23/13 PALM BEACH POST 561-820-4663 FL NEWSPAPER $625.00 $10.59 01/23/13 MCDONALD'S F2.5121 OONEWARK NJ 9085870277 01/24/13 UNITED AIRLINES HOUSTON IX UNITED AIRLINES From. To: Carrier Claw PALM BEAC INTERNA N.Y. NEWARK I

AA AA M Date of Departure: Class 5 11/21 3545.20 11/12/12 DIRECW SERVICE 800-347-3288 CA P/ SERVICE $15925 11/12/12 MIA 000000000840351 MIAMI SPRINGS FL 9999999999 S8A8 11/12/12 BASILICO RISTORANTE MIAMI FL 3058713585 TIP 5600 33924 11/12/12 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-87

Document Type: PASSENGER TICKET 01/29/15 CHEVRON JESUS VERDECMIAMI FL 37AS 00000000030 Description Price FUEL/MISCELLANEOUS RAS 01/29/15 MCDONALD'S F2740 000MIAMI SPRINGS FL 320.62 3056707600 01/29/15 JOSS STONE CRAB RSTRMIAMI BEACH FL $157.19 RESTAURANT FOOD/BEVERAGE $132.19 11P $25.

ber Passenger Name: VISOSKIAAWRENCE Document Type PASSENGER TICKET YY 00 YY 00 YY 00 Date of Depanure: 01/30 01/27/15 PAN AM INTL FLIGHT ()MIAMI SPRINGS FL $4,335.00 305-874-6030 Description INSTRUCTION/TMININ 01/28/15 UNIVERSAL WEATHER AHOUSTON TX $48000 01/28/15 FEDEX* 8054692011901.800622

00 WA YY 00 Ticket Number Date of Departure:07/21 Passenger Name: HAMMONDAWLLIAIWG Document Type PASSENGER TICKET $490.10 $453.60 07/21/15 MCDONALD'S F32726 00HOBE SOUND FL $731 7725462082 07/21/15 EXXONMOBI. 9756 HOBE SOUND FL 87046 772-546-4504 Description GAS/SERVKES 07/72/15 8 STARB

2/15 08/03/15 00300300 08/04/15 SAN .0:66 MARRIOTT SAN JOSE CA Arrival Date Departure Dale 08/02/15 08/03/15 OCCOOCOO 08/0015 DOWNSTAIRS MIAMI SPRINGS FL 305-200-3877 Description GAS/SERVICES 5188.18 $219.18 08104/15 FARFIELD INN 2BR ALBUQUERQUE NM Arrival Date Departure Date 08/03/15 0

/02/15 11/04/15 00000000 11/05/15 RESIDENCE INN 9D3 $116.08 CHICOPEE MA Arrival Date Departure Date 11/04/15 11/05/15 00000000 11/05/15 MCDONALD'S Sam WEST SPRINGFIELD MA 4137879951 11/05/15 ATLANTIC AVIATION WEST PALM BE ATLANTI 55,074.04 WEST PALM BEACH FL 561-683-4121 11/05/15 PAPA

12/17/IS 72/17/15 12/17/IS CONCESSIONS INTL-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE 51925 $1925 VITOS BAKERY INC 00-08026768997 MIAMI SPRINGS FL BAKERY $14.70 THE WOODSJUPITER JUPITER FL 561.320-9627 $4628 12/17/15 LINDBERGH BAY VILLAS $131.80 ST THOMAS VI Arrival Date Depant

GARDEN FL SERVICE SIN Description UNBRANDED TAX 03/15/16 1080 INTERNET SERVICES LT084870051427 353.84 ALBUQUERQUE NM 5058324444 03/15/16 MCDONALD'S 3898 LANTANA FL 5616416712 03/15/16 HERTZ CAR RENTAL $102-S6 B03.654-4I 73 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agree

BRANDED TAX $13.65 04/23/16 TEXA000302960/UNBRANDED PALM BEACH GARDEN FL SERVICE STN Description UNBRANDED TAX $4721 04/23/16 MCDONALD'S MIAMI SPRINGS FL 3056707600 01454 04/23/16 ATlANTIC AVIATION WEST PALM BE AWANTI WEST PALM BEACH FL 561-683-4121 $5,474.00 04/23/16 AA INF LIGHT IFE MC